DELUXE LEASING LIMITED

Company number 02578187

29 officers / 28 resignations

LIQUORI DIGRIGOLI, Stefanie

• Correspondence address: Deluxe House, Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England, UB6 7RH
• Role: Director
• Date of birth: December 1977
• Appointed on: 17 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Legal Adviser

BOROFSKY, Michael

• Correspondence address: 221 Long Hill Drive, Short Hills, New Jersey 07078, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 19 June 2007
• Nationality: British

CATTERALL, Christopher Edward

• Correspondence address: 20 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH
• Role (Resigned): Secretary
• Appointed on: 3 September 2007
• Resigned on: 19 January 2015
• Nationality: British
• Occupation: Accountant

DUFFILL, Clare Marianne

• Correspondence address: 25 Landells Road, London, SE22 9PG
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Chartered Secretary

THOMAS, Francis George Northcott

• Correspondence address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
• Role (Resigned): Secretary
• Appointed before: 30 January 1993
• Resigned on: 24 April 1998
• Nationality: British

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 18 December 2000
• Nationality: British

WATSON, James Neil

• Correspondence address: C/o James Watson, Deluxe, Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Secretary
• Appointed on: 19 January 2015
• Resigned on: 20 October 2016

BELL, Andrew Michael

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 December 2018
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BIGGINS, Kenneth Walter

• Correspondence address: 34 Richmond Hill Court, Richmond, Surrey, TW10 6BD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 January 2006
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 November 2005
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Company Secretary

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 8 October 1999
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CUMMINS, John Eric

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 May 2018
• Resigned on: 30 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

CUPPLES, Amanda Suzanne

• Correspondence address: C/o James Watson, Deluxe, Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 27 March 2015
• Resigned on: 1 April 2015
• Nationality: Australian,British
• Country of residence: England
• Occupation: Company Director

DAVIDSON, Neil Patrick

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 April 2015
• Resigned on: 29 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

DOUGHTY, Michael James

• Correspondence address: 11 Merryfields, Uxbridge, Middlesex, UB8 2BT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 January 2006
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

DRABINSKY, Cyril

• Correspondence address: 399 Russell Hill Road, Toronto, Ontario, Canada M4v 2vs
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 January 2006
• Resigned on: 19 June 2007
• Nationality: Canadian
• Occupation: Director

DYSON, Ian

• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 October 1999
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Finance Director

GILL, Peter Richard

• Correspondence address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 July 2005
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GURNEY, Patrick Philip

• Correspondence address: C/o James Watson, Deluxe, Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 March 2015
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWL, Roger Stuart

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 July 2015
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JULIAN, Robert Keith

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 August 2017
• Resigned on: 28 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LANDAU, Michael Lindsay

• Correspondence address: 27 Homefield Road, Radlett, Hertfordshire, WD7 8PX
• Role (Resigned): Director
• Appointed on: 24 April 1998
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Chartered Accountant

LEVY, Ralph Abraham

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 7 December 2018
• Resigned on: 18 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Financial Director

OWERS, Brian Charles

• Correspondence address: 19 Wilmot Way, Camberley, Surrey, GU15 1JA
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 30 January 1993
• Resigned on: 21 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

PERKINS, Clifford Samuel

• Correspondence address: White Lodge, 8 Beechwood Drive, Marlow, Buckinghamshire, SL7 2DJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 30 January 1993
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Director Of Treasury & Taxation

SHAFIQUE, Sirmad Balal

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 7 December 2018
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

THOMAS, Francis George Northcott

• Correspondence address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 21 April 1995
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TURNBULL, Nigel Victor

• Correspondence address: The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 30 January 1993
• Resigned on: 8 October 1999
• Nationality: United Kingdom
• Country of residence: British
• Occupation: Director

WREN, Samantha Anne

• Correspondence address: The Orchard, 21 Upper Hale Road, Farnham, Surrey, GU9 0NN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 January 2000
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Of Treasury