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DELUX PRODUCTIONS LIMITED

Company number 02890103

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Officers: 11 officers / 9 resignations

BSP SECRETARIAL LIMITED

Correspondence address
99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom, HA3 0AN
Role
Secretary
Appointed on
21 January 2001

Registered in a European Economic Area What's this?

Place registered
HARROW MIDDLESEX UK
Registration number
3911065

DE BRABANT, James Charles Robin

Correspondence address
84 Boulevard Napoleon 1 Er, Luxembourg, L2210
Role
Director
Date of birth
March 1953
Appointed on
3 April 1995
Nationality
Canadian
Country of residence
Luxembourg
Occupation
Managing Director

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
21 January 1994
Resigned on
4 March 1994

KENTON NOMINEES LIMITED

Correspondence address
99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN
Role Resigned
Secretary
Appointed on
7 October 1996
Resigned on
21 January 2001

SOUTHAMPTON PLACE SECRETARIES LIMITED

Correspondence address
71 Lincolns Inn Fields, London, WC2A 3JF
Role Resigned
Secretary
Appointed on
4 March 1994
Resigned on
7 October 1996

BELLION, Robert Alphonse

Correspondence address
22 Rue Du Kiem, 8030 Strassen, Luxembourg
Role Resigned
Director
Date of birth
May 1961
Appointed on
3 April 1995
Resigned on
22 February 2012
Nationality
Luxembourg
Country of residence
Luxembourg
Occupation
Financial Controller

REEVE, Thomas George

Correspondence address
Anstey Cottage, High Street, Waddesdon, Buckinghamshire, HP18 0JA
Role Resigned
Director
Date of birth
March 1962
Appointed on
10 March 1994
Resigned on
3 April 1995
Nationality
British
Occupation
Film Producer

ROBINSON, James Christopher

Correspondence address
42 Lloyd Baker Street, London, WC1X 9AB
Role Resigned
Director
Date of birth
February 1943
Appointed on
4 March 1994
Resigned on
10 March 1994
Nationality
British
Occupation
Solicitor

SCHROEDER, Romain Nicolas

Correspondence address
22 Rue Des Carre Fours, L-8124 Bridel, Luxembourg
Role Resigned
Director
Date of birth
December 1960
Appointed on
10 March 1994
Resigned on
3 April 1995
Nationality
Luxembourg
Occupation
Director

URWIN, Nigel Duncan

Correspondence address
9 Flodden Road, London, SE5 9LH
Role Resigned
Director
Date of birth
May 1930
Appointed on
4 March 1994
Resigned on
10 March 1994
Nationality
British
Occupation
Solicitor

CHETTLEBURGH'S LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Director
Appointed on
21 January 1994
Resigned on
4 March 1994