COMPANY 3 / METHOD LONDON LIMITED

Company number 03114800

27 officers / 26 resignations

SONNENFELD, Konrad Stefan

• Correspondence address: 28 Chancery Lane, London, United Kingdom, WC2A 1LB
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 3 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

CATTERALL, Christopher Edward

• Correspondence address: Deluxe Laboratories Ltd, Denham Media Park, North Orbital Road, Denham, Uxbridge, Middlesex, England, UB9 5HQ
• Role (Resigned): Secretary
• Appointed on: 29 May 2012
• Resigned on: 19 January 2015

CLEARY, David James

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Secretary
• Appointed on: 21 October 2016
• Resigned on: 5 October 2017

EASTMAN, Emma Nicole

• Correspondence address: Flat 3, 111 Clarendon Road, London, W11 4JG
• Role (Resigned): Secretary
• Appointed on: 22 October 2001
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Solicitor

KAY, Simon Paul

• Correspondence address: Neo House, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ
• Role (Resigned): Secretary
• Appointed on: 19 October 1995
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Company Director

MICHIE, Diana Jean

• Correspondence address: 22 Riverside Avenue, Lightwater, Surrey, GU18 5RU
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 1995
• Resigned on: 19 October 1995
• Nationality: British

WATSON, James Neil

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Secretary
• Appointed on: 19 January 2015
• Resigned on: 20 October 2016

WATSON, James Neil

• Correspondence address: Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 29 May 2012
• Nationality: British
• Occupation: Solicitor

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

CAPPER, Jocelin Rachel

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 December 2010
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 6 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

CUPPLES, Amanda Suzanne

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 26 January 2016
• Resigned on: 15 December 2017
• 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

DOWNING, Terry William

• Correspondence address: 52 Streathbourne Road, London, SW17 8QX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 November 2005
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GURNEY, Patrick Philip

• Correspondence address: C/o James Watson, Deluxe, Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 April 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

KAY, Simon Paul

• Correspondence address: Neo House, Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 October 1995
• Resigned on: 16 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 30 November 2018
• Resigned on: 18 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

LEVY, Ralph Abraham

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 29 November 2018
• Resigned on: 29 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

LIQUORI DIGRIGOLI, Stefanie

• Correspondence address: Deluxe House, Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England, UB6 7RH
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 17 September 2019
• Resigned on: 3 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Legal Adviser

LYON, Gary Grant

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 October 2020
• Resigned on: 18 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

NILES, William

• Correspondence address: 1 Stephen Street, London, England, W1T 1AT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 January 2004
• Resigned on: 31 December 2010
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

PAGE, Brian Robert

• Correspondence address: 5 Wilton Court, Wilton Road, Southampton, Hampshire, SO15 5RU
• Role (Resigned): Nominee Director
• Date of birth: June 1948
• Appointed on: 17 October 1995
• Resigned on: 19 October 1995
• Nationality: British

PANNAMAN, Nicholas Paul

• Correspondence address: 33 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 October 1995
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Company Director

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: 30 November 2018
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SONNENFELD, Konrad Stefan

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 December 2010
• Resigned on: 27 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director