DELUXEMATIC LIMITED

Company number 03237148

35 officers / 25 resignations

CAMERON, Nicola Jane

• Correspondence address: 17 Burleigh Close, Billericay, England, CM12 0YG
• Role (Active): Secretary
• Appointed on: 1 January 2005
• Nationality: British

ARAKELYAN, Steven

• Correspondence address: Flat 3, 53 Eaton Rise, Ealing, London, W5 2HE
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 28 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Co Ordinator

BATCHELOR, Melanie

• Correspondence address: Flat 7, 53 Eaton Rise, Ealing, London, W5 2HE
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

BRUCE ROBERTS, Gerald

• Correspondence address: Flat 7, 53 Eaton Rise, Ealing, London, W5 2HE
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

CAMERON, Nicola Jane

• Correspondence address: 17 Burleigh Close, Billericay, England, CM12 0YG
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 25 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

DINNAGE, Simon Piers

• Correspondence address: First Floor, 677 High Road, London, England, N12 0DA
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 5 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIRDHAM, Charlotte Nicola

• Correspondence address: 32 Julien Road, London, England, W5 4XA
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 16 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Oliver

• Correspondence address: First Floor, 677 High Road, London, N12 0DA
• Role (Active): Director
• Date of birth: January 1998
• Appointed on: 28 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SOON, Justin James

• Correspondence address: 121 Chingford Road, London, England, E17 4PN
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 23 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YEATES, Amanda

• Correspondence address: First Floor, 677 High Road, London, England, N12 0DA
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 5 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOBSON, Owain

• Correspondence address: Flat 7 53 Eaton Rise, London, W5 2HE
• Role (Resigned): Secretary
• Appointed on: 11 September 1996
• Resigned on: 8 May 1998
• Nationality: British

GRIFFIN, Nicholas Patrick

• Correspondence address: Upper Mills, Glyn Ceiriog, Llangollen, LL20 7HB
• Role (Resigned): Secretary
• Appointed on: 8 May 1998
• Resigned on: 31 December 2002
• Nationality: British

MC FARLANE, Shane Andrew

• Correspondence address: Flat 2, 53 Eaton Rise, Ealing, London, W5 2HE
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 31 December 2004
• Nationality: Australian
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1996
• Resigned on: 11 September 1996

ATKINSON, Robyn Lesley

• Correspondence address: Flat 5 53 Eaton Rise, London, W5 2HE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 September 1996
• Resigned on: 24 January 1997
• Nationality: British
• Occupation: Personnel Manager

COOK, Sarah

• Correspondence address: Flat 3, 53 Eaton Rise, Ealing, London, W5 2HE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 September 1998
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Fashion Stylist

COOPER, Ashley Edward

• Correspondence address: Flat 2 53 Eaton Rise, London, W5 2HE
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 17 November 1998
• Resigned on: 19 October 2002
• Nationality: British
• Occupation: Recruitment

DALLAWAY, Richard Zak

• Correspondence address: Flat 7 53 Eaton Rise, Ealing, London, W5 2HE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 November 1998
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Computer Consultant

EVANS, Simon Charles

• Correspondence address: Flat 4 53 Eaton Rise, Ealing, London, W5 2HE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 September 1997
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Engineer

FOTHERGILL, Jane

• Correspondence address: Flat 7 53 Eaton Rise, Ealing, London, W5 2HE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 November 1998
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Software Developer

KWOK, Benjamin Wing Hang

• Correspondence address: Flat 5, 53 Eaton Rise, London, W5 2HE
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 April 2007
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACGREGOR, Sangeeta

• Correspondence address: 37 Penbury Road, Norwood Green, Middlesex, UB2 5RX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 September 1996
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Programmer

MC FARLANE, Miranda Jane

• Correspondence address: Flat 2, 53 Eaton Rise, Ealing, London, W5 2HE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 October 2002
• Resigned on: 1 March 2006
• Nationality: Australian
• Occupation: Pa Nurse

MC FARLANE, Shane Andrew

• Correspondence address: Flat 2, 53 Eaton Rise, Ealing, London, W5 2HE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 January 2003
• Resigned on: 31 December 2004
• Nationality: Australian
• Occupation: Accountant

MCCANN, Mark Adrian

• Correspondence address: Flat 2 53 Eaton Rise, London, W5 2HE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 September 1996
• Resigned on: 19 June 1998
• Nationality: British
• Occupation: Pc Support Specialist

MCKENNA, Carol

• Correspondence address: Flat 4 53 Eaton Rise, London, W5 2HE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 17 November 1998
• Resigned on: 18 October 2005
• Nationality: Irish
• Occupation: Accountant

NOLAN, Mary

• Correspondence address: 8 Beaulieu Court, Hillcroft Crescent, Ealing, London, W5 2SL
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 24 September 2004
• Resigned on: 12 October 2018
• Nationality: Irish
• Country of residence: England
• Occupation: None

NOLAN, Philip Raymond

• Correspondence address: 8 Beaulieu Court, Hillcroft Crescent Ealing, London, W5 2SL
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 24 September 2004
• Resigned on: 12 October 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Retired

PAPADOPOULOS, Costas Andrew

• Correspondence address: Flat 6 Stonewood Court, 53 Eaton Rise, London, W5 2ER
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 16 April 2007
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTEOUS, Nadina Louise

• Correspondence address: Flat 5 53 Eaton Rise, London, W9 2HE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 January 1997
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Air Cabin Crew

SHARPE, Jane

• Correspondence address: Flat 5, 53 Eaton Rise, Ealing, London, W5 2HE
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 31 August 2001
• Resigned on: 16 April 2007
• Nationality: British
• Occupation: It Consultant

SINCLAIR, Thomas, Doctor

• Correspondence address: Flat 3 53 Eaton Rise, London, W5 2HE
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 11 September 1996
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Medical Practitioner

WELLS, Erica

• Correspondence address: Flat 7 53 Eaton Rise, London, W5 2HE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 September 1996
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Market Research Manager

YOUNG, Vikki

• Correspondence address: Flat 2 53 Eaton Rise, London, W5 2HE
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 17 November 1998
• Resigned on: 19 October 2002
• Nationality: British
• Occupation: Quantity Surveyor

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 August 1996
• Resigned on: 11 September 1996