CAPITAL FX HOLDINGS LIMITED

Company number 03505437

24 officers / 23 resignations

LIQUORI DIGRIGOLI, Stefanie

• Correspondence address: Deluxe House, Unit 32, Segro Perivale 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

BOULTON, Andrew William John

• Correspondence address: Corner Cottage, Fawley, Wantage, Oxfordshire, OX12 9NJ
• Role (Resigned): Secretary
• Appointed on: 20 April 1998
• Resigned on: 9 November 2002
• Nationality: British

BOULTON, Rosemary

• Correspondence address: Corner Cottage, Fawley, Wantage, Oxfordshire, OX12 9NJ
• Role (Resigned): Secretary
• Appointed on: 26 February 1998
• Resigned on: 20 April 1998
• Nationality: British

CATTERALL, Christopher Edward

• Correspondence address: 20 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 19 January 2015
• Nationality: British
• Occupation: Commercial Manager

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

DUFFILL, Clare Marianne

• Correspondence address: 25 Landells Road, London, SE22 9PG
• Role (Resigned): Secretary
• Appointed on: 9 November 2002
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Chartered Secretary

LAWRENCE, Anne

• Correspondence address: 15 Field Way, Ruislip, Middlesex, HA4 7LY
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 11 August 2006
• 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

WING, Clifford Donald

• Correspondence address: 253 Bury Street West, Edmonton, London, N9 9JN
• Role (Resigned): Secretary
• Appointed on: 5 February 1998
• Resigned on: 26 February 1998
• Nationality: British

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: 9 November 2002
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOULTON, Andrew William John

• Correspondence address: Corner Cottage, Fawley, Wantage, Oxfordshire, OX12 9NJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 February 1998
• Resigned on: 9 November 2002
• Nationality: British
• Occupation: Company Director

BUCKTON, Ian Andrew

• Correspondence address: The Cottage Fancott, Toddington, Dunstable, Bedfordshire, LU5 6HT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 April 1998
• Resigned on: 9 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORNE, Richard

• Correspondence address: Pickade House, Risborough Road, Great Kimble, Buckinghamshire, HP17 0XS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 April 1998
• Resigned on: 9 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 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: 1 April 2015
• Resigned on: 1 January 2016
• 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: 9 November 2002
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial 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: 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

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: Finance 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: 7 December 2018
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Director
• Appointed on: 5 February 1998
• Resigned on: 26 February 1998