SYNXSPEED RECORDING LIMITED

Company number 03857375

23 officers / 22 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

CATTERALL, Christopher Edward

• Correspondence address: Denham Media Park, North Orbital Road, Denham, Uxbridge, Middlesex, 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

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 1999
• Resigned on: 12 October 1999
• 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

WATSON, James

• Correspondence address: Denham Media Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HQ
• Role (Resigned): Secretary
• Appointed on: 9 February 2011
• Resigned on: 29 May 2012
• Nationality: British

WINGFIELD-DIGBY, William

• Correspondence address: Denham Media Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HQ
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 9 February 2011
• Nationality: British
• Occupation: Director

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

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

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

FIUMI, Morgan

• Correspondence address: Denham Media Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HQ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 9 February 2011
• Resigned on: 24 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: None

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

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

MAURER, Tim

• Correspondence address: Denham Media Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 February 2011
• Resigned on: 9 October 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: None

MORLEY, Alexander William John

• Correspondence address: Denham Media Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 October 2011
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POCOCK, Nicholas

• Correspondence address: Denham Media Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 October 1999
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SEIDEL, Robert

• Correspondence address: C/o James Watson, Deluxe, Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 February 2011
• Resigned on: 5 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

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

SUH, John

• Correspondence address: C/o James Watson, Deluxe, Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 October 2012
• Resigned on: 26 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Evp & Cao

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 12 October 1999
• Resigned on: 12 October 1999
• Nationality: British
• Country of residence: United Kingdom

WINGFIELD-DIGBY, William

• Correspondence address: Denham Media Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HQ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 12 October 1999
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director