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SYNXSPEED POST PRODUCTION LIMITED

Company number 03866966

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Officers: 24 officers / 23 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
Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL
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
27 October 1999
Resigned on
27 October 1999
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

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
27 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

CUPPLES, Amanda Suzanne

Correspondence address
C/o James Watson, Deluxe, Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD
Role Resigned
Director
Date of birth
May 1981
Appointed on
30 March 2015
Resigned on
2 April 2015
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

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
American
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
27 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
30 March 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
2 April 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
27 October 1999
Resigned on
27 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
27 October 1999
Resigned on
10 September 2014
Nationality
British
Country of residence
England
Occupation
Director