DELUXESTAR LIMITED

Company number 03922573

32 officers / 29 resignations

OLDHAM, Mark

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Secretary
• Appointed on: 19 April 2001
• Nationality: British
• Occupation: Barrister

MCCARTHY, Helen Josephine

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 17 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLDHAM, Mark

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 15 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

KENISTON-COOPER, Graham James

• Correspondence address: 17 Ovington Square, London, SW3 1LH
• Role (Resigned): Secretary
• Appointed on: 9 March 2000
• Resigned on: 19 April 2001
• Nationality: British
• Occupation: Investent Director

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 2000
• Resigned on: 3 March 2000

BELL, Ronald James Scott

• Correspondence address: Heathergate House Ashley Road, Battledown, Cheltenham, Gloucestershire, GL52 6QJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 21 December 2000
• Resigned on: 26 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Eu Region Kraft Food

BRADISH, Robert

• Correspondence address: 62 Clifton Hill, London, NW8 0JT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 December 2000
• Resigned on: 8 April 2005
• Nationality: Usa
• Occupation: Executive

CLARKE, Jonathan George Gough

• Correspondence address: Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 September 2000
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Venture Capitallist

CLEMPSON, Graham

• Correspondence address: 10 Chelsea Park Gardens, London, SW3 6AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 March 2003
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CULLIGAN, Elizabeth R

• Correspondence address: 17 Worthington Avenue, Spring Lake Nj, 07762, Usa
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 July 2000
• Resigned on: 21 December 2000
• Nationality: Us
• Occupation: Director

DALE, Manjit

• Correspondence address: The Lantern House 2 Scandrett Street, London, E1 9UP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 March 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Banker

DE SEZE, Amaury-Daniel

• Correspondence address: 51 Boulevard Beausejour, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 26 July 2000
• Resigned on: 22 July 2004
• Nationality: French
• Occupation: Chairman & Ceo Of Pai Manageme

DILLON, Thomas

• Correspondence address: 24 Woodgrove, Forrest Road, Carrigaline, County Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 February 2004
• Resigned on: 6 September 2006
• Nationality: Irish
• Occupation: V P Finance

FURST, Susan

• Correspondence address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 July 2006
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOWERS, Claire Elizabeth

• Correspondence address: 12 Collins Street, London, SE3 0UG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 3 March 2000
• Resigned on: 9 March 2000
• Nationality: British
• Occupation: Solicitor

HEALEY, James E

• Correspondence address: 5 Briarwood Court, Woodcliff Lakes, 07675, Usa
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 26 July 2000
• Resigned on: 21 December 2000
• Nationality: Us
• Occupation: Director

KENISTON-COOPER, Graham James

• Correspondence address: 17 Ovington Square, London, SW3 1LH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 March 2000
• Resigned on: 19 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Investent Director

KINNEY, Michael J

• Correspondence address: 2980 Congress Street, Fairfield, Connecticut 06430, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 21 December 2000
• Resigned on: 16 May 2002
• Nationality: American
• Occupation: Food-Finance

LEA, Lyndon

• Correspondence address: 38 Trevor Square, London, SW7 1DY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 17 March 2000
• Resigned on: 25 April 2000
• Nationality: Canadian
• Occupation: Investor

MACKENZIE, Hamish Robert Muir

• Correspondence address: 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 19 May 2005
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Partner Private Equity

MCCARTHY, Helen Josephine

• Correspondence address: 2 Johnsons Drive, Hampton, Middlesex, TW12 2EQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 July 2006
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MEGRET, Dominique

• Correspondence address: 3 Rue Du General Appert, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 July 2006
• Resigned on: 15 December 2006
• Nationality: French
• Occupation: Director

MEGRET, Dominique

• Correspondence address: 3 Rue Du General Appert, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 9 March 2000
• Resigned on: 19 May 2005
• Nationality: French
• Occupation: Banker

MEUNIER, Bertrand Marc Andre

• Correspondence address: 14 Chemin Desvallieres, Ville D'Avray, France, 92410
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 March 2000
• Resigned on: 15 December 2006
• Nationality: French
• Occupation: Banker

MURPHY, Dominic Patrick

• Correspondence address: Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 9 March 2000
• Resigned on: 4 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MUSE, John Rockwell

• Correspondence address: 4800 Preston Road, Dallas, Texas, Tx 75205, Usa
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 March 2000
• Resigned on: 25 April 2000
• Nationality: Us
• Country of residence: Usa
• Occupation: Investor

RITCHIE, Alexander George Malcolm

• Correspondence address: Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 October 2000
• Resigned on: 8 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Simon Alan

• Correspondence address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 December 2006
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHIFFNER JR, Robert A

• Correspondence address: 23 Chesterfield Drive, Chester Nj, 07930, Usa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 26 July 2000
• Resigned on: 21 December 2000
• Nationality: Us
• Occupation: Director

WEIDEMANIS, Emma Sofia

• Correspondence address: 39 G Redcliffe Gardens, London, SW10 9JH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 3 March 2000
• Resigned on: 9 March 2000
• Nationality: Swedish
• Occupation: Trainee Solicitor

ZOMBANAKIS, Andreas Minos

• Correspondence address: 17 Parsons Green, London, SW6 4UL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 April 2000
• Resigned on: 13 March 2003
• Nationality: Greek
• Country of residence: England
• Occupation: Banker

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 9 February 2000
• Resigned on: 3 March 2000