COMPOSITE IMAGE SYSTEMS LONDON LIMITED

Company number 05577229

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

BARNSLEY, John Michael

• Correspondence address: 4093 Cavendish Drive, Richmond, British Columbia, V7e 5n4, Canada
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 16 March 2006
• Nationality: Canadian
• Occupation: Chief Financial Officer

CATTERALL, Christopher Edward

• Correspondence address: 20 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH
• Role (Resigned): Secretary
• Appointed on: 8 January 2008
• 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

O'CONNOR, Roma

• Correspondence address: 57 Gloucester Road, Kew Green, Richmond, Surrey, TW9 3BT
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 8 January 2008
• Nationality: British

PRIOR, Mark Edward

• Correspondence address: 1178 West 7th Avenue, Vancouver, British Columbia, V6h 1b4, Canada
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 19 July 2006
• Nationality: Canadian
• Occupation: Ceo

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2005
• Resigned on: 28 September 2005

BARNSLEY, John Michael

• Correspondence address: 4093 Cavendish Drive, Richmond, British Columbia, V7e 5n4, Canada
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 September 2005
• Resigned on: 16 March 2006
• Nationality: Canadian
• Occupation: Chief Financial Officer

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

DOUGHTY, Michael James

• Correspondence address: C/o James Watson, Deluxe, Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 September 2011
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

FLY, Donald Richard

• Correspondence address: 1144 N Las Palmas Ave, Hollywood, California, Usa, CA 90038
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 January 2008
• Resigned on: 23 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

FRANKLIN, Warren Bernard

• Correspondence address: 1645 Old Eagle Cliff Road Rr\1, L-21, Bowen Island Von 1g0, Bc Canada
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 16 March 2006
• Resigned on: 8 January 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

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

O'CONNOR, Roma

• Correspondence address: 57 Gloucester Road, Kew Green, Richmond, Surrey, TW9 3BT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 January 2008
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIOR, Mark Edward

• Correspondence address: 1178 West 7th Avenue, Vancouver, British Columbia, V6h 1b4, Canada
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 September 2005
• Resigned on: 19 July 2006
• Nationality: Canadian
• Occupation: Ceo

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 September 2005
• Resigned on: 28 September 2005