DELUXE UK HOLDINGS LIMITED

Company number 05677041

25 officers / 22 resignations

DRABINSKY, Cyril Raymond

• Correspondence address: Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England, UB6 7RH
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 24 November 2020
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Executive Officer

GUNTER, Michael Frederick

• Correspondence address: Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England, UB6 7RH
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 24 November 2020
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

SAVILLE, Philip Charles

• Correspondence address: Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England, UB6 7RH
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: Director Of Finance

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

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

SCHWARTZ, Barry Frederic

• Correspondence address: 35 East 62nd Street, New York, 10021, Usa
• Role (Resigned): Secretary
• Appointed on: 16 January 2006
• Resigned on: 27 January 2006
• Nationality: United States
• Occupation: General Counsel

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: 16 January 2006
• Resigned on: 16 January 2006

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: 27 January 2006
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: 7 September 2018
• Resigned on: 30 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

CUPPLES, Amanda Suzanne

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 27 March 2015
• Resigned on: 15 December 2017
• 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: 28 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: 27 January 2006
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

DRABINSKY, Cyril

• Correspondence address: 399 Russell Hill Road, Toronto, Ontario, Canada M4v 2vs
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 January 2006
• Resigned on: 19 June 2007
• Nationality: Canadian
• Occupation: Director

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: 27 March 2015
• Resigned on: 1 September 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: 7 September 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

LIQUORI DIGRIGOLI, Stefanie

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 17 September 2019
• Resigned on: 11 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Legal Adviser

SCHWARTZ, Barry Frederic

• Correspondence address: 35 East 62nd Street, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 January 2006
• Resigned on: 27 January 2006
• Nationality: United States
• Country of residence: Usa
• Occupation: General Counsel

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

SLOTKIN, Todd James

• Correspondence address: 35 East 62nd Street, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 January 2006
• Resigned on: 27 January 2006
• Nationality: American
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 16 January 2006
• Resigned on: 16 January 2006