DELUXE UK HOLDINGS LIMITED

Company number 05677041

4 active persons with significant control / 0 active statements

Mr Tom Tewfic Gores (Active)

• Correspondence address: Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England, UB6 7RH
• Notified on: 30 January 2024
• Date of birth: July 1964
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Cyril Raymond Drabinsky (Active)

• Correspondence address: Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England, UB6 7RH
• Notified on: 6 June 2022
• Date of birth: June 1957
• Nationality: Canadian
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Michael Frederick Gunter (Active)

• Correspondence address: Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England, UB6 7RH
• Notified on: 6 June 2022
• Date of birth: September 1965
• Nationality: British
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Philip Charles Saville (Active)

• Correspondence address: Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England, UB6 7RH
• Notified on: 6 June 2022
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Tom Tewfic Gores (Ceased)

• Correspondence address: Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England, UB6 7RH
• Notified on: 30 June 2020
• Ceased on: 6 June 2022
• Date of birth: July 1964
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Ronald Owen Perelman (Ceased)

• Correspondence address: Macandrews & Forbes Building, 35 East 62nd Street, New York, Usa, NY 10065
• Notified on: 6 April 2016
• Ceased on: 6 November 2019
• Date of birth: January 1943
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 6 November 2019
• Withdrawn on: 30 June 2020

Statement (Withdrawn)

• Notified on: 6 November 2019
• Withdrawn on: 6 November 2019