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DELUXE MEDIA EUROPE LTD

Company number 06007518

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Officers: 24 officers / 21 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
30 October 2024
Nationality
British
Country of residence
England
Occupation
Director

CATTERALL, Christopher Edward

Correspondence address
20 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH
Role Resigned
Secretary
Appointed on
16 September 2008
Resigned on
19 January 2015
Nationality
British

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

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

TURBERVILLES NOMINEES LIMITED

Correspondence address
Hill House, 118 High Street, Uxbridge, Middlesex, UB8 1JT
Role Resigned
Secretary
Appointed on
23 November 2006
Resigned on
16 September 2008

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
8 June 2018
Resigned on
18 September 2019
Nationality
British
Country of residence
England
Occupation
Svp Technology & Operations

BIGGINS, Kenneth Walter

Correspondence address
Denham Media Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
27 August 2010
Resigned on
2 August 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

CROSS, Darrell Julius

Correspondence address
Deluxe Media, 2400 West Empire Avenue, Suite 300, Burbank, California, Usa, CA91504
Role Resigned
Director
Date of birth
October 1971
Appointed on
2 August 2014
Resigned on
8 October 2014
Nationality
American
Country of residence
Usa
Occupation
Finance Executive

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
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
Role Resigned
Director
Date of birth
May 1981
Appointed on
1 April 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
29 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
16 September 2008
Resigned on
2 August 2014
Nationality
British
Country of residence
England
Occupation
Financial 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
1 April 2015
Resigned on
16 July 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

HECKENDORF, Timothy Alan

Correspondence address
2400 Empire Boulevard, Burbank, Los Angeles, 91505, California, Usa
Role Resigned
Director
Date of birth
November 1974
Appointed on
16 October 2014
Resigned on
10 July 2015
Nationality
American
Country of residence
Usa
Occupation
Financial Controller

HIGGS, Martin Christopher

Correspondence address
28 Concord Road, Westwood Park Trading Estate, Acton, London, England, W3 0TH
Role Resigned
Director
Date of birth
July 1956
Appointed on
16 September 2010
Resigned on
30 June 2016
Nationality
British
Country of residence
Uk
Occupation
Managing 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

LIQUORI DIGRIGOLI, Stefanie

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

SEIDEL, Robert

Correspondence address
Deluxe Media, 2400 West Empire Avenue, Suite 307, Burbank, California, Usa, CA91504
Role Resigned
Director
Date of birth
July 1969
Appointed on
2 August 2014
Resigned on
5 June 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

TURBERVILLES INCORPORATIONS LIMITED

Correspondence address
Hill House, 118 High Street, Uxbridge, Middlesex, UB8 1JT
Role Resigned
Director
Appointed on
23 November 2006
Resigned on
16 September 2008