DELUXE MEDIA TECHNOLOGIES LTD

Company number 06007568

17 officers / 16 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

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: 7 December 2018
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BIGGINS, Kenneth Walter

• Correspondence address: C/o James Watson, Deluxe, Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 January 2012
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 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: 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: 16 September 2008
• Resigned on: 1 April 2015
• 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

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

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