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DSG ASIA HOLDINGS LIMITED

Company number 07923814

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Officers: 16 officers / 15 resignations

LIQUORI DIGRIGOLI, Stefanie

Correspondence address
Deluxe House, Unit 32, Segro Perivale 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, England, SL9 7LH
Role Resigned
Secretary
Appointed on
25 January 2012
Resigned on
19 January 2015

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
21 October 2016

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, England, TW10 6BD
Role Resigned
Director
Date of birth
January 1956
Appointed on
25 January 2012
Resigned on
1 April 2015
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
7 September 2018
Resigned on
6 October 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
14 December 2016
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
25 January 2012
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

GURNEY, Patrick Philip

Correspondence address
C/o James Watson, Deluxe, Ground Floor, Film House, 142 Wardour Street, London, 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
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

LYON, Gary Grant

Correspondence address
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
Role Resigned
Director
Date of birth
August 1963
Appointed on
6 October 2020
Resigned on
2 December 2020
Nationality
American
Country of residence
United States
Occupation
Consultant

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