DELUXE NMS UK LIMITED

Company number 09404049

11 officers / 9 resignations

DRABINSKY, Cyril Raymond

• Correspondence address: Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England, UB6 7RH
• Role: Director
• Date of birth: June 1957
• Appointed on: 31 March 2021
• 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: Director
• Date of birth: September 1965
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

GARVEY, David Andrew

• Correspondence address: C/O Sony Dadc Uk Limited, 9 Derry Street, London, England, W8 5HY
• Role (Resigned): Secretary
• Appointed on: 19 December 2016
• Resigned on: 1 October 2017

LAWRENCE, Jane Helen

• Correspondence address: C/O Sony Legal Department, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0XW
• Role (Resigned): Secretary
• Appointed on: 1 October 2017
• Resigned on: 31 March 2021

FAIRLAMB, Catherine Lynne

• Correspondence address: Sony Dadc Europe Limited, Southwater Business Park, Worthing Road, Southwater, Horsham, England, RH13 9YT
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 23 January 2015
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRY, Adam Charles

• Correspondence address: C/O Sony Legal Department, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0XW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HAMILTON, Oldham Scott

• Correspondence address: 4499 Glencoe Avenue, Marina Del Rey, California, Usa, 90292
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 January 2015
• Resigned on: 1 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: President

STUDDERT, John

• Correspondence address: C/O Sony Legal Department, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0XW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 March 2019
• Resigned on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

TOWERS, John

• Correspondence address: C/O Sony Legal Department, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0XW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 October 2017
• Resigned on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

WATANABE, Masayuki

• Correspondence address: 4499 Glencoe Avenue, Marina Del Rey, California, Usa, 90292
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 January 2015
• Resigned on: 1 October 2017
• Nationality: Japan
• Country of residence: Usa
• Occupation: Senior Vice President

YAMANOUCHI, Katsunori

• Correspondence address: C/O Sony Legal Department, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0XW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 2017
• Resigned on: 31 March 2019
• Nationality: Japanese
• Country of residence: United States
• Occupation: Director