DELUXE 142 LIMITED

00981201
DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH PERIVALE UB6 7RH

People & Contacts

Contact Details
Registered Address DELUXE HOUSE
UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH PERIVALE

UB6 7RH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHRYSALIS TELEVISION FACILITIES LIMITED 14 Feb 1992 - 28 Mar 1995
AIR TELEVISION FACILITIES LIMITED 17 Apr 1986 - 19 Dec 1986
ASCENT MEDIA GROUP LIMITED 10 Jan 2003 - 05 Jan 2011
TODD-AO UK LTD 04 Mar 1997 - 10 Jan 2003
AIRTV FACILITIES LIMITED 19 Dec 1986 - 14 Feb 1992
RESEARCH RECORDINGS LIMITED 04 Jun 1970 - 17 Apr 1986
CHRYSALIS/TODD-AO EUROPE LIMITED 28 Mar 1995 - 04 Mar 1997
People

Current directors

MR CYRIL RAYMOND DRABINSKY

Birthdate: May 1957

Nationality: CANADIAN

Address: DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH UB67RH

Date Appointed: 24 Nov 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL FREDERICK GUNTER

Birthdate: Aug 1965

Nationality: BRITISH

Address: DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH UB67RH

Date Appointed: 24 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER EDWARD CATTERALL

Birthdate: N/A

Nationality:

Address: DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH UB67RH

Date Appointed: 29 May 2012

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MR DAVID JAMES CLEARY

Birthdate: N/A

Nationality:

Address: DELUXE LIMITED FILM HOUSE 142 WARDOUR STREET W1F8DD

Date Appointed: 21 Oct 2016

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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EMMA NICOLE EASTMAN

Birthdate: Jul 1970

Nationality: BRITISH

Address: 48 CHARLOTTE STREET W1T2NS

Date Appointed: 02 May 2001

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MR GRAHAM JOHN HALL

Birthdate: Dec 1957

Nationality: UNITED KINGDOM

Address: 52 HAYES ROAD KENT BR29AA

Date Appointed: 08 Jan 1999

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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LEGIST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 JOHN CARPENTER STREET EC4Y0NH

Date Appointed: 16 Mar 1995

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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CLIVE RONALD POTTERELL

Birthdate: May 1956

Nationality: BRITISH

Address: MOON COTTAGE 42 CLAYGATE LANE HINCHLEY WOOD SURREY KT100AQ

Date Appointed: 12 Jan 1992

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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MR JAMES NEIL WATSON

Birthdate: N/A

Nationality:

Address: DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH UB67RH

Date Appointed: 19 Jan 2015

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MR JAMES NEIL WATSON

Birthdate: Apr 1974

Nationality: BRITISH

Address: DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH UB67RH

Date Appointed: 05 Jan 2005

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MR ANDREW MICHAEL BELL

Birthdate: Mar 1973

Nationality: BRITISH

Address: DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH UB67RH

Date Appointed: 08 Jun 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR KENNETH WALTER BIGGINS

Birthdate: Dec 1955

Nationality: BRITISH

Address: DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH UB67RH

Date Appointed: 31 Dec 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN ERIC CUMMINS

Birthdate: Jul 1970

Nationality: AMERICAN

Address: DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH UB67RH

Date Appointed: 01 May 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MS AMANDA SUZANNE CUPPLES

Birthdate: Apr 1981

Nationality: AUSTRALIAN,BRITISH

Address: DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH UB67RH

Date Appointed: 01 Apr 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR NEIL PATRICK DAVIDSON

Birthdate: Nov 1971

Nationality: AMERICAN

Address: DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH UB67RH

Date Appointed: 22 Apr 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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JOSEPH RICHARD DELANG

Birthdate: Dec 1955

Nationality: AMERICAN

Address: 277 GOLDENWOOD CIRCLE CALIFORNIA 93065

Date Appointed: 16 Mar 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES DOUGHTY

Birthdate: Sep 1956

Nationality: BRITISH

Address: DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH UB67RH

Date Appointed: 31 Dec 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR TERRY WILLIAM DOWNING

Birthdate: May 1965

Nationality: BRITISH

Address: 52 STREATHBOURNE ROAD SW178QX

Date Appointed: 29 Mar 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR PATRICK PHILIP GURNEY

Birthdate: May 1970

Nationality: BRITISH

Address: DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH UB67RH

Date Appointed: 01 Apr 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN HALL

Birthdate: Dec 1957

Nationality: UNITED KINGDOM

Address: 52 HAYES ROAD KENT BR29AA

Date Appointed: 12 Jan 1992

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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SALAH MOHAMMED HASSANEIN

Birthdate: Apr 1921

Nationality: AMERICAN

Address: 2318 OCEAN FRONT CALIFORNIA 92014

Date Appointed: 16 Mar 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW HEWITT

Birthdate: Sep 1964

Nationality: BRITISH

Address: TOP FLOOR FLAT 104 QUEENS DRIVE FINSBURY PARK N42HW

Date Appointed: 04 Dec 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR ROGER STUART HOWL

Birthdate: Aug 1962

Nationality: BRITISH

Address: DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH UB67RH

Date Appointed: 10 Jul 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR SALEEM HUSAIN

Birthdate: Mar 1947

Nationality: BRITISH

Address: 60 RALEIGH DRIVE N200UU

Date Appointed: 04 Dec 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT KEITH JULIAN

Birthdate: Jul 1962

Nationality: AMERICAN

Address: DELUXE LIMITED FILM HOUSE 142 WARDOUR STREET W1F8DD

Date Appointed: 29 Aug 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON PAUL KAY

Birthdate: May 1960

Nationality: BRITISH

Address: NEO HOUSE SHEETHANGER LANE, FELDEN HERTFORDSHIRE HP30BQ

Date Appointed: 04 Dec 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR RALPH ABRAHAM LEVY

Birthdate: Jul 1974

Nationality: AMERICAN

Address: DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH UB67RH

Date Appointed: 30 Nov 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MS STEFANIE LIQUORI DIGRIGOLI

Birthdate: Nov 1977

Nationality: AMERICAN

Address: DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH UB67RH

Date Appointed: 17 Sep 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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WILLIAM NILES

Birthdate: Jul 1963

Nationality: AMERICAN

Address: DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH UB67RH

Date Appointed: 17 Dec 2003

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DAVID PARKER

Birthdate: Sep 1955

Nationality: BRITISH

Address: 20 BARRINGTON ROAD CAMBRIDGESHIRE CB26SJ

Date Appointed: 29 Jun 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN PILSWORTH

Birthdate: Mar 1951

Nationality: BRITISH

Address: GLEBE HOUSE CHURCH LANE BEDFORDSHIRE LU62DJ

Date Appointed: 28 Sep 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR GEORGE CHARLES PLATISA

Birthdate: Feb 1957

Nationality: AMERICAN

Address: DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH UB67RH

Date Appointed: 10 Mar 2004

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR SIRMAD BALAL SHAFIQUE

Birthdate: Jul 1977

Nationality: BRITISH

Address: DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH UB67RH

Date Appointed: 30 Nov 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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BRENDA LUCY SMITH

Birthdate: Jul 1951

Nationality: BRITISH

Address: SQUIRRELS OAK SQUIRRELS JUMP ALDERLEY EDGE CHESHIRE SK97DR

Date Appointed: 15 Nov 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NIGEL SPURGEON

Birthdate: Aug 1956

Nationality: BRITISH

Address: 91 LONSDALE ROAD BARNES SW139DA

Date Appointed: 12 Jan 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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STANLEY ROY STEPHENS

Birthdate: Nov 1939

Nationality: BRITISH

Address: 28 ST MICHAELS DRIVE APPLEBY MAGNA DERBYSHIRE DE127AE

Date Appointed: 12 Jan 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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NICHOLAS REVELY WATKINS

Birthdate: Jul 1950

Nationality: BRITISH

Address: PENNIREVE 5 AKEHURST STREET ROEHAMPTON SW155DR

Date Appointed: 12 Jan 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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KEN WILLIAMS

Birthdate: Nov 1955

Nationality: AMERICAN

Address: 457 CUESTA WAY CALIFORNIA CA 90077

Date Appointed: 19 Dec 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER NORMAN WRIGHT

Birthdate: Aug 1944

Nationality: BRITISH

Address: 17 YORK HOUSE YORK HOUSE PLACE W84EY

Date Appointed: 12 May 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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