DSG DIGITAL LONDON LIMITED

01535111
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
FICHETREE LIMITED 16 Dec 1980 - 31 Dec 1981
MIKE UDEN OPTICALS LIMITED 31 Dec 1981 - 17 Oct 1990
CAPITAL FX LIMITED 17 Oct 1990 - 07 Jan 2008
DELUXE DIGITAL LONDON LIMITED 07 Jan 2008 - 28 Mar 2021
People

Current directors

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

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CHRISTOPHER EDWARD CATTERALL

Birthdate: Jan 1957

Nationality: BRITISH

Address: 20 DUKES CLOSE BUCKINGHAMSHIRE SL97LH

Date Appointed: 11 Aug 2006

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

MR RICHARD CORNE

Birthdate: Mar 1961

Nationality: BRITISH

Address: PICKADE HOUSE RISBOROUGH ROAD BUCKINGHAMSHIRE HP170XS

Date Appointed: 08 Jun 1991

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

View Director

CLARE MARIANNE DUFFILL

Birthdate: Dec 1972

Nationality: BRITISH

Address: 25 LANDELLS ROAD SE229PG

Date Appointed: 09 Nov 2002

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

View Director

ANNE LAWRENCE

Birthdate: Aug 1976

Nationality: BRITISH

Address: 15 FIELD WAY MIDDLESEX HA47LY

Date Appointed: 27 Jan 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

MARK ANTHONY ALLEN

Birthdate: Feb 1963

Nationality: BRITISH

Address: GARTH ISAF FARMHOUSE CF729NH

Date Appointed: 10 Jan 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW MICHAEL BELL

Birthdate: Mar 1973

Nationality: BRITISH

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

Date Appointed: 07 Dec 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH WALTER BIGGINS

Birthdate: Dec 1955

Nationality: BRITISH

Address: 34 RICHMOND HILL COURT SURREY TW106BD

Date Appointed: 09 Nov 2002

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW WILLIAM JOHN BOULTON

Birthdate: Jan 1949

Nationality: BRITISH

Address: CORNER COTTAGE FAWLEY OXFORDSHIRE OX129NJ

Date Appointed: 08 Jun 1991

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MRS ROSEMARY BOULTON

Birthdate: Jun 1950

Nationality: BRITISH

Address: CORNER COTTAGE FAWLEY OXFORDSHIRE OX129NJ

Date Appointed: 08 Jun 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

MR IAN ANDREW BUCKTON

Birthdate: Jul 1958

Nationality: BRITISH

Address: THE COTTAGE FANCOTT TODDINGTON BEDFORDSHIRE LU56HT

Date Appointed: 08 Jun 1991

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD CORNE

Birthdate: Mar 1961

Nationality: BRITISH

Address: PICKADE HOUSE RISBOROUGH ROAD BUCKINGHAMSHIRE HP170XS

Date Appointed: 08 Jun 1991

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

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: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR MICHAEL JAMES DOUGHTY

Birthdate: Sep 1956

Nationality: BRITISH

Address: 11 MERRYFIELDS MIDDLESEX UB82BT

Date Appointed: 09 Nov 2002

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

MR RALPH ABRAHAM LEVY

Birthdate: Jul 1974

Nationality: AMERICAN

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

Date Appointed: 07 Dec 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

MR GARY GRANT LYON

Birthdate: Jul 1963

Nationality: AMERICAN

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

Date Appointed: 06 Oct 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MR SIRMAD BALAL SHAFIQUE

Birthdate: Jul 1977

Nationality: BRITISH

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

Date Appointed: 07 Dec 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director