DELUXE DIGITAL STUDIOS LIMITED

03669201
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
RANK NEMO (TWENTY-TWO) LIMITED 17 Nov 1998 - 02 Jun 1999
ELECTRIC SWITCH LIMITED 02 Jun 1999 - 21 Dec 2004
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

CHARLOTTE ADAMS

Birthdate: N/A

Nationality: BRITISH

Address: 10 PARK WAY MIDDLESEX HA48NY

Date Appointed: 17 Nov 1998

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MICHAEL BOROFSKY

Birthdate: Jan 1972

Nationality: BRITISH

Address: 221 LONG HILL DRIVE NEW JERSEY 07078

Date Appointed: 27 Jan 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER EDWARD CATTERALL

Birthdate: Jan 1957

Nationality: BRITISH

Address: 20 DUKES CLOSE BUCKINGHAMSHIRE SL97LH

Date Appointed: 17 Apr 2007

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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CLARE MARIANNE DUFFILL

Birthdate: Dec 1972

Nationality: BRITISH

Address: 91A CRYSTAL PALACE ROAD SE229EY

Date Appointed: 18 Dec 2000

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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SIMON ANDREW WATKINS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 26 PLEASANT DRIVE CM120JL

Date Appointed: 10 May 1999

Date Resigned: Dec 2000

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 ANDREW MICHAEL BELL

Birthdate: Mar 1973

Nationality: BRITISH

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

Date Appointed: 31 Jul 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: 34 RICHMOND HILL COURT SURREY TW106BD

Date Appointed: 31 Mar 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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PHILIP ALAN CLEMENT

Birthdate: Aug 1944

Nationality: AMERICAN

Address: 1117 VISTA GRANDE DRIVE CALIFORNIA 90272

Date Appointed: 31 Mar 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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PAMELA MARY COLES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 41 BARING ROAD BUCKINGHAMSHIRE HP92NB

Date Appointed: 01 Nov 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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CHARLES BRUCE ARTHUR CORMICK

Birthdate: Mar 1951

Nationality: BRITISH

Address: FLAT 2 11 PEMBRIDGE CRESCENT W113DT

Date Appointed: 08 Jul 2002

Date Resigned: Jan 2005

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: 30 Mar 2015

Date Resigned: Apr 2015

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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FIONA MARGARET DE MIGUEL

Birthdate: Feb 1962

Nationality: BRITISH

Address: 10 LIME TREE WALK MIDDLESEX EN20TJ

Date Appointed: 17 Nov 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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CYRIL DRABINSKY

Birthdate: May 1957

Nationality: CANADIAN

Address: 399 RUSSELL HILL ROAD ONTARIO

Date Appointed: 27 Jan 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MATTHEW GREGORY

Birthdate: Jan 1970

Nationality: BRITISH

Address: 9 WEYVER COURT AVENUE ROAD HERTS AL13QE

Date Appointed: 25 May 2001

Date Resigned: Apr 2002

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 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 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 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: Dec 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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MR TIM CHARLES MAURER

Birthdate: May 1961

Nationality: AMERICAN

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

Date Appointed: 01 May 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER WILLIAM JOHN MORLEY

Birthdate: Jul 1951

Nationality: BRITISH

Address: 164 WINDMILL ROAD EALING W54BT

Date Appointed: 18 May 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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PETER VINCENT PACITTI

Birthdate: Dec 1957

Nationality: BRITISH

Address: 345 WEST DEERPATH LAKE FOREST 60045

Date Appointed: 04 Apr 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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HAMISH PLATT

Birthdate: Feb 1972

Nationality: BRITISH

Address: 7 ST ANDREWS MANSIONS 4 DORSET STREET W1U4EQ

Date Appointed: 29 Oct 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT T SEIDEL

Birthdate: Jun 1969

Nationality: AMERICAN

Address: 200 YORK AVENUE PA 18643

Date Appointed: 04 Jan 2005

Date Resigned: Mar 2015

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: 07 Dec 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR WARREN LESTER STEIN

Birthdate: Jun 1963

Nationality: BRITISH

Address: 16257 LOVETT PLACE ENCINO USA 91436

Date Appointed: 31 Mar 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN SUH

Birthdate: Dec 1971

Nationality: AMERICAN

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

Date Appointed: 31 Oct 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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LUIS URBANO SANTIAGO

Birthdate: Apr 1958

Nationality: SPANISH

Address: 26 MAGNOLIA DENE HAZELMERE HP157QE

Date Appointed: 09 Feb 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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THOMAS VALE

Birthdate: Mar 1962

Nationality: AMERICAN

Address: 2508 DUNHAM WOODS COURT ILLINOIS 60174

Date Appointed: 04 Apr 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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SIMON JOHN VALLEY

Birthdate: Aug 1953

Nationality: BRITISH

Address: 26 STRONSA ROAD W129LB

Date Appointed: 04 Jan 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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SIMON ANDREW WATKINS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 26 PLEASANT DRIVE CM120JL

Date Appointed: 17 Nov 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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