DELUXESTAR LIMITED

03922573
3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YA

People & Contacts

Contact Details
Registered Address 3RD FLOOR, BUILDING 3, CHISWICK PARK
566 CHISWICK HIGH ROAD CHISWICK LONDON

W4 5YA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR MARK OLDHAM

Birthdate: Apr 1959

Nationality: BRITISH

Address: BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK W45YA

Date Appointed: 19 Apr 2001

Appointment Type: C

Other Appointments: None

View Director

MISS HELEN JOSEPHINE MCCARTHY

Birthdate: Oct 1966

Nationality: BRITISH

Address: BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK W45YA

Date Appointed: 17 Apr 2012

Appointment Type: D

Other Appointments: None

View Director

MR MARK OLDHAM

Birthdate: Apr 1959

Nationality: BRITISH

Address: BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK W45YA

Date Appointed: 15 Dec 2006

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR GRAHAM JAMES KENISTON-COOPER

Birthdate: Sep 1958

Nationality: BRITISH

Address: 17 OVINGTON SQUARE SW31LH

Date Appointed: 09 Mar 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

View Director

THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 09 Feb 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

View Director

MR RONALD JAMES SCOTT BELL

Birthdate: Feb 1950

Nationality: BRITISH

Address: HEATHERGATE HOUSE ASHLEY ROAD BATTLEDOWN GLOUCESTERSHIRE GL526QJ

Date Appointed: 21 Dec 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

ROBERT BRADISH

Birthdate: May 1952

Nationality: USA

Address: 62 CLIFTON HILL NW80JT

Date Appointed: 21 Dec 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN GEORGE GOUGH CLARKE

Birthdate: Dec 1957

Nationality: BRITISH

Address: WESTLAND FARM OCKLEY ROAD SURREY GU67SL

Date Appointed: 20 Sep 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM CLEMPSON

Birthdate: Jul 1961

Nationality: BRITISH

Address: 10 CHELSEA PARK GARDENS SW36AA

Date Appointed: 13 Mar 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

ELIZABETH R CULLIGAN

Birthdate: Feb 1950

Nationality: US

Address: 17 WORTHINGTON AVENUE 07762

Date Appointed: 26 Jul 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

MANJIT DALE

Birthdate: May 1965

Nationality: BRITISH

Address: THE LANTERN HOUSE 2 SCANDRETT STREET E19UP

Date Appointed: 09 Mar 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

AMAURY-DANIEL DE SEZE

Birthdate: Apr 1946

Nationality: FRENCH

Address: 51 BOULEVARD BEAUSEJOUR 75016

Date Appointed: 26 Jul 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

THOMAS DILLON

Birthdate: May 1956

Nationality: IRISH

Address: 24 WOODGROVE FORREST ROAD COUNTY CORK

Date Appointed: 26 Feb 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

MS SUSAN FURST

Birthdate: Apr 1952

Nationality: BRITISH

Address: 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK W45YA

Date Appointed: 20 Jul 2006

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

CLAIRE ELIZABETH GOWERS

Birthdate: Aug 1972

Nationality: BRITISH

Address: 12 COLLINS STREET SE30UG

Date Appointed: 03 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

JAMES E HEALEY

Birthdate: Jul 1941

Nationality: US

Address: 5 BRIARWOOD COURT 07675

Date Appointed: 26 Jul 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM JAMES KENISTON-COOPER

Birthdate: Sep 1958

Nationality: BRITISH

Address: 17 OVINGTON SQUARE SW31LH

Date Appointed: 09 Mar 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL J KINNEY

Birthdate: Oct 1950

Nationality: AMERICAN

Address: 2980 CONGRESS STREET CONNECTICUT 06430

Date Appointed: 21 Dec 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

LYNDON LEA

Birthdate: Dec 1968

Nationality: CANADIAN

Address: 38 TREVOR SQUARE SW71DY

Date Appointed: 17 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 09 Feb 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

HAMISH ROBERT MUIR MACKENZIE

Birthdate: Oct 1961

Nationality: BRITISH

Address: 18 LONGCROFT AVENUE HERTFORDSHIRE AL52QZ

Date Appointed: 19 May 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

MISS HELEN JOSEPHINE MCCARTHY

Birthdate: Oct 1966

Nationality: BRITISH

Address: 2 JOHNSONS DRIVE MIDDLESEX TW122EQ

Date Appointed: 20 Jul 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

DOMINIQUE MEGRET

Birthdate: Feb 1947

Nationality: FRENCH

Address: 3 RUE DU GENERAL APPERT 75116

Date Appointed: 09 Mar 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

BERTRAND MARC ANDRE MEUNIER

Birthdate: Feb 1956

Nationality: FRENCH

Address: 14 CHEMIN DESVALLIERES 92410

Date Appointed: 09 Mar 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

MR DOMINIC PATRICK MURPHY

Birthdate: Feb 1967

Nationality: BRITISH

Address: KKR STIRLING SQUARE 7 CARLTON GARDENS SW1Y5AD

Date Appointed: 09 Mar 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ROCKWELL MUSE

Birthdate: Jan 1951

Nationality: US

Address: 4800 PRESTON ROAD DALLAS TX 75205

Date Appointed: 17 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXANDER GEORGE MALCOLM RITCHIE

Birthdate: May 1954

Nationality: BRITISH

Address: CROFT PARK 6 STRATTON ROAD BUCKINGHAMSHIRE HP91HS

Date Appointed: 19 Oct 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON ALAN ROSE

Birthdate: Sep 1966

Nationality: BRITISH

Address: 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK W45YA

Date Appointed: 15 Dec 2006

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

ROBERT A SCHIFFNER JR

Birthdate: Sep 1949

Nationality: US

Address: 23 CHESTERFIELD DRIVE 07930

Date Appointed: 26 Jul 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

EMMA SOFIA WEIDEMANIS

Birthdate: Apr 1973

Nationality: SWEDISH

Address: 39 G REDCLIFFE GARDENS SW109JH

Date Appointed: 03 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREAS MINOS ZOMBANAKIS

Birthdate: Aug 1958

Nationality: GREEK

Address: 17 PARSONS GREEN SW64UL

Date Appointed: 25 Apr 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director