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DSG DIGITAL LONDON LIMITED

Company number 01535111

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Officers: 23 officers / 22 resignations

LIQUORI DIGRIGOLI, Stefanie

Correspondence address
Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England, UB6 7RH
Role
Director
Date of birth
December 1977
Appointed on
17 September 2019
Nationality
American
Country of residence
United States
Occupation
Legal Adviser

CATTERALL, Christopher Edward

Correspondence address
20 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH
Role Resigned
Secretary
Appointed on
11 August 2006
Resigned on
19 January 2015
Nationality
British
Occupation
Commercial Manager

CLEARY, David James

Correspondence address
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
Role Resigned
Secretary
Appointed on
21 October 2016
Resigned on
5 October 2017

CORNE, Richard

Correspondence address
Pickade House, Risborough Road, Great Kimble, Buckinghamshire, HP17 0XS
Role Resigned
Secretary
Appointed before
8 June 1991
Resigned on
9 November 2002
Nationality
British

DUFFILL, Clare Marianne

Correspondence address
25 Landells Road, London, SE22 9PG
Role Resigned
Secretary
Appointed on
9 November 2002
Resigned on
27 January 2006
Nationality
British
Occupation
Chartered Secretary

LAWRENCE, Anne

Correspondence address
15 Field Way, Ruislip, Middlesex, HA4 7LY
Role Resigned
Secretary
Appointed on
27 January 2006
Resigned on
11 August 2006
Nationality
British

WATSON, James Neil

Correspondence address
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
Role Resigned
Secretary
Appointed on
19 January 2015
Resigned on
20 October 2016

ALLEN, Mark Anthony

Correspondence address
Garth Isaf Farmhouse, Llanharan, CF72 9NH
Role Resigned
Director
Date of birth
March 1963
Appointed on
10 January 2008
Resigned on
26 June 2009
Nationality
British
Occupation
M D

BELL, Andrew Michael

Correspondence address
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
Role Resigned
Director
Date of birth
April 1973
Appointed on
7 December 2018
Resigned on
18 September 2019
Nationality
British
Country of residence
England
Occupation
Director

BIGGINS, Kenneth Walter

Correspondence address
34 Richmond Hill Court, Richmond, Surrey, TW10 6BD
Role Resigned
Director
Date of birth
January 1956
Appointed on
9 November 2002
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

BOULTON, Andrew William John

Correspondence address
Corner Cottage, Fawley, Wantage, Oxfordshire, OX12 9NJ
Role Resigned
Director
Date of birth
February 1949
Appointed before
8 June 1991
Resigned on
9 January 2008
Nationality
British
Occupation
Director

BOULTON, Rosemary

Correspondence address
Corner Cottage, Fawley, Wantage, Oxfordshire, OX12 9NJ
Role Resigned
Director
Date of birth
July 1950
Appointed before
8 June 1991
Resigned on
31 March 1995
Nationality
British
Occupation
Director

BUCKTON, Ian Andrew

Correspondence address
The Cottage Fancott, Toddington, Dunstable, Bedfordshire, LU5 6HT
Role Resigned
Director
Date of birth
August 1958
Appointed before
8 June 1991
Resigned on
9 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORNE, Richard

Correspondence address
Pickade House, Risborough Road, Great Kimble, Buckinghamshire, HP17 0XS
Role Resigned
Director
Date of birth
April 1961
Appointed before
8 June 1991
Resigned on
9 January 2008
Nationality
British
Country of residence
England
Occupation
Director

CUMMINS, John Eric

Correspondence address
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 May 2018
Resigned on
6 October 2020
Nationality
American
Country of residence
United States
Occupation
Cfo

DAVIDSON, Neil Patrick

Correspondence address
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
Role Resigned
Director
Date of birth
December 1971
Appointed on
22 April 2015
Resigned on
29 August 2017
Nationality
American
Country of residence
Usa
Occupation
Cfo

DOUGHTY, Michael James

Correspondence address
11 Merryfields, Uxbridge, Middlesex, UB8 2BT
Role Resigned
Director
Date of birth
October 1956
Appointed on
9 November 2002
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Financial Director

GURNEY, Patrick Philip

Correspondence address
C/o James Watson, Deluxe, Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 April 2015
Resigned on
16 July 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

HOWL, Roger Stuart

Correspondence address
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
Role Resigned
Director
Date of birth
September 1962
Appointed on
10 July 2015
Resigned on
7 December 2018
Nationality
British
Country of residence
England
Occupation
Accountant

JULIAN, Robert Keith

Correspondence address
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
Role Resigned
Director
Date of birth
August 1962
Appointed on
29 August 2017
Resigned on
28 April 2018
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

LEVY, Ralph Abraham

Correspondence address
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
Role Resigned
Director
Date of birth
August 1974
Appointed on
7 December 2018
Resigned on
18 September 2019
Nationality
American
Country of residence
United States
Occupation
Finance Director

LYON, Gary Grant

Correspondence address
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
Role Resigned
Director
Date of birth
August 1963
Appointed on
6 October 2020
Resigned on
2 December 2020
Nationality
American
Country of residence
United States
Occupation
Consultant

SHAFIQUE, Sirmad Balal

Correspondence address
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
Role Resigned
Director
Date of birth
August 1977
Appointed on
7 December 2018
Resigned on
18 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller