DELUXE DIGITAL STUDIOS LIMITED

Company number 03669201

39 officers / 37 resignations

DRABINSKY, Cyril Raymond

• Correspondence address: Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England, UB6 7RH
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 24 November 2020
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Executive Officer

GUNTER, Michael Frederick

• Correspondence address: Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England, UB6 7RH
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 24 November 2020
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

ADAMS, Charlotte

• Correspondence address: 10 Park Way, Ruislip, Middlesex, HA4 8NY
• Role (Resigned): Secretary
• Appointed on: 17 November 1998
• Resigned on: 10 May 1999
• Nationality: British

BOROFSKY, Michael

• Correspondence address: 221 Long Hill Drive, Short Hills, New Jersey 07078, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 16 April 2007
• Nationality: British

CATTERALL, Christopher Edward

• Correspondence address: 20 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• 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

DUFFILL, Clare Marianne

• Correspondence address: 91a Crystal Palace Road, London, SE22 9EY
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Chartered Secretary

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 18 December 2000
• 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

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: 31 July 2018
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BIGGINS, Kenneth Walter

• Correspondence address: 34 Richmond Hill Court, Richmond, Surrey, TW10 6BD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 March 1999
• Resigned on: 15 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLEMENT, Philip Alan

• Correspondence address: 1117 Vista Grande Drive, Pacific Palisades, California, Usa, 90272
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 31 March 1999
• Resigned on: 31 March 2001
• Nationality: American
• Occupation: Director

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 November 2005
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Company Secretary

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 February 2005
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 8 July 2002
• Resigned on: 4 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 30 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

CUPPLES, Amanda Suzanne

• Correspondence address: C/o James Watson, Deluxe, Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 30 March 2015
• Resigned on: 1 April 2015
• Nationality: Australian,British
• Country of residence: England
• Occupation: Company Director

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

DE MIGUEL, Fiona Margaret

• Correspondence address: 10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 November 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Secretariat Executive

DRABINSKY, Cyril

• Correspondence address: 399 Russell Hill Road, Toronto, Ontario, Canada M4v 2vs
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 January 2006
• Resigned on: 19 June 2007
• Nationality: Canadian
• Occupation: Director

GREGORY, Matthew

• Correspondence address: 9 Weyver Court, Avenue Road, St Albans, Herts, AL1 3QE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 25 May 2001
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: 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 Finincial 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: 7 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

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

LIQUORI DIGRIGOLI, Stefanie

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 17 September 2019
• Resigned on: 11 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Legal Adviser

MAURER, Tim Charles

• Correspondence address: Denham Media Park, North Orbital Road Denham, Uxbridge, Middlesex, UB9 5HQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 May 2012
• Resigned on: 9 October 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MORLEY, Alexander William John

• Correspondence address: 164 Windmill Road, Ealing, London, W5 4BT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 May 2006
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PACITTI, Peter Vincent

• Correspondence address: 345 West Deerpath, Lake Forest, Illinois, 60045, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 April 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Managing Director

PLATT, Hamish

• Correspondence address: 7 St Andrews Mansions, 4 Dorset Street, London, W1U 4EQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 29 October 2004
• Resigned on: 4 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEIDEL, Robert T

• Correspondence address: 200 York Avenue, West Pittston, Pa, United States, 18643
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 4 January 2005
• Resigned on: 30 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

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

STEIN, Warren Lester

• Correspondence address: 16257 Lovett Place, Encino, California, Usa 91436
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 March 1999
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Executive Vice President

SUH, John

• Correspondence address: C/o James Watson, Deluxe, Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 October 2012
• Resigned on: 2 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Evp & Cao