Deluxe Digital Studios Limited
Private Limited Company · Perivale
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDeluxe Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-30 · No cessation recorded
Source record 119208085Show 1 ceased record
RP
Mr Ronald Owen PerelmanIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-11-06
Source record 109985199People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 37 historicalMO
Michael John O'BrienCurrent director
Appointed 2025-06-01 · 1 yr · Director
Show 37 historical appointments
MG
Michael GunterResigned director
Resigned 2020-11-24 · 4 yrs · Chief Financial Officer
SL
Stefanie Liquori DigrigoliResigned director
Resigned 2019-09-17 · 1 yr · Legal Adviser
RL
Ralph LevyResigned director
Resigned 2018-12-07 · Finance Director
SS
Sirmad ShafiqueResigned director
Resigned 2018-12-07 · Financial Controller
AB
Andrew BellResigned director
Resigned 2018-07-31 · 1 yr · Commercial Director
JC
John CumminsResigned director
Resigned 2018-05-01 · 2 yrs · Cfo
RJ
Robert JulianResigned director
Resigned 2017-08-29 · Chief Finincial Officer
DC
David ClearyResigned secretary
Resigned 2016-10-21
RH
Roger HowlResigned director
Resigned 2015-07-10 · 3 yrs · Accountant
ND
Neil DavidsonResigned director
Resigned 2015-04-22 · 2 yrs · Cfo
PG
Patrick GurneyResigned director
Resigned 2015-04-01 · Finance Director
AC
Amanda CupplesResigned director
Resigned 2015-03-30 · Company Director
JW
James WatsonResigned secretary
Resigned 2015-01-19 · 1 yr
JS
John SuhResigned director
Resigned 2012-10-31 · 2 yrs · Evp & Cao
TM
Tim MaurerResigned director
Resigned 2012-05-01 · Director
CC
Christopher CatterallResigned secretary
Resigned 2007-04-17 · 7 yrs · Commercial Manager
AM
Alexander MorleyResigned director
Resigned 2006-05-18 · 5 yrs · Company Director
MB
Michael BorofskyResigned secretary
Resigned 2006-01-27 · 1 yr
CD
Cyril DrabinskyResigned director
Resigned 2006-01-27 · 1 yr · Director
PC
Pamela ColesResigned director
Resigned 2005-11-01 · Company Secretary
CC
Charles CormickResigned director
Resigned 2005-02-18 · Company Secretary
RS
Robert SeidelResigned director
Resigned 2005-01-04 · 10 yrs · Business Executive
SV
Simon ValleyResigned director
Resigned 2005-01-04 · 1 yr · Company Director
HP
Hamish PlattResigned director
Resigned 2004-10-29 · Director
TV
Thomas ValeResigned director
Resigned 2002-04-04 · 2 yrs · Director
PP
Peter PacittiResigned director
Resigned 2002-04-04 · 2 yrs · Managing Director
MG
Matthew GregoryResigned director
Resigned 2001-05-25 · Director
CD
Clare DuffillResigned secretary
Resigned 2000-12-18 · 5 yrs · Chartered Secretary
LU
Luis Urbano SantiagoResigned director
Resigned 2000-02-09 · 1 yr · Director
SW
Resigned 1999-05-10 · 1 yr
WS
Warren SteinResigned director
Resigned 1999-03-31 · 2 yrs · Executive Vice President
PC
Philip ClementResigned director
Resigned 1999-03-31 · 2 yrs · Director
KB
Kenneth BigginsResigned director
Resigned 1999-03-31 · 1 yr · Managing Director
CA
Charlotte AdamsResigned secretary
Resigned 1998-11-17
FD
Fiona De MiguelResigned director
Resigned 1998-11-17 · Company Secretariat Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active