Deluxe Media Europe Ltd
Television programme production activities · Perivale
ActiveUnited KingdomIncorporated 2006Private 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%
Notified 2019-11-06 · No cessation recorded
Source record 115830492Show 1 ceased record
RP
Mr Ronald 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%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-06
Source record 119264205People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalMO
Michael John O'BrienCurrent director
Appointed 2025-06-01 · 1 yr · Director
Show 23 historical appointments
PS
Philip SavilleResigned director
Resigned 2024-10-30 · Director
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 2018-06-08 · 1 yr · Svp Technology & Operations
JC
John CumminsResigned director
Resigned 2018-05-01 · 2 yrs · Cfo
RJ
Robert JulianResigned director
Resigned 2017-08-29 · Chief Financial 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 2015-04-01 · 2 yrs · Company Director
JW
James WatsonResigned secretary
Resigned 2015-01-19 · 1 yr
TH
Timothy HeckendorfResigned director
Resigned 2014-10-16 · Financial Controller
RS
Robert SeidelResigned director
Resigned 2014-08-02 · Business Executive
DC
Darrell CrossResigned director
Resigned 2014-08-02 · Finance Executive
MH
Martin HiggsResigned director
Resigned 2010-09-16 · 5 yrs · Managing Director
KB
Kenneth BigginsResigned director
Resigned 2010-08-27 · 3 yrs · Managing Director
CC
Christopher CatterallResigned secretary
Resigned 2008-09-16 · 6 yrs
MD
Michael DoughtyResigned director
Resigned 2008-09-16 · 5 yrs · Financial Director
CorpTurbervilles Incorporations LimitedResigned director
Resigned 2006-11-23 · 1 yr · Corporate Body
CorpTurbervilles Nominees LimitedResigned secretary
Resigned 2006-11-23 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active