COMPOSITE IMAGE SYSTEMS LONDON LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
2 officers / 21 resignations
LIQUORI DIGRIGOLI, STEFANIE
- Correspondence address
- DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
- Role ACTIVE
- Director
- Date of birth
- December 1977
- Appointed on
- 17 September 2019
- Nationality
- AMERICAN
- Occupation
- LEGAL ADVISER
CUMMINS, JOHN ERIC
- Correspondence address
- DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
- Role ACTIVE
- Director
- Date of birth
- August 1970
- Appointed on
- 1 May 2018
- Nationality
- AMERICAN
- Occupation
- CFO
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
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
- Occupation
- 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
- Occupation
- FINANCE DIRECTOR
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
- Occupation
- CHIEF FINANCIAL OFFICER
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
- Nationality
- NATIONALITY UNKNOWN
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
- Occupation
- ACCOUNTANT
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
- Occupation
- CFO
GURNEY, PATRICK PHILIP
- Correspondence address
- 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
- Occupation
- FINANCE DIRECTOR
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
- Nationality
- NATIONALITY UNKNOWN
DOUGHTY, MICHAEL JAMES
- Correspondence address
- GROUND FLOOR, FILM HOUSE 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
- Role RESIGNED
- Director
- Date of birth
- October 1956
- Appointed on
- 23 September 2011
- Resigned on
- 1 April 2015
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
CATTERALL, CHRISTOPHER EDWARD
- Correspondence address
- 20 DUKES CLOSE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7LH
- Role RESIGNED
- Secretary
- Appointed on
- 8 January 2008
- Resigned on
- 19 January 2015
- Nationality
- BRITISH
- Occupation
- COMMERCIAL MANAGER
Average house price in the postcode SL9 7LH £1,431,000
O'CONNOR, ROMA
- Correspondence address
- 57 GLOUCESTER ROAD, KEW GREEN, RICHMOND, SURREY, TW9 3BT
- Role RESIGNED
- Director
- Date of birth
- January 1968
- Appointed on
- 8 January 2008
- Resigned on
- 30 September 2008
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TW9 3BT £1,461,000
FLY, DONALD RICHARD
- Correspondence address
- 1144 N LAS PALMAS AVE, HOLLYWOOD, CALIFORNIA, USA, CA 90038
- Role RESIGNED
- Director
- Date of birth
- January 1947
- Appointed on
- 8 January 2008
- Resigned on
- 23 September 2011
- Nationality
- AMERICAN
- Occupation
- DIRECTOR
O'CONNOR, ROMA
- Correspondence address
- 57 GLOUCESTER ROAD, KEW GREEN, RICHMOND, SURREY, TW9 3BT
- Role RESIGNED
- Secretary
- Appointed on
- 19 July 2006
- Resigned on
- 8 January 2008
- Nationality
- BRITISH
Average house price in the postcode TW9 3BT £1,461,000
FRANKLIN, WARREN BERNARD
- Correspondence address
- 1645 OLD EAGLE CLIFF ROAD RR\1, L-21, BOWEN ISLAND VON 1G0, BC CANADA
- Role RESIGNED
- Director
- Date of birth
- December 1950
- Appointed on
- 16 March 2006
- Resigned on
- 8 January 2008
- Nationality
- CANADIAN
- Occupation
- PRESIDENT
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 September 2005
- Resigned on
- 28 September 2005
Average house price in the postcode NW8 8EP £749,000
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
- Role RESIGNED
- Nominee Director
- Appointed on
- 28 September 2005
- Resigned on
- 28 September 2005
PRIOR, MARK EDWARD
- Correspondence address
- 1178 WEST 7TH AVENUE, VANCOUVER, BRITISH COLUMBIA, V6H 1B4, CANADA
- Role RESIGNED
- Secretary
- Appointed on
- 28 September 2005
- Resigned on
- 19 July 2006
- Nationality
- CANADIAN
- Occupation
- CEO
PRIOR, MARK EDWARD
- Correspondence address
- 1178 WEST 7TH AVENUE, VANCOUVER, BRITISH COLUMBIA, V6H 1B4, CANADA
- Role RESIGNED
- Director
- Date of birth
- August 1956
- Appointed on
- 28 September 2005
- Resigned on
- 19 July 2006
- Nationality
- CANADIAN
- Occupation
- CEO
BARNSLEY, JOHN MICHAEL
- Correspondence address
- 4093 CAVENDISH DRIVE, RICHMOND, BRITISH COLUMBIA, V7E 5N4, CANADA
- Role RESIGNED
- Secretary
- Appointed on
- 28 September 2005
- Resigned on
- 16 March 2006
- Nationality
- CANADIAN
- Occupation
- CHIEF FINANCIAL OFFICER
BARNSLEY, JOHN MICHAEL
- Correspondence address
- 4093 CAVENDISH DRIVE, RICHMOND, BRITISH COLUMBIA, V7E 5N4, CANADA
- Role RESIGNED
- Director
- Date of birth
- October 1959
- Appointed on
- 28 September 2005
- Resigned on
- 16 March 2006
- Nationality
- CANADIAN
- Occupation
- CHIEF FINANCIAL OFFICER
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