Officers

  • uk

  • warren stein

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  • STEIN, Warren Lester

  • Nationality: British
  • Address: California, Usa 91436
  • UK

    DELUXE DIGITAL STUDIOS LIMITED

  • 03669201
  • LIVE
  • Date Incorporated: 

  • DRABINSKY, Cyril Raymond

  • Director - Active
  • Appointed: 2020-11-24

  • GUNTER, Michael Frederick

  • Director - Active
  • Appointed: 2020-11-24

  • LIQUORI DIGRIGOLI, Stefanie

  • Director - Resigned
  • Appointed: 2019-09-17
  • Resigned: 2020-12-11

  • BELL, Andrew Michael

  • Director - Resigned
  • Appointed: 2018-07-31
  • Resigned: 2019-09-18

  • BIGGINS, Kenneth Walter

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2001-01-15

  • CLEMENT, Philip Alan

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2001-03-31

  • COLES, Pamela Mary

  • Director - Resigned
  • Appointed: 2005-11-01
  • Resigned: 2006-01-27

  • CORMICK, Charles Bruce Arthur

  • Director - Resigned
  • Appointed: 2002-07-08
  • Resigned: 2005-01-04

  • CUMMINS, John Eric

  • Director - Resigned
  • Appointed: 2018-05-01
  • Resigned: 2020-09-30

  • CUPPLES, Amanda Suzanne

  • Director - Resigned
  • Appointed: 2015-03-30
  • Resigned: 2015-04-01

  • DAVIDSON, Neil Patrick

  • Director - Resigned
  • Appointed: 2015-04-22
  • Resigned: 2017-08-29

  • DE MIGUEL, Fiona Margaret

  • Director - Resigned
  • Appointed: 1998-11-17
  • Resigned: 1999-03-31

  • DRABINSKY, Cyril

  • Director - Resigned
  • Appointed: 2006-01-27
  • Resigned: 2007-06-19

  • GREGORY, Matthew

  • Director - Resigned
  • Appointed: 2001-05-25
  • Resigned: 2002-04-04

  • GURNEY, Patrick Philip

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2015-07-16

  • HOWL, Roger Stuart

  • Director - Resigned
  • Appointed: 2015-07-10
  • Resigned: 2018-12-07

  • JULIAN, Robert Keith

  • Director - Resigned
  • Appointed: 2017-08-29
  • Resigned: 2018-04-28

  • LEVY, Ralph Abraham

  • Director - Resigned
  • Appointed: 2018-12-07
  • Resigned: 2019-09-18

  • MAURER, Tim Charles

  • Director - Resigned
  • Appointed: 2012-05-01
  • Resigned: 2012-10-09

  • MORLEY, Alexander William John

  • Director - Resigned
  • Appointed: 2006-05-18
  • Resigned: 2012-02-29

  • PACITTI, Peter Vincent

  • Director - Resigned
  • Appointed: 2002-04-04
  • Resigned: 2004-09-30

  • PLATT, Hamish

  • Director - Resigned
  • Appointed: 2004-10-29
  • Resigned: 2005-01-04

  • SEIDEL, Robert T

  • Director - Resigned
  • Appointed: 2005-01-04
  • Resigned: 2015-03-30

  • SHAFIQUE, Sirmad Balal

  • Director - Resigned
  • Appointed: 2018-12-07
  • Resigned: 2019-09-18

  • SUH, John

  • Director - Resigned
  • Appointed: 2012-10-31
  • Resigned: 2015-04-02

  • URBANO SANTIAGO, Luis

  • Director - Resigned
  • Appointed: 2000-02-09
  • Resigned: 2001-12-31

  • VALE, Thomas

  • Director - Resigned
  • Appointed: 2002-04-04
  • Resigned: 2005-01-04

  • VALLEY, Simon John

  • Director - Resigned
  • Appointed: 2005-01-04
  • Resigned: 2006-04-07

  • WATKINS, Simon Andrew

  • Director - Resigned
  • Appointed: 1998-11-17
  • Resigned: 1999-03-31

  • ADAMS, Charlotte

  • Secretary - Resigned
  • Appointed: 1998-11-17
  • Resigned: 1999-05-10

  • BOROFSKY, Michael

  • Secretary - Resigned
  • Appointed: 2006-01-27
  • Resigned: 2007-04-16

  • CATTERALL, Christopher Edward

  • Secretary - Resigned
  • Appointed: 2007-04-17
  • Resigned: 2015-01-19

  • CLEARY, David James

  • Secretary - Resigned
  • Appointed: 2016-10-21
  • Resigned: 2017-10-05

  • DUFFILL, Clare Marianne

  • Secretary - Resigned
  • Appointed: 2000-12-18
  • Resigned: 2006-01-27

  • WATKINS, Simon Andrew

  • Secretary - Resigned
  • Appointed: 1999-05-10
  • Resigned: 2000-12-18

  • WATSON, James Neil

  • Secretary - Resigned
  • Appointed: 2015-01-19
  • Resigned: 2016-10-20
  • UK

    48 FELLOWS ROAD RESIDENTS COMPANY LIMITED

  • 03249955
  • LIVE
  • Date Incorporated: 

  • JIANG, Shiyun

  • Director - Active
  • Appointed: 2015-11-01

  • LEV ARI, Tal Ester

  • Director - Active
  • Appointed: 2014-01-14

  • MARSDEN, Jane

  • Director - Active
  • Appointed: 2000-09-13

  • MASON, Philippa Wendy

  • Director - Resigned
  • Appointed: 2012-01-31
  • Resigned: 2012-01-31

  • ABENSUR, Mickael Jacques

  • Director - Resigned
  • Appointed: 2011-01-26
  • Resigned: 2014-01-14

  • BLEY, Annette Ruth

  • Director - Resigned
  • Appointed: 2014-01-14
  • Resigned: 2019-07-10

  • BRADEN, Barbara Kelly

  • Director - Resigned
  • Appointed: 1997-10-21
  • Resigned: 2011-01-31

  • CADDIES, Andrew John

  • Director - Resigned
  • Appointed: 1997-05-21
  • Resigned: 2001-08-28

  • HAN, Ziqun, Dr

  • Director - Resigned
  • Appointed: 2004-10-06
  • Resigned: 2014-01-14

  • HOVIG, Flavia

  • Director - Resigned
  • Appointed: 2009-11-24
  • Resigned: 2013-07-14

  • HUDSON, Kenneth Thomas

  • Director - Resigned
  • Appointed: 1997-08-06
  • Resigned: 2004-10-06

  • MAZE, Dan

  • Director - Resigned
  • Appointed: 2001-08-28
  • Resigned: 2009-11-01

  • SAVVIDES, Abraham Mike, Doctor

  • Director - Resigned
  • Appointed: 1998-07-07
  • Resigned: 2000-09-13

  • WILSONS (COMPANY AGENTS) LIMITED

  • Director - Resigned
  • Appointed: 1996-09-16
  • Resigned: 1997-05-21

  • WILSONS (COMPANY SECRETARIES) LIMITED

  • Director - Resigned
  • Appointed: 1996-09-16
  • Resigned: 1997-05-21

  • ABENSUR, Mickael Jacques

  • Secretary - Resigned
  • Appointed: 2012-03-15
  • Resigned: 2014-01-14

  • CADDIES, Mary Elizabeth

  • Secretary - Resigned
  • Appointed: 1997-05-21
  • Resigned: 2001-08-28

  • MARSDEN, Jane

  • Secretary - Resigned
  • Appointed: 2001-08-28
  • Resigned: 2012-03-15

  • WILSONS (COMPANY SECRETARIES) LIMITED

  • Secretary - Resigned
  • Appointed: 1996-09-16
  • Resigned: 1997-05-21
  • UK

    RRXH LIMITED

  • 01284116
  • LIVE
  • Date Incorporated: 

  • DAVIES, Alan

  • Director - Active
  • Appointed: 2020-03-23

  • PITCEATHLY, Richard Stuart

  • Director - Active
  • Appointed: 2018-07-25

  • ALBRIGHT, Craig Morrow

  • Director - Resigned
  • Appointed: 2010-04-26
  • Resigned: 2013-01-01

  • ANSCOMBE, Jane Louise

  • Director - Resigned
  • Appointed: 1993-11-16
  • Resigned: 1997-06-30

  • ARTHURTON, Anthony William

  • Director - Resigned
  • Appointed: 2014-05-30
  • Resigned: 2020-03-23

  • BARRETT, Michael John

  • Director - Resigned
  • Appointed: 1999-05-21
  • Resigned: 2017-09-30

  • COLBURN, Kevin Lawrence

  • Director - Resigned
  • Appointed: 2010-10-26
  • Resigned: 2014-05-30

  • CORMICK, Charles Bruce Arthur

  • Director - Resigned
  • Appointed: 1995-04-21
  • Resigned: 1997-06-30

  • FESTA, Michael Robert

  • Director - Resigned
  • Appointed: 2006-09-06
  • Resigned: 2010-04-26

  • GIFFORD, Michael Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-10

  • GILLIAM, Charles Phillips

  • Director - Resigned
  • Appointed: 1997-06-30
  • Resigned: 2000-08-17

  • HEISS, Xavier

  • Director - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2015-02-27

  • LAWLER, James Fintain, Lord

  • Director - Resigned
  • Appointed: 2000-11-24
  • Resigned: 2002-09-23

  • MACCARRICK, Timothy James

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2006-09-06

  • MACKINTOSH, Neil Stuart

  • Director - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2005-11-01

  • MARCIANO, Gabriel Maurice

  • Director - Resigned
  • Appointed: 2015-03-02
  • Resigned: 2017-10-31

  • MAW, David Nicholas

  • Director - Resigned
  • Appointed: 1998-12-03
  • Resigned: 2000-11-24

  • OKASAKO, Russell Yoshio

  • Director - Resigned
  • Appointed: 1997-06-30
  • Resigned: 1999-05-14

  • OWERS, Brian Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-21

  • SHEPHARD, Carole

  • Director - Resigned
  • Appointed: 1997-06-30
  • Resigned: 1999-05-21

  • SMART, Michael Richard

  • Director - Resigned
  • Appointed: 1997-06-30
  • Resigned: 1999-06-30

  • TEARE, Andrew Hubert

  • Director - Resigned
  • Appointed: 1996-04-10
  • Resigned: 1997-06-30

  • TURNBULL, Nigel Victor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-30

  • YATES, Douglas Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-30

  • BARRETT, Michael John

  • Secretary - Resigned
  • Appointed: 1999-05-21
  • Resigned: 2017-09-30

  • OWERS, Brian Charles

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-04-21

  • SHEPHARD, Carole

  • Secretary - Resigned
  • Appointed: 1997-06-30
  • Resigned: 1999-05-21

  • THOMAS, Francis George Northcott

  • Secretary - Resigned
  • Appointed: 1995-04-21
  • Resigned: 1997-06-30
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