DELUXE LEASING LIMITED

Company summary

Company number: 02578187
Status: DISSOLVED
Incorporated / age: 30 January 199130 years
Registered office: Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 03:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England
Nature of business
Dormant Company
Previous company names
DELUXE ASIA HOLDINGS LIMITED
DELUXE LEASING LIMITED
RANK LEASING LIMITED
RANK NEMO (THREE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIQUORI DIGRIGOLI, Stefanie ACTIVE	Director	17 Sep 2019		United States	December 1977	Deluxe House, Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England
BOROFSKY, Michael RESIGNED	Secretary	27 Jan 2006	19 Jun 2007			221 Long Hill Drive, Short Hills, New Jersey 07078, FOREIGN, Usa
CATTERALL, Christopher Edward RESIGNED	Secretary	03 Sep 2007	19 Jan 2015			20 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH
DUFFILL, Clare Marianne RESIGNED	Secretary	18 Dec 2000	27 Jan 2006			25 Landells Road, London, SE22 9PG
THOMAS, Francis George Northcott RESIGNED	Secretary		24 Apr 1998			Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
WATKINS, Simon Andrew RESIGNED	Secretary	24 Apr 1998	18 Dec 2000			26 Pleasant Drive, London, CM12 0JL
WATSON, James Neil RESIGNED	Secretary	19 Jan 2015	20 Oct 2016			Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England
BELL, Andrew Michael RESIGNED	Director	07 Dec 2018	18 Sep 2019	England	April 1973	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
BIGGINS, Kenneth Walter RESIGNED	Director	27 Jan 2006	27 Mar 2015	England	January 1956	34 Richmond Hill Court, Richmond, Surrey, TW10 6BD
COLES, Pamela Mary RESIGNED	Director	01 Nov 2005	27 Jan 2006		March 1961	41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
CORMICK, Charles Bruce Arthur RESIGNED	Director	08 Oct 1999	31 Oct 2005	United Kingdom	April 1951	Flat 2, 11 Pembridge Crescent, London, W11 3DT
CUMMINS, John Eric RESIGNED	Director	01 May 2018	30 Sep 2020	United States	August 1970	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
CUPPLES, Amanda Suzanne RESIGNED	Director	27 Mar 2015	01 Apr 2015	England	May 1981	Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD
DAVIDSON, Neil Patrick RESIGNED	Director	22 Apr 2015	29 Aug 2017	Usa	December 1971	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
DOUGHTY, Michael James RESIGNED	Director	27 Jan 2006	27 Mar 2015	England	October 1956	11 Merryfields, Uxbridge, Middlesex, UB8 2BT
DRABINSKY, Cyril RESIGNED	Director	27 Jan 2006	19 Jun 2007		June 1957	399 Russell Hill Road, Toronto, Ontario, Canada M4v 2vs
DYSON, Ian RESIGNED	Director	08 Oct 1999	24 Jun 2005		May 1962	Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
GILL, Peter Richard RESIGNED	Director	11 Jul 2005	27 Jan 2006	United Kingdom	October 1955	30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
GURNEY, Patrick Philip RESIGNED	Director	27 Mar 2015	16 Jul 2015	England	June 1970	Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD
HOWL, Roger Stuart RESIGNED	Director	10 Jul 2015	07 Dec 2018	England	September 1962	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
JULIAN, Robert Keith RESIGNED	Director	29 Aug 2017	28 Apr 2018	United States	August 1962	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
LANDAU, Michael Lindsay RESIGNED	Director	24 Apr 1998	06 Jan 2000			27 Homefield Road, Radlett, Hertfordshire, WD7 8PX
LEVY, Ralph Abraham RESIGNED	Director	07 Dec 2018	18 Sep 2019	United States	August 1974	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
OWERS, Brian Charles RESIGNED	Director		21 Apr 1995	England	May 1934	19 Wilmot Way, Camberley, Surrey, GU15 1JA
PERKINS, Clifford Samuel RESIGNED	Director		20 Feb 1998		March 1953	White Lodge, 8 Beechwood Drive, Marlow, Buckinghamshire, SL7 2DJ
SHAFIQUE, Sirmad Balal RESIGNED	Director	07 Dec 2018	18 Sep 2019	United Kingdom	August 1977	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
THOMAS, Francis George Northcott RESIGNED	Director	21 Apr 1995	24 Apr 1998	England	March 1935	Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
TURNBULL, Nigel Victor RESIGNED	Director		08 Oct 1999	British	February 1942	The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
WREN, Samantha Anne RESIGNED	Director	01 Jan 2000	27 Jan 2006	England	November 1966	The Orchard, 21 Upper Hale Road, Farnham, Surrey, GU9 0NN

LIQUORI DIGRIGOLI, Stefanie ACTIVE
Role: Director
Appointed on: 17 Sep 2019
Country of Residence: United States
Date of birth: December 1977
Address: Deluxe House, Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England

BOROFSKY, Michael RESIGNED
Role: Secretary
Appointed on: 27 Jan 2006
Resigned on: 19 Jun 2007
Address: 221 Long Hill Drive, Short Hills, New Jersey 07078, FOREIGN, Usa

CATTERALL, Christopher Edward RESIGNED
Role: Secretary
Appointed on: 03 Sep 2007
Resigned on: 19 Jan 2015
Address: 20 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH

DUFFILL, Clare Marianne RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 27 Jan 2006
Address: 25 Landells Road, London, SE22 9PG

THOMAS, Francis George Northcott RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 1998
Address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL

WATKINS, Simon Andrew RESIGNED
Role: Secretary
Appointed on: 24 Apr 1998
Resigned on: 18 Dec 2000
Address: 26 Pleasant Drive, London, CM12 0JL

WATSON, James Neil RESIGNED
Role: Secretary
Appointed on: 19 Jan 2015
Resigned on: 20 Oct 2016
Address: Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England

BELL, Andrew Michael RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: April 1973
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

BIGGINS, Kenneth Walter RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 27 Mar 2015
Country of Residence: England
Date of birth: January 1956
Address: 34 Richmond Hill Court, Richmond, Surrey, TW10 6BD

COLES, Pamela Mary RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 27 Jan 2006
Date of birth: March 1961
Address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB

CORMICK, Charles Bruce Arthur RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Flat 2, 11 Pembridge Crescent, London, W11 3DT

CUMMINS, John Eric RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 30 Sep 2020
Country of Residence: United States
Date of birth: August 1970
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

CUPPLES, Amanda Suzanne RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: May 1981
Address: Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD

DAVIDSON, Neil Patrick RESIGNED
Role: Director
Appointed on: 22 Apr 2015
Resigned on: 29 Aug 2017
Country of Residence: Usa
Date of birth: December 1971
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

DOUGHTY, Michael James RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 27 Mar 2015
Country of Residence: England
Date of birth: October 1956
Address: 11 Merryfields, Uxbridge, Middlesex, UB8 2BT

DRABINSKY, Cyril RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 19 Jun 2007
Date of birth: June 1957
Address: 399 Russell Hill Road, Toronto, Ontario, Canada M4v 2vs

DYSON, Ian RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 24 Jun 2005
Date of birth: May 1962
Address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS

GILL, Peter Richard RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 27 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN

GURNEY, Patrick Philip RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 16 Jul 2015
Country of Residence: England
Date of birth: June 1970
Address: Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD

HOWL, Roger Stuart RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 07 Dec 2018
Country of Residence: England
Date of birth: September 1962
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

JULIAN, Robert Keith RESIGNED
Role: Director
Appointed on: 29 Aug 2017
Resigned on: 28 Apr 2018
Country of Residence: United States
Date of birth: August 1962
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

LANDAU, Michael Lindsay RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 06 Jan 2000
Address: 27 Homefield Road, Radlett, Hertfordshire, WD7 8PX

LEVY, Ralph Abraham RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 18 Sep 2019
Country of Residence: United States
Date of birth: August 1974
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

OWERS, Brian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1995
Country of Residence: England
Date of birth: May 1934
Address: 19 Wilmot Way, Camberley, Surrey, GU15 1JA

PERKINS, Clifford Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1998
Date of birth: March 1953
Address: White Lodge, 8 Beechwood Drive, Marlow, Buckinghamshire, SL7 2DJ

SHAFIQUE, Sirmad Balal RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 18 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

THOMAS, Francis George Northcott RESIGNED
Role: Director
Appointed on: 21 Apr 1995
Resigned on: 24 Apr 1998
Country of Residence: England
Date of birth: March 1935
Address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL

TURNBULL, Nigel Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1999
Country of Residence: British
Date of birth: February 1942
Address: The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

WREN, Samantha Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 27 Jan 2006
Country of Residence: England
Date of birth: November 1966
Address: The Orchard, 21 Upper Hale Road, Farnham, Surrey, GU9 0NN

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