Cross Check

I-DESIGN MULTI MEDIA LIMITED

Company Number

SC158379

Private limited company
Active
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PARKS, Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Fulton Road Dundee DD2 4SW Scotland
Country of Residence
England

HAY, Andrea Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Rosemount Place Perth PH2 7EH Scotland

KELLER, Michael Edward

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 City Quay Camperdown Street Dundee DD1 3JA Scotland

STEWART, Ana Cristina

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Westfield Terrace Newport On Tay Fife DD6 8HX

STEWART, Ana Cristina

Role
Resigned
Secretary
Occupation
Designer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Castle Bank Newport On Tay Fife DD6 8JP

SUNTER, Ian Thomas

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Andrew Lang Crescent St. Andrews Fife KY16 8YL

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

BREWSTER, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 City Quay Camperdown Street Dundee DD1 3JA Scotland
Country of Residence
United States

DAVIES, Will

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9th Floor 5 Merchant Square London W2 1BQ England
Country of Residence
England

FAULDS, James Joseph Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Heriot Row Edinburgh Midlothian EH3 6HU
Country of Residence
Scotland

HASSELGREN, Ralph Anders

Date of Birth
Role
Resigned
Director
Occupation
Software Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Westfield Terrace Newport On Tay Fife DD6 8HX

HEYWOOD, Neil Philip Lanceley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Lygon Road Edinburgh EH16 5QA
Country of Residence
Scotland

HILE, Jana

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trident Place, Building 4, 1st Floor Mosquito Way Hatfield AL10 9UL England
Country of Residence
England

HOGARTH, Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24/5 Easter Dalry Wynd Edinburgh EH11 2TJ
Country of Residence
Scotland

KASMANI, Mohammed Dilshad

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3250 Briarpark Drive Suite 400 Houston Texas 77042 Usa
Country of Residence
Usa

KELLER, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 City Quay Camperdown Street Dundee DD1 3JA Scotland
Country of Residence
United States

LOCKRIDGE III, Frank Beasom

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9th Floor, 5 Merchant Square Paddington London W2 1BQ England
Country of Residence
United States

RATHGABER, Steven

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 City Quay Camperdown Street Dundee DD1 3JA Scotland
Country of Residence
United States

SHAFI, Paul

Date of Birth
Role
Resigned
Director
Occupation
Software Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Bonnet Hill Place Victoria Road Dundee Tayside DD1 2AD

STEWART, Ana Cristina

Date of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 City Quay Camperdown Street Dundee DD1 3JA
Country of Residence
United Kingdom

SUNTER, Ian Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director - Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Quay City Camperdown Street Dundee Angus DD1 3JA Scotland
Country of Residence
Scotland

SUNTER, Ian Thomas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Andrew Lang Crescent St. Andrews Fife KY16 8YL
Country of Residence
Scotland

SWINFEN, Richard Dominic

Date of Birth
Role
Resigned
Director
Occupation
Technical/Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Smithy House Fowlis Invergowrie Angus DD2 5SD
Country of Residence
United Kingdom

TERRY, Marc Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trident Place, Building 4, 1st Floor Mosquito Way Hatfield AL10 9UL England
Country of Residence
United Kingdom

VINCENT, James William John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 City Quay Camperdown Street Dundee DD1 3JA
Country of Residence
England

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

I-Design Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
3 Fulton Road Dundee DD2 4SW Scotland