Cross Check

MAXYMISER LIMITED

Company Number

SC276623

Private limited company
Active
OverviewPeopleRelated
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HUDSON, David James

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA England
Country of Residence
England

ORACLE CORPORATION NOMINEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA England

BRAGE, Jose Javier

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Manor Place Edinburgh EH3 7DX Scotland

LAWRENCE, Judith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Kettilstoun Mains Linlithgow West Lothian EH49 6SL

BRAND STREET LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
F14 150 Brand Street Glasgow G51 1DH

FIRST SCOTTISH SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
St Davids House St Davids Drive Dalgety Bay KY11 9NB

BROWN, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Caldervale Road London SW4 9LY England
Country of Residence
United Kingdom

DOBBIE, William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Saxe Coburg Place Edinburgh Midlothian EH3 5BP
Country of Residence
Scotland

ELLEN, Peter Bryan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Strathearn Road Edinburgh EH9 2AE
Country of Residence
Scotland

GRAY, Derek James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Easter Belmont Road Edinburgh Midlothian EH12 6EX
Country of Residence
Uk

MOENS, Marc Frans Julia

Date of Birth
Role
Resigned
Director
Occupation
Entrepreneur
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Argyle Crescent Edinburgh EH15 2QG
Country of Residence
Scotland

POLYAKOV, Max

Date of Birth
Role
Resigned
Director
Occupation
Software Engineer
Nationality
Ukrainian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5/1 Eglinton Crescent Edinburgh EH12 5DH
Country of Residence
United Kingdom

SIMPSON, Mark James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Tonsley Hill London SW18 1BD
Country of Residence
United Kingdom

WHALLEY, Noah James

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Strong Place Brooklyn New York Ny 11231 United States Of America
Country of Residence
United States Of America

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
St Davids House St Davids Drive Dalgety Bay KY11 9NB

Oracle Corporation

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
500 Oracle Parkway Redwood Shores California 94065 United States