I-DESIGN MULTI MEDIA LIMITED

Company number SC158379

27 officers / 26 resignations

PARKS, Anthony

• Correspondence address: 3 Fulton Road, Dundee, Scotland, DD2 4SW
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HAY, Andrea Jane

• Correspondence address: 3 Rosemount Place, Perth, Scotland, PH2 7EH
• Role (Resigned): Secretary
• Appointed on: 11 June 1996
• Resigned on: 16 June 1997
• Nationality: British

KELLER, Michael Edward

• Correspondence address: 30 City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA
• Role (Resigned): Secretary
• Appointed on: 8 April 2013
• Resigned on: 30 June 2016
• Nationality: American

STEWART, Ana Cristina

• Correspondence address: 23 Westfield Terrace, Newport On Tay, Fife, DD6 8HX
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 2 March 2007
• Nationality: British

STEWART, Ana Cristina

• Correspondence address: 9 Castle Bank, Newport On Tay, Fife, DD6 8JP
• Role (Resigned): Secretary
• Appointed on: 2 June 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Designer

SUNTER, Ian Thomas

• Correspondence address: 19 Andrew Lang Crescent, St. Andrews, Fife, KY16 8YL
• Role (Resigned): Secretary
• Appointed on: 2 March 2007
• Resigned on: 8 April 2013
• Nationality: British
• Occupation: Finance Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1995
• Resigned on: 2 June 1995

BREWSTER, Christopher John

• Correspondence address: 30 City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 April 2013
• Resigned on: 30 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

DAVIES, Will

• Correspondence address: 9th Floor, 5 Merchant Square, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 18 July 2020
• Resigned on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FAULDS, James Joseph Michael

• Correspondence address: 5 Heriot Row, Edinburgh, Midlothian, EH3 6HU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 December 2004
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HASSELGREN, Ralph Anders

• Correspondence address: 23 Westfield Terrace, Newport On Tay, Fife, DD6 8HX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 June 1995
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Software Engineer

HEYWOOD, Neil Philip Lanceley

• Correspondence address: 28 Lygon Road, Edinburgh, EH16 5QA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 June 2002
• Resigned on: 26 February 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HILE, Jana

• Correspondence address: Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England, AL10 9UL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 31 March 2017
• Resigned on: 18 July 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director

HOGARTH, Mark Stephen

• Correspondence address: 24/5 Easter Dalry Wynd, Edinburgh, EH11 2TJ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 27 October 2004
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

KASMANI, Mohammed Dilshad

• Correspondence address: 3250 Briarpark Drive, Suite 400, Houston, Texas, Usa, 77042
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 31 March 2017
• Resigned on: 23 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Director

KELLER, Michael Edward

• Correspondence address: 30 City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 April 2013
• Resigned on: 30 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

LOCKRIDGE III, Frank Beasom

• Correspondence address: 9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 June 2022
• Resigned on: 19 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

RATHGABER, Steven

• Correspondence address: 30 City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 April 2013
• Resigned on: 24 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SHAFI, Paul

• Correspondence address: 17 Bonnet Hill Place, Victoria Road, Dundee, Tayside, DD1 2AD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 September 1998
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Software Engineer

STEWART, Ana Cristina

• Correspondence address: 30 City Quay, Camperdown Street, Dundee, DD1 3JA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 June 1995
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

SUNTER, Ian Thomas

• Correspondence address: 30 Quay City, Camperdown Street, Dundee, Angus, Scotland, DD1 3JA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 June 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director - Finance

SUNTER, Ian Thomas

• Correspondence address: 19 Andrew Lang Crescent, St. Andrews, Fife, KY16 8YL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 March 2007
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SWINFEN, Richard Dominic

• Correspondence address: Smithy House, Fowlis, Invergowrie, Angus, DD2 5SD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 3 March 2003
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical/Management

TERRY, Marc Christopher

• Correspondence address: Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England, AL10 9UL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 January 2018
• Resigned on: 9 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VINCENT, James William John

• Correspondence address: 30 City Quay, Camperdown Street, Dundee, DD1 3JA
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 24 May 2017
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1995
• Resigned on: 2 June 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1995
• Resigned on: 2 June 1995