INTERACTYX LIMITED

Company number SC161872

17 officers / 12 resignations

BURNETT & REID LLP

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Role (Active): Secretary
• Appointed on: 20 June 2013

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• Law governed: LAW OF SCOTLAND
• Legal form: SCOTTISH LIMITED LIABILITY PARTNERSHIP

BEAMISH, Victor Noel

• Correspondence address: Knappach Banchory, Tilquillie, Crathes, Kincardinshire, AB31 6JS
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 30 August 2000
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

HOMER, Mark John

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RENNIE, Thomas George

• Correspondence address: Craigton Farmhouse, Raemoir, Banchory, Kincardineshire
• Role (Active): Nominee Director
• Date of birth: April 1947
• Appointed on: 27 November 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SANDHU, Tajinder Singh

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PETERKINS, SOLICITORS

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1995
• Resigned on: 20 June 2013

BOYD, Alan Montgomery

• Correspondence address: 150b Kensington Church Street, London
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 June 1998
• Resigned on: 16 April 2005
• Nationality: British
• Occupation: Software Designer

COOPER, Simon David

• Correspondence address: Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 23 July 2018
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United States
• Occupation: Director

CROLE, Duncan Gerard Edward

• Correspondence address: 153 Leathwaite Road, London, SW11 6RW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 September 2006
• Resigned on: 19 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARPER, Craig Allen

• Correspondence address: 475 Boynton Avenue, Berkeley, Ca 94707, United States
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 December 2007
• Resigned on: 23 July 2010
• Nationality: American
• Occupation: Executive

HARRISON, Jodi Lynn

• Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 March 2018
• Resigned on: 24 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUNTER, Daniel Patrick

• Correspondence address: 1222 Evelyn Avenue, Berkeley, California 94706, United States
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 September 2006
• Resigned on: 1 August 2008
• Nationality: American
• Occupation: Deputy Managing Director

HUNTER, Neil Cameron

• Correspondence address: Northwater House, 6 High Street, Edzell, Angus, DD9 7TE
• Role (Resigned): Nominee Director
• Date of birth: April 1957
• Appointed on: 27 November 1995
• Resigned on: 4 April 1996
• Nationality: British

JORDAN, Charles Godfrey Bourke

• Correspondence address: Spawell, Tarland, Aboyne, Aberdeenshire, AB24 4YJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 4 April 1996
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Company Director

NOVAS, Alfred Robert

• Correspondence address: 6790 Mossy Glen Drive, Fort Myers Fl 33908-4772, United States
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 April 2008
• Resigned on: 19 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

PATERSON, David Francis Joseph

• Correspondence address: 5a Greenview Gardens, 125 Robinson Road, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 14 June 2006
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: Kong Kong
• Occupation: Director Of Companies

REID, Miles Birnie

• Correspondence address: Wychwood, Logie Coldstone, Aboyne, Aberdeenshire, AB34 5NN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 July 2006
• Resigned on: 23 January 2008
• Nationality: British
• Occupation: Technical Director