INNOVATION DIGITAL LIMITED

Company number SC246735

15 officers / 12 resignations

GRANT, Robin Forsyth

• Correspondence address: Arran House, 15d Skye Road, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2TA
• Role: Secretary
• Appointed on: 28 March 2003
• Nationality: British
• Occupation: Finance Director

BEAVEN, Richard John

• Correspondence address: Arran House, 15d Skye Road, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2TA
• Role: Director
• Date of birth: November 1949
• Appointed on: 31 March 2016
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

GRANT, Robin Forsyth

• Correspondence address: Arran House, 15d Skye Road, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2TA
• Role: Director
• Date of birth: October 1949
• Appointed on: 29 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2003
• Resigned on: 28 March 2003

BERRY, Stephen

• Correspondence address: 155 Bath Street, Glasgow, G2 4SQ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 12 January 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Digital

BUCHAN, David John

• Correspondence address: Riversleigh, 9 Kilwinning Road, Irvine, Scotland, KA12 8RR
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 12 January 2017
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DEWAR, Lianne

• Correspondence address: 155 Bath Street, Glasgow, G2 4SQ
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 23 February 2016
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUKE, Simon Christopher

• Correspondence address: 155 Bath Street, Glasgow, G2 4SQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 12 January 2015
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of User Experience

FLETCHER, Graeme John

• Correspondence address: 155 Bath Street, Glasgow, G2 4SQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 12 January 2015
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Client Services Director

GRANT, Robin Forsyth

• Correspondence address: 155 Bath Street, Glasgow, G2 4SQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 March 2003
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HAWKINS, Peter

• Correspondence address: 31 Pembury Road, Westcliff On Sea, Essex, SS0 8DU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 March 2003
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KELLEHER, Zoe

• Correspondence address: 155 Bath Street, Glasgow, G2 4SQ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 July 2011
• Resigned on: 1 November 2011
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director Of Integrated Web Solutions

O'HARA, Kevin Robert

• Correspondence address: 155 Bath Street, Glasgow, G2 4SQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 2011
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WATT, Iain Zachary

• Correspondence address: 155 Bath Street, Glasgow, G2 4SQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 July 2011
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 28 March 2003
• Resigned on: 28 March 2003