INTELLIGENT MOBILE LIMITED

Company number SC266060

25 officers / 19 resignations

BRYANT, Megan Jane

• Correspondence address: Forth House, 28 Rutland Square, Edinburgh, Scotland, EH1 2BW
• Role (Active): Secretary
• Appointed on: 18 July 2023

BROOK, Simon Nicholas

• Correspondence address: Forth House, 28 Rutland Square, Edinburgh, Scotland, EH1 2BW
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 10 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, David Charles

• Correspondence address: 10 Delvino Road, London, SW6 4AD
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 19 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVIE, Jamie

• Correspondence address: Forth House, 28 Rutland Square, Edinburgh, Scotland, EH1 2BW
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 29 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Account Director

ORR, David James Macconnell

• Correspondence address: Forth House, 28 Rutland Square, Edinburgh, Scotland, EH1 2BW
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 14 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORR, Peter Macconnell

• Correspondence address: Forth House, 28 Rutland Square, Edinburgh, Scotland, EH1 2BW
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 5 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BROOK, Simon Nicholas

• Correspondence address: 1st Floor, 119-121 Leith Walk, Edinburgh, Midlothian, EH6 8NP
• Role (Resigned): Secretary
• Appointed on: 26 September 2006
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Director

LOVIE, Jamie

• Correspondence address: Forth House, 28 Rutland Square, Edinburgh, Scotland, EH1 2BW
• Role (Resigned): Secretary
• Appointed on: 1 March 2013
• Resigned on: 18 July 2023

ORR, Peter Macconnell

• Correspondence address: 2 Gloucester Street, Edinburgh, Midlothian, EH3 6EG
• Role (Resigned): Secretary
• Appointed on: 3 May 2006
• Resigned on: 28 September 2006
• Nationality: British
• Occupation: Company Director

STEWART, Karen Mary

• Correspondence address: 2 Gloucester Street, Edinburgh, Midlothian, EH3 6EG
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 3 May 2006
• Nationality: British
• Occupation: Solicitor

OCS CORPORATE SECRETARIES LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2004
• Resigned on: 5 April 2004

BAILEY, Stephen

• Correspondence address: 80 George Street, Edinburgh, Scotland, EH2 3BU
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 5 December 2017
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Strategy & Innovation

EASTON, Lloyd Wright

• Correspondence address: 21 Discovery Dock East, London, E14 9RU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 February 2006
• Resigned on: 27 November 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

GRIGGS, Chris

• Correspondence address: 6a, Mill Lane, Edinburgh, EH6 6TJ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 28 May 2015
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAMILTON, Derek

• Correspondence address: Forth House, 28 Rutland Square, Edinburgh, Scotland, EH1 2BW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 October 2010
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

HAMILTON, Derek

• Correspondence address: Flat 5, 21-23, Richmond Road, Brighton, East Sussex, England, BN2 3RL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 October 2010
• Resigned on: 25 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

JONSSON, Per Anders

• Correspondence address: 6a, Mill Lane, Edinburgh, Scotland, EH6 6TJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 August 2012
• Resigned on: 25 February 2014
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

LAVERTY, Ian Dennis

• Correspondence address: 6a, Mill Lane, Edinburgh, Scotland, EH6 6TJ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 September 2011
• Resigned on: 22 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

LAW, Christopher

• Correspondence address: 6a, Mill Lane, Edinburgh, Scotland, EH6 6TJ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 31 August 2012
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

ORR, James Alexander Macconnell

• Correspondence address: 7 Cheyne Gardens, London, England, SW3 5QU
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 March 2006
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRIME, Ashley Walter John

• Correspondence address: 15 St. Georges Square, London, England, SW1V 2HX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 April 2019
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROSEWELL, James William

• Correspondence address: 128 Kennet Walk, Reading, Berkshire, RG1 3GG
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 19 April 2007
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Director

STILL, Mike

• Correspondence address: Forth House, 28 Rutland Square, Edinburgh, Scotland, EH1 2BW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 April 2023
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THOMAS, Daniel Bruce

• Correspondence address: 152 Whitworth Road, Swindon, Wiltshire, SN25 3BJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 January 2006
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

OCS DIRECTORS LIMITED

• Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2004
• Resigned on: 5 April 2004