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SHAKE INTERACTIVE LIMITED

Company number SC278205

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Officers: 16 officers / 14 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
Role
Secretary
Appointed on
31 August 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
01988859

PATON, Stuart Nicholas

Correspondence address
16 Young Street, Edinburgh, Midlothian, Scotland, EH2 4JB
Role
Director
Date of birth
June 1976
Appointed on
1 July 2010
Nationality
South African
Country of residence
South Africa
Occupation
Finance Director

CLEMENTS, Kate

Correspondence address
8 Grosvenor Street, Edinburgh, EH12 5EG
Role Resigned
Secretary
Appointed on
10 January 2005
Resigned on
14 November 2005
Nationality
British
Occupation
Accountant

PATON, Stuart Nicholas

Correspondence address
56 Bernard Street, Edinburgh, Midlothian, EH6 6PR
Role Resigned
Secretary
Appointed on
27 January 2009
Resigned on
31 August 2011

BRIAN REID LTD.

Correspondence address
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
10 January 2005
Resigned on
10 January 2005

HBJGW SECRETARIAL LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Secretary
Appointed on
14 November 2005
Resigned on
26 January 2009

AUFRICHTIG, Daniel Hirsch

Correspondence address
8 Harding Road, Kristenhof, Cape Town, South Africa, FOREIGN
Role Resigned
Director
Date of birth
September 1979
Appointed on
31 May 2006
Resigned on
31 October 2010
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

AUFRICHTIG, Jody

Correspondence address
1a Logies Bay Road, Llandudno, Cape Town, South Africa, FOREIGN
Role Resigned
Director
Date of birth
May 1973
Appointed on
31 May 2006
Resigned on
31 October 2010
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

BIRD, Kevin Alan

Correspondence address
Midfield Lodge, Polton Road, Lasswade, Midlothian, EH18 1ED
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 April 2005
Resigned on
31 May 2006
Nationality
British
Occupation
Advertising Executive

COOK, Ben

Correspondence address
67/10 Giles Street, Edinburgh, Midlothian, EH6 6DD
Role Resigned
Director
Date of birth
December 1975
Appointed on
28 November 2005
Resigned on
3 May 2017
Nationality
New Zealand
Country of residence
Scotland
Occupation
Digital Director

GROENEVELDT, Anton Louis Wulf

Correspondence address
16 Young Street, Edinburgh, Midlothian, Scotland, EH2 4JB
Role Resigned
Director
Date of birth
April 1977
Appointed on
1 July 2010
Resigned on
15 March 2015
Nationality
South African
Country of residence
South Africa
Occupation
Operations Director

ISAAC, David William

Correspondence address
Beechwood, High Street, Aberlady, East Lothian, EH32 0RB
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 April 2005
Resigned on
21 December 2006
Nationality
British
Country of residence
Scotland
Occupation
Advertising Executive

OLIVER, James Richard Camroux

Correspondence address
7 Duncan Street, Edinburgh, Midlothian, EH9 1SZ
Role Resigned
Director
Date of birth
September 1967
Appointed on
10 January 2005
Resigned on
3 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Jill

Correspondence address
Tree Tops Apartments, 106 Crewe Road North, Edinburgh, Midlothian, EH5 2NE
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 April 2005
Resigned on
31 May 2006
Nationality
British
Occupation
Advertising Executive

WRIGHT, Ian Austin

Correspondence address
1a Murrayfield Avenue, Edinburgh, EH12 6AU
Role Resigned
Director
Date of birth
April 1961
Appointed on
10 January 2005
Resigned on
21 December 2006
Nationality
British
Occupation
Advertising Executive

STEPHEN MABBOTT LTD.

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Nominee Director
Appointed on
10 January 2005
Resigned on
10 January 2005