LEAPFROG LABS LIMITED

Company number SC367846

20 officers / 16 resignations

CASEMORE, Emma

• Correspondence address: Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Secretary
• Appointed on: 26 May 2021

HERBERT, Gary Wayne

• Correspondence address: Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 22 June 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Actuary

HOLLIDAY, Frances Elisabeth

• Correspondence address: Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 16 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

SNYDERS, Raimund

• Correspondence address: Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 22 June 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Partner, Leapfrog Investments

KRMADJIAN, Sally

• Correspondence address: 11 Bancroft Court, Epping New Road, Buckhurst Hill, Essex, England, IG9 5JB
• Role (Resigned): Secretary
• Appointed on: 14 April 2015
• Resigned on: 15 February 2016

LINDSAY, Vaughan Emerson

• Correspondence address: 6 Broad Street Place, London, England, EC2M 7JH
• Role (Resigned): Secretary
• Appointed on: 15 February 2016
• Resigned on: 31 July 2018

PLEANER, Mark

• Correspondence address: 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 6 February 2019
• Resigned on: 26 May 2021

PLEANER, Mark

• Correspondence address: 39 George Street, Edinburgh, United Kingdom, EH2 2HN
• Role (Resigned): Secretary
• Appointed on: 31 July 2018
• Resigned on: 31 July 2018

SCHULER, Jamie Nina

• Correspondence address: 18 Walker Street, Edinburgh, United Kingdom, EH3 7LP
• Role (Resigned): Secretary
• Appointed on: 19 October 2010
• Resigned on: 30 August 2011

WOOD, Andrea Barbalunga

• Correspondence address: 18 Walker Street, Edinburgh, United Kingdom, EH3 7LP
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 14 April 2015

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 2 November 2009
• Resigned on: 19 October 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3481135

BRUNNER, Thomas William

• Correspondence address: 18 Walker Street, Edinburgh, United Kingdom, EH3 7LP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 2 November 2009
• Resigned on: 2 December 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Principal, Leapfrog Investments

DEL BIANCO, Gianluca, Mr.

• Correspondence address: 18 Walker Street, Edinburgh, United Kingdom, EH3 7LP
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 19 July 2013
• Resigned on: 31 March 2014
• Nationality: Italian
• Country of residence: South Africa
• Occupation: Financial Manager

KAROLUS, Grant Jacques

• Correspondence address: Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 8 February 2017
• Resigned on: 28 March 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Finance Director

LACEY, Douglas, Mr.

• Correspondence address: 39 George Street, Edinburgh, Scotland, EH2 2HN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 December 2012
• Resigned on: 8 February 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Principal, Leapfrog Investments

LINDSAY, Vaughan Emerson

• Correspondence address: 6 Broad Street Place, London, England, EC2M 7JH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 June 2015
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROTH, James, Dr

• Correspondence address: 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 November 2009
• Resigned on: 9 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal, Leapfrog Investments

SCHULER, Jamie Nina

• Correspondence address: 18 Walker Street, Edinburgh, United Kingdom, EH3 7LP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 2 November 2009
• Resigned on: 30 August 2011
• Nationality: German
• Country of residence: Scotland
• Occupation: Director, Leapfrog Labs

THELANDER, Niclas Arne Svensson

• Correspondence address: 18 Walker Street, Edinburgh, United Kingdom, EH3 7LP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 12 December 2011
• Resigned on: 7 November 2014
• Nationality: Swedish
• Country of residence: England
• Occupation: Commercial Strategy

VIVIER, Johan

• Correspondence address: 39 George Street, Edinburgh, Scotland, EH2 2HN
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 April 2014
• Resigned on: 22 June 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Associate Director