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ODS DIGITAL LTD

Company number SC446700

Persons with significant control: 2 active persons with significant control / 0 active statements

Ms Masha Manojlovic Active

Correspondence address
1 Cockburn Place, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DA
Notified on
1 August 2024
Date of birth
March 1980
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Stephanie Louise Brown Active

Correspondence address
1 Cockburn Place, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DA
Notified on
1 August 2024
Date of birth
October 1988
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Adam Paul Sharoudi Ceased

Correspondence address
1 Cockburn Place, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DA
Notified on
15 May 2017
Ceased on
1 August 2024
Date of birth
July 1983
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Gavin John Brown Ceased

Correspondence address
1 Cockburn Place, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DA
Notified on
15 May 2017
Ceased on
1 August 2024
Date of birth
January 1977
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Oricom Limited Ceased

Correspondence address
1 Cockburn Place, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DA
Notified on
6 April 2016
Ceased on
15 May 2017
Governing law
Legal form
Place registered
Companies Act
Registration number
Sc341694
Incorporated in
Scotland
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Steven Edward Cornwell Ceased

Correspondence address
1 Cockburn Place, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DA
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
August 1983
Nationality
British
Country of residence
Scotland
Nature of control
Right to appoint or remove directors

Mr David Mcshane Campbell Ceased

Correspondence address
1 Cockburn Place, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DA
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
November 1983
Nationality
British
Country of residence
Scotland
Nature of control
Right to appoint or remove directors

Mr Adam Paul Sharoudi Ceased

Correspondence address
1 Cockburn Place, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DA
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
July 1983
Nationality
British
Country of residence
Scotland
Nature of control
Right to appoint or remove directors

Mr Gavin John Brown Ceased

Correspondence address
1 Cockburn Place, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DA
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
January 1977
Nationality
British
Country of residence
Scotland
Nature of control
Right to appoint or remove directors