I-DESIGN GROUP LIMITED

Company number SC324540

20 officers / 19 resignations

PARKS, Anthony

• Correspondence address: 3 Fulton Road, Dundee, Scotland, DD2 4SW
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLER, Michael Edward

• Correspondence address: 30 City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA
• Role (Resigned): Secretary
• Appointed on: 8 April 2013
• Resigned on: 30 June 2016
• Nationality: American

SUNTER, Ian Thomas

• Correspondence address: 19 Andrew Lang Crescent, St. Andrews, Fife, KY16 8YL
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 8 April 2013
• Nationality: British
• Occupation: Accountant

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 2007
• Resigned on: 25 June 2007

BREWSTER, Christopher John

• Correspondence address: 30 City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 April 2013
• Resigned on: 30 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

DAVIES, Will

• Correspondence address: 9th Floor, 5 Merchant Square, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 18 July 2020
• Resigned on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FAULDS, James Joseph Michael

• Correspondence address: 5 Heriot Row, Edinburgh, Midlothian, EH3 6HU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 June 2007
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HILE, Jana

• Correspondence address: Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England, AL10 9UL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 31 March 2017
• Resigned on: 18 July 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director

HOGARTH, Mark Stephen

• Correspondence address: 24/5 Easter Dalry Wynd, Edinburgh, EH11 2TJ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 25 June 2007
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

KASMANI, Mohammed Dilshad

• Correspondence address: 3250 Briarpark Drive, Suite 400, Houston, Texas, Usa, 77042
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 31 March 2017
• Resigned on: 23 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

KELLER, Michael Edward

• Correspondence address: 30 City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 April 2013
• Resigned on: 30 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

LOCKRIDGE III, Frank Beasom

• Correspondence address: 9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 June 2022
• Resigned on: 19 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

RATHGABER, Steven

• Correspondence address: 30 City Quay, Camperdown Street, Dundee, Scotland, DD1 3JA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 April 2013
• Resigned on: 24 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

ROSE, Kenneth Charles

• Correspondence address: 39 Cluny Drive, Edinburgh, Lothian, EH10 6DU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 May 2007
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEWART, Ana Cristina

• Correspondence address: 30 City Quay, Camperdown Street, Dundee, DD1 3JA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 25 June 2007
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Designer

SUNTER, Ian Thomas

• Correspondence address: 30 Quay City, Camperdown Street, Dundee, Angus, Scotland, DD1 3JA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 June 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director - Finance

SUNTER, Ian Thomas

• Correspondence address: 19 Andrew Lang Crescent, St. Andrews, Fife, KY16 8YL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 June 2007
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

TERRY, Marc Christopher

• Correspondence address: Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England, AL10 9UL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 8 January 2018
• Resigned on: 9 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VINCENT, James

• Correspondence address: Trident Place, Buildign 4, 1st Floor, Mosquito Way, Hatfield, England, AL10 1DT
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 24 May 2017
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 29 May 2007
• Resigned on: 25 June 2007