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Iomart Group Plc (No: SC204560)

Address: 6 ATLANTIC QUAY, 55 ROBERTSON STREET, GLASGOW, G2 8JD, SCOTLAND

Status: Active

Incorporated: 28-Feb-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Mar-2025

Industry Class: 62012 - Business and domestic software development

Current Director: ADRIAN CHAMBERLAIN ( DOB: May-1957   From: Jun-2023  )

Current Director: SCOTT THOMAS CUNNINGHAM ( DOB: Mar-1971   From: Sep-2018  )

Current Director: LUCY REBECCA DIMES ( DOB: Mar-1966   From: Aug-2022  )

Current Director: KATHRYN ELIZABETH LAMONT ( DOB: Jul-1968   From: Feb-2019  )

Current Director: ANGUS MACSWEEN ( DOB: Jul-1956   From: Oct-2020  )

Current Director: ANGUS MCSWEEN ( DOB: Jul-1956   From: Mar-2000  )

Current Director: ANNETTE PATRICIA NABAVI ( DOB: Apr-1952   From: May-2023  )

Current Secretary: JULIE BROWN (   From: Feb-2023  )

Resigned Director: CHRISTOPHER MICHAEL BATTERHAM ( DOB: Mar-1955   From: Sep-2005   To: Aug-2016  )

Resigned Director: CRAWFORD WILLIAM BEVERIDGE (   From: Sep-2011   To: Aug-2017  )

Resigned Director: WILLIAM DOBBIE ( DOB: Feb-1959   From: Mar-2000   To: Jun-2005  )

Resigned Director: REECE GARETHE DONOVAN ( DOB: May-1970   From: Mar-2020   To: Sep-2023  )

Resigned Director: NEIL FINLAYSON (   From: Mar-2000   To: Jun-2002  )

Resigned Director: STUART FORREST ( DOB: Dec-1966   From: Jun-2005   To: Mar-2008  )

Resigned Director: MARK GERRARD HALLAM ( DOB: Oct-1965   From: Jun-2005   To: Mar-2008  )

Resigned Director: SARAH HARAN (   From: Mar-2000   To: Mar-2017  )

Resigned Director: DAVID ALEXANDER HARRISON ( DOB: Jan-1960   From: May-2000   To: Jun-2002  )

Resigned Director: NICHOLAS CHRISTOPHER DWELLY KUENSSBERG ( DOB: Oct-1942   From: Mar-2000   To: Jan-2008  )

Resigned Director: RICHARD STRACHAN LOGAN ( DOB: Oct-1957   From: Jul-2006   To: Sep-2018  )

Resigned Director: DOMINIC ANTHONY MARROCCO ( DOB: Jun-1973   From: Mar-2007   To: Jun-2007  )

Resigned Director: RICHARD MAURICE ALAN MASTERS ( DOB: Jan-1965   From: Jun-2017   To: Sep-2023  )

Resigned Director: MD DIRECTORS LIMITED (   From: Feb-2000   To: Mar-2000  )

Resigned Director: MD SECRETARIES LIMITED (   From: Feb-2000   To: Mar-2000  )

Resigned Director: IAN CLELAND RITCHIE ( DOB: Jun-1950   From: Dec-2007   To: Aug-2018  )

Resigned Director: ALFRED CHARLES SHEDDEN ( DOB: Jun-1944   From: Mar-2000   To: Sep-2011  )

Resigned Director: IAN STEELE ( DOB: Aug-1956   From: Jun-2016   To: Aug-2022  )

Resigned Director: ANDREW GEORGE TAYLOR ( DOB: Dec-1968   From: Aug-2021   To: Dec-2022  )

Resigned Secretary: WILLIAM DOBBIE ( DOB: Feb-1959   From: Mar-2000   To: Mar-2000  )

Resigned Secretary: BRUCE ALEXANDER HALL ( DOB: Sep-1973   From: Jul-2008   To: Feb-2018  )

Resigned Secretary: ANDREW JAMES MCDONALD (   From: Feb-2018   To: Feb-2023  )

Resigned Secretary: MD SECRETARIES LIMITED (   From: Feb-2000   To: Mar-2000  )

Resigned Secretary: STEWART JAMES MOIR (   From: Mar-2000   To: Jul-2008  )

Persons of Significant Control:

Mr Angus Macsween, 6 Atlantic Quay 55 Robertson Street, Glasgow, G2 8JD, Scotland: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-10-01)

Mr Reece Garethe Donovan, 6 Atlantic Quay 55 Robertson Street, Glasgow, G2 8JD, Scotland: Has significant influence or control (Notified: 2020-10-01, Ceased: 2023-09-15)

Mr Scott Thomas Cunningham, 6 Atlantic Quay 55 Robertson Street, Glasgow, G2 8JD, Scotland: Has significant influence or control (Notified: 2018-09-04)

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