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I-Design Group Limited (No: SC324540)

Address: 3 FULTON ROAD, DUNDEE, DD2 4SW, SCOTLAND

Status: Active

Incorporated: 29-May-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: JANA HILE (   From: Mar-2017  )

Current Director: FRANK BEASOM LOCKRIDGE III ( DOB: Oct-1963   From: Jun-2022  )

Current Director: ANTHONY PARKS ( DOB: Nov-1979   From: Jul-2023  )

Current Director: JAMES VINCENT (   From: May-2017  )

Resigned Director: CHRISTOPHER JOHN BREWSTER (   From: Apr-2013   To: Jun-2016  )

Resigned Director: D.W. DIRECTOR 1 LIMITED (   From: May-2007   To: Jun-2007  )

Resigned Director: WILL DAVIES ( DOB: Nov-1974   From: Jul-2020   To: Aug-2023  )

Resigned Director: JAMES JOSEPH MICHAEL FAULDS ( DOB: Nov-1952   From: Jun-2007   To: Apr-2013  )

Resigned Director: MARK STEPHEN HOGARTH ( DOB: Apr-1974   From: Jun-2007   To: Apr-2013  )

Resigned Director: MOHAMMED DILSHAD KASMANI ( DOB: Jul-1977   From: Mar-2017   To: Feb-2018  )

Resigned Director: MICHAEL EDWARD KELLER (   From: Apr-2013   To: Jun-2016  )

Resigned Director: FRANK BEASOM LOCKRIDGE III ( DOB: Oct-1963   From: Jun-2022   To: May-2023  )

Resigned Director: STEVEN RATHGABER (   From: Apr-2013   To: May-2017  )

Resigned Director: KENNETH CHARLES ROSE ( DOB: Oct-1963   From: May-2007   To: Jun-2007  )

Resigned Director: ANA CRISTINA STEWART ( DOB: Apr-1969   From: Jun-2007   To: Apr-2017  )

Resigned Director: IAN THOMAS SUNTER (   From: Jun-2007   To: Apr-2013  )

Resigned Director: MARC CHRISTOPHER TERRY ( DOB: Sep-1971   From: Jan-2018   To: Jun-2022  )

Resigned Secretary: D.W. COMPANY SERVICES LIMITED (   From: May-2007   To: Jun-2007  )

Resigned Secretary: MICHAEL EDWARD KELLER (   From: Apr-2013   To: Jun-2016  )

Resigned Secretary: IAN THOMAS SUNTER (   From: Jun-2007   To: Apr-2013  )

Persons of Significant Control:

Cardtronics Creative Uk Limited, 9th Floor 5 Merchant Square, Paddington, London, W2 1BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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