MAXYMISER LIMITED

Company number SC276623 ·

Active

2 officers / 13 resignations

ORACLE CORPORATION NOMINEES LIMITED

Corporate Director Active Corporate
Correspondence address
Oracle Parkway Thames Valley Park, Reading, Berkshire, England, RG6 1RA
Appointed
2015-10-19

MR David James HUDSON

Director Active
Correspondence address
Oracle Parkway Thames Valley Park, Reading, Berkshire, England, RG6 1RA
Appointed
2015-10-19
Nationality
British
Country of residence
England
Date of birth
October 1966

NOAH JAMES WHALLEY

Director Resigned
Correspondence address
35 STRONG PLACE, BROOKLYN, NEW YORK, NY, UNITED STATES OF AMERICA, 11231
Appointed
2011-12-30
Resigned
2015-09-10
Occupation
VENTURE CAPITAL
Nationality
AMERICAN
Country of residence
UNITED STATES OF AMERICA
Date of birth
April 1963

MR JOSE JAVIER BRAGE

Secretary Resigned
Correspondence address
23 MANOR PLACE, EDINBURGH, SCOTLAND, EH3 7DX
Appointed
2011-01-31
Resigned
2015-09-10
Nationality
NATIONALITY UNKNOWN

DEREK JAMES GRAY

Director Resigned
Correspondence address
22 EASTER BELMONT ROAD, EDINBURGH, MIDLOTHIAN, EH12 6EX
Appointed
2009-01-29
Resigned
2012-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
January 1950

MR MARC FRANS JULIA MOENS

Director Resigned
Correspondence address
8 ARGYLE CRESCENT, EDINBURGH, EH15 2QG
Appointed
2008-12-19
Resigned
2015-09-10
Occupation
ENTREPRENEUR
Nationality
BELGIAN
Country of residence
SCOTLAND
Date of birth
March 1958

MARK JAMES SIMPSON

Director Resigned
Correspondence address
80 TONSLEY HILL, LONDON, SW18 1BD
Appointed
2008-01-21
Resigned
2015-10-19
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1977

TIMOTHY JAMES BROWN

Director Resigned
Correspondence address
31 CALDERVALE ROAD, LONDON, ENGLAND, SW4 9LY
Appointed
2008-01-21
Resigned
2015-10-19
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1963

MR Peter Bryan ELLEN

Director Resigned
Correspondence address
14 Strathearn Road, Edinburgh, EH9 2AE
Appointed
2008-01-15
Resigned
2011-12-23
Occupation
Managing Director
Nationality
British
Country of residence
Scotland
Date of birth
October 1966

BRAND STREET LIMITED

Secretary Resigned Corporate
Correspondence address
F14 150 BRAND STREET, GLASGOW, G51 1DH
Appointed
2006-10-31
Resigned
2008-12-22
Nationality
BRITISH

FIRST SCOTTISH SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
ST DAVIDS HOUSE, ST DAVIDS DRIVE, DALGETY BAY, KY11 9NB
Appointed
2004-11-29
Resigned
2004-11-29
Nationality
BRITISH

MR WILLIAM DOBBIE

Director Resigned
Correspondence address
32 SAXE COBURG PLACE, EDINBURGH, MIDLOTHIAN, EH3 5BP
Appointed
2004-11-29
Resigned
2015-09-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1959

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
ST DAVIDS HOUSE, ST DAVIDS DRIVE, DALGETY BAY, KY11 9NB
Appointed
2004-11-29
Resigned
2004-11-29
Nationality
BRITISH

MAX POLYAKOV

Director Resigned
Correspondence address
5/1 EGLINTON CRESCENT, EDINBURGH, EH12 5DH
Appointed
2004-11-29
Resigned
2011-06-30
Occupation
SOFTWARE ENGINEER
Nationality
UKRAINIAN
Country of residence
UNITED KINGDOM
Date of birth
June 1977

JUDITH LAWRENCE

Secretary Resigned
Correspondence address
66 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SL
Appointed
2004-11-29
Resigned
2006-10-31
Nationality
BRITISH