SHAKE INTERACTIVE LIMITED

Company number SC278205 ·

Dissolved

2 officers / 14 resignations

HAMPDEN LEGAL PLC

Secretary Corporate
Correspondence address
HAMPDEN HOUSE GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, ENGLAND, HP16 9RD
Appointed
2011-08-31
Nationality
BRITISH
Correspondence address
16 YOUNG STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH2 4JB
Appointed
2010-07-01
Occupation
FINANCE DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA
Date of birth
June 1976
Correspondence address
16 YOUNG STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH2 4JB
Appointed
2010-07-01
Resigned
2015-03-15
Occupation
OPERATIONS DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA
Date of birth
April 1977

MR STUART NICHOLAS PATON

Secretary Resigned
Correspondence address
56 BERNARD STREET, EDINBURGH, MIDLOTHIAN, EH6 6PR
Appointed
2009-01-27
Resigned
2011-08-31
Nationality
NATIONALITY UNKNOWN

JODY AUFRICHTIG

Director Resigned
Correspondence address
1A LOGIES BAY ROAD, LLANDUDNO, CAPE TOWN, SOUTH AFRICA, FOREIGN
Appointed
2006-05-31
Resigned
2010-10-31
Occupation
COMPANY DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA
Date of birth
May 1973

DANIEL HIRSCH AUFRICHTIG

Director Resigned
Correspondence address
8 HARDING ROAD, KRISTENHOF, CAPE TOWN, SOUTH AFRICA, FOREIGN
Appointed
2006-05-31
Resigned
2010-10-31
Occupation
COMPANY DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA
Date of birth
September 1979

BEN COOK

Director Resigned
Correspondence address
67/10 GILES STREET, EDINBURGH, MIDLOTHIAN, EH6 6DD
Appointed
2005-11-28
Resigned
2017-05-03
Occupation
DIGITAL DIRECTOR
Nationality
NEW ZEALAND
Country of residence
SCOTLAND
Date of birth
December 1975

HBJGW SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Appointed
2005-11-14
Resigned
2009-01-26
Nationality
BRITISH

KEVIN ALAN BIRD

Director Resigned
Correspondence address
MIDFIELD LODGE, POLTON ROAD, LASSWADE, MIDLOTHIAN, EH18 1ED
Appointed
2005-04-01
Resigned
2006-05-31
Occupation
ADVERTISING EXECUTIVE
Nationality
BRITISH
Date of birth
July 1964

MR DAVID WILLIAM ISAAC

Director Resigned
Correspondence address
BEECHWOOD, HIGH STREET, ABERLADY, EAST LOTHIAN, EH32 0RB
Appointed
2005-04-01
Resigned
2006-12-21
Occupation
ADVERTISING EXECUTIVE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
October 1964

JILL TAYLOR

Director Resigned
Correspondence address
TREE TOPS APARTMENTS, 106 CREWE ROAD NORTH, EDINBURGH, MIDLOTHIAN, EH5 2NE
Appointed
2005-04-01
Resigned
2006-05-31
Occupation
ADVERTISING EXECUTIVE
Nationality
BRITISH
Date of birth
January 1970

IAN AUSTIN WRIGHT

Director Resigned
Correspondence address
1A MURRAYFIELD AVENUE, EDINBURGH, EH12 6AU
Appointed
2005-01-10
Resigned
2006-12-21
Occupation
ADVERTISING EXECUTIVE
Nationality
BRITISH
Date of birth
April 1961
Correspondence address
7 DUNCAN STREET, EDINBURGH, MIDLOTHIAN, EH9 1SZ
Appointed
2005-01-10
Resigned
2017-05-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1967

STEPHEN MABBOTT LTD.

Nominee Director Resigned Corporate
Correspondence address
14 MITCHELL LANE, GLASGOW, G1 3NU
Appointed
2005-01-10
Resigned
2005-01-10
Nationality
BRITISH

KATE CLEMENTS

Secretary Resigned
Correspondence address
8 GROSVENOR STREET, EDINBURGH, EH12 5EG
Appointed
2005-01-10
Resigned
2005-11-14
Occupation
ACCOUNTANT
Nationality
BRITISH

BRIAN REID LTD.

Nominee Secretary Resigned Corporate
Correspondence address
5 LOGIE MILL BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH
Appointed
2005-01-10
Resigned
2005-01-10
Nationality
BRITISH