CIBOODLE LIMITED

Company number SC143434

46 officers / 43 resignations

FANTE, Peter Demian

• Correspondence address: India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9LH
• Role: Director
• Date of birth: November 1967
• Appointed on: 4 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

OUTRAM, David Peter

• Correspondence address: India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9LH
• Role: Director
• Date of birth: November 1962
• Appointed on: 4 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Svp Operational Finance

ROBINSON, Douglas Edward

• Correspondence address: India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9LH
• Role: Director
• Date of birth: April 1956
• Appointed on: 4 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BAIN, Kenneth

• Correspondence address: 16 Brierie Hill Grove, Crosslee, Johnstone, Renfrewshire, PA6 7BW
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Finance Director

MURRAY, John Arthur

• Correspondence address: India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9LH
• Role (Resigned): Secretary
• Appointed on: 28 July 2012
• Resigned on: 6 April 2015
• Nationality: British

NORGATE, Philip Neil

• Correspondence address: Sword Tech, International House, 1 St Katherines Way, London, E1W 1UN
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 28 July 2012
• Nationality: British

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1993
• Resigned on: 24 March 1993
• Nationality: British

SIMPSON, Ellis

• Correspondence address: 4 Langtree Avenue, Giffnock, Glasgow, East Renfrewshire, G46 7LW
• Role (Resigned): Secretary
• Appointed on: 24 March 1993
• Resigned on: 19 December 2002
• Nationality: British

ANDERSON, William

• Correspondence address: 2 Langhill Drive, Cumbernauld, Glasgow, G68 9AP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 22 June 1993
• Resigned on: 11 April 2006
• Nationality: British
• Occupation: Computer Hardware And Services

BAIN, Kenneth

• Correspondence address: India Of Inchinnan, Inchinnan, Renfrewshire, United Kingdom, PA4 9LH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 28 July 2012
• Resigned on: 4 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAIN, Kenneth

• Correspondence address: 16 Brierie Hill Grove, Crosslee, Johnstone, Renfrewshire, PA6 7BW
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 30 June 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BERRY, Joseph Michael

• Correspondence address: 21 Netherhouse Avenue, Lenzie, Glasgow, G66 5NF
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 22 March 1993
• Resigned on: 27 August 1993
• Nationality: British
• Occupation: Computer Software And Services

BRIERCLIFFE, Michael James

• Correspondence address: 8 Calverley Court, Woodlesford, Leeds, West Yorkshire, LS26 8JE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 October 1995
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CAMILLERI, Mark

• Correspondence address: Strathview, Gillburn Road, Kilmacolm, Renfrew, PA13 4DL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 December 2001
• Resigned on: 6 February 2004
• Nationality: Australian
• Occupation: Director

DAVIES, Heath John

• Correspondence address: 46 Castelnau, Barnes, London, SW13 9EX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 March 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONNELLY, Colin

• Correspondence address: 10 Arnside Avenue, Giffnock, Glasgow, G46 7QQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 June 1993
• Resigned on: 6 May 1994
• Nationality: British
• Occupation: Computer Systems And Softwear

FAIRBAIRN, Roger William

• Correspondence address: Davos Wateryetts Drive, Port Glasgow Road, Kilmacolm, Renfrewshire, PA13 4QH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 31 August 1999
• Resigned on: 13 September 2001
• Nationality: Australian
• Occupation: Director

FEICHTMANN, William Howard

• Correspondence address: India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9LH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 28 July 2012
• Resigned on: 31 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

FILLOT, Francoise Marie

• Correspondence address: 286 Route De La Glande, Limonest, 69760, France, FRANCE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 March 2008
• Resigned on: 28 July 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

FORSYTH, Kenny Iain

• Correspondence address: Flat 6/2 15 Clarendon Street, Glasgow, G20 7QP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 May 2001
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: C.O.O.

FOX, Brian Michael

• Correspondence address: 1a Burnside Road, Whitecraigs, Glasgow, G46 6TT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 January 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FOX, Brian Michael

• Correspondence address: 1a Burnside Road, Whitecraigs, Glasgow, G46 6TT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 November 1997
• Resigned on: 8 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GRAHAM, Iain Mackenzie

• Correspondence address: Killochries Fold, Kilmacolm, Renfrewshire, PA13 4RP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 24 March 1993
• Resigned on: 31 March 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Manager

GRAHAM, Sheena Margaret

• Correspondence address: Killochries Fold, Kilmacolm, Renfrewshire, PA13 4RP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 24 March 1993
• Resigned on: 11 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

HAIGHTON, Stephen Arthur

• Correspondence address: Preston Hill Farm, Wootton Wawen, Henley In Arden, Warwickshire, B95 6ES
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 September 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HUGHES, Michael

• Correspondence address: 24 Branklyn Crescent, Knightswood, Glasgow, G13 1GJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 June 1993
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Computer Software And Systems

KIRWAN, Francis Xavier

• Correspondence address: Gateside House, Hill Road, Gullane, East Lothian, EH31 2BE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 7 April 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

LYONS, David Richard Blair

• Correspondence address: Greenways, Pacemuir Road, Kilmacolm, Renfrewshire, PA13 4JJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 December 2002
• Resigned on: 11 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 24 March 1993
• Resigned on: 24 March 1993
• Nationality: British

MACAULAY, Dugald Macdonald

• Correspondence address: 16 Churchill Drive, Glasgow, Lanarkshire, G11 7LS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 December 1993
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Chartered Accountant

MCCLELLAND, Anthony Joseph

• Correspondence address: Flat 11, 247 Garrioch Road, Glasgow, G20 8QZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 June 2003
• Resigned on: 11 April 2006
• Nationality: British
• Occupation: Director Of Consulting

MCGOWN, Ross

• Correspondence address: India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9LH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 14 May 2001
• Resigned on: 11 April 2006
• Nationality: British
• Occupation: Chartered Accountant

MCINTOSH, Charles

• Correspondence address: 11 Boggknowe, Uddingston, Glasgow, G71 7BL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 June 1993
• Resigned on: 11 April 2006
• Nationality: British
• Occupation: Computer Hardware And Services

MCKEE, David Russell

• Correspondence address: 9 Lochaber Road, Bearsden, Glasgow, G61 2JX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 November 1997
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Engineer

MCLELLAN, Mairi Louise

• Correspondence address: Millig Baek, 23 Victoria Road, Helensburgh, Dunbartonshire, G84 7RT
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 June 2003
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: General Manager