SIRIUS SEVEN SOFTWARE LIMITED

Company number SC166800

13 officers / 12 resignations

DAVIES, John

• Correspondence address: 1 Weaver Avenue, Little Hulton, Salford, Lancashire, M28 0TJ
• Role: Director
• Date of birth: February 1946
• Appointed on: 15 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Dir. Of Strategic Operations

BICHAN, Darren Paul

• Correspondence address: 10 Willow Crescent, Glenrothes, Fife, KY6 1EU
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Director

KELLY, Paul Matthew

• Correspondence address: 13 Ladysneuk Road, Stirling, Stirlingshire, FK9 5NE
• Role (Resigned): Secretary
• Appointed on: 4 April 2000
• Resigned on: 12 May 2015
• Nationality: British
• Occupation: Accountant

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1996
• Resigned on: 9 August 1996

BICHAN, Darren Paul

• Correspondence address: 10 Willow Crescent, Glenrothes, Fife, KY6 1EU
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 9 August 1996
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Dir. Of Software Engineering

GIFFORD, Nicholas John

• Correspondence address: The Garden Flat, 85 Randolph Avenue Maida Vale, London, W9 1DL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 1998
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Non Executive Director

KARWOSKI, Jane Catherine

• Correspondence address: 2b Belford Park, Edinburgh, EH4 3DP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 1998
• Resigned on: 4 April 2000
• Nationality: American
• Occupation: Non Executive Director

LEE BOURKE, Alan Francis

• Correspondence address: 8 Maple Drive, Ayr, KA7 3QP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 August 1996
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Chief Executive Officer

MACKAY, Colin Angus

• Correspondence address: 19 Barntongate Terrace, Edinburgh, EH4 8BA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 9 August 1996
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Research & Development Dir.

PATTULLO, Robert Michael

• Correspondence address: 39 Heriot Row, Edinburgh, EH3 6ES
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 August 2003
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

RITCHIE, William Martin

• Correspondence address: Keston, 4 Buckstane Park, Edinburgh, EH10 6PA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 January 1998
• Resigned on: 4 April 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

SMITH, Gordon

• Correspondence address: (3f3) 16 Bryson Road, Edinburgh, EH11 1ED
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 9 August 1996
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Technical Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 3 July 1996
• Resigned on: 9 August 1996