C2 SOFTWARE LIMITED

Company number SC176133

14 officers / 11 resignations

MCDONALD, Andrew James

• Correspondence address: Solais House, 19, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 3 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

O'HARA, Thomas

• Correspondence address: Solais House, 19, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 3 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNBULL, Alan Logan

• Correspondence address: Solais House, 19, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 3 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARNEGIE, Steven Alexander

• Correspondence address: N/A Maryfield House, Maryfield, Blairgowrie, Perthshire, PH10 6SX
• Role (Resigned): Secretary
• Appointed on: 5 June 1997
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Software Consultant

POTTER, Kirk Thomas

• Correspondence address: 14 Garry Terrace, Dundee, Tayside, DD3 8QU
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 3 November 2023
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1997
• Resigned on: 5 June 1997

CARMICHAEL, Finlay James

• Correspondence address: Woodlands, Glasgow Road, Perth, Tayside, PH2 0PJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 June 1997
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

CARNEGIE, Steven Alexander

• Correspondence address: N/A Maryfield House, Maryfield, Blairgowrie, Perthshire, PH10 6SX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 June 1997
• Resigned on: 6 February 2005
• Nationality: British
• Occupation: Software Consultant

DAVIES, Warren Stephen Colin

• Correspondence address: Utilize House, Langley Close, Romford, England, RM3 8XB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 4 July 2016
• Resigned on: 3 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HOCKING, Guy Robert

• Correspondence address: Utilize House, Langley Close, Romford, England, RM3 8XB
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 4 July 2016
• Resigned on: 3 November 2023
• Nationality: English
• Country of residence: England
• Occupation: Director

MARKS, Antony

• Correspondence address: 4 Seafield Road, Broughty Ferry, Dundee, Angus, DD5 3AJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 February 1999
• Resigned on: 27 October 2000
• Nationality: British
• Country of residence: Gb-Sct
• Occupation: Sales & Marketing Director

POTTER, Kirk Thomas

• Correspondence address: 14 Garry Terrace, Dundee, Tayside, DD3 8QU
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 19 August 2002
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TINDALL, Richard Robert

• Correspondence address: 45 Broomfield Road, Portlethen, Aberdeen, Grampian, AB12 4SU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2006
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE BUSINESS LAB LIMITED

• Correspondence address: 27 Thistle Street, Edinburgh, Midlothian, EH2 1BS
• Role (Resigned): Director
• Appointed on: 4 December 2000
• Resigned on: 15 August 2001