MCLAREN SOFTWARE LIMITED

Company number SC213218

26 officers / 21 resignations

PATERSON, Ruth

• Correspondence address: 72 Gordon Street, (First Floor), Glasgow, Scotland, G1 3RS
• Role: Secretary
• Appointed on: 30 August 2018

GRUBB, Robert James

• Correspondence address: 72 Gordon Street, (First Floor), Glasgow, Scotland, G1 3RS
• Role: Director
• Date of birth: October 1980
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MEADEN, David John

• Correspondence address: 72 Gordon Street, (First Floor), Glasgow, Scotland, G1 3RS
• Role: Director
• Date of birth: August 1961
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

NOBLE, Ian Michael

• Correspondence address: 72 Gordon Street, (First Floor), Glasgow, Scotland, G1 3RS
• Role: Director
• Date of birth: July 1956
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PATERSON, Ruth

• Correspondence address: 72 Gordon Street, (First Floor), Glasgow, Scotland, G1 3RS
• Role: Director
• Date of birth: February 1984
• Appointed on: 30 August 2018
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Solicitor

CRAIG, David John

• Correspondence address: 3 Uplands, Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8BD
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 8 February 2008
• Nationality: British

MACKIE, Jane

• Correspondence address: 72 Gordon Street, (First Floor), Glasgow, Scotland, G1 3RS
• Role (Resigned): Secretary
• Appointed on: 13 December 2010
• Resigned on: 30 August 2018

MACVICAR, Shonagh Katherine

• Correspondence address: 7 Stirling Drive, Rutherglen, Glasgow, G73 4JH
• Role (Resigned): Secretary
• Appointed on: 8 February 2008
• Resigned on: 9 October 2008
• Nationality: British
• Occupation: Solicitor

O'HARA, Thomas

• Correspondence address: 7 Kirklands Drive, Newton Mearns, Glasgow, G77 5FF
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Company Director

WATERS, Frank Vincent

• Correspondence address: Daldowie, 32 Langside Drive, Newlands, Glasgow, G43 2QQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2001
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Company Director

MACROBERTS - (FIRM)

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2000
• Resigned on: 31 January 2001

ALLAN, Alexander Holden

• Correspondence address: 13a Cleveden Gardens, Glasgow, Kelvinside, G12 0PU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 January 2001
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Company Director

BRIGHOUSE, Christopher Nigel Alexander

• Correspondence address: 36 Murrayfield Avenue, Flat 3,, Edinburgh, Midlothian, EH12 6AY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 January 2001
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Company Director

CRAIG, David John

• Correspondence address: 3 Uplands, Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8BD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 July 2004
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

EDMONDSON, William Somerville

• Correspondence address: 21 Cromwell Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1JH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 13 December 2010
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KASLER, Paul Jeremy

• Correspondence address: Kings Chase 24 Chiltern Close, Bushey, Watford, Hertfordshire, WD2 3PZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 January 2001
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLETT-CLARKE, Richard Graham Quinton

• Correspondence address: 72 Gordon Street, (First Floor), Glasgow, Scotland, G1 3RS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 January 2018
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KELLETT-CLARKE, Richard Graham Quinton

• Correspondence address: 3 St. Lukes Mews, Notting Hill, London, United Kingdom, W11 1DF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 December 2010
• Resigned on: 9 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKIE, Jane

• Correspondence address: 72 Gordon Street, (First Floor), Glasgow, Scotland, G1 3RS
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 27 September 2016
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MUIR, Robert Paul Maclaren

• Correspondence address: 23003 Two Harbors Glen Street, Katy, Texas, Usa, 77494
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 April 2001
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

O'HARA, Thomas

• Correspondence address: 7 Kirklands Drive, Newton Mearns, Glasgow, G77 5FF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 January 2001
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RILEY, Andrew John

• Correspondence address: 72 Gordon Street, (First Floor), Glasgow, Scotland, G1 3RS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 27 September 2016
• Resigned on: 3 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL-SMITH, Peter James

• Correspondence address: 95 Bothwell Street, Glasgow, G2 7HX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 February 2014
• Resigned on: 27 February 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: President & Ceo

WATERS, Frank Vincent

• Correspondence address: Daldowie, 32 Langside Drive, Newlands, Glasgow, G43 2QQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 April 2001
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Company Director

WOODROW, Philip Maurice

• Correspondence address: 95 Bothwell Street, Glasgow, G2 7HX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 February 2015
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Director
• Appointed on: 27 November 2000
• Resigned on: 31 January 2001