MEMEX GROUP LIMITED

Company number SC215165

18 officers / 14 resignations

ELLIOTT, James Allan

• Correspondence address: Sas Software Limited, Wittington House, Henley Road, Medmenham, Marlow, Buckinghamshire, England, SL7 2EB
• Role: Secretary
• Appointed on: 18 December 2015

BOSWELL, John Gerard

• Correspondence address: Sas Institute Inc., 100 Sas Campus Drive, Cary, North Carolina, Usa, 27513
• Role: Director
• Date of birth: February 1960
• Appointed on: 22 June 2010
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CARRICK, David Vincent

• Correspondence address: 1 Islay Drive, Newton Mearns, Glasgow, Lanarkshire, G77 6UD
• Role: Director
• Date of birth: July 1965
• Appointed on: 13 June 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

PARKER, Donald Ray

• Correspondence address: Sas Institute Inc., 100 Sas Campus Drive, Cary, North Carolina, Usa, 27513
• Role: Director
• Date of birth: April 1959
• Appointed on: 1 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MCCORMICK, John Robert

• Correspondence address: 17 Wellknowe Place, Thorntonhall, Glasgow, G74 5QA
• Role (Resigned): Secretary
• Appointed on: 12 January 2005
• Resigned on: 22 June 2010
• Nationality: British
• Occupation: Director

MILLAN, Paul

• Correspondence address: 55 Dublin Street, Edinburgh, EH3 6NL
• Role (Resigned): Secretary
• Appointed on: 19 June 2001
• Resigned on: 12 January 2005
• Nationality: British
• Occupation: Sales Director

VALDER, Keith Ian

• Correspondence address: Sas Software Limited, Wittington House, Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2EB
• Role (Resigned): Secretary
• Appointed on: 22 June 2010
• Resigned on: 18 December 2015
• Nationality: British

MACROBERTS - (FIRM)

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2001
• Resigned on: 19 June 2001

DANIELS, Stephen Robert

• Correspondence address: 10809 Tradewind Drive, Oakton, Virginia 22124, United States, IRISH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 April 2007
• Resigned on: 4 September 2008
• Nationality: American
• Occupation: General Manager

DUKE, Thomas

• Correspondence address: 1 Hillhouse Wynd, Kirknewton, Midlothian, EH27 8BU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 April 2007
• Resigned on: 22 January 2008
• Nationality: British
• Occupation: Software Engineer

GIBSON, Mark Robert Hunter

• Correspondence address: 1 Park Court, Symington, Ayrshire, KA1 5QU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 April 2007
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HAGSTROEM, Agne Mikael

• Correspondence address: Sas Institute Inc., 100, Sas Campus Drive, Cary, North Carolina, United States, 27513
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 June 2010
• Resigned on: 31 December 2014
• Nationality: Swedish
• Country of residence: Usa
• Occupation: Business Executive

MANOCHA, Ian

• Correspondence address: Sas Software Limited, Wittington House, Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2EB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 June 2010
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MCCORMICK, John Robert

• Correspondence address: 17 Wellknowe Place, Thorntonhall, Glasgow, G74 5QA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 September 2001
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLAN, Paul

• Correspondence address: 55 Dublin Street, Edinburgh, EH3 6NL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 June 2001
• Resigned on: 12 January 2005
• Nationality: British
• Occupation: Sales Director

SCOTT, William Lawrence Graham

• Correspondence address: 1 Torwoodlee, Perth, Perthshire, PH1 1SY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 April 2007
• Resigned on: 2 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

VALDER, Keith Ian

• Correspondence address: Sas Software Limited, Wittington House, Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2EB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 June 2010
• Resigned on: 18 December 2015
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Business Executive

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2001
• Resigned on: 13 June 2001