GRAMPIAN SOFTWARE HOLDINGS LIMITED

Company number SC231294

15 officers / 12 resignations

CLAY, Robert Peter

• Correspondence address: 40 Carden Place, Aberdeen, AB10 1UP
• Role: Secretary
• Appointed on: 21 December 2007
• Nationality: British

BELL, Charles Peter, Dr.

• Correspondence address: 40 Carden Place, Aberdeen, AB10 1UP
• Role: Director
• Date of birth: September 1965
• Appointed on: 29 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAY, Robert Peter

• Correspondence address: 40 Carden Place, Aberdeen, AB10 1UP
• Role: Director
• Date of birth: July 1970
• Appointed on: 16 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PARMAR, Simon John

• Correspondence address: 29 Devonshire Building, Bath, Avon, BA2 4SU
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 21 December 2007
• Nationality: Canadian
• Occupation: Director

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2002
• Resigned on: 31 March 2006

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2006
• Resigned on: 16 April 2007

FINDLAY, Maxwell George

• Correspondence address: Westside Steading, Monymusk, Inverurie, AB51 7SS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 June 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Commercial Director

GORDON, Alan

• Correspondence address: Tollymore, Muirfield Park, Gullane, East Lothian, EH31 2DS
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 1 October 2002
• Resigned on: 25 February 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JOHNSTON, Brian George

• Correspondence address: Whinhill, Inverebrie, Ellon, Aberdeenshire, AB41 8PT
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 October 2002
• Resigned on: 29 August 2007
• Nationality: British
• Occupation: Director

MCPHERSON, Janice

• Correspondence address: 12 Caroline Apartments, Forbes Street, Aberdeen, AB25 2WN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 October 2002
• Resigned on: 16 April 2007
• Nationality: British
• Occupation: Projects Director

PARMAR, Simon John

• Correspondence address: 29 Devonshire Building, Bath, Avon, BA2 4SU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 16 April 2007
• Resigned on: 21 December 2007
• Nationality: Canadian
• Occupation: Director

RUTHERFORD, John Arthur Thomas

• Correspondence address: 21 St Swithin Street, Aberdeen, AB10 6XB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 February 2004
• Resigned on: 25 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SUNLEY, Stephen Richard

• Correspondence address: 11 Aspen Close, Evesham, Worcestershire, WR11 1YY
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 June 2002
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Sales Director

SYMONS, Barry Alan

• Correspondence address: 20 Eagle Road, Etobicoke, Ontario, M8Z 4H5
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 April 2007
• Resigned on: 18 March 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2002
• Resigned on: 28 June 2002