CONSCIA ENTERPRISE SYSTEMS LTD.

Company number SC285740

21 officers / 16 resignations

CONNER, Jane Marie

• Correspondence address: 280 St Vincent Street, Glasgow, G2 5RL
• Role: Secretary
• Appointed on: 10 July 2014

BOLTON, Markus Simon

• Correspondence address: 280 St Vincent Street, Glasgow, G2 5RL
• Role: Director
• Date of birth: March 1957
• Appointed on: 10 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENLEY, Ian Sean

• Correspondence address: 280 St Vincent Street, Glasgow, G2 5RL
• Role: Director
• Date of birth: January 1964
• Appointed on: 10 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAINES, JR., Douglas Marshall, Mr.

• Correspondence address: 280 St Vincent Street, Glasgow, G2 5RL
• Role: Director
• Date of birth: December 1967
• Appointed on: 1 July 2014
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Investor

LEWINGTON, Paul Alexander Stephen, Mr.

• Correspondence address: 280 St Vincent Street, Glasgow, G2 5RL
• Role: Director
• Date of birth: November 1973
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BROWN, Graeme

• Correspondence address: 23 Station Rise, Lochwinnoch, Strathclyde, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 3 June 2005
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: It Consultant

BUCHNER, Mark Ian

• Correspondence address: Lochridge House, Kilbirnie, Ayrshire, KA25 7LL
• Role (Resigned): Secretary
• Appointed on: 28 June 2005
• Resigned on: 8 October 2009
• Nationality: British
• Occupation: It Consultant

CONNER, Jane

• Correspondence address: Brenchley House, Week Street, Maidstone, Kent, ME14 1RF
• Role (Resigned): Secretary
• Appointed on: 8 October 2009
• Resigned on: 8 March 2012
• Nationality: British

NIELSEN, Paul Jackson

• Correspondence address: Globe House, Warwick Technology Park, Warwick, United Kingdom, CV34 6NZ
• Role (Resigned): Secretary
• Appointed on: 8 March 2012
• Resigned on: 1 July 2014
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 2005
• Resigned on: 3 June 2005

BOLTON, Markus Simon

• Correspondence address: Brenchley House, Week Street, Maidstone, Kent, ME14 1RF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 October 2009
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Graeme

• Correspondence address: 23 Station Rise, Lochwinnoch, Strathclyde, Renfrewshire, PA12 4NA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 June 2005
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: It Consultant

BUCHNER, Mark Ian

• Correspondence address: Lochridge House, Kilbirnie, Ayrshire, KA25 7LL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 June 2005
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

BURKE, James Laurence

• Correspondence address: 33 Westbourne Gardens, Glasgow, Lanarkshire, G12 9PF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 3 June 2005
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Generations Director

COLL, Andrew

• Correspondence address: Brenchley House, Week Street, Maidstone, Kent, ME14 1RF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 October 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DENLEY, Ian Sean

• Correspondence address: Brenchley House, Week Street, Maidstone, Kent, ME14 1RF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 October 2009
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DOCHERTY, Gerard

• Correspondence address: 99 Balbeggie Street, Sandyhills, Glasgow, Lanarkshire, G32 9HQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 March 2008
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

JONES, Suzanne Elaine

• Correspondence address: 280 St Vincent Street, Glasgow, G2 5RL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 October 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: It Director

ROMANO, Judit

• Correspondence address: Globe House, Warwick Technology Park, Warwick, United Kingdom, CV34 6NZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 February 2012
• Resigned on: 1 July 2014
• Nationality: Hungarian
• Country of residence: United Kingdom
• Occupation: Director

WORNE, Nigel Henry

• Correspondence address: Globe House, Warwick Technology Park, Warwick, United Kingdom, CV34 6NZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 February 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 3 June 2005
• Resigned on: 3 June 2005