KINROSS SOFTWARE LIMITED

Company number SC317392

12 officers / 7 resignations

CLAY, Robert Peter

• Correspondence address: The Old Granary, Whitebank Farm, Methven, Perth, PH1 3QU
• Role: Secretary
• Appointed on: 4 April 2008
• Nationality: British
• Occupation: Company Director

BAKER, James Arthur

• Correspondence address: 3211 Alfege Street Sw, Calgary, Canada, T2T 3S4
• Role: Director
• Date of birth: December 1960
• Appointed on: 14 January 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President, Agri-Foods

CLAY, Robert Peter

• Correspondence address: The Mill, Staverton, Trowbridge, Wiltshire, BA14 6PH
• Role: Director
• Date of birth: July 1970
• Appointed on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Mark

• Correspondence address: 292 Royal Albert Crescent, Oakville, Ontario, Canada, L6H 3A7
• Role: Director
• Date of birth: November 1962
• Appointed on: 4 April 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

RILEY, Deborah

• Correspondence address: Rivington House, Drumhead, Chorley, Lancashire, England, PR6 7BX
• Role: Director
• Date of birth: November 1969
• Appointed on: 5 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HAILWOOD, Kenneth Stanley

• Correspondence address: Whittles Farm, Roby Mill, Skelmersdale, Lancashire, WN8 0QF
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Accountant

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 27 February 2007
• Resigned on: 28 February 2007

HAILWOOD, Kenneth Stanley

• Correspondence address: Whittles Farm, Roby Mill, Skelmersdale, Lancashire, WN8 0QF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 February 2007
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRIS, Glynn Richard

• Correspondence address: 6 Parnham Close Bradley Fold, Radcliffe, Manchester, M26 3XU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 February 2007
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOBLE, Farley

• Correspondence address: 26 Goodfellow Crescent, Bolton, Ontario, Canada, L7E 5X5
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 April 2008
• Resigned on: 28 March 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

RICHARDS, Keith Douglas

• Correspondence address: Springwood 82 The Common, Parbold, Wigan, Lancashire, WN8 7EA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 February 2007
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ATHOLL INCORPORATIONS LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Appointed on: 27 February 2007
• Resigned on: 28 February 2007