EIKOS SOFTWARE SYSTEMS LIMITED

Company number SC362692

9 officers / 7 resignations

GIRLING, Stuart Paul

• Correspondence address: Brook House, Bury Road, Rickinghall, Diss, Norfolk, England, IP22 1HA
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCINTOSH, John Benjamin

• Correspondence address: 4 Baird Way, Biggar, Lanarkshire, Scotland, ML12 6ZB
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 16 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THOMSON, Emma Catherine

• Correspondence address: Upper Flat, 1 West Craibstone Street, Aberdeen, AB11 6DL
• Role (Resigned): Secretary
• Appointed on: 16 November 2009
• Resigned on: 24 June 2011
• Nationality: British

HM SECRETARIES LIMITED

• Correspondence address: 6 & 7, Queens Terrace, Aberdeen, AB10 1XL
• Role (Resigned): Secretary
• Appointed on: 10 April 2012
• Resigned on: 1 July 2014

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC416621

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 15 July 2009
• Resigned on: 16 November 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 24 June 2011
• Resigned on: 10 April 2012

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNTED KINGDOM SCOTLAND
• Registration number: SO302228

GRIFFITHS, Mark John

• Correspondence address: 2 Dawson Brae, Westhill, Aberdeenshire, AB32 6NU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 16 November 2009
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STARK, James Gordon Croll

• Correspondence address: Dumbarrow Mill, Kirkden, Letham, Angus, DD8 2ST
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 July 2009
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB10 1DQ
• Role (Resigned): Director
• Appointed on: 15 July 2009
• Resigned on: 16 November 2009