ROUTEWARE HOLDINGS LIMITED

Company number SC395396

13 officers / 10 resignations

DAHLTORP, Timothy John

• Correspondence address: Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 12 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FORSYTH, James Malcolm

• Correspondence address: Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 6 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RAFALOWSKI, Paul

• Correspondence address: Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 12 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CANO II, Ronald

• Correspondence address: Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Role (Resigned): Director
• Date of birth: August 1992
• Appointed on: 28 February 2022
• Resigned on: 12 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAVIS, Stephen James

• Correspondence address: Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 February 2019
• Resigned on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

FORSYTH, James Malcolm

• Correspondence address: Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 March 2011
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

JOHNSON, William

• Correspondence address: Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Role (Resigned): Director
• Date of birth: August 1993
• Appointed on: 28 February 2022
• Resigned on: 12 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MALIK, Rajiv Neil

• Correspondence address: Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 28 February 2022
• Resigned on: 12 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MALONE, Thomas Mark

• Correspondence address: Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 April 2022
• Resigned on: 12 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MALONE, Thomas Mark

• Correspondence address: Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 February 2019
• Resigned on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

MCDONALD, Matthew Ian

• Correspondence address: Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 4 February 2019
• Resigned on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

STRUTHERS, Alistair

• Correspondence address: Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 2011
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WILLIAMS, Stephen Mark

• Correspondence address: Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 March 2011
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director