SOPHEON EDINBURGH LIMITED

Company number SC151271

23 officers / 20 resignations

SERVICE, Graham Andrew

• Correspondence address: Eagle Lodge Mile Path, Hook Heath, Woking, Surrey, GU22 0JX
• Role: Secretary
• Appointed on: 30 January 2002
• Nationality: British
• Occupation: Accountant

KARIMJEE, Arif

• Correspondence address: 8 South Farm Lane, Bagshot, Surrey, GU19 5NT
• Role: Director
• Date of birth: April 1967
• Appointed on: 14 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MENCE, Barry Keith

• Correspondence address: Tsf 17, Carvaggio Court, Tigne Point, Sliema Tpo1, Malta
• Role: Director
• Date of birth: July 1952
• Appointed on: 19 July 2002
• Nationality: British
• Country of residence: Malta
• Occupation: Company Director

SAYWOOD, Joan Carol

• Correspondence address: 27 Corbiehill Avenue, Edinburgh, EH4 5DX
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 30 July 2001
• Nationality: British
• Occupation: Chartered Accountant

SLATER, Alan Falconer

• Correspondence address: 1a Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 17 March 1999
• Resigned on: 21 June 2000
• Nationality: British

SMEATON, Alexander Gary

• Correspondence address: 5 Buckstone Terrace, Edinburgh, Lothian, EH10 6QA
• Role (Resigned): Secretary
• Appointed on: 12 December 1994
• Resigned on: 28 February 1995
• Nationality: British

SWAN, John Beveridge

• Correspondence address: 3 Grange View, Linlithgow, West Lothian, EH49 7HY
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Company Director

TROMBALA, Stephen Andrew

• Correspondence address: 26 (2f1) Newington Road, Edinburgh, EH9 1QS
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Solicitor

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 42 Moray Place, Edinburgh, EH3 6BT
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1994
• Resigned on: 12 December 1994

FINANCIAL TACTICS ACCOUNTS LTD

• Correspondence address: Priestley House 150 Polmadie Road, Glasgow, G5 0HN
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 19 June 1997

HBJ SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 8 July 1997
• Resigned on: 24 February 1999

DAVIS, Andrew Broughton

• Correspondence address: 570 Lanark Road West, Balerno, Midlothian, EH14 7BN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 July 1997
• Resigned on: 30 June 2006
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Engineer

DORREN, Kevin

• Correspondence address: 16 Braid Crescent, Edinburgh, Midlothian, EH10 6AU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 April 1997
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Marketing Executive

GOOD, Tracy Diane

• Correspondence address: 10 Chilcroft Road, Haslemere, Surrey, GU27 1JJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 January 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Accountant

GRAY, Brian Dunlop

• Correspondence address: 10 Hoghill Court, East Calder, Livingston, West Lothian, EH53 0QA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 March 1999
• Resigned on: 30 January 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

GRAY, Derek James

• Correspondence address: Redcroft, 44 Cramond Road North, Edinburgh, Midlothian, EH4 6JA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 October 1999
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Company Director

KALLUS, Ernst Paul

• Correspondence address: 15a Buckingham Terrace, Edinburgh, Lothian, EH4 3AA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 August 2000
• Resigned on: 9 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Exec

RITCHIE, Ian Cleland

• Correspondence address: Coppertop, Green Lane, Lasswade, Midlothian, EH18 1HE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 April 1997
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SAYWOOD, Joan Carol

• Correspondence address: 27 Corbiehill Avenue, Edinburgh, EH4 5DX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 August 2000
• Resigned on: 2 July 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

SLATER, Alan Falconer

• Correspondence address: 1a Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 December 1994
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Researcher

SMEATON, Calum

• Correspondence address: Flat 2f1 36 William Street, Edinburgh, Midlothian, EH3 7LJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 December 1994
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Software Engineer

SWAN, John Beveridge

• Correspondence address: 3 Grange View, Linlithgow, West Lothian, EH49 7HY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 July 2001
• Resigned on: 30 January 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 42 Moray Place, Edinburgh, EH3 6BT
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1994
• Resigned on: 12 December 1994