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SIRIUS SEVEN SOFTWARE LIMITED

Company number SC166800

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Officers: 13 officers / 12 resignations

DAVIES, John

Correspondence address
1 Weaver Avenue, Little Hulton, Salford, Lancashire, M28 0TJ
Role
Director
Date of birth
February 1946
Appointed on
15 August 1996
Nationality
British
Country of residence
England
Occupation
Dir. Of Strategic Operations

BICHAN, Darren Paul

Correspondence address
10 Willow Crescent, Glenrothes, Fife, KY6 1EU
Role Resigned
Secretary
Appointed on
9 August 1996
Resigned on
4 April 2000

KELLY, Paul Matthew

Correspondence address
13 Ladysneuk Road, Stirling, Stirlingshire, FK9 5NE
Role Resigned
Secretary
Appointed on
4 April 2000
Resigned on
12 May 2015

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
3 July 1996
Resigned on
9 August 1996

BICHAN, Darren Paul

Correspondence address
10 Willow Crescent, Glenrothes, Fife, KY6 1EU
Role Resigned
Director
Date of birth
January 1974
Appointed on
9 August 1996
Resigned on
4 April 2000
Nationality
British
Occupation
Dir. Of Software Engineering

GIFFORD, Nicholas John

Correspondence address
The Garden Flat, 85 Randolph Avenue Maida Vale, London, W9 1DL
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 January 1998
Resigned on
28 February 1999
Nationality
British
Occupation
Non Executive Director

KARWOSKI, Jane Catherine

Correspondence address
2b Belford Park, Edinburgh, EH4 3DP
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 January 1998
Resigned on
4 April 2000
Nationality
American
Occupation
Non Executive Director

LEE BOURKE, Alan Francis

Correspondence address
8 Maple Drive, Ayr, KA7 3QP
Role Resigned
Director
Date of birth
April 1963
Appointed on
15 August 1996
Resigned on
28 February 1999
Nationality
British
Occupation
Chief Executive Officer

MACKAY, Colin Angus

Correspondence address
19 Barntongate Terrace, Edinburgh, EH4 8BA
Role Resigned
Director
Date of birth
September 1974
Appointed on
9 August 1996
Resigned on
1 January 1998
Nationality
British
Occupation
Research & Development Dir.

PATTULLO, Robert Michael

Correspondence address
39 Heriot Row, Edinburgh, EH3 6ES
Role Resigned
Director
Date of birth
June 1944
Appointed on
20 August 2003
Resigned on
4 December 2008
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

RITCHIE, William Martin

Correspondence address
Keston, 4 Buckstane Park, Edinburgh, EH10 6PA
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 January 1998
Resigned on
4 April 2000
Nationality
British
Country of residence
Scotland
Occupation
Chairman

SMITH, Gordon

Correspondence address
(3f3) 16 Bryson Road, Edinburgh, EH11 1ED
Role Resigned
Director
Date of birth
May 1974
Appointed on
9 August 1996
Resigned on
1 January 1998
Nationality
British
Occupation
Technical Director

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
3 July 1996
Resigned on
9 August 1996