ROUTEWARE LIMITED

Company number SC201416

20 officers / 17 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

FORSYTH, James Malcolm

• Correspondence address: Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 28 February 2022
• Nationality: British

GAVINE, Fiona Stewart

• Correspondence address: 1 Greenwood Avenue, Stirling, Stirlingshire, FK8 2RL
• Role (Resigned): Secretary
• Appointed on: 24 November 1999
• Resigned on: 16 March 2001
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1999
• Resigned on: 24 November 1999

CANO II, Ronald

• Correspondence address: Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Role (Resigned): Director
• Date of birth: August 1982
• 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: 26 August 2000
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

GUY, Keith William Arthur, Prof

• Correspondence address: Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 5 March 2001
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Engineer

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: 21 August 2001
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

STRUTHERS, Shona

• Correspondence address: 36 Snowdon Place, Stirling, Scotland, FK8 2JN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 November 1999
• Resigned on: 17 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

WILLIAMS, Stephen Mark

• Correspondence address: Q Court, 3 Quality Street, Edinburgh, Scotland, EH4 5BP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 October 2001
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

WILLIS, David Clarke

• Correspondence address: Field Cottage, Cutthroat Lane Yaxham, Dereham, Norfolk, NR19 1RG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 March 2001
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 9 November 1999
• Resigned on: 24 November 1999