MCLAREN SOFTWARE GROUP LIMITED

Company number SC249930

21 officers / 19 resignations

PATERSON, Ruth

• Correspondence address: 72 Gordon Street, (First Floor), Glasgow, Scotland, G1 3RS
• Role (Active): Secretary
• Appointed on: 30 August 2018

KANG, Anoop

• Correspondence address: 72 Gordon Street, (First Floor), Glasgow, Scotland, G1 3RS
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAIG, David John

• Correspondence address: 3 Uplands, Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8BD
• Role (Resigned): Secretary
• Appointed on: 23 June 2003
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Director

MACKIE, Jane

• Correspondence address: 72 Gordon Street, (First Floor), Glasgow, Scotland, G1 3RS
• Role (Resigned): Secretary
• Appointed on: 13 December 2010
• Resigned on: 30 August 2018

MACVICAR, Shonagh Katherine

• Correspondence address: 7 Stirling Drive, Rutherglen, Glasgow, G73 4JH
• Role (Resigned): Secretary
• Appointed on: 8 February 2008
• Resigned on: 9 October 2008
• Nationality: British
• Occupation: Solicitor

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2003
• Resigned on: 23 June 2003

BARNET, Graham Fleming

• Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 December 2008
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CRABB, Neil David

• Correspondence address: Flat 5/9 Gullivers Wharf, 105 Wapping Lane, London, E1W 2RR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 July 2003
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAIG, David John

• Correspondence address: 3 Uplands, Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8BD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 June 2003
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

EDMONDSON, William Somerville

• Correspondence address: 21 Cromwell Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1JH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 13 December 2010
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GROSSART, Hamish Mcleod

• Correspondence address: Pitlour, Strathmiglo, Cupar, Fife, KY11 7RS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 July 2003
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Farmer

GRUBB, Robert James

• Correspondence address: 72 Gordon Street, (First Floor), Glasgow, Scotland, G1 3RS
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 November 2018
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HEYWOOD, Anthony George

• Correspondence address: 26 Clifton Place, London, W2 2SW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 May 2009
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Manager

KELLETT-CLARKE, Richard Graham Quinton

• Correspondence address: 95 Bothwell Street, (7th Floor East), Glasgow, G2 7HX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 December 2010
• Resigned on: 9 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MUIR, Robert Paul Maclaren

• Correspondence address: 2495 South Mason Road, Katy, Texas 77450, Usa
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 June 2003
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Director

RILEY, Andrew John

• Correspondence address: 72 Gordon Street, (First Floor), Glasgow, Scotland, G1 3RS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 27 September 2016
• Resigned on: 3 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL-SMITH, Peter James

• Correspondence address: 95 Bothwell Street, (7th Floor East), Glasgow, G2 7HX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 February 2014
• Resigned on: 27 February 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: President & Ceo

TURLEY, Brendan Bernard

• Correspondence address: The Old Laundry, Merchants Close, Kilbarchan, Renfrewshire, PA10 2JL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 October 2004
• Resigned on: 19 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WOODROW, Philip Maurice

• Correspondence address: 72 Gordon Street, (First Floor), Glasgow, Scotland, G1 3RS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 February 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODROW, Phillip Maurice

• Correspondence address: 95 Bothwell Street, (7th Floor East), Glasgow, G2 7HX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 February 2015
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2003
• Resigned on: 23 June 2003