SOPHEON EDINBURGH LIMITED: Directors

Overview

Company Name	SOPHEON EDINBURGH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC151271
Jurisdiction	Scotland
Date of Creation	Jun 07, 1994
Date of Cessation	Sep 03, 2019

Who are the officers of SOPHEON EDINBURGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SERVICE, Graham Andrew Eagle Lodge Mile Path Hook Heath GU22 0JX Woking Surrey	Jan 30, 2002		Secretary	Eagle Lodge Mile Path Hook Heath GU22 0JX Woking Surrey		British		36583520001
KARIMJEE, Arif 8 South Farm Lane GU19 5NT Bagshot Surrey	Jan 14, 2001		Director	8 South Farm Lane GU19 5NT Bagshot Surrey	England	British	1967-4	68716160024
MENCE, Barry Keith Carvaggio Court Tigne Point Sliema Tpo1 Tsf 17 Malta	Jul 19, 2002		Director	Carvaggio Court Tigne Point Sliema Tpo1 Tsf 17 Malta	Malta	British	1952-7	40369130008
SAYWOOD, Joan Carol 27 Corbiehill Avenue EH4 5DX Edinburgh	Jan 05, 2001	Jul 30, 2001	Secretary	27 Corbiehill Avenue EH4 5DX Edinburgh		British		44275890001
SLATER, Alan Falconer 1a Belgrave Crescent EH4 3AQ Edinburgh	Mar 17, 1999	Jun 21, 2000	Secretary	1a Belgrave Crescent EH4 3AQ Edinburgh		British		41803900002
SMEATON, Alexander Gary 5 Buckstone Terrace EH10 6QA Edinburgh Lothian	Dec 12, 1994	Feb 28, 1995	Secretary	5 Buckstone Terrace EH10 6QA Edinburgh Lothian		British		73729890001
SWAN, John Beveridge 3 Grange View EH49 7HY Linlithgow West Lothian	Jul 30, 2001	Jan 30, 2002	Secretary	3 Grange View EH49 7HY Linlithgow West Lothian		British		77507280001
TROMBALA, Stephen Andrew 26 (2f1) Newington Road EH9 1QS Edinburgh	Jun 21, 2000	Jan 05, 2001	Secretary	26 (2f1) Newington Road EH9 1QS Edinburgh		British		56433830001
ASHCROFT CAMERON SECRETARIES LIMITED 42 Moray Place EH3 6BT Edinburgh	Jun 07, 1994	Dec 12, 1994	Nominee Secretary	42 Moray Place EH3 6BT Edinburgh				900008280001
FINANCIAL TACTICS ACCOUNTS LTD Priestley House 150 Polmadie Road G5 0HN Glasgow	Feb 28, 1995	Jun 19, 1997	Secretary	Priestley House 150 Polmadie Road G5 0HN Glasgow				60167780001
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Jul 08, 1997	Feb 24, 1999	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080001
DAVIS, Andrew Broughton 570 Lanark Road West EH14 7BN Balerno Midlothian	Jul 09, 1997	Jun 30, 2006	Director	570 Lanark Road West EH14 7BN Balerno Midlothian	Scotland	United Kingdom	1958-3	44219270001
DORREN, Kevin 16 Braid Crescent EH10 6AU Edinburgh Midlothian	Apr 24, 1997	Jul 09, 2001	Director	16 Braid Crescent EH10 6AU Edinburgh Midlothian		British	1968-8	64576040001
GOOD, Tracy Diane 10 Chilcroft Road GU27 1JJ Haslemere Surrey	Jan 30, 2002	Jul 31, 2003	Director	10 Chilcroft Road GU27 1JJ Haslemere Surrey		British	1969-4	43322130001
GRAY, Brian Dunlop 10 Hoghill Court East Calder EH53 0QA Livingston West Lothian	Mar 17, 1999	Jan 30, 2002	Director	10 Hoghill Court East Calder EH53 0QA Livingston West Lothian	Scotland	British	1952-4	43460210001
GRAY, Derek James Redcroft 44 Cramond Road North EH4 6JA Edinburgh Midlothian	Oct 20, 1999	Dec 19, 2001	Director	Redcroft 44 Cramond Road North EH4 6JA Edinburgh Midlothian		British	1950-1	72260190001
KALLUS, Ernst Paul 15a Buckingham Terrace EH4 3AA Edinburgh Lothian	Aug 25, 2000	May 09, 2001	Director	15a Buckingham Terrace EH4 3AA Edinburgh Lothian	United Kingdom	British	1957-3	71729930002
RITCHIE, Ian Cleland Coppertop Green Lane EH18 1HE Lasswade Midlothian	Apr 24, 1997	Dec 19, 2001	Director	Coppertop Green Lane EH18 1HE Lasswade Midlothian	Scotland	British	1950-6	1378450002
SAYWOOD, Joan Carol 27 Corbiehill Avenue EH4 5DX Edinburgh	Aug 25, 2000	Jul 02, 2001	Director	27 Corbiehill Avenue EH4 5DX Edinburgh	Uk	British	1956-11	44275890001
SLATER, Alan Falconer 1a Belgrave Crescent EH4 3AQ Edinburgh	Dec 12, 1994	Nov 27, 2000	Director	1a Belgrave Crescent EH4 3AQ Edinburgh		British	1965-9	41803900002
SMEATON, Calum Flat 2f1 36 William Street EH3 7LJ Edinburgh Midlothian	Dec 12, 1994	Jan 30, 2002	Director	Flat 2f1 36 William Street EH3 7LJ Edinburgh Midlothian		British	1968-9	64631260001
SWAN, John Beveridge 3 Grange View EH49 7HY Linlithgow West Lothian	Jul 30, 2001	Jan 30, 2002	Director	3 Grange View EH49 7HY Linlithgow West Lothian	Scotland	British	1956-9	77507280001
ASHCROFT CAMERON NOMINEES LIMITED 42 Moray Place EH3 6BT Edinburgh	Jun 07, 1994	Dec 12, 1994	Nominee Director	42 Moray Place EH3 6BT Edinburgh				900008270001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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