SOPHEON EDINBURGH LIMITED

SC151271
2ND FLOOR NORTH SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN

People & Contacts

Contact Details
Registered Address 2ND
FLOOR NORTH SALTIRE COURT 20 CASTLE TERRACE EDINBURGH

EH1 2EN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCOTCH MIST SYSTEMS LIMITED 07 Jun 1994 - 07 Dec 1994
ORBITAL SOFTWARE GROUP LIMITED 06 May 1999 - 28 Feb 2002
ORBITAL TECHNOLOGIES LIMITED 07 Dec 1994 - 06 May 1999
People

Current directors

MR GRAHAM ANDREW SERVICE

Birthdate: May 1947

Nationality: BRITISH

Address: EAGLE LODGE MILE PATH HOOK HEATH SURREY GU220JX

Date Appointed: 30 Jan 2002

Appointment Type: C

Other Appointments: None

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ARIF KARIMJEE

Birthdate: Mar 1967

Nationality: BRITISH

Address: 8 SOUTH FARM LANE SURREY GU195NT

Date Appointed: 14 Jan 2001

Appointment Type: D

Other Appointments: None

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BARRY KEITH MENCE

Birthdate: Jun 1952

Nationality: BRITISH

Address: TSF 17 CARVAGGIO COURT TIGNE POINT

Date Appointed: 19 Jul 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

ASHCROFT CAMERON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42 MORAY PLACE EH36BT

Date Appointed: 07 Jun 1994

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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FINANCIAL TACTICS ACCOUNTS LTD

Birthdate: N/A

Nationality: BRITISH

Address: PRIESTLEY HOUSE 150 POLMADIE ROAD G50HN

Date Appointed: 28 Feb 1995

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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HBJ SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET MIDLOTHIAN EH38EH

Date Appointed: 08 Jul 1997

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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MRS JOAN CAROL SAYWOOD

Birthdate: Oct 1956

Nationality: BRITISH

Address: 27 CORBIEHILL AVENUE EH45DX

Date Appointed: 05 Jan 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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ALAN FALCONER SLATER

Birthdate: Aug 1965

Nationality: BRITISH

Address: 1A BELGRAVE CRESCENT EH43AQ

Date Appointed: 17 Mar 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR ALEXANDER GARY SMEATON

Birthdate: Jun 1965

Nationality: BRITISH

Address: 5 BUCKSTONE TERRACE LOTHIAN EH106QA

Date Appointed: 12 Dec 1994

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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MR JOHN BEVERIDGE SWAN

Birthdate: Aug 1956

Nationality: BRITISH

Address: 3 GRANGE VIEW WEST LOTHIAN EH497HY

Date Appointed: 30 Jul 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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STEPHEN ANDREW TROMBALA

Birthdate: Jun 1972

Nationality: BRITISH

Address: 26 (2F1) NEWINGTON ROAD EH91QS

Date Appointed: 21 Jun 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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ASHCROFT CAMERON NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42 MORAY PLACE EH36BT

Date Appointed: 07 Jun 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR ANDREW BROUGHTON DAVIS

Birthdate: Feb 1958

Nationality: UNITED KINGDOM

Address: 570 LANARK ROAD WEST MIDLOTHIAN EH147BN

Date Appointed: 09 Jul 1997

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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KEVIN DORREN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 16 BRAID CRESCENT MIDLOTHIAN EH106AU

Date Appointed: 24 Apr 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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TRACY DIANE GOOD

Birthdate: Mar 1969

Nationality: BRITISH

Address: 10 CHILCROFT ROAD SURREY GU271JJ

Date Appointed: 30 Jan 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR BRIAN DUNLOP GRAY

Birthdate: Mar 1952

Nationality: BRITISH

Address: 10 HOGHILL COURT EAST CALDER WEST LOTHIAN EH530QA

Date Appointed: 17 Mar 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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DEREK JAMES GRAY

Birthdate: Dec 1949

Nationality: BRITISH

Address: REDCROFT 44 CRAMOND ROAD NORTH MIDLOTHIAN EH46JA

Date Appointed: 20 Oct 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ERNST PAUL KALLUS

Birthdate: Feb 1957

Nationality: BRITISH

Address: 15A BUCKINGHAM TERRACE LOTHIAN EH43AA

Date Appointed: 25 Aug 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR IAN CLELAND RITCHIE

Birthdate: May 1950

Nationality: BRITISH

Address: COPPERTOP GREEN LANE MIDLOTHIAN EH181HE

Date Appointed: 24 Apr 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MRS JOAN CAROL SAYWOOD

Birthdate: Oct 1956

Nationality: BRITISH

Address: 27 CORBIEHILL AVENUE EH45DX

Date Appointed: 25 Aug 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ALAN FALCONER SLATER

Birthdate: Aug 1965

Nationality: BRITISH

Address: 1A BELGRAVE CRESCENT EH43AQ

Date Appointed: 12 Dec 1994

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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CALUM SMEATON

Birthdate: Aug 1968

Nationality: BRITISH

Address: FLAT 2F1 36 WILLIAM STREET MIDLOTHIAN EH37LJ

Date Appointed: 12 Dec 1994

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN BEVERIDGE SWAN

Birthdate: Aug 1956

Nationality: BRITISH

Address: 3 GRANGE VIEW WEST LOTHIAN EH497HY

Date Appointed: 30 Jul 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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