MCLAREN SOFTWARE LIMITED

SC213218
72 GORDON STREET (FIRST FLOOR) GLASGOW G1 3RS

People & Contacts

Contact Details
Registered Address 72
GORDON STREET (FIRST FLOOR) GLASGOW

G1 3RS
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MCLAREN TECHNOLOGIES LIMITED 26 Jun 2001 - 25 Feb 2004
MACROCOM (654) LIMITED 27 Nov 2000 - 26 Jun 2001
People

Current directors

MRS RUTH PATERSON

Birthdate: N/A

Nationality:

Address: 72 GORDON STREET (FIRST FLOOR) G13RS

Date Appointed: 30 Aug 2018

Appointment Type: C

Other Appointments: None

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MR ROBERT JAMES GRUBB

Birthdate: Sep 1980

Nationality: BRITISH

Address: 72 GORDON STREET (FIRST FLOOR) G13RS

Date Appointed: 01 Nov 2018

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN MEADEN

Birthdate: Jul 1961

Nationality: BRITISH

Address: 72 GORDON STREET (FIRST FLOOR) G13RS

Date Appointed: 01 Jun 2018

Appointment Type: D

Other Appointments: None

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MR IAN MICHAEL NOBLE

Birthdate: Jun 1956

Nationality: BRITISH

Address: 72 GORDON STREET (FIRST FLOOR) G13RS

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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MRS RUTH PATERSON

Birthdate: Jan 1984

Nationality: IRISH

Address: 72 GORDON STREET (FIRST FLOOR) G13RS

Date Appointed: 30 Aug 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID JOHN CRAIG

Birthdate: Dec 1963

Nationality: BRITISH

Address: 3 UPLANDS BEN RHYDDING DRIVE WEST YORKSHIRE LS298BD

Date Appointed: 18 Sep 2002

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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JANE MACKIE

Birthdate: N/A

Nationality:

Address: 72 GORDON STREET (FIRST FLOOR) G13RS

Date Appointed: 13 Dec 2010

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MACROBERTS - (FIRM)

Birthdate: N/A

Nationality: BRITISH

Address: 152 BATH STREET G24TB

Date Appointed: 27 Nov 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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SHONAGH KATHERINE MACVICAR

Birthdate: Feb 1976

Nationality: BRITISH

Address: 7 STIRLING DRIVE RUTHERGLEN G734JH

Date Appointed: 08 Feb 2008

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR THOMAS O'HARA

Birthdate: Sep 1960

Nationality: BRITISH

Address: 7 KIRKLANDS DRIVE NEWTON MEARNS G775FF

Date Appointed: 31 Jan 2001

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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FRANK VINCENT WATERS

Birthdate: May 1965

Nationality: BRITISH

Address: DALDOWIE 32 LANGSIDE DRIVE GLASGOW G432QQ

Date Appointed: 27 Apr 2001

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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ALEXANDER HOLDEN ALLAN

Birthdate: Mar 1962

Nationality: BRITISH

Address: 13A CLEVEDEN GARDENS KELVINSIDE G120PU

Date Appointed: 31 Jan 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NIGEL ALEXANDER BRIGHOUSE

Birthdate: Nov 1962

Nationality: BRITISH

Address: 36 MURRAYFIELD AVENUE FLAT 3, MIDLOTHIAN EH126AY

Date Appointed: 31 Jan 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN CRAIG

Birthdate: Dec 1963

Nationality: BRITISH

Address: 3 UPLANDS BEN RHYDDING DRIVE WEST YORKSHIRE LS298BD

Date Appointed: 22 Jul 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SOMERVILLE EDMONDSON

Birthdate: Jan 1969

Nationality: BRITISH

Address: 21 CROMWELL ROAD OXFORDSHIRE RG91JH

Date Appointed: 13 Dec 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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PAUL JEREMY KASLER

Birthdate: May 1958

Nationality: BRITISH

Address: KINGS CHASE 24 CHILTERN CLOSE BUSHEY HERTFORDSHIRE WD23PZ

Date Appointed: 31 Jan 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD GRAHAM QUINTON KELLETT-CLARKE

Birthdate: Oct 1954

Nationality: BRITISH

Address: 72 GORDON STREET (FIRST FLOOR) G13RS

Date Appointed: 03 Jan 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD GRAHAM QUINTON KELLETT-CLARKE

Birthdate: Oct 1954

Nationality: BRITISH

Address: 3 ST. LUKES MEWS NOTTING HILL W111DF

Date Appointed: 13 Dec 2010

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MS JANE MACKIE

Birthdate: Jan 1980

Nationality: BRITISH

Address: 72 GORDON STREET (FIRST FLOOR) G13RS

Date Appointed: 27 Sep 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MACROBERTS CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 152 BATH STREET G24TB

Date Appointed: 27 Nov 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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ROBERT PAUL MACLAREN MUIR

Birthdate: Jul 1964

Nationality: BRITISH

Address: 23003 TWO HARBORS GLEN STREET TEXAS 77494

Date Appointed: 27 Apr 2001

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR THOMAS O'HARA

Birthdate: Sep 1960

Nationality: BRITISH

Address: 7 KIRKLANDS DRIVE NEWTON MEARNS G775FF

Date Appointed: 31 Jan 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN RILEY

Birthdate: Apr 1972

Nationality: BRITISH

Address: 72 GORDON STREET (FIRST FLOOR) G13RS

Date Appointed: 27 Sep 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES RUSSELL-SMITH

Birthdate: Feb 1961

Nationality: AUSTRALIAN

Address: 72 GORDON STREET (FIRST FLOOR) G13RS

Date Appointed: 26 Feb 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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FRANK VINCENT WATERS

Birthdate: May 1965

Nationality: BRITISH

Address: DALDOWIE 32 LANGSIDE DRIVE GLASGOW G432QQ

Date Appointed: 27 Apr 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP MAURICE WOODROW

Birthdate: Oct 1966

Nationality: BRITISH

Address: 72 GORDON STREET (FIRST FLOOR) G13RS

Date Appointed: 27 Feb 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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