MCLAREN SOFTWARE GROUP LIMITED

SC249930
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
LYCIDAS (390) LIMITED 22 May 2003 - 08 Jul 2003
MCLAREN SOFTWARE LIMITED 08 Jul 2003 - 25 Feb 2004
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 ANOOP KANG

Birthdate: Oct 1974

Nationality: BRITISH

Address: 72 GORDON STREET (FIRST FLOOR) G13RS

Date Appointed: 16 Jun 2023

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: 23 Jun 2003

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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LYCIDAS SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 292 ST. VINCENT STREET G25TQ

Date Appointed: 22 May 2003

Date Resigned: Jun 2003

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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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 GRAHAM FLEMING BARNET

Birthdate: Aug 1963

Nationality: BRITISH

Address: STANTONMUIR 33 GILLESPIE ROAD EH130NW

Date Appointed: 31 Dec 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR NEIL DAVID CRABB

Birthdate: Jul 1967

Nationality: BRITISH

Address: FLAT 5/9 GULLIVERS WHARF 105 WAPPING LANE E1W2RR

Date Appointed: 01 Jul 2003

Date Resigned: Dec 2008

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: 23 Jun 2003

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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HAMISH MCLEOD GROSSART

Birthdate: Jun 1959

Nationality: BRITISH

Address: PITLOUR STRATHMIGLO FIFE KY117RS

Date Appointed: 01 Jul 2003

Date Resigned: Jan 2008

Appointment Type: PD

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

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GEORGE HEYWOOD

Birthdate: Aug 1954

Nationality: BRITISH

Address: 26 CLIFTON PLACE W22SW

Date Appointed: 23 May 2009

Date Resigned: Dec 2010

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: 13 Dec 2010

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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LYCIDAS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 292 ST. VINCENT STREET G25TQ

Date Appointed: 22 May 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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ROBERT PAUL MACLAREN MUIR

Birthdate: Jul 1964

Nationality: BRITISH

Address: 2495 SOUTH MASON ROAD KATY

Date Appointed: 23 Jun 2003

Date Resigned: Feb 2014

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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MR BRENDAN BERNARD TURLEY

Birthdate: Jun 1967

Nationality: BRITISH

Address: THE OLD LAUNDRY MERCHANTS CLOSE RENFREWSHIRE PA102JL

Date Appointed: 25 Oct 2004

Date Resigned: Apr 2006

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: 21 Feb 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR PHILLIP 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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