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Companies/SC151271

Sopheon Edinburgh Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145495128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
BM
Barry MenceCurrent director
Appointed 2002-07-19 · 24 yrs · Company Director
+2 others
GS
Graham ServiceCurrent secretary
Appointed 2002-01-30 · 24 yrs · Accountant
+8 others
AK
Arif KarimjeeCurrent director
Appointed 2001-01-14 · 25 yrs · Director
+7 others
Show 20 historical appointments
TG
Tracy GoodResigned director
Resigned 2002-01-30 · 1 yr · Accountant
JS
John SwanResigned directorResigned secretary
Resigned 2001-07-30 · Company Director
JS
Joan SaywoodResigned secretaryResigned director
Resigned 2001-01-05 · Chartered Accountant
EK
Ernst KallusResigned director
Resigned 2000-08-25 · Sales & Marketing Exec
ST
Stephen TrombalaResigned secretary
Resigned 2000-06-21 · Solicitor
DG
Derek GrayResigned director
Resigned 1999-10-20 · 2 yrs · Company Director
AS
Alan SlaterResigned secretaryResigned director
Resigned 1999-03-17 · 1 yr
BG
Brian GrayResigned director
Resigned 1999-03-17 · 2 yrs · Chief Operating Officer
AD
Andrew DavisResigned director
Resigned 1997-07-09 · 8 yrs · Engineer
Resigned 1997-07-08 · 1 yr
KD
Kevin DorrenResigned director
Resigned 1997-04-24 · 4 yrs · Marketing Executive
IR
Ian RitchieResigned director
Resigned 1997-04-24 · 4 yrs · Company Director
Resigned 1995-02-28 · 2 yrs
CS
Calum SmeatonResigned director
Resigned 1994-12-12 · 7 yrs · Software Engineer
AS
Alexander SmeatonResigned secretary
Resigned 1994-12-12
Resigned 1994-06-07
Resigned 1994-06-07

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active