Mclaren Software Group Limited
Other information technology service activities · Glasgow
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIdox PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-31 · No cessation recorded
Source record 12131009People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
RG
Robert GrubbResigned director
Resigned 2018-11-01 · 4 yrs · Director
RP
Ruth PatersonResigned secretary
Resigned 2018-08-30 · 7 yrs
PW
Philip WoodrowResigned director
Resigned 2018-02-21 · 2 yrs · Company Director
AR
Andrew RileyResigned director
Resigned 2016-09-27 · 1 yr · Director
PW
Phillip WoodrowResigned director
Resigned 2015-02-27 · 1 yr · Commercial Director
PR
Peter Russell SmithResigned director
Resigned 2014-02-26 · 1 yr · President & Ceo
JM
Jane MackieResigned secretary
Resigned 2010-12-13 · 7 yrs
RK
Richard Kellett ClarkeResigned director
Resigned 2010-12-13 · 5 yrs · Director
WE
William EdmondsonResigned director
Resigned 2010-12-13 · 2 yrs · Chartered Accountant
AH
Anthony HeywoodResigned director
Resigned 2009-05-23 · 1 yr · Executive Manager
GB
Graham BarnetResigned director
Resigned 2008-12-31 · 1 yr · Director
SM
Shonagh MacvicarResigned secretary
Resigned 2008-02-08 · Solicitor
BT
Brendan TurleyResigned director
Resigned 2004-10-25 · 1 yr · Company Director
HG
Hamish GrossartResigned director
Resigned 2003-07-01 · 4 yrs · Farmer
NC
Neil CrabbResigned director
Resigned 2003-07-01 · 5 yrs · Company Director
RM
Robert MuirResigned director
Resigned 2003-06-23 · 10 yrs · Director
DC
Resigned 2003-06-23 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active