MOTION SOFTWARE LIMITED officers and directors : Companies House Number SC218287

Daniel Oliver HAYWOOD

Director Active

Correspondence address: 32 Dryden Road, Unit 1-9, Loanhead, Bliston Glen, United Kingdom, EH20 9LZ

Appointed: 2026-02-12
Nationality: British
Country of residence: England
Date of birth: April 1981

Harshavardhan RAMANAN

Director Active

Correspondence address: 32 Dryden Road, Unit 1-9, Loanhead, Bliston Glen, United Kingdom, EH20 9LZ

Appointed: 2026-02-12
Nationality: British
Country of residence: England
Date of birth: September 1976

Diego Jose BUNSTER ECHENIQUE

Director Active

Correspondence address: 32 Dryden Road, Unit 1-9, Loanhead, Bliston Glen, United Kingdom, EH20 9LZ

Appointed: 2025-05-01
Nationality: Chilean
Country of residence: Chile
Date of birth: November 1983

MR Richard CLANCY

Director Active

Correspondence address: 32 Dryden Road, Unit 1-9, Loanhead, Bliston Glen, Scotland, EH20 9LZ

Appointed: 2019-11-29
Nationality: British
Country of residence: England
Date of birth: July 1973

MR David Innes SWANSTON

Director Active

Correspondence address: 32 Dryden Road, Unit 1-9, Loanhead, Bliston Glen, Scotland, EH20 9LZ

Appointed: 2019-11-29
Occupation: Director
Nationality: British
Country of residence: Scotland
Date of birth: July 1967

John SCHILIZZI

Secretary Resigned

Correspondence address: Stables 1 Howbery Park, Wallingford, Oxon, England, OX10 8BA

Appointed: 2023-11-20
Resigned: 2026-04-30

MR Thomas Andrew BAPTIE

Director Resigned

Correspondence address: The Thames Wing Howbery Park, Wallingford, England, OX10 8FD

Appointed: 2022-04-29
Resigned: 2025-12-29
Nationality: British
Country of residence: England
Date of birth: April 1984

Thomas BAPTIE

Secretary Resigned

Correspondence address: Pavilion 3 115 Grandholm Drive, Aberdeen, AB22 8AE

Appointed: 2019-11-29
Resigned: 2023-11-20

MR Scott Ryan SAKLAD

Director Resigned

Correspondence address: Pavilion 3 115 Grandholm Drive, Aberdeen, AB22 8AE

Appointed: 2019-11-29
Resigned: 2022-04-29
Occupation: Ceo
Nationality: American
Country of residence: England
Date of birth: May 1972

HALL MORRICE SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 7 QUEENS TERRACE, ABERDEEN, ABERDEENSHIRE, AB10 1XL

Appointed: 2005-01-21
Resigned: 2010-03-31
Nationality: BRITISH

INFINITY PARTNERSHIP LIMITED

Secretary Resigned Corporate

Correspondence address: 29 BEACONSFIELD PLACE, ABERDEEN, AB15 4AB

Appointed: 2004-04-05
Resigned: 2005-01-21
Occupation: COY SECRETARIES
Nationality: BRITISH

STEPHEN FRASER BURT

Director Resigned

Correspondence address: 76 DESSWOOD PLACE, ABERDEEN, AB15 4DQ

Appointed: 2001-04-30
Resigned: 2019-11-29
Occupation: IT CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1966

PF & S (SECRETARIES) LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Appointed: 2001-04-20
Resigned: 2004-05-01
Nationality: BRITISH

PF & S (DIRECTORS) LIMITED

Nominee Director Resigned Corporate

Correspondence address: BALNACROFT FARMHOUSE, CRATHIE, BALLATER, ABERDEENSHIRE, AB35 5TJ

Appointed: 2001-04-20
Resigned: 2001-04-30
Nationality: BRITISH