NOVANTIE LIMITED

Company number SC342899

25 officers / 22 resignations

ALLISON, Anthony

• Correspondence address: Wheatley House, 25 Cochrane Street, Glasgow, Scotland, G1 1HL
• Role: Secretary
• Appointed on: 7 August 2020

HENDERSON, John Maxwell Houston

• Correspondence address: Wheatley House, 25 Cochrane Street, Glasgow, Scotland, G1 1HL
• Role: Director
• Date of birth: March 1949
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Solicitor

MCCRAW, John Bennett

• Correspondence address: Wheatley House, 25 Cochrane Street, Glasgow, Scotland, G1 1HL
• Role: Director
• Date of birth: August 1947
• Appointed on: 22 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CRAIG, Kirsten Mary

• Correspondence address: Grierson House, The Crichton, Bankend Road, Dumfries, Dumfries And Galloway, Scotland, DG1 4ZS
• Role (Resigned): Secretary
• Appointed on: 3 March 2011
• Resigned on: 5 January 2014
• Nationality: British

FORSTER, Zoe

• Correspondence address: Grierson House, Bankend Road, Dumfries, Scotland, DG1 4ZS
• Role (Resigned): Secretary
• Appointed on: 5 January 2014
• Resigned on: 28 November 2018

MOORE, Sarah Jayne

• Correspondence address: 6 Burnbrae, Thornhill, Dumfriesshire, DG3 5DY
• Role (Resigned): Secretary
• Appointed on: 21 May 2008
• Resigned on: 3 March 2011
• Nationality: British
• Occupation: Company Secretary

MOWAT, Eilidh Louise

• Correspondence address: Grierson House, The Crichton, Bankend Road, Dumfries, Dumfriesshire, DG1 4ZS
• Role (Resigned): Secretary
• Appointed on: 28 November 2018
• Resigned on: 7 August 2020

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 2008
• Resigned on: 21 May 2008

CASTLE, Beryl Nelley Henriette

• Correspondence address: Corehead House Annan Water, Moffat, Dumfriesshire, D910 9LT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 21 May 2008
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

CLARK, Irene

• Correspondence address: Grierson House, The Crichton, Bankend Road, Dumfries, Dumfriesshire, DG1 4ZS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 October 2019
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Housing Consultant

FRASER, Hugh Wilson, Mbe

• Correspondence address: Grierson House, The Crichton, Bankend Road, Dumfries, Dumfries And Galloway, Scotland, DG1 4ZS
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed on: 24 August 2011
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

HAY, John Caird

• Correspondence address: Braehead, Ruthwell, Dumfries, Dumfriesshire, DG1 4NP
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 21 May 2008
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

HIGGINS, Robert James

• Correspondence address: Griesrson House, The Crichton, Bankend Road, Dumfries, Dumfries And Galloway, Scotland, DG1 4ZS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 30 November 2011
• Resigned on: 29 November 2017
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Retired

HIGGINS, Robert James

• Correspondence address: Davaar,1 Royal Crescent, Stranraer, Dumfries & Galloway, DG9 8HB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 26 August 2009
• Resigned on: 24 November 2010
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Elected Member

JAMESON, John Valentine Mcculloch

• Correspondence address: Laghead, Gatehouse Of Fleet, Castle Douglas, Stewartry, DG7 2BG
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 21 May 2008
• Resigned on: 15 October 2008
• Nationality: British
• Occupation: Retired

KAY, Alan Wilson Turnbull

• Correspondence address: Springbells House,Hosptal Road, Annan, Dumfries & Galloway, DG12 5HP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 26 August 2009
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Estate Surveyor

LYNCH, John

• Correspondence address: Grierson House, The Crichton, Bankend Road, Dumfries, Dumfriesshire, DG1 4ZS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 May 2017
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MCMILLAN, David

• Correspondence address: Grierson House, The Crichton, Bankend Road, Dumfries, Dumfriesshire, DG1 4ZS
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 29 November 2017
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

MURRAY, George

• Correspondence address: 31 Bowling Green Road, Port William, Dumfries And Galloway, DG8 9SW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 21 May 2008
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

POTTS, John Anderson

• Correspondence address: 19 Muirhall Road, Thornhill, Dumfriesshire, DG3 5NT
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 15 October 2008
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Retired

ROBERTSON, William

• Correspondence address: 14 Ingleston Crescent, Ingleston Crescent, New Abbey, Dumfries, Dumfries & Galloway, United Kingdom, DG2 8DD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 19 February 2014
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

SHIRAZI, James

• Correspondence address: 21 Silverbirch Grove, Quarter, Hamilton, Lanarkshire, ML2 7XZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 May 2008
• Resigned on: 15 February 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TELFORD, David William, Dr

• Correspondence address: Grierson House, The Crichton, Bankend Road, Dumfries, Dumfriesshire, DG1 4ZS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 December 2014
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Divisional Director

HMS DIRECTORS LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 14 May 2008
• Resigned on: 21 May 2008

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 14 May 2008
• Resigned on: 21 May 2008