NOVA INNOVATION LTD

Company number SC358996

11 officers / 3 resignations

FORREST, David Simon, Dr

• Correspondence address: 45 Timber Bush, Edinburgh, Scotland, EH6 6QH
• Role (Active): Secretary
• Appointed on: 1 May 2009
• Nationality: British

AIRD, Brian Robert

• Correspondence address: 45 Timber Bush, Edinburgh, Scotland, EH6 6QH
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

AIRD, Julie Lorna

• Correspondence address: 45 Timber Bush, Edinburgh, Scotland, EH6 6QH
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CONNOR, Gary, Dr

• Correspondence address: 45 Timber Bush, Edinburgh, Scotland, EH6 6QH
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

FALLON, Michael Cathel, Sir

• Correspondence address: 45 Timber Bush, Edinburgh, Scotland, EH6 6QH
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORREST, David Simon, M.

• Correspondence address: 45 Timber Bush, Edinburgh, Scotland, EH6 6QH
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 May 2009
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Engineer

MEAGHER, John

• Correspondence address: 45 Timber Bush, Edinburgh, Scotland, EH6 6QH
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 18 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

PHILLIPS, Christopher Robin Leslie

• Correspondence address: 45 Timber Bush, Edinburgh, Scotland, EH6 6QH
• Role (Active): Director
• Date of birth: April 1950
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BONTEMS, Olivier Jean-Francois Ghislain

• Correspondence address: Ideta, 35 Quai Saint Brice, Tournai, B7500, Belgium
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 June 2019
• Resigned on: 12 June 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MARCHANT, Ian Derek

• Correspondence address: 45 Timber Bush, Edinburgh, Scotland, EH6 6QH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 October 2013
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

NORRIS, Kevin Robert

• Correspondence address: 45 Timber Bush, Edinburgh, Scotland, EH6 6QH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 May 2017
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director