NOVOGRAF LIMITED

Company number SC372365

14 officers / 9 resignations

BARKER, Michael

• Correspondence address: 10 Langlands Place, Kelvin South Business Park, East Kilbride, South Lanarkshire, G75 0YF
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 16 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

CLARK, John

• Correspondence address: 10 Langlands Place, Kelvin South Business Park, East Kilbride, South Lanarkshire, G75 0YF
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 16 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MARSHALL, Alan

• Correspondence address: 10 Langlands Place, Kelvin South Business Park, East Kilbride, South Lanarkshire, G75 0YF
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 25 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

THOMPSON, Jacqueline

• Correspondence address: 10 Langlands Place, Kelvin South Business Park, East Kilbride, South Lanarkshire, G75 0YF
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 23 December 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WEIR, Philip

• Correspondence address: 10 Langlands Place, Kelvin South Business Park, East Kilbride, South Lanarkshire, G75 0YF
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 21 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Purchasing Executive

MACDONALDS

• Correspondence address: St Stephen's House, 279 Bath Street, Glasgow, G2 4JL
• Role (Resigned): Secretary
• Appointed on: 4 February 2010
• Resigned on: 2 September 2013

Registered in a Non European Economic Area What's this?

• Law governed: SCOTLAND
• Legal form: PARTNERSHIP

CARR, Michael Desmond

• Correspondence address: 10 Langlands Place, Kelvin South Business Park, East Kilbride, South Lanarkshire, G75 0YF
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 13 April 2017
• Resigned on: 11 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

HOWIE, Victoria

• Correspondence address: 10 Langlands Place, Kelvin South Business Park, East Kilbride, South Lanarkshire, G75 0YF
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 16 June 2010
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Salesperson

MILLER, Alexandra

• Correspondence address: 10 Langlands Place, Kelvin South Business Park, East Kilbride, South Lanarkshire, G75 0YF
• Role (Resigned): Director
• Date of birth: May 1992
• Appointed on: 16 June 2010
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing Consultant

MILLER, Alistair James

• Correspondence address: 10 Langlands Place, Kelvin South Business Park, East Kilbride, South Lanarkshire, G75 0YF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 June 2010
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MILLER, Fiona Mary Crawford, Doctor

• Correspondence address: 10 Langlands Place, Kelvin South Business Park, East Kilbride, South Lanarkshire, G75 0YF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 June 2010
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant Radiologist

MILLER, Scott

• Correspondence address: 10 Langlands Place, Kelvin South Business Park, East Kilbride, South Lanarkshire, G75 0YF
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 16 June 2010
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

RIDDELL-DILLET, Jennifer Louise

• Correspondence address: 10 Langlands Place, Kelvin South, East Kilbride, South Lanarkshire, Scotland, G75 0YF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 20 April 2017
• Resigned on: 6 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WHITE, Joyce Helen

• Correspondence address: St Stephen's House, 279 Bath Street, Glasgow, G2 4JL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 February 2010
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor