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NOVOSOUND LTD

Company number SC548124

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Officers: 9 officers / 3 resignations

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Secretary
Appointed on
27 March 2018

UK Limited Company What's this?

Registration number
SC156630

COOPER, Richard Baron

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
December 1955
Appointed on
27 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HUGHES, David, Dr

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
July 1983
Appointed on
19 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Founder / Cto

MATHIESON, Derek

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
April 1970
Appointed on
18 August 2020
Nationality
British
Country of residence
Scotland
Occupation
Non-Executive Director

MUNN, Paul

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
January 1963
Appointed on
28 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SAGAIDACHNA, Anastasiia

Correspondence address
32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Active
Director
Date of birth
January 1990
Appointed on
12 March 2024
Nationality
British
Country of residence
England
Occupation
Investment Manager

BELL, Martin

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 August 2018
Resigned on
28 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chairperson

HALLIDAY, Daniel Jonathan

Correspondence address
Clarence House, 133 George Street, Edinburgh, United Kingdom, EH2 4JS
Role Resigned
Director
Date of birth
December 1985
Appointed on
3 December 2019
Resigned on
28 July 2022
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

YOST, Bill

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Resigned
Director
Date of birth
May 1973
Appointed on
28 July 2022
Resigned on
12 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager