DEVAN LABORATORIES LIMITED officers and directors : Companies House Number 02892785

MR MATTHEW MASTERS

Director

Correspondence address: SANDS MILL HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ

Appointed: 2013-11-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1973

MR TIM MULLEN

Director

Correspondence address: SANDS MILL HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ

Appointed: 2012-04-19
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Country of residence: AUSTRALIA
Date of birth: June 1961

TIMOTHY EDWARD MULLEN

Secretary

Correspondence address: SANDS MILL HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ

Appointed: 2012-04-04
Nationality: BRITISH

MR GREGORY FRANCIS KILMISTER

Director

Correspondence address: SANDS MILL HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ

Appointed: 2012-04-04
Occupation: NONE
Nationality: AUSTRALIAN
Country of residence: AUSTRALIA
Date of birth: February 1956

NICHOLAS WILLIAM LOUDEN

Director Resigned

Correspondence address: ESG HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BRETBY, BURTON ON TRENT, DE15 0YZ

Appointed: 2010-09-22
Resigned: 2012-04-04
Occupation: NONE
Nationality: BRITISH
Country of residence: WALES
Date of birth: May 1969

MR ALEXANDER SLEETH

Director Resigned

Correspondence address: 6 BRACKENWOOD MEWS, WYNCHWOOD PARK, WESTON, CHESHIRE, CW2 5GQ

Appointed: 2010-09-22
Resigned: 2012-04-04
Occupation: COMPANY DIRECTOR
Nationality: SCOTTISH
Country of residence: UNITED KINGDOM
Date of birth: April 1967

RICHARD ANTHONY MCBRIDE

Director Resigned

Correspondence address: 10 BUCKINGHAM STREET, LONDON, WC2N 6DF

Appointed: 2009-01-20
Resigned: 2010-09-22
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: December 1965

MR MARK JONATHAN SILVER

Director Resigned

Correspondence address: 10 BUCKINGHAM STREET, LONDON, WC2N 6DF

Appointed: 2009-01-20
Resigned: 2010-09-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: BRITISH
Date of birth: May 1961

MR MARK ANDREW KENNETH WOOD

Director Resigned

Correspondence address: SANDS MILL HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ

Appointed: 2008-10-23
Resigned: 2013-11-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1967

MR MARK ANDREW KENNETH WOOD

Secretary Resigned

Correspondence address: SANDS MILL HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ

Appointed: 2007-04-28
Resigned: 2013-11-21
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1967

Richard Anthony SOWERBY

Director Resigned

Correspondence address: 49a Carr Hill Road, Upper Cumberworth, Huddersfield, HD8 8XN

Appointed: 2006-02-14
Resigned: 2008-04-28
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: November 1967

MR RICHARD ANTHONY SOWERBY

Director Resigned

Correspondence address: 49A CARR HILL ROAD, UPPER CUMBERWORTH, HUDDERSFIELD, HD8 8XN

Appointed: 2006-02-14
Resigned: 2008-04-28
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1967

MR RICHARD ANTHONY SOWERBY

Secretary Resigned

Correspondence address: 49A CARR HILL ROAD, UPPER CUMBERWORTH, HUDDERSFIELD, HD8 8XN

Appointed: 2006-02-14
Resigned: 2008-04-28
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1967

RICHARD CHEESMAN

Secretary Resigned

Correspondence address: FLAT 5, 10 LYSIAS ROAD, LONDON, SW12 8BP

Appointed: 2005-04-20
Resigned: 2006-02-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1977

MRS JULIE ELIZABETH DEDMAN

Director Resigned

Correspondence address: TAPPERS BUILDING, HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ

Appointed: 2005-04-20
Resigned: 2009-01-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1963

ADRIAN CLUBB

Director Resigned

Correspondence address: 18 ROMAN WAY, BORROWASH, DERBY, DERBYSHIRE, DE72 3LX

Appointed: 2005-04-20
Resigned: 2007-06-13
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1962

ELIZABETH ANN FLEMING

Director Resigned

Correspondence address: TWEED COTTAGE, CHEVELEY PARK, CHEVELEY, SUFFOLK, CB8 9DE

Appointed: 2005-04-20
Resigned: 2012-07-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1968

MR SIMON WILLIAM DEDMAN

Director Resigned

Correspondence address: HOPTON BROW, 102 HOPTON LANE, MIRFIELD, WEST YORKSHIRE, WF14 8JP

Appointed: 2005-04-20
Resigned: 2007-06-07
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1963

ANDREA JANE EVANS

Secretary Resigned

Correspondence address: HIGH GORSE, LOYNTON, STAFFORD, STAFFORDSHIRE, ST20 0QA

Appointed: 1994-02-07
Resigned: 2005-04-20
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1958

MR CHRISTOPHER DAVID DIXON

Director Resigned

Correspondence address: 10 SHERWOOD CLOSE, SHAWBIRCH, TELFORD, SALOP, TF5 0LB

Appointed: 1994-02-07
Resigned: 2005-04-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1957

PHILIP CHARLES EVANS

Director Resigned

Correspondence address: HIGH GORSE, LOYNTON, STAFFORD, STAFFORDSHIRE, ST20 0QA

Appointed: 1994-02-07
Resigned: 2005-04-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1955

SUZANNE BREWER

Nominee Secretary Resigned

Correspondence address: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B2 5DN

Appointed: 1994-01-31
Resigned: 1994-02-07
Nationality: BRITISH

DR KEVIN BREWER

Nominee Director Resigned

Correspondence address: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ

Appointed: 1994-01-31
Resigned: 1994-02-07
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1952