DEVRO LIMITED

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15 officers / 27 resignations

VAN ROMPAEY DE VAAL, Natasja

Correspondence address
Moodiesburn, Chryston, G69 0JE
Role ACTIVE
director
Date of birth
March 1980
Appointed on
30 October 2024
Nationality
Dutch
Occupation
Cfo
 
Source data

LUNOE, Dan Sonderskov

Correspondence address
Moodiesburn, Chryston, G69 0JE
Role ACTIVE
director
Date of birth
January 1976
Appointed on
29 June 2023
Nationality
Australian,Danish
Occupation
Finance Director
 
Source data

VAN BOXTEL, Hendrikus Joannes Antonius

Correspondence address
115 Hoogeveenenweg, Nieuwerkerk Aan De Ijssel, Netherlands
Role ACTIVE
director
Date of birth
April 1968
Appointed on
14 April 2023
Nationality
Dutch
Occupation
Chief Executive
 
Source data

STEHMANN, Christoffel Johannes

Correspondence address
115 Hoogeveenenweg, Nieuwerkerk Aan De Ijssel, Netherlands
Role ACTIVE
director
Date of birth
October 1969
Appointed on
14 April 2023
Resigned on
30 October 2024
Nationality
Dutch
Occupation
Director
 
Source data

MIKKELSEN, Rikke

Correspondence address
Moodiesburn, Chryston, G69 0JE
Role ACTIVE
director
Date of birth
December 1966
Appointed on
1 December 2021
Resigned on
14 April 2023
Nationality
Danish
Occupation
Director
 
Source data

CAYUELA, Chantal

Correspondence address
Moodiesburn, Chryston, G69 0JE
Role ACTIVE
director
Date of birth
November 1963
Appointed on
1 January 2021
Resigned on
30 November 2021
Nationality
French
Occupation
Director
 
Source data

CUMMINGS, Rohan August

Correspondence address
Moodiesburn, Chryston, G69 0JE
Role ACTIVE
director
Date of birth
January 1975
Appointed on
1 December 2020
Resigned on
21 June 2023
Nationality
British
Occupation
Chief Financial Officer
 
Source data

BURKS, Jeremy David

Correspondence address
Moodiesburn, Chryston, G69 0JE
Role ACTIVE
director
Date of birth
September 1960
Appointed on
1 May 2020
Resigned on
14 April 2023
Nationality
British
Occupation
Director
 
Source data

JACKSON, Veronica Lesley

Correspondence address
Moodiesburn, Chryston, G69 0JE
Role ACTIVE
director
Date of birth
February 1964
Appointed on
1 May 2020
Resigned on
14 April 2023
Nationality
British
Occupation
Director
 
Source data

GOOD, Stephen Paul

Correspondence address
Moodiesburn, Chryston, G69 0JE
Role ACTIVE
director
Date of birth
March 1961
Appointed on
1 June 2019
Resigned on
14 April 2023
Nationality
British
Occupation
Company Director
 
Source data

MONEY, Andrew

Correspondence address
Moodiesburn, Chryston, G69 0JE
Role ACTIVE
secretary
Appointed on
25 April 2019
Resigned on
30 September 2024
 
Source data

CALLAWAY, JACQUELINE WYNN

Correspondence address
MOODIESBURN, CHRYSTON, G69 0JE
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
1 May 2018
Nationality
NEW ZEALANDER
Occupation
DIRECTOR

SWIFT, Malcolm Stuart

Correspondence address
Moodiesburn, Chryston, G69 0JE
Role ACTIVE
director
Date of birth
March 1960
Appointed on
26 April 2017
Resigned on
14 April 2023
Nationality
British
Occupation
Director
 
Source data

HELBING, Rutger Albert

Correspondence address
Moodiesburn, Chryston, G69 0JE
Role ACTIVE
director
Date of birth
June 1967
Appointed on
4 April 2016
Resigned on
21 June 2023
Nationality
Dutch
Occupation
Group Finance Director
 
Source data

WITHERS, PAUL NIGEL

Correspondence address
MOODIESBURN, CHRYSTON, G69 0JE
Role ACTIVE
Director
Date of birth
June 1956
Appointed on
28 April 2011
Nationality
BRITISH
Occupation
DIRECTOR

HOETMER, GERARDUS JACOBUS

Correspondence address
MOODIESBURN, CHRYSTON, G69 0JE
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
30 July 2013
Resigned on
25 April 2019
Nationality
DUTCH
Occupation
DIRECTOR

LODGE, JANE ANN

Correspondence address
MOODIESBURN, CHRYSTON, G69 0JE
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
1 March 2012
Resigned on
30 April 2020
Nationality
BRITISH
Occupation
DIRECTOR

WEBB, SIMON CHARLES

Correspondence address
MOODIESBURN, CHRYSTON, G69 0JE
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
17 January 2011
Resigned on
31 March 2016
Nationality
BRITISH
Occupation
DIRECTOR

HANNAM, STEPHEN JOHN

Correspondence address
MOODIESBURN, CHRYSTON, G69 0JE
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
7 May 2009
Resigned on
15 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAMS, PETER CLIFFORD

Correspondence address
MOODIESBURN, CHRYSTON, G69 0JE
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
1 May 2008
Resigned on
6 April 2011
Nationality
BRITISH
Occupation
DIRECTOR

PAGE, PETER WILLIAM BERNARD

Correspondence address
DEVRO PLC, GARTFERRY ROAD, MOODIESBURN, CHRYSTON, LANARKSHIRE, EH69 0JE
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
1 June 2007
Resigned on
28 February 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PATERSON, STUART RANDALL

Correspondence address
MOODIESBURN, CHRYSTON, G69 0JE
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
9 March 2006
Resigned on
19 April 2012
Nationality
BRITISH
Occupation
DIRECTOR

NEEP, PAUL ANTHONY

Correspondence address
MOODIESBURN, CHRYSTON, G69 0JE
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
1 February 2005
Resigned on
26 April 2017
Nationality
BRITISH
Occupation
DIRECTOR

BARRETT, PATRICK AUGUSTINE

Correspondence address
26 CROSSLAND HOUSE, HOLLOWAY DRIVE, VIRGINIA WATER, SURREY, GU25 4SY
Role RESIGNED
Director
Date of birth
June 1937
Appointed on
13 June 2001
Resigned on
7 May 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU25 4SY £1,781,000

MURPHY, PAUL JOHN

Correspondence address
741 SOUTH GARFIELD, HINSDALE, ILLINOIS, USA, 60521
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
2 February 2000
Resigned on
1 October 2001
Nationality
AMERICAN
Occupation
MANAGER

NAPIER, JOHN ALEXANDER

Correspondence address
ROCKS STUD FARM, BRANTRIDGE LANE, BALCOMBE, WEST SUSSEX, RH17 6JR
Role RESIGNED
Director
Date of birth
March 1937
Appointed on
16 June 1999
Resigned on
14 September 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RH17 6JR £893,000

FARMER, EDWIN BRUCE

Correspondence address
WESTON HOUSE BRACKEN CLOSE, WONERSH, GUILDFORD, SURREY, GU5 0QS
Role RESIGNED
Director
Date of birth
September 1936
Appointed on
18 March 1998
Resigned on
19 July 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU5 0QS £2,473,000

MORGAN, TREVOR

Correspondence address
FAIRFIELD COTTAGE, 43 LAIGHLANDS ROAD, BOTHWELL, G71 8AL
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
18 March 1998
Resigned on
28 December 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MOCATTA, PATRICK JACQUES ELKIN

Correspondence address
19 ST PETERSBURGH PLACE, LONDON, W2 4LA
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
1 June 1996
Resigned on
5 May 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W2 4LA £14,664,000

ALEXANDER, STEPHEN HAROLD

Correspondence address
40 THURLEIGH ROAD, LONDON, SW12 8UD
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
1 August 1993
Resigned on
10 May 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW12 8UD £3,426,000

MEREDITH, JOHN

Correspondence address
MOODIESBURN, CHRYSTON, G69 0JE
Role RESIGNED
Secretary
Appointed on
22 May 1992
Resigned on
25 April 2019
Nationality
BRITISH

ALLEN, LEON ROBERT

Correspondence address
5 TENBY MANSIONS, NOTTINGHAM STREET, LONDON, W1U 5ER
Role RESIGNED
Director
Date of birth
April 1939
Appointed on
18 February 1992
Resigned on
14 May 1998
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode W1U 5ER £2,239,000

MORGAN, RICHARD FRANCIS

Correspondence address
23 CHARLWOOD ROAD, LONDON, SW15 1QA
Role RESIGNED
Director
Date of birth
August 1929
Appointed on
20 July 1991
Resigned on
8 September 1999
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode SW15 1QA £2,111,000

HOOD, KATHERINE JANE

Correspondence address
16 GLEDHOW GARDENS, LONDON, SW5 0AY
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
29 April 1991
Resigned on
16 June 1993
Nationality
AMERICAN/FRENCH
Occupation
MERCHANT BANKER

Average house price in the postcode SW5 0AY £2,944,000

LEE, GUY

Correspondence address
THE OLD MILL, SAUCHIEBURN, STIRLING, STIRLINGSHIRE, FK7 9QB
Role RESIGNED
Director
Date of birth
November 1940
Appointed on
25 April 1991
Resigned on
12 March 1993
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MCGILCHRIST, GRAHAM

Correspondence address
5 NAPIER STREET, BATHURST, NEW SOUTH WALES, AUSTRALIA, 2795
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
25 April 1991
Resigned on
7 February 1996
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

ALEXANDER, GRAEME YORKSTON

Correspondence address
KILMORIE IBERT ROAD, KILLEARN, GLASGOW, G63 9PY
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
19 March 1991
Resigned on
4 September 2007
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

DE ANGELI, FRANK

Correspondence address
COUNTRY CLUB DRIVE, AYALA, MET MANILA, PHILLIPINES, FOREIGN
Role RESIGNED
Director
Date of birth
August 1924
Appointed on
15 February 1991
Resigned on
9 September 1993
Nationality
BRITISH
Occupation
CONSULTANT

NEILSON, JOHN ALEXANDER

Correspondence address
ROSEBANK, 3 GROVE PARK LENZIE, GLASGOW
Role RESIGNED
Secretary
Appointed on
15 February 1991
Resigned on
22 May 1992
Nationality
BRITISH

NEILSON, JOHN ALEXANDER

Correspondence address
15 VICTORIA ROAD, LENZIE, GLASGOW, G66 5AN
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
15 February 1991
Resigned on
1 May 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MABBOTT, STEPHEN

Correspondence address
14 MITCHELL LANE, GLASGOW, STRATHCLYDE, G1 3NU
Role RESIGNED
Nominee Director
Date of birth
November 1950
Appointed on
5 February 1991
Resigned on
15 February 1991

MABBOTT, LESLEY

Correspondence address
142 QUEEN STREET, GLASGOW, G1 3BU
Role RESIGNED
Nominee Secretary
Appointed on
5 February 1991
Resigned on
15 May 1991
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