CompaniesInTheUK

DEVRO LIMITED

Company number SC129785 ·

Active

5 officers / 38 resignations

Natasja VAN ROMPAEY DE VAAL

Director Active
Correspondence address
Moodiesburn, Chryston, G69 0JE
Appointed
2024-10-30
Nationality
Dutch
Country of residence
Netherlands
Date of birth
March 1980

Dan Sonderskov LUNOE

Director Active
Correspondence address
Moodiesburn, Chryston, G69 0JE
Appointed
2023-06-29
Nationality
Australian,Danish
Country of residence
Australia
Date of birth
January 1976

Hendrikus Joannes Antonius VAN BOXTEL

Director Active
Correspondence address
115 Hoogeveenenweg, Nieuwerkerk Aan De Ijssel, Netherlands
Appointed
2023-04-14
Nationality
Dutch
Country of residence
Netherlands
Date of birth
April 1968

MS JACQUELINE WYNN CALLAWAY

Director Active
Correspondence address
MOODIESBURN, CHRYSTON, G69 0JE
Appointed
2018-05-01
Occupation
DIRECTOR
Nationality
NEW ZEALANDER
Country of residence
ENGLAND
Date of birth
September 1969

MR PAUL NIGEL WITHERS

Director Active
Correspondence address
MOODIESBURN, CHRYSTON, G69 0JE
Appointed
2011-04-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1956

Elizabeth Francina SLATER

Director Resigned
Correspondence address
Moodiesburn, Chryston, G69 0JE
Appointed
2026-07-31
Nationality
British,South African
Country of residence
England
Date of birth
February 1978

Christoffel Johannes STEHMANN

Director Resigned
Correspondence address
115 Hoogeveenenweg, Nieuwerkerk Aan De Ijssel, Netherlands
Appointed
2023-04-14
Resigned
2024-10-30
Occupation
Director
Nationality
Dutch
Country of residence
Netherlands
Date of birth
October 1969

Rikke MIKKELSEN

Director Resigned
Correspondence address
Moodiesburn, Chryston, G69 0JE
Appointed
2021-12-01
Resigned
2023-04-14
Occupation
Director
Nationality
Danish
Country of residence
Denmark
Date of birth
December 1966

Chantal CAYUELA

Director Resigned
Correspondence address
Moodiesburn, Chryston, G69 0JE
Appointed
2021-01-01
Resigned
2021-11-30
Occupation
Director
Nationality
French
Country of residence
France
Date of birth
November 1963

Rohan August CUMMINGS

Director Resigned
Correspondence address
Moodiesburn, Chryston, G69 0JE
Appointed
2020-12-01
Resigned
2023-06-21
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
January 1975

MRS Veronica Lesley JACKSON

Director Resigned
Correspondence address
Moodiesburn, Chryston, G69 0JE
Appointed
2020-05-01
Resigned
2023-04-14
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1964

MR Jeremy David BURKS

Director Resigned
Correspondence address
Moodiesburn, Chryston, G69 0JE
Appointed
2020-05-01
Resigned
2023-04-14
Occupation
Director
Nationality
British
Country of residence
France
Date of birth
September 1960

MR Stephen Paul GOOD

Director Resigned
Correspondence address
Moodiesburn, Chryston, G69 0JE
Appointed
2019-06-01
Resigned
2023-04-14
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
March 1961

MR Andrew MONEY

Secretary Resigned
Correspondence address
Moodiesburn, Chryston, G69 0JE
Appointed
2019-04-25
Resigned
2024-09-30

MR Malcolm Stuart SWIFT

Director Resigned
Correspondence address
Moodiesburn, Chryston, G69 0JE
Appointed
2017-04-26
Resigned
2023-04-14
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1960

MR Rutger Albert HELBING

Director Resigned
Correspondence address
Moodiesburn, Chryston, G69 0JE
Appointed
2016-04-04
Resigned
2023-06-21
Occupation
Group Finance Director
Nationality
Dutch
Country of residence
England
Date of birth
June 1967

MR GERARDUS JACOBUS HOETMER

Director Resigned
Correspondence address
MOODIESBURN, CHRYSTON, G69 0JE
Appointed
2013-07-30
Resigned
2019-04-25
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
June 1956

JANE ANN LODGE

Director Resigned
Correspondence address
MOODIESBURN, CHRYSTON, G69 0JE
Appointed
2012-03-01
Resigned
2020-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1955

MR Simon Charles WEBB

Director Resigned
Correspondence address
Moodiesburn, Chryston, G69 0JE
Appointed
2011-01-17
Resigned
2016-03-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1964

MR STEPHEN JOHN HANNAM

Director Resigned
Correspondence address
MOODIESBURN, CHRYSTON, G69 0JE
Appointed
2009-05-07
Resigned
2014-05-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
April 1949

MR PETER CLIFFORD WILLIAMS

Director Resigned
Correspondence address
MOODIESBURN, CHRYSTON, G69 0JE
Appointed
2008-05-01
Resigned
2011-04-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
March 1952

MR PETER WILLIAM BERNARD PAGE

Director Resigned
Correspondence address
DEVRO PLC, GARTFERRY ROAD, MOODIESBURN, CHRYSTON, LANARKSHIRE, EH69 0JE
Appointed
2007-06-01
Resigned
2018-02-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1963

MR STUART RANDALL PATERSON

Director Resigned
Correspondence address
MOODIESBURN, CHRYSTON, G69 0JE
Appointed
2006-03-09
Resigned
2012-04-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1958

MR PAUL ANTHONY NEEP

Director Resigned
Correspondence address
MOODIESBURN, CHRYSTON, G69 0JE
Appointed
2005-02-01
Resigned
2017-04-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1953

PATRICK AUGUSTINE BARRETT

Director Resigned
Correspondence address
26 CROSSLAND HOUSE, HOLLOWAY DRIVE, VIRGINIA WATER, SURREY, GU25 4SY
Appointed
2001-06-13
Resigned
2009-05-07
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1937

PAUL JOHN MURPHY

Director Resigned
Correspondence address
741 SOUTH GARFIELD, HINSDALE, ILLINOIS, USA, 60521
Appointed
2000-02-02
Resigned
2001-10-01
Occupation
MANAGER
Nationality
AMERICAN
Date of birth
September 1952

JOHN ALEXANDER NAPIER

Director Resigned
Correspondence address
ROCKS STUD FARM, BRANTRIDGE LANE, BALCOMBE, WEST SUSSEX, RH17 6JR
Appointed
1999-06-16
Resigned
2005-09-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1937

TREVOR MORGAN

Director Resigned
Correspondence address
FAIRFIELD COTTAGE, 43 LAIGHLANDS ROAD, BOTHWELL, G71 8AL
Appointed
1998-03-18
Resigned
2007-12-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1956

DR EDWIN BRUCE FARMER

Director Resigned
Correspondence address
WESTON HOUSE BRACKEN CLOSE, WONERSH, GUILDFORD, SURREY, GU5 0QS
Appointed
1998-03-18
Resigned
2001-07-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1936

MR PATRICK JACQUES ELKIN MOCATTA

Director Resigned
Correspondence address
19 ST PETERSBURGH PLACE, LONDON, W2 4LA
Appointed
1996-06-01
Resigned
2005-05-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1949

STEPHEN HAROLD ALEXANDER

Director Resigned
Correspondence address
40 THURLEIGH ROAD, LONDON, SW12 8UD
Appointed
1993-08-01
Resigned
2001-05-10
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1955

MR JOHN MEREDITH

Secretary Resigned
Correspondence address
MOODIESBURN, CHRYSTON, G69 0JE
Appointed
1992-05-22
Resigned
2019-04-25
Nationality
BRITISH
Country of residence
SCOTLAND

LEON ROBERT ALLEN

Director Resigned
Correspondence address
5 TENBY MANSIONS, NOTTINGHAM STREET, LONDON, W1U 5ER
Appointed
1992-02-18
Resigned
1998-05-14
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
April 1939

MR RICHARD FRANCIS MORGAN

Director Resigned
Correspondence address
23 CHARLWOOD ROAD, LONDON, SW15 1QA
Appointed
1991-07-20
Resigned
1999-09-08
Occupation
RETIRED
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1929

MISS KATHERINE JANE HOOD

Director Resigned
Correspondence address
16 GLEDHOW GARDENS, LONDON, SW5 0AY
Appointed
1991-04-29
Resigned
1993-06-16
Occupation
MERCHANT BANKER
Nationality
AMERICAN/FRENCH
Date of birth
September 1959

GUY LEE

Director Resigned
Correspondence address
THE OLD MILL, SAUCHIEBURN, STIRLING, STIRLINGSHIRE, FK7 9QB
Appointed
1991-04-25
Resigned
1993-03-12
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
November 1940

GRAHAM MCGILCHRIST

Director Resigned
Correspondence address
5 NAPIER STREET, BATHURST, NEW SOUTH WALES, AUSTRALIA, 2795
Appointed
1991-04-25
Resigned
1996-02-07
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
January 1951

DR GRAEME YORKSTON ALEXANDER

Director Resigned
Correspondence address
KILMORIE IBERT ROAD, KILLEARN, GLASGOW, G63 9PY
Appointed
1991-03-19
Resigned
2007-09-04
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
October 1949

FRANK DE ANGELI

Director Resigned
Correspondence address
COUNTRY CLUB DRIVE, AYALA, MET MANILA, PHILLIPINES, FOREIGN
Appointed
1991-02-15
Resigned
1993-09-09
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
August 1924

JOHN ALEXANDER NEILSON

Secretary Resigned
Correspondence address
ROSEBANK, 3 GROVE PARK LENZIE, GLASGOW
Appointed
1991-02-15
Resigned
1992-05-22
Nationality
BRITISH

JOHN ALEXANDER NEILSON

Director Resigned
Correspondence address
15 VICTORIA ROAD, LENZIE, GLASGOW, G66 5AN
Appointed
1991-02-15
Resigned
2008-05-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1953

STEPHEN MABBOTT

Nominee Director Resigned
Correspondence address
14 MITCHELL LANE, GLASGOW, STRATHCLYDE, G1 3NU
Appointed
1991-02-05
Resigned
1991-02-15
Nationality
BRITISH
Date of birth
November 1950

LESLEY MABBOTT

Nominee Secretary Resigned
Correspondence address
142 QUEEN STREET, GLASGOW, G1 3BU
Appointed
1991-02-05
Resigned
1991-05-15
Nationality
BRITISH