CompaniesInTheUK

DEVRO HUB LIMITED

Company number SC187657 ·

Active

6 officers / 16 resignations

Robert Hugh FALLS

Director Active
Correspondence address
Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE
Appointed
2026-04-01
Nationality
Scottish
Country of residence
United Kingdom
Date of birth
April 1976

Ketu PATEL

Director Active
Correspondence address
Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE
Appointed
2024-01-02
Nationality
British
Country of residence
England
Date of birth
November 1971

Elizabeth Francina SLATER

Director Active
Correspondence address
Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE
Appointed
2024-01-02
Nationality
British,South African
Country of residence
England
Date of birth
February 1978

Dan Sonderskov LUNOE

Director Active
Correspondence address
Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE
Appointed
2024-01-02
Nationality
Australian,Danish
Country of residence
Australia
Date of birth
January 1976

MR ANDREW MONEY

Secretary Active
Correspondence address
DEVRO PLC HIGH HOLBORN, LONDON, ENGLAND, WC1V 6EA
Appointed
2019-04-30
Nationality
NATIONALITY UNKNOWN

MS JACQUELINE WYNN CALLAWAY

Director Active
Correspondence address
MOODIESBURN, CHRYSTON, GLASGOW, LANARKSHIRE, G69 0JE
Appointed
2018-08-08
Occupation
DIRECTOR
Nationality
NEW ZEALANDER
Country of residence
ENGLAND
Date of birth
September 1969

Stephen Martin CAMPBELL

Director Resigned
Correspondence address
Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE
Appointed
2025-03-01
Resigned
2026-03-31
Nationality
British
Country of residence
Scotland
Date of birth
December 1961

Rebecca Marie HENDERSON

Secretary Resigned
Correspondence address
Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE
Appointed
2023-07-17
Resigned
2025-02-05

Catriona Margaret CHRISTIE

Secretary Resigned
Correspondence address
Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE
Appointed
2020-10-20
Resigned
2023-07-14

Anton Alexander ZAWADA

Director Resigned
Correspondence address
Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE
Appointed
2020-10-20
Resigned
2023-12-01
Occupation
Group Hr Director
Nationality
New Zealander,British
Country of residence
England
Date of birth
May 1969

Elzbieta Malgorzata HONKO

Director Resigned
Correspondence address
Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE
Appointed
2020-10-20
Resigned
2023-12-12
Occupation
Group Financial Controller
Nationality
Polish,British
Country of residence
England
Date of birth
May 1977

MR Andrew MONEY

Director Resigned
Correspondence address
Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE
Appointed
2019-05-13
Resigned
2024-09-30
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
August 1969

MR RUTGER ALBERT HELBING

Director Resigned
Correspondence address
MOODIESBURN, CHRYSTON, GLASGOW, LANARKSHIRE, G69 0JE
Appointed
2016-04-13
Resigned
2018-08-08
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
ENGLAND
Date of birth
June 1967

MR JOHN MEREDITH

Director Resigned
Correspondence address
MOODIESBURN, CHRYSTON, GLASGOW, LANARKSHIRE, G69 0JE
Appointed
2011-07-19
Resigned
2019-04-30
Occupation
LAWYER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1959

MR Simon Charles WEBB

Director Resigned
Correspondence address
Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE
Appointed
2011-07-19
Resigned
2016-03-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1964

MR PETER CLIFFORD WILLIAMS

Director Resigned
Correspondence address
MOODIESBURN, CHRYSTON, GLASGOW, LANARKSHIRE, G69 0JE
Appointed
2008-10-16
Resigned
2011-04-06
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
March 1952

MR WILLIAM AUSTIN DICK

Director Resigned
Correspondence address
MOODIESBURN, CHRYSTON, GLASGOW, LANARKSHIRE, G69 0JE
Appointed
2008-10-16
Resigned
2011-07-19
Occupation
GROUP CHIEF ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1949

MR MICHAEL PAUL MAITLAND

Director Resigned
Correspondence address
7 DOUGLAS MUIR GARDENS, MILNGAVIE, GLASGOW, LANARKSHIRE, G62 7RZ
Appointed
2000-12-20
Resigned
2008-11-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1958

MR JOHN MEREDITH

Secretary Resigned
Correspondence address
CLACHAIN HOUSE, CLACHAN, BALFRON, STIRLINGSHIRE, G63 0NY
Appointed
1998-11-17
Resigned
2019-04-30
Nationality
BRITISH
Country of residence
SCOTLAND

JOHN COWAN

Director Resigned
Correspondence address
11 DUNPENDER ROAD, EAST LINTON, EAST LOTHIAN, EH40 3BW
Appointed
1998-11-17
Resigned
2000-12-20
Occupation
TREASURER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1945

NEIL GILLIES CUNNINGHAM

Nominee Secretary Resigned
Correspondence address
152 BATH STREET, GLASGOW, G2 4TB
Appointed
1998-07-15
Resigned
1998-11-17
Nationality
BRITISH

NEIL GILLIES CUNNINGHAM

Nominee Director Resigned
Correspondence address
152 BATH STREET, GLASGOW, G2 4TB
Appointed
1998-07-15
Resigned
1998-11-17
Nationality
BRITISH
Date of birth
August 1964