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DEVAN LABORATORIES LIMITED

Company number 02892785

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Officers: 22 officers / 18 resignations

MULLEN, Timothy Edward

Correspondence address
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ
Role
Secretary
Appointed on
4 April 2012
Nationality
British

KILMISTER, Gregory Francis

Correspondence address
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ
Role
Director
Date of birth
February 1956
Appointed on
4 April 2012
Nationality
Australian
Country of residence
Australia
Occupation
None

MASTERS, Matthew Graham

Correspondence address
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ
Role
Director
Date of birth
March 1973
Appointed on
21 November 2013
Nationality
British
Country of residence
England
Occupation
Director

MULLEN, Tim

Correspondence address
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ
Role
Director
Date of birth
June 1961
Appointed on
19 April 2012
Nationality
Australian
Country of residence
Australia
Occupation
Director

BREWER, Suzanne

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role Resigned
Nominee Secretary
Appointed on
31 January 1994
Resigned on
7 February 1994
Nationality
British

CHEESMAN, Richard

Correspondence address
Flat 5, 10 Lysias Road, London, SW12 8BP
Role Resigned
Secretary
Appointed on
20 April 2005
Resigned on
14 February 2006
Nationality
British
Occupation
Company Director

EVANS, Andrea Jane

Correspondence address
High Gorse, Loynton, Stafford, Staffordshire, ST20 0QA
Role Resigned
Secretary
Appointed on
7 February 1994
Resigned on
20 April 2005
Nationality
British
Occupation
Company Secretary

SOWERBY, Richard Anthony

Correspondence address
49a Carr Hill Road, Upper Cumberworth, Huddersfield, HD8 8XN
Role Resigned
Secretary
Appointed on
14 February 2006
Resigned on
28 April 2008
Nationality
British
Occupation
Accountant

WOOD, Mark Andrew Kenneth

Correspondence address
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ
Role Resigned
Secretary
Appointed on
28 April 2007
Resigned on
21 November 2013
Nationality
British

BREWER, Kevin, Dr

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Role Resigned
Nominee Director
Date of birth
April 1952
Appointed on
31 January 1994
Resigned on
7 February 1994
Nationality
British
Country of residence
England

CLUBB, Adrian

Correspondence address
18 Roman Way, Borrowash, Derby, Derbyshire, DE72 3LX
Role Resigned
Director
Date of birth
August 1962
Appointed on
20 April 2005
Resigned on
13 June 2007
Nationality
British
Occupation
Director

DEDMAN, Julie Elizabeth

Correspondence address
Tappers Building, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
20 April 2005
Resigned on
20 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEDMAN, Simon William

Correspondence address
Hopton Brow, 102 Hopton Lane, Mirfield, West Yorkshire, WF14 8JP
Role Resigned
Director
Date of birth
April 1963
Appointed on
20 April 2005
Resigned on
7 June 2007
Nationality
British
Country of residence
England
Occupation
Director

DIXON, Christopher David

Correspondence address
10 Sherwood Close, Shawbirch, Telford, Salop, TF5 0LB
Role Resigned
Director
Date of birth
June 1957
Appointed on
7 February 1994
Resigned on
20 April 2005
Nationality
British
Country of residence
England
Occupation
Company Director

EVANS, Philip Charles

Correspondence address
High Gorse, Loynton, Stafford, Staffordshire, ST20 0QA
Role Resigned
Director
Date of birth
February 1955
Appointed on
7 February 1994
Resigned on
20 April 2005
Nationality
British
Occupation
Company Director

FLEMING, Elizabeth Ann

Correspondence address
Tweed Cottage, Cheveley Park, Cheveley, Suffolk, CB8 9DE
Role Resigned
Director
Date of birth
July 1968
Appointed on
20 April 2005
Resigned on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOUDEN, Nicholas William

Correspondence address
Esg House, Bretby Business Park, Ashby Road, Bretby, Burton On Trent, DE15 0YZ
Role Resigned
Director
Date of birth
May 1969
Appointed on
22 September 2010
Resigned on
4 April 2012
Nationality
British
Country of residence
Wales
Occupation
None

MCBRIDE, Richard Anthony

Correspondence address
10 Buckingham Street, London, WC2N 6DF
Role Resigned
Director
Date of birth
December 1965
Appointed on
20 January 2009
Resigned on
22 September 2010
Nationality
British
Country of residence
Uk
Occupation
Finance Director

SILVER, Mark Jonathan

Correspondence address
10 Buckingham Street, London, WC2N 6DF
Role Resigned
Director
Date of birth
May 1961
Appointed on
20 January 2009
Resigned on
22 September 2010
Nationality
British
Country of residence
British
Occupation
Director

SLEETH, Alexander, Mr

Correspondence address
6 Brackenwood Mews, Wynchwood Park, Weston, Cheshire, CW2 5GQ
Role Resigned
Director
Date of birth
April 1967
Appointed on
22 September 2010
Resigned on
4 April 2012
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Director

SOWERBY, Richard Anthony

Correspondence address
49a Carr Hill Road, Upper Cumberworth, Huddersfield, HD8 8XN
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 February 2006
Resigned on
28 April 2008
Nationality
British
Country of residence
England
Occupation
Accountant

WOOD, Mark Andrew Kenneth

Correspondence address
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
23 October 2008
Resigned on
21 November 2013
Nationality
British
Country of residence
England
Occupation
Director