DEVONSHIRE HOUSE NETHERLANDS LIMITED

Company number SC029858

20 officers / 17 resignations

BNOMS LIMITED

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role: Secretary
• Appointed on: 18 May 2000

PRYCE, Colin Michael

• Correspondence address: 90 St. Vincent Street, Glasgow, G2 5UB
• Role: Director
• Date of birth: January 1963
• Appointed on: 18 May 2000
• Nationality: British,Jamaican
• Country of residence: England
• Occupation: Chartered Secretary

RUSSELL, Gavin

• Correspondence address: 90 St. Vincent Street, Glasgow, G2 5UB
• Role: Director
• Date of birth: April 1981
• Appointed on: 1 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRAY, Anthony

• Correspondence address: Braemoray 56 Muirs, Kinross, Fife, KY13 7AU
• Role (Resigned): Secretary
• Appointed on: 20 December 1989
• Resigned on: 30 June 1990
• Nationality: British
• Occupation: Director

JOHNSTON, John

• Correspondence address: 13 Gallowhill Wynd, Kinross, Kinross, KY13 8RY
• Role (Resigned): Secretary
• Appointed on: 1 July 1990
• Resigned on: 19 May 2000
• Nationality: British

PRYER, David William

• Correspondence address: 45 Brandreth Drive, Parbold, Wigan, Lancashire, WN8 7HB
• Role (Resigned): Secretary
• Appointed before: 19 June 1989
• Resigned on: 20 December 1989
• Nationality: British

CLARK, Eric

• Correspondence address: Rock Pines 58 Well Lane, Heswall, Wirral, Merseyside, L60 8NG
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 20 December 1989
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Director

DOWNIE, Michael James

• Correspondence address: 21 Leycester Road, Knutsford, Cheshire, WA16 8QR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 19 June 1989
• Resigned on: 31 January 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

GOLDSMITH, Paul William

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 May 2000
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAY, Anthony

• Correspondence address: Braemoray 56 Muirs, Kinross, Fife, KY13 7AU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 December 1989
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Director

JOHNSON, Kenneth John

• Correspondence address: 6 Willow Hayes, Ashton, Chester, Cheshire, CH3 8BT
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 31 January 1992
• Resigned on: 25 July 1997
• Nationality: British
• Occupation: Director

JOHNSTON, John

• Correspondence address: 13 Gallowhill Wynd, Kinross, Kinross, KY13 8RY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 January 1992
• Resigned on: 19 May 2000
• Nationality: British
• Occupation: Director

LEADILL, Stuart Kenneth

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 2013
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACK, Ian

• Correspondence address: 50 Bennochy Road, Kirkcaldy, Fife, KY2 5RB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 December 1989
• Resigned on: 19 May 2000
• Nationality: British
• Occupation: Director

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 May 2000
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MURRAY, Stuart Fraser

• Correspondence address: 29 Binden Road, London, W12 9RJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 18 May 2000
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Solicitor

PEARSON, Christopher Rait O'Neill

• Correspondence address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 May 2000
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Solicitor

PETERS, Mark David

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 2008
• Resigned on: 14 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PORTER, Keith James

• Correspondence address: 8 Stanley Crescent, Prescot, Merseyside, L34 3LP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 January 1992
• Resigned on: 25 July 1997
• Nationality: British
• Occupation: Director

PRYER, David William

• Correspondence address: 45 Brandreth Drive, Parbold, Wigan, Lancashire, WN8 7HB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 19 June 1989
• Resigned on: 20 December 1989
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Accountant