DEVRO LIMITED

Company number SC129785

42 officers / 39 resignations

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
• Country of residence: Australia
• Occupation: Finance Director

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
• Country of residence: Netherlands
• Occupation: Chief Executive

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
• Country of residence: Netherlands
• Occupation: Cfo

MABBOTT, Lesley

• Correspondence address: 142 Queen Street, Glasgow, G1 3BU
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1991
• Resigned on: 15 May 1991
• Nationality: British

MEREDITH, John

• Correspondence address: Moodiesburn, Chryston, G69 0JE
• Role (Resigned): Secretary
• Appointed on: 22 May 1992
• Resigned on: 25 April 2019
• Nationality: British

MONEY, Andrew

• Correspondence address: Moodiesburn, Chryston, G69 0JE
• Role (Resigned): Secretary
• Appointed on: 25 April 2019
• Resigned on: 30 September 2024

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

ALEXANDER, Graeme Yorkston, Dr

• 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
• Country of residence: Scotland
• Occupation: Chief Executive Officer

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

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

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

BURKS, Jeremy David

• Correspondence address: Moodiesburn, Chryston, G69 0JE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 May 2020
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: France
• Occupation: Director

CALLAWAY, Jacqueline Wynn

• Correspondence address: Moodiesburn, Chryston, G69 0JE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 May 2018
• Resigned on: 30 November 2020
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

CAYUELA, Chantal

• Correspondence address: Moodiesburn, Chryston, G69 0JE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2021
• Resigned on: 30 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

CUMMINGS, Rohan August

• Correspondence address: Moodiesburn, Chryston, G69 0JE
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 December 2020
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial 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

FARMER, Edwin Bruce, Dr

• 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
• Country of residence: England
• Occupation: Company Director

GOOD, Stephen Paul

• Correspondence address: Moodiesburn, Chryston, G69 0JE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 June 2019
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company 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
• Country of residence: Wales
• Occupation: Director

HELBING, Rutger Albert

• Correspondence address: Moodiesburn, Chryston, G69 0JE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 April 2016
• Resigned on: 21 June 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Group Finance 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
• Country of residence: Netherlands
• Occupation: Director

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

JACKSON, Veronica Lesley

• Correspondence address: Moodiesburn, Chryston, G69 0JE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 May 2020
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Nationality: British

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

MIKKELSEN, Rikke

• Correspondence address: Moodiesburn, Chryston, G69 0JE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 December 2021
• Resigned on: 14 April 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: 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
• Country of residence: England
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Retired

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
• Country of residence: United Kingdom
• Occupation: Company Director

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

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
• Country of residence: Scotland
• Occupation: Director

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

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