DEVRO (SCOTLAND) LIMITED

Company number SC129787

33 officers / 29 resignations

HENDERSON, Rebecca Marie

• Correspondence address: Moodiesburn, Chryston, G69 0JE
• Role (Active): Secretary
• Appointed on: 17 July 2023

CAMPBELL, Stephen Martin

• Correspondence address: Moodiesburn, Chryston, G69 0JE
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

HAMILTON, Lee Thomas

• Correspondence address: Moodiesburn, Chryston, G69 0JE
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LUNOE, Dan Sonderskov

• Correspondence address: Moodiesburn, Chryston, G69 0JE
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 2 January 2024
• Nationality: Australian,Danish
• Country of residence: Australia
• Occupation: Cfo

CHRISTIE, Catriona Margaret

• Correspondence address: Moodiesburn, Chryston, G69 0JE
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 14 July 2023

MABBOTT, Lesley

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

MCQUILLAN, James

• Correspondence address: Tara, 14 Mitchell Drive, Milngavie, Lanarkshire, G62 6PY
• Role (Resigned): Secretary
• Appointed on: 27 May 1991
• Resigned on: 26 April 1993
• Nationality: British

MEREDITH, John

• Correspondence address: Clachain House, Clachan, Balfron, Stirlingshire, G63 0NY
• Role (Resigned): Secretary
• Appointed on: 26 April 1993
• Resigned on: 30 April 2019
• Nationality: British

MONEY, Andrew

• Correspondence address: Devro Plc, High Holborn, London, England, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 30 April 2019
• Resigned on: 31 December 2020

NEILSON, John Alexander

• Correspondence address: Rosebank, 3 Grove Park Lenzie, Glasgow
• Role (Resigned): Secretary
• Appointed on: 15 February 1991
• Resigned on: 27 May 1991
• 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: 1 April 1991
• Resigned on: 21 May 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

COOKE, Michael Hordern, Dr

• Correspondence address: 4 Gladstone Place, Stirling, Stirlingshire, FK8 2NN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 May 2005
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Business Director

COOKE, Michael Hordern, Dr

• Correspondence address: 4 Gladstone Place, Stirling, Stirlingshire, FK8 2NN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 March 2002
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Operations Director

DAVIDSON, Kenneth Mackie

• Correspondence address: Devro (Scotland) Limited, Gartferry Road, Chryston, Glasgow, Scotland, G69 0JE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2014
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

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

DONNELLY, Brian James

• Correspondence address: Moodiesburn, Chryston, G69 0JE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 August 2001
• Resigned on: 16 November 2009
• Nationality: British
• Occupation: Director

DRUMMOND, Alastair Lindsay

• Correspondence address: Moodiesburn, Chryston, G69 0JE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 11 June 2010
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FRAME, Gordon

• Correspondence address: 21 Rutherford Court, Bridge Of Allan, Stirlingshire, FK9 4QG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 November 2005
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HONKO, Elzbieta Malgorzata

• Correspondence address: Moodiesburn, Chryston, G69 0JE
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 January 2021
• Resigned on: 4 September 2023
• Nationality: Polish,British
• Country of residence: England
• Occupation: Group Financial Controller

KILPATRICK, Alan John Stewart

• Correspondence address: Moodiesburn, Chryston, G69 0JE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 December 2000
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

LEE, Guy

• Correspondence address: The Old Mill, Sauchieburn, Stirling, Stirlingshire, FK7 9QB
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 10 June 1992
• Resigned on: 17 March 1993
• Nationality: British
• Occupation: Marketing 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

MAIN, Margaret Anne

• Correspondence address: 112 Larbert Road, Bonnybridge, Stirlingshire, FK4 1EP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 February 1997
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Accountant

MCGOLDRICK, Stuart

• Correspondence address: Moodiesburn, Chryston, G69 0JE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2014
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

MEREDITH, John

• Correspondence address: Clachain House, Clachan, Balfron, Stirlingshire, G63 0NY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 July 2002
• Resigned on: 17 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

MITCHELL, Alan William

• Correspondence address: Moodiesburn, Chryston, G69 0JE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2021
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

MORGAN, Trevor

• Correspondence address: Fairfield Cottage, 43 Laighlands Road, Bothwell, G71 8AL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 October 1992
• Resigned on: 30 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

MUNRO, Beverley Kay

• Correspondence address: Moodiesburn, Chryston, G69 0JE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 February 2008
• Resigned on: 11 June 2010
• Nationality: British
• Occupation: Finance 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: 21 May 1998
• Nationality: British
• Occupation: Chartered Accountant

PITTMAN, Philip John

• Correspondence address: 1 Kintyre Crescent, Newton Mearns, Glasgow, Strathclyde, G77 6SR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 1997
• Resigned on: 6 August 1999
• Nationality: British
• Occupation: Operations Manager

STEWART, Douglas John

• Correspondence address: Moodiesburn, Chryston, G69 0JE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 June 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

TAIT, Colin Mcgregor

• Correspondence address: 81 Menteith View, Dunblane, Perthshire, FK15 0DP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 July 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director

ZAWADA, Anton Alexander

• Correspondence address: Moodiesburn, Chryston, G69 0JE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 January 2021
• Resigned on: 1 December 2023
• Nationality: New Zealander,British
• Country of residence: England
• Occupation: Group Hr Director