DEVRO HUB LIMITED

Company number SC187657

20 officers / 16 resignations

HENDERSON, Rebecca Marie

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

LUNOE, Dan Sonderskov

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

PATEL, Ketu

• Correspondence address: Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 2 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Business Partner

SLATER, Elizabeth Francina

• Correspondence address: Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 2 January 2024
• Nationality: British,South African
• Country of residence: England
• Occupation: Finance Business Partner

CHRISTIE, Catriona Margaret

• Correspondence address: Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE
• Role (Resigned): Secretary
• Appointed on: 20 October 2020
• Resigned on: 14 July 2023

CUNNINGHAM, Neil Gillies

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 1998
• Resigned on: 17 November 1998
• Nationality: British

MEREDITH, John

• Correspondence address: Clachain House, Clachan, Balfron, Stirlingshire, G63 0NY
• Role (Resigned): Secretary
• Appointed on: 17 November 1998
• 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: 20 October 2020

CALLAWAY, Jacqueline Wynn

• Correspondence address: Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 August 2018
• Resigned on: 7 October 2020
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

COWAN, John

• Correspondence address: 11 Dunpender Road, East Linton, East Lothian, EH40 3BW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 17 November 1998
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Treasurer

CUNNINGHAM, Neil Gillies

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Director
• Date of birth: August 1964
• Appointed on: 15 July 1998
• Resigned on: 17 November 1998
• Nationality: British

DICK, William Austin

• Correspondence address: Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 October 2008
• Resigned on: 19 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Accountant

HELBING, Rutger Albert

• Correspondence address: Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 13 April 2016
• Resigned on: 8 August 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

HONKO, Elzbieta Malgorzata

• Correspondence address: Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 20 October 2020
• Resigned on: 12 December 2023
• Nationality: Polish,British
• Country of residence: England
• Occupation: Group Financial Controller

MAITLAND, Michael Paul

• Correspondence address: 7 Douglas Muir Gardens, Milngavie, Glasgow, Lanarkshire, G62 7RZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 December 2000
• Resigned on: 7 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEREDITH, John

• Correspondence address: Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 July 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

MONEY, Andrew

• Correspondence address: Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 13 May 2019
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WEBB, Simon Charles

• Correspondence address: Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 July 2011
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Peter Clifford

• Correspondence address: Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 October 2008
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

ZAWADA, Anton Alexander

• Correspondence address: Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 October 2020
• Resigned on: 1 December 2023
• Nationality: New Zealander,British
• Country of residence: England
• Occupation: Group Hr Director