BARDON VECTIS LIMITED

Company number 00494393

26 officers / 24 resignations

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: November 1970
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: September 1949
• Appointed on: 30 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Chief Executive O

BARKER, Keith

• Correspondence address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
• Role (Resigned): Secretary
• Appointed on: 3 February 1998
• Resigned on: 19 December 2003
• Nationality: British

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 30 March 2012
• Nationality: British

MCCOLE, Charles

• Correspondence address: 49 Beauchamp Road, Edinburgh, Midlothian, EH16 6LU
• Role (Resigned): Secretary
• Appointed before: 9 April 1992
• Resigned on: 12 November 1993
• Nationality: British

MCDOUGALL, Mary

• Correspondence address: 19 Callum Park, Kingswells, Aberdeen, AB1 8XJ
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 19 September 1995
• Nationality: British

NORRIE, David William

• Correspondence address: 25 Eider Road, Newburgh, Aberdeenshire, AB41 6FD
• Role (Resigned): Secretary
• Appointed on: 21 February 1996
• Resigned on: 3 February 1998
• Nationality: British

WILLIS, Karen Jayne

• Correspondence address: 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
• Role (Resigned): Secretary
• Appointed on: 12 November 1993
• Resigned on: 1 April 1994
• Nationality: British

WILSON, Guy

• Correspondence address: 52 Arduthie Road, Stonehaven, Kincardineshire, AB3 2EH
• Role (Resigned): Secretary
• Appointed on: 19 September 1995
• Resigned on: 21 February 1996
• Nationality: British
• Occupation: Company Secretary

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 June 1998
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BREMNER, Alistair Wilson

• Correspondence address: 23 Cairn Road, Bieldside, Aberdeen, AB1 9AL
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 19 June 1996
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Company Director

FINLAYSON, Alan John

• Correspondence address: 33 Bookstone Terrace, Edinburgh, EH10 6QB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 9 April 1992
• Resigned on: 3 December 1993
• Nationality: British
• Occupation: Company Director

GRIMES, Timothy Nicholas

• Correspondence address: Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 1992
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HUME, John Montgomery

• Correspondence address: 4 Avon Grove, Barnton, Edinburgh, EH4 6RF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 21 August 1992
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Company Director

KAY, David Andrew

• Correspondence address: 7 Devonshire Road, Aberdeen, AB1 6XN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 August 1995
• Resigned on: 13 January 1999
• Nationality: British
• Occupation: Company Director

KAYE, David Malcolm

• Correspondence address: 34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 9 April 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company Director

MCKERRACHER, John Donald

• Correspondence address: 22 Colenhaugh, Stormontfield, Perth, PH2 6DQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 3 December 1993
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MURRAY, James

• Correspondence address: Craigmill 582 Lanark Road West, Balerno, Midlothian, EH14 7BN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 9 April 1992
• Resigned on: 26 July 1993
• Nationality: British
• Occupation: Company Director

RETALLACK, James Keith

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 August 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance Dir

RITCHIE, John Scott

• Correspondence address: 155 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 3 December 1993
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Quantity Surveyor

THOMPSON, Graham

• Correspondence address: 18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 9 April 1992
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Group Financial Controller

TOM, Peter William Gregory

• Correspondence address: The Priory, Hungarton Park Baggrave Hall Road, Hungarton, Leicestershire, LE7 9JB
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 9 April 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Chief Executive

WHARMBY, Frank

• Correspondence address: 22 Lark Rise, Carisbrook, Newport, Isle Of Wight, PO30 5YJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 9 April 1992
• Resigned on: 21 August 1992
• Nationality: British
• Occupation: Company Accountant

WHITEHOUSE, Mark Pridmore

• Correspondence address: 4 Sandpipers, Seaview, Isle Of Wight, PO34 5EJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 9 April 1992
• Resigned on: 21 August 1992
• Nationality: British
• Occupation: Company Director

ALPHA DIRECTORS LIMITED

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 19 December 2003
• Resigned on: 30 August 2007

BETA DIRECTORS LIMITED

• Correspondence address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 19 December 2003
• Resigned on: 30 August 2007