VARTA LIMITED

Company number 00627637

28 officers / 25 resignations

GOODMAN, Benjamin Gordon

• Correspondence address: Regent Mill, Fir Street, Failsworth, Manchester, M35 0HS
• Role: Secretary
• Appointed on: 30 November 2016

GOODMAN, Benjamin Gordon

• Correspondence address: Regent Mill, Fir Street, Failsworth, Manchester, M35 0HS
• Role: Director
• Date of birth: April 1976
• Appointed on: 20 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

NEWBERY, Robin Maurice

• Correspondence address: Regent Mill, Fir Street, Failsworth, Manchester, M35 0HS
• Role: Director
• Date of birth: December 1970
• Appointed on: 29 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BIENERT, Kurt Werner Rudolf, Dr

• Correspondence address: 1 Clover Hay Yetminster, Sherborne, Dorset, DT9 6LA
• Role (Resigned): Secretary
• Appointed before: 4 May 1991
• Resigned on: 30 July 1991
• Nationality: German

PHILLIPS, Arthur

• Correspondence address: 1 Northfield Close, Uttoxeter, Staffordshire, ST14 7HJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2004
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Accountant

ROWE, Gaynor Louise, Dr

• Correspondence address: 25 Fernihough Close, Weybridge, Surrey, KT13 0UY
• Role (Resigned): Secretary
• Appointed on: 17 February 2006
• Resigned on: 25 May 2011
• Nationality: British

SLATER, Richard Anthony

• Correspondence address: Drakes Farmhouse, Higher Wambrook, Chard, Somerset, TA20 3DF
• Role (Resigned): Secretary
• Appointed on: 30 July 1991
• Resigned on: 13 May 2003
• Nationality: British

STREETS, Andrew

• Correspondence address: Wentwood House, Carr Lane, Hebden Bridge, West Yorkshire, United Kingdom, HX7 8NR
• Role (Resigned): Secretary
• Appointed on: 25 May 2011
• Resigned on: 30 November 2016

BLACKBROOK SECRETARIAL SERVICES LIMITED

• Correspondence address: Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PG
• Role (Resigned): Secretary
• Appointed on: 13 May 2003
• Resigned on: 4 May 2004

BERRY, Christopher

• Correspondence address: Regent Mill, Fir Street, Failsworth, Manchester, England, M35 0HS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 May 2011
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BIENERT, Kurt Werner Rudolf, Dr

• Correspondence address: 1 Clover Hay Yetminster, Sherborne, Dorset, DT9 6LA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 4 May 1991
• Resigned on: 30 September 1991
• Nationality: German
• Occupation: Financial Director

BUREL, Remy Edouard Elie

• Correspondence address: Peutingerstrasse 13, Ellwangen, Germany, D73479
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 January 2000
• Resigned on: 8 December 2008
• Nationality: French
• Occupation: President

DICKINSON, John Leonard

• Correspondence address: 12 Columbine Road, Basingstoke, Hampshire, RG22 5RL
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 4 May 1991
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Managing Director

DOWNS, Kay

• Correspondence address: 14 Kestrel Road, Kempshott, Basingstoke, Hampshire, RG22 5PB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 February 2004
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Managing Director

HUNT, Paul Ronald

• Correspondence address: 266 Kiln Road, Benfleet, Essex, SS7 1RZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 June 2003
• Resigned on: 9 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUSSEY, Kent

• Correspondence address: 15695 Villoresi Way, Naples, Florida 34110, Usa
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 6 June 2003
• Resigned on: 21 July 2006
• Nationality: Usa
• Occupation: President & Chief Operating Of

KRUEGER, Anja

• Correspondence address: Am Feldgarten 5, 61462 Konigstein, Germany
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 April 2006
• Resigned on: 16 August 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director Of Legal Affairs Eu

LAW, Francis Stephen

• Correspondence address: La Clergie, St Sulpice De Roumagnac, Dordogne, 24600, France, SW1X 0DF
• Role (Resigned): Director
• Date of birth: December 1916
• Appointed before: 4 May 1991
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chairman

LUCKE, James

• Correspondence address: 2985 Sahara Circle, Fitchburg, Wisconsin 53711, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 June 2003
• Resigned on: 21 July 2006
• Nationality: American
• Occupation: Vice President & General Couns

MULLANE, Declan

• Correspondence address: The Downs, 9 Donnington Park, Newbury, Berkshire, RG14 2DZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 September 2007
• Resigned on: 10 October 2008
• Nationality: Irish
• Occupation: Sales & Logistics Director

QUEISSER, Christof Mathias

• Correspondence address: Heinrich- Bingemer-Weg 2 A, 60388 Frankfurt, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 April 2006
• Resigned on: 4 September 2007
• Nationality: German
• Occupation: Managing Director

ROUVE, Andreas

• Correspondence address: Oranienstrasse 82 A, 65812 Bad Soden, Germany
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 April 2006
• Resigned on: 16 August 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

SCHILLER, Matthias

• Correspondence address: Hugo Amelung Strasse 2 B, 61462 Konigstein, Germany
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 January 2004
• Resigned on: 1 October 2009
• Nationality: German
• Occupation: Vice President

SIDANI, Sally

• Correspondence address: 14a, Oxford Road North, London, W4 4DN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 10 October 2008
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SLATER, Richard Anthony

• Correspondence address: Drakes Farmhouse, Higher Wambrook, Chard, Somerset, TA20 3DF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 16 May 1991
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Chartered Accountant

STREETS, Andrew David

• Correspondence address: Wentwood House, Carr Lane, Hebden Bridge, West Yorkshire, United Kingdom, HX7 8NR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 May 2011
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DER KOOIJ, Wout

• Correspondence address: Varta Ag Daimlerstrasse 1, Postfach 1363, Ellwangen 7090, Germany
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 4 May 1991
• Resigned on: 1 January 2000
• Nationality: Dutch
• Occupation: Director

YEOMANS, Frazer John

• Correspondence address: Regent Mill, Fir Street, Failsworth, Manchester, M35 0HS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 December 2019
• Resigned on: 29 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant