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VARTA LIMITED

Company number 00627637

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Filter officers

Officers: 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