- Company Overview for VARTA LIMITED (00627637)
- Filing history for VARTA LIMITED (00627637)
- People for VARTA LIMITED (00627637)
- Registers for VARTA LIMITED (00627637)
- More for VARTA LIMITED (00627637)
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