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MALCOLM VARLE LIMITED

Company number 02374341

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Officers: 23 officers / 21 resignations

ABRAHAMS, Daniel Henry

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role
Director
Date of birth
December 1973
Appointed on
20 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GEYSELS, Kris Paul Ludo

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role
Director
Date of birth
December 1967
Appointed on
18 December 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

BOND GUNNING, Rufus Gordon

Correspondence address
Amesdell, 7b High Street, Bramley, Guildford, Surrey, GU5 0HB
Role Resigned
Secretary
Appointed on
20 September 1995
Resigned on
11 May 1998
Nationality
British
Occupation
Company Director

GREENWOOD, Michael Frank

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, England, W4 4AJ
Role Resigned
Secretary
Appointed on
26 August 2011
Resigned on
7 February 2013
Nationality
British

HUSSEY, Paul Nicholas

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
Role Resigned
Secretary
Appointed on
31 March 1999
Resigned on
26 August 2011
Nationality
British

VARLE, Janet Pearl

Correspondence address
165 Castlehill Road, Totternhoe, Dunstable, Beds, LU6 1QQ
Role Resigned
Secretary
Appointed before
31 March 1991
Resigned on
20 September 1995
Nationality
British

WILLIAMS, Richard

Correspondence address
53 Sherwood Avenue, Greenford, Middlesex, UB6 0PQ
Role Resigned
Secretary
Appointed on
11 May 1998
Resigned on
31 March 1999
Nationality
British
Occupation
Director

BALL, Andrew James

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 August 2011
Resigned on
26 August 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

BOND GUNNING, Rufus Gordon

Correspondence address
Amesdell, 7b High Street, Bramley, Guildford, Surrey, GU5 0HB
Role Resigned
Director
Date of birth
September 1940
Appointed on
20 September 1995
Resigned on
31 March 1999
Nationality
British
Occupation
Company Director

BURGESS, John Charles

Correspondence address
3 Shrublands Briar Avenue Off Red Ro, Lightwater, Surrey, GU18 5QS
Role Resigned
Director
Date of birth
July 1944
Appointed on
20 September 1995
Resigned on
1 November 2000
Nationality
British
Occupation
Sales Director

HUSSEY, Paul Nicholas

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
Role Resigned
Director
Date of birth
January 1959
Appointed on
13 February 2004
Resigned on
26 August 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

MACKIE, Brian Robert

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
31 October 2012
Resigned on
18 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

MATTHEWS, David John

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
Role Resigned
Director
Date of birth
January 1964
Appointed on
13 February 2004
Resigned on
31 July 2011
Nationality
British
Country of residence
England
Occupation
Accountant

MAY, Brian Michael

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
Role Resigned
Director
Date of birth
March 1964
Appointed on
9 January 2006
Resigned on
26 August 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

MAY, Brian Michael

Correspondence address
20 Broadfield Court, Bushey Heath, Hertfordshire, WD23 1JB
Role Resigned
Director
Date of birth
March 1964
Appointed on
30 October 2000
Resigned on
13 February 2004
Nationality
British
Occupation
Finanace Director

ROE, Timothy Michael

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
26 August 2011
Resigned on
13 November 2012
Nationality
British
Country of residence
England
Occupation
Company Director Aca Bschons

STUBBS, Michael David

Correspondence address
The White House Ferry Lane, Wargrave, Reading, Berks, RG10 8ET
Role Resigned
Director
Date of birth
February 1944
Appointed on
31 March 1999
Resigned on
13 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VARLE, Janet Pearl

Correspondence address
165 Castlehill Road, Totternhoe, Dunstable, Beds, LU6 1QQ
Role Resigned
Director
Date of birth
October 1941
Appointed before
31 March 1991
Resigned on
20 September 1995
Nationality
British
Occupation
Secretary

VARLE, Malcolm

Correspondence address
165 Castle Hill Road, Totternhoe, Dunstable, Bedfordshire, LU6 1QQ
Role Resigned
Director
Date of birth
February 1938
Appointed before
31 March 1991
Resigned on
20 September 1995
Nationality
British
Occupation
Wholesaler

WHITELING, Mark Argent

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
26 August 2011
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
None

WILLIAMS, David Michael

Correspondence address
Bunzl Plc, 110 Park Street, London, W1K 6NX
Role Resigned
Director
Date of birth
January 1946
Appointed on
13 February 2004
Resigned on
9 January 2006
Nationality
British
Occupation
Company Director

WILLIAMS, Richard

Correspondence address
53 Sherwood Avenue, Greenford, Middlesex, UB6 0PQ
Role Resigned
Director
Date of birth
February 1944
Appointed on
20 September 1995
Resigned on
31 March 1999
Nationality
British
Occupation
Company Director

WILLIS, Helen Margaret

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
13 November 2012
Resigned on
20 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director