- Company Overview for MALCOLM VARLE LIMITED (02374341)
- Filing history for MALCOLM VARLE LIMITED (02374341)
- People for MALCOLM VARLE LIMITED (02374341)
- Charges for MALCOLM VARLE LIMITED (02374341)
- Insolvency for MALCOLM VARLE LIMITED (02374341)
- More for MALCOLM VARLE LIMITED (02374341)
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