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VARN PRODUCTS COMPANY LIMITED

Company number 02562427

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Officers: 19 officers / 16 resignations

WILLIAMS, Jayne Evelyn

Correspondence address
Leaonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
Role
Secretary
Appointed on
12 April 2017

BERENZWEIG, Jeremy Theodore

Correspondence address
Flint Group Works, Old Heath Road, Wolverhampton, West Midlands, United Kingdom, WV1 2QT
Role
Director
Date of birth
June 1972
Appointed on
13 July 2015
Nationality
British
Country of residence
England
Occupation
Director

STRIERATH, Georg Heinrich Johannes

Correspondence address
Flint Group Works, Old Heath Road, Wolverhampton, West Midlands, United Kingdom, WV1 2QT
Role
Director
Date of birth
March 1976
Appointed on
12 April 2017
Nationality
German
Country of residence
Germany
Occupation
Senior Counsel

CONNELL, John Gregory

Correspondence address
2 Larch Rise, Prestbury, Macclesfield, Cheshire, SK10 4UY
Role Resigned
Secretary
Appointed on
24 January 2003
Resigned on
15 February 2011
Nationality
British
Occupation
Finance Director

GODFREY, Stephen Richard

Correspondence address
Northbank Industrial Park, Irlam, Greater Manchester, M44 5BL
Role Resigned
Secretary
Appointed on
15 February 2011
Resigned on
6 February 2014

SHARMAN, Alistair Richard Norris

Correspondence address
PO Box 186, C/O Flint Ink, Old Heath Road, Wolverhampton, England, WV1 2QT
Role Resigned
Secretary
Appointed on
6 February 2014
Resigned on
12 April 2017

THOMSON, Ernest Boette

Correspondence address
37 Charleston Drive, Dundee, DD2 2HF
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
24 January 2003
Nationality
British

TOMLINSON, Peter Roy

Correspondence address
5 Larch Close, Marple, Stockport, Cheshire, SK6 7RH
Role Resigned
Secretary
Appointed before
26 November 1992
Resigned on
19 April 2002
Nationality
British

CONNELL, John Gregory

Correspondence address
2 Larch Rise, Prestbury, Macclesfield, Cheshire, SK10 4UY
Role Resigned
Director
Date of birth
April 1952
Appointed on
24 January 2003
Resigned on
15 February 2011
Nationality
British
Country of residence
Uk
Occupation
Finance Director

GODFREY, Stephen Richard

Correspondence address
Northbank Industrial Park, Irlam, Greater Manchester, M44 5BL
Role Resigned
Director
Date of birth
November 1973
Appointed on
15 February 2011
Resigned on
6 February 2014
Nationality
British
Country of residence
Germany
Occupation
Accountant

HAHN, Verena

Correspondence address
Northbank Industrial Park, Irlam, Greater Manchester, M44 5BL
Role Resigned
Director
Date of birth
December 1968
Appointed on
15 February 2011
Resigned on
13 July 2015
Nationality
German
Country of residence
Germany
Occupation
Lawyer

HEALY, Dermot

Correspondence address
Royston, Hill Street, Broughty Ferry, Dundee, Angus, DD5 2JN
Role Resigned
Director
Date of birth
July 1954
Appointed on
19 October 1999
Resigned on
15 February 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

LORD, Anthony James

Correspondence address
Flint Group Works, Old Heath Road, Wolverhampton, West Midlands, United Kingdom
Role Resigned
Director
Date of birth
September 1960
Appointed on
15 February 2011
Resigned on
19 December 2018
Nationality
British
Country of residence
England
Occupation
General Manager

RILEY, Arthur Cedric

Correspondence address
Wayside, 90 Higher Lane, Lymm, Cheshire, WA13 0BY
Role Resigned
Director
Date of birth
October 1938
Appointed before
26 November 1992
Resigned on
31 January 2003
Nationality
British
Occupation
Managing Director

RILEY, Norma Ann

Correspondence address
Wayside, 90 Higher Lane, Lymm, Cheshire, WA13 0BY
Role Resigned
Director
Date of birth
April 1939
Appointed on
20 October 1999
Resigned on
31 January 2003
Nationality
British
Occupation
Company Director

RILEY, Norma Ann

Correspondence address
Greystones 58 Davyhulme Road, Urmston, Manchester, Lancashire, M41 7DN
Role Resigned
Director
Date of birth
April 1939
Appointed before
26 November 1992
Resigned on
19 October 1999
Nationality
British
Occupation
Book-Keeper

SHARMAN, Alistair Richard Norris

Correspondence address
PO Box 186, C/O Flint Ink, Old Heath Road, Wolverhampton, England, WV1 2QT
Role Resigned
Director
Date of birth
March 1961
Appointed on
6 February 2014
Resigned on
12 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VON ZWEHL, Joseph

Correspondence address
431 Lido Drive, Fort Lauderdale, Florida 33301 Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1935
Appointed before
26 November 1992
Resigned on
19 October 1999
Nationality
American
Occupation
Chemist

VON ZWEHL, Vincent Joseph

Correspondence address
Park Tower Club Le Ciel 3991 Gulf, Shore Boulevard North Unit 1202, Naples Florida 34102 Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1932
Appointed before
26 November 1992
Resigned on
19 October 1999
Nationality
American
Occupation
Chemist