VARICON DRIVES LTD

Company number 03037265

17 officers / 15 resignations

CHAPLIN, James

• Correspondence address: Merebrook Business Park, Hanley Road, Malvern, Worcestershire, WR13 6NP
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 14 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

PERMINAS, Arturas

• Correspondence address: Merebrook Business Park, Hanley Road, Malvern, Worcestershire, WR13 6NP
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 2 May 2023
• Nationality: Lithuanian
• Country of residence: England
• Occupation: Director

GRIFFITHS, David Thomas

• Correspondence address: 33 Coventry Avenue, Worcester, WR2 4LU
• Role (Resigned): Secretary
• Appointed on: 11 April 1997
• Resigned on: 30 September 1999
• Nationality: British

GRIFFITHS, Noreen

• Correspondence address: 33 Coventry Avenue, Worcester, WR2 4LU
• Role (Resigned): Secretary
• Appointed on: 23 March 1995
• Resigned on: 11 April 1997
• Nationality: British
• Occupation: Secretary

GUEST, David Curtis

• Correspondence address: 12 Lodge Drive, Malvern, Worcestershire, WR14 4LS
• Role (Resigned): Secretary
• Appointed on: 20 November 2006
• Resigned on: 18 February 2011
• Nationality: British
• Occupation: Engineer

JOHNSON, Roger Cole

• Correspondence address: 107 Spetchley Road, Worcester, Worcestershire, WR5 2LS
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Sales Manager

WARREN, David John

• Correspondence address: 2 Wedley Place, Wardon Village, Worcester, WR4 0PJ
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 28 July 2000
• Nationality: British

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 1995
• Resigned on: 23 March 1995

CHAPLIN, Keith

• Correspondence address: Merebrook Business Park, Hanley Road, Malvern, Worcestershire, WR13 6NP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 February 2011
• Resigned on: 17 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CLEWS, Colin William Thomas

• Correspondence address: 6 Wharfedale Drive, Heron Grange, Worcester, WR4 0BA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 April 1995
• Resigned on: 14 August 1995
• Nationality: British
• Occupation: Director

GRIFFITHS, David Thomas

• Correspondence address: 33 Coventry Avenue, Worcester, WR2 4LU
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 23 March 1995
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director

GUEST, David Curtis

• Correspondence address: Merebrook Business Park, Hanley Road, Malvern, Worcestershire, WR13 6NP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 December 2016
• Resigned on: 21 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUEST, David Curtis

• Correspondence address: 12 Lodge Drive, Malvern, Worcestershire, WR14 4LS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 August 1995
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

JOHNSON, Roger Cole

• Correspondence address: 107 Spetchley Road, Worcester, Worcestershire, WR5 2LS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 July 2000
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Sales Manager

SMITH, Nigel Robert

• Correspondence address: 2 Bournside Road, Cheltenham, GL51 3AH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 3 September 2007
• Resigned on: 29 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WARREN, David John

• Correspondence address: 2 Wedley Place, Wardon Village, Worcester, WR4 0PJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 April 1995
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Director

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 23 March 1995
• Resigned on: 23 March 1995