VARDON LIMITED

Company number 03571549

33 officers / 30 resignations

THOMSON, Iben

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Secretary
• Appointed on: 30 November 2022

LYNN, Matthew

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

THOMSON, Iben Charlotte

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOLBEN, David George

• Correspondence address: 49 Sandilands Road, Fulham, London, SW6 2BD
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 1 September 2011
• Nationality: British
• Occupation: Solicitor

NEWMAN, Toby

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Secretary
• Appointed on: 28 February 2017
• Resigned on: 30 November 2022

PALMER, Steven Mark

• Correspondence address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Director

STREETS, Matthew Alexander

• Correspondence address: 6 Doneraile Street, Fulham, London, SW6 6EN
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

TALBUTT, Luke, Mr.

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 28 February 2017

WISEMAN, David Charles

• Correspondence address: 53 Dorset Drive, Edgware, Middlesex, HA8 7NT
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1998
• Resigned on: 30 June 1998

ANDREW, James Richard Elliott

• Correspondence address: 15 Henderson Road, London, SW18 3RR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 April 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKWELL-FROST, Chris

• Correspondence address: Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 October 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Customer Officer

BURTON, Gary Lee

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 31 May 2016
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

CARR, Andrew Christopher

• Correspondence address: 75 Barton Court Avenue, Barton On Sea, New Milton, Hampshire, BH25 7ET
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 25 September 1998
• Resigned on: 18 January 1999
• Nationality: British
• Occupation: Finance Director

DILLON, Jennifer Ann

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 September 2018
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DOYLE, Kevan-Peter Peter

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 November 2007
• Resigned on: 15 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FARRELL, Derrick Michael

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 15 April 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FISH, Mark Andrew

• Correspondence address: The Orchard, Court Road, Maidenhead, Berkshire, SL6 8LQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 April 2001
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Martin

• Correspondence address: Levels House, Bleadney, Somerset, BA5 1PF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 April 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

HYATT, Gregory John

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 November 2008
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

IREBS, Nicholas John

• Correspondence address: 60 Bourne Street, London, SW1W 8JD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 June 1998
• Resigned on: 13 April 1999
• Nationality: British
• Occupation: Director

JESSOP, Christopher

• Correspondence address: 8 Shawfield Street, London, SW3 4BD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 November 2007
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBERT, Amanda

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 November 2022
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Coo

MISRA, Arnu Kumar

• Correspondence address: Hedgerow House 9 Rockwood Road, Calverley, Leeds, Yorkshire, LS28 5AB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 October 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLIVER, Martin Timothy

• Correspondence address: 25 Cranes Drive, Surbiton, Surrey, KT5 8AJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 December 2000
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Managing Director

PALMER, Steven Mark

• Correspondence address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 June 1998
• Resigned on: 26 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Direcdtor

SMITH, Caroline Naomi

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 November 2022
• Resigned on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STREETS, Matthew Alexander

• Correspondence address: 6 Doneraile Street, Fulham, London, SW6 6EN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 June 2001
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEGELAARS, Harm Bartholomew

• Correspondence address: Farnham House, Farnham Lane, Langton Green, Kent, TN3 0JT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 21 November 2000
• Resigned on: 31 October 2005
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Chief Exec

VARNEY, Nicholas John

• Correspondence address: Misty Meadows 2 Orchard Lane, Winterborne, Kingston, Dorset, DT11 9BF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 25 September 1998
• Resigned on: 18 January 1999
• Nationality: British
• Occupation: Managing Director

WILLIAMS, Christopher

• Correspondence address: 22 Hardman Road, Kingston Upon Thames, Surrey, KT2 6RH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 November 2006
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Accountant

WISEMAN, David Charles

• Correspondence address: 53 Dorset Drive, Edgware, Middlesex, HA8 7NT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 November 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1998
• Resigned on: 30 June 1998