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VARDY FAMILY OFFICE LIMITED

Company number 03847743

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Officers: 17 officers / 15 resignations

VARDY, Margaret Barr, Lady

Correspondence address
110 George Street, Edinburgh, Scotland, EH2 4LH
Role Active
Director
Date of birth
April 1950
Appointed on
12 October 1999
Nationality
British
Country of residence
Scotland
Occupation
Teacher

VARDY, Peter, Sir

Correspondence address
110 George Street, Edinburgh, Scotland, EH2 4LH
Role Active
Director
Date of birth
March 1947
Appointed on
12 October 1999
Nationality
British
Country of residence
Scotland
Occupation
Company Director

EDWARDS, Paul Alexander

Correspondence address
3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
Role Resigned
Secretary
Appointed on
22 May 2006
Resigned on
19 April 2007
Nationality
British
Occupation
Finance Director

MAK, Mai Lai Chun

Correspondence address
12 Swaledale, Wallsend, Tyne & Wear, NE28 8TR
Role Resigned
Secretary
Appointed on
24 September 1999
Resigned on
12 October 1999
Nationality
British
Occupation
Chartered Accountant

MURRAY, Gerard Thomas

Correspondence address
34 King Edward Road, Tynemouth, Tyne & Wear, NE30 2RP
Role Resigned
Secretary
Appointed on
4 January 2008
Resigned on
2 April 2012
Nationality
British
Occupation
Finance Director

RUTHERFORD, Francesca

Correspondence address
Venture House, Aykley Heads, Durham, DH1 5TS
Role Resigned
Secretary
Appointed on
2 April 2012
Resigned on
29 May 2014

VARDY, Margaret Barr, Lady

Correspondence address
Rainton House, Middle Rainton, Houghton Le Spring, Tyne & Wear, DH4 6PJ
Role Resigned
Secretary
Appointed on
12 October 1999
Resigned on
22 May 2006
Nationality
British
Occupation
Teacher

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
24 September 1999
Resigned on
24 September 1999

BARWICK-BELL, Jodie Melissa

Correspondence address
Venture House, Aykley Heads, Durham, DH1 5TS
Role Resigned
Director
Date of birth
March 1975
Appointed on
17 April 2013
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BATES, Michael Walton, Lord

Correspondence address
42 Old Dryburn Way, Durham, County Durham, DH1 5SE
Role Resigned
Director
Date of birth
May 1961
Appointed on
31 July 2006
Resigned on
2 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDWARDS, Paul Alexander

Correspondence address
3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
Role Resigned
Director
Date of birth
October 1966
Appointed on
22 May 2006
Resigned on
19 April 2007
Nationality
British
Occupation
Finance Director

MAK, Mai Lai Chun

Correspondence address
12 Swaledale, Wallsend, Tyne & Wear, NE28 8TR
Role Resigned
Director
Date of birth
July 1959
Appointed on
24 September 1999
Resigned on
12 October 1999
Nationality
British
Occupation
Chartered Accountant

MURRAY, Gerard Thomas

Correspondence address
34 King Edward Road, Tynemouth, Tyne & Wear, NE30 2RP
Role Resigned
Director
Date of birth
May 1963
Appointed on
4 January 2008
Resigned on
2 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MURRAY, Graham John

Correspondence address
2 Hiddleston Avenue, Newcastle Upon Tyne, Tyne & Wear, NE7 7NJ
Role Resigned
Director
Date of birth
June 1949
Appointed on
24 September 1999
Resigned on
12 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RUTHERFORD, Francesca

Correspondence address
Venture House, Aykley Heads, Durham, DH1 5TS
Role Resigned
Director
Date of birth
January 1982
Appointed on
17 April 2013
Resigned on
29 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

VARDY, Richard Angus Reginald

Correspondence address
The Farm House, Hetton Le Hill, Easington Lane, Houghton Le Spring, DH5 0QX
Role Resigned
Director
Date of birth
September 1973
Appointed on
22 May 2006
Resigned on
17 April 2013
Nationality
British
Country of residence
England
Occupation
Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
24 September 1999
Resigned on
24 September 1999