VARDRE MANAGEMENT COMPANY LIMITED

Company number 04005451

24 officers / 18 resignations

WALBURN, Stephen Russell

• Correspondence address: 19 Princes Drive, Colwyn Bay, Conwy, LL29 8HT
• Role (Active): Secretary
• Appointed on: 1 January 2010
• Nationality: British

GRIFFIN, Shirley

• Correspondence address: Apartment 1, 10 Ty Mawr Road, Deganwy, Conwy, Wales, LL31 9UD
• Role (Active): Director
• Date of birth: April 1945
• Appointed on: 17 June 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

LOCKWOOD, Stephen John

• Correspondence address: Apartment 2 Vardre, 10 Ty Mawr Road, Deganwy, Conwy, Wales, LL31 9UD
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 12 October 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

LOWNDES, Phillip Garner

• Correspondence address: 3 Vardre, 10 Ty Mawr Road, Deganwy, Conwy, Wales, LL31 9UD
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 21 April 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

MARSHALL, Gordon William

• Correspondence address: Apt 4, 10, Ty Mawr Road Deganwy, Conwy, Conwy, Wales, LL31 9UD
• Role (Active): Director
• Date of birth: July 1942
• Appointed on: 3 November 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

SHAW, Elaine Mary

• Correspondence address: 10 Ty Mawr Road, Deganwy, North Wales, United Kingdom, LL31 9UD
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 17 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAINES, Lewis Clive

• Correspondence address: Flat 4, 10 Ty Mawr Road, Conwy, Gwynedd, LL31 9UD
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 17 July 2004
• Nationality: British
• Occupation: Accountant

JONES, Selwyn Lloyd

• Correspondence address: Tai Tywyn Business Centre, Sandy Lane, Prestatyn, Clwyd, LL19 7SF
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Builder

NEWALL, Raymond Neild

• Correspondence address: Apartment 3, 10 Ty Mawr Road, Deganwy, North Wales, Uk, LL31 9UD
• Role (Resigned): Secretary
• Appointed on: 17 July 2004
• Resigned on: 1 January 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2000
• Resigned on: 1 June 2000

BATHER, Brian Pearce

• Correspondence address: 10 Ty Mawr Road, Deganwy, Conwy, Gwynedd, LL31 9UD
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 17 December 2000
• Resigned on: 4 August 2002
• Nationality: British
• Occupation: Builder

HAINES, Lewis Clive

• Correspondence address: Flat 4, 10 Ty Mawr Road, Conwy, Gwynedd, LL31 9UD
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 30 November 2000
• Resigned on: 17 July 2004
• Nationality: British
• Occupation: Accountant

HAINES, Mary Angela

• Correspondence address: Flat 4, 10 Ty Mawr Road, Conwy, Gwynedd, LL31 9UD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 4 August 2009
• Resigned on: 3 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HAINES, Mary Angela

• Correspondence address: Flat 4, 10 Ty Mawr Road, Conwy, Gwynedd, LL31 9UD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 November 2000
• Resigned on: 17 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HERROD, Patricia

• Correspondence address: 5 Mores Garden, Cheyne Walk, London, England, SW3 5BB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 10 July 2014
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

JONES, Selwyn Lloyd

• Correspondence address: Tai Tywyn Business Centre, Sandy Lane, Prestatyn, Clwyd, LL19 7SF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 June 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Builder

NEWALL, Raymond Neild

• Correspondence address: 2 Vardre Apartments, Ty Mawr Road, Deganwy, Conwy, Gwynedd, Wales, LL31 9UD
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 10 July 2014
• Resigned on: 4 October 2017
• Nationality: Britsh
• Country of residence: Wales
• Occupation: Retired

NEWALL, Raymond Neild

• Correspondence address: 10 Ty Mawr Road, Deganwy, North Wales, Uk, LL31 9UD
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 17 December 2000
• Resigned on: 24 October 2013
• Nationality: Britsh
• Country of residence: Wales
• Occupation: Designer

NIXON, Robert Edward

• Correspondence address: 10 Ty Mawr Road, Deganwy, North Wales, Uk, LL31 9UD
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 4 August 2002
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINE, Doreen

• Correspondence address: Apartment 1, Vardre 10 Ty Mawr Road, Deganwy, Conwy, LL31 9UD
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed on: 10 June 2004
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, John Kenneth

• Correspondence address: 10 Ty Mawr Road, Deganwy, Conwy, Wales, LL31 9UD
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 25 June 2019
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SUTTON, Carolyn

• Correspondence address: Apt 1 Vardre 10, Ty Mawr Road, Deganwy, Conwy, LL31 9UD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 August 2009
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

THOMSON, Peter David

• Correspondence address: Tai Tywyn Business Centre, Sandy Lane, Prestatyn, Clwyd, LL19 7SF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 June 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Builder

TOUT, Grenville Keith

• Correspondence address: 10 Ty Mawr Road, Deganwy, Conwy, Gwynedd, LL31 9UD
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 17 December 2000
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Foresty