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VARDY PROPERTY GROUP LIMITED

Company number 04479436

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Officers: 12 officers / 9 resignations

VARDY, Louise Clare

Correspondence address
32 Portland Terrace, Newcastle Upon Tyne, England, NE2 1QP
Role Active
Director
Date of birth
July 1974
Appointed on
8 May 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

VARDY, Peter, Sir

Correspondence address
32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Role Active
Director
Date of birth
March 1947
Appointed on
8 July 2002
Nationality
British
Country of residence
Scotland
Occupation
Chairman

VARDY, Richard Angus Reginald

Correspondence address
32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Role Active
Director
Date of birth
September 1973
Appointed on
8 July 2002
Nationality
British
Country of residence
Scotland
Occupation
Managing 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

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
32 Portland Terrace, Newcastle Upon Tyne, England, NE2 1QP
Role Resigned
Secretary
Appointed on
2 April 2012
Resigned on
28 March 2014

VARDY, Richard Angus Reginald

Correspondence address
Stoneygate, Whitehall Lane, Iveston, DH8 7TB
Role Resigned
Secretary
Appointed on
8 July 2002
Resigned on
22 May 2006
Nationality
British
Occupation
Property Manager

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
8 July 2002
Resigned on
8 July 2002

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

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

VARDY, Louise Clare

Correspondence address
32 Portland Terrace, Newcastle Upon Tyne, England, NE2 1QP
Role Resigned
Director
Date of birth
July 1974
Appointed on
8 May 2013
Resigned on
8 May 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
8 July 2002
Resigned on
8 July 2002