VARDY VENTURES LTD

Company number 05604025

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 March 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: 26 October 2005
• 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: 26 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

EDWARDS, Paul Alexander

• Correspondence address: Lauriston, 62 Main Road, Ryton, Tyne & Wear, NE40 3AJ
• Role (Resigned): Secretary
• Appointed on: 22 May 2006
• Resigned on: 19 April 2007
• Nationality: British
• Occupation: Finance Director

FORRESTER, Robert Thomas

• Correspondence address: 38 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
• Role (Resigned): Secretary
• Appointed on: 26 October 2005
• Resigned on: 22 May 2006
• 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

KEY LEGAL SERVICES (SECRETARIAL) LTD

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Secretary
• Appointed on: 26 October 2005
• Resigned on: 26 October 2005

EDWARDS, Paul Alexander

• Correspondence address: Lauriston, 62 Main Road, Ryton, Tyne & Wear, NE40 3AJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 May 2006
• Resigned on: 19 April 2007
• Nationality: British
• Occupation: Finance Director

FORRESTER, Robert Thomas

• Correspondence address: 38 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 October 2005
• Resigned on: 22 May 2006
• Nationality: British
• Country of residence: United Kingdom
• 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

KEY LEGAL SERVICES (NOMINEES) LTD

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Director
• Appointed on: 26 October 2005
• Resigned on: 26 October 2005