PETER VARDY PORSCHE LIMITED

Company number SC007861

28 officers / 25 resignations

CROWTHER, Jamie Hamilton

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 19 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VARDY, Peter, Sir

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Active): Director
• Date of birth: March 1947
• Appointed on: 30 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VARDY, Peter Daniel David

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 30 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAITH, Claire

• Correspondence address: The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL
• Role (Resigned): Secretary
• Appointed on: 30 November 2012
• Resigned on: 21 September 2018
• Nationality: British

REAY, Martin Paul

• Correspondence address: The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL
• Role (Resigned): Secretary
• Appointed on: 29 October 2018
• Resigned on: 8 February 2019

RENNIE, Alice

• Correspondence address: 15 Abbotshall Gardens, Cults, Aberdeen, Aberdeenshire, AB1 9LA
• Role (Resigned): Secretary
• Appointed before: 12 May 1989
• Resigned on: 29 November 1996
• Nationality: British

SANDERS, Brian Philip

• Correspondence address: 319 Broomhill Road, Aberdeen, Aberdeenshire, AB10 7LR
• Role (Resigned): Secretary
• Appointed on: 29 November 1996
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Group Managing Director

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 26 August 2002
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 22 November 2012

BARBER, Christopher Derek

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 December 2020
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

BROOMFIELD, Alexander Bryan

• Correspondence address: Murtle Cottage 153 North Deeside Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9EA
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 12 May 1989
• Resigned on: 14 April 1992
• Nationality: British
• Occupation: Joint Managing Director

BROOMFIELD, Mary Catherine

• Correspondence address: Kincairn House, Blairs, Aberdeen, Aberdeenshire, Scotland, AB1 5YQ
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 13 January 1993
• Resigned on: 3 April 1996
• Nationality: British
• Occupation: Company Director

BROOMFIELD, William Mcintyre

• Correspondence address: Kincairn House, Blairs, Aberdeen, Aberdeenshire, AB12 5YQ
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 12 May 1989
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Chairman

HOUSTON, Michael

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 20 May 2024
• Resigned on: 20 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

INGLIS, Alexander Seaton

• Correspondence address: 19 Seafield Drive East, Aberdeen, AB15 7UX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 April 1996
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Business Management Trainee

INGLIS, Margaret Jane

• Correspondence address: 19 Seafield Drive East, Aberdeen, AB1 7UX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 August 1992
• Resigned on: 3 April 1996
• Nationality: British
• Occupation: Company Director

KEITH, Pamela

• Correspondence address: 55 Woodcroft Avenue, Bridge Of Don, Aberdeen, AB22 8WY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 April 1996
• Resigned on: 4 June 2003
• Nationality: British
• Occupation: Managing Director

MAITH, Claire Elizabeth

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 13 August 2021
• Resigned on: 5 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MAITH, Claire

• Correspondence address: The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 30 November 2012
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCINTYRE, George Alexander

• Correspondence address: 23 Caledonian Place, Aberdeen, Aberdeenshire, AB1 2TT
• Role (Resigned): Director
• Appointed before: 12 May 1989
• Resigned on: 14 April 1992
• Nationality: British
• Occupation: Wholesale Iron Merchant (Retired)

MCLELLAN, Colin Wilson

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 1 April 2020
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Finance Officer

REAY, Martin Paul

• Correspondence address: The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 29 October 2018
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SANDERS, Brian Philip

• Correspondence address: 319 Broomhill Road, Aberdeen, Aberdeenshire, AB10 7LR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 6 April 1992
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Joint Group Managing Director

STRACHAN, Athol Gordon

• Correspondence address: Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 April 1996
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

STRACHAN, Jacqueline Elspeth

• Correspondence address: Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 March 2006
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STRACHAN, Jacqueline Elspeth

• Correspondence address: 5 Oakhill Crescent, Aberdeen, AB2 4HY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 August 1992
• Resigned on: 3 April 1996
• Nationality: British
• Occupation: Management Trainee

WILSON, Alexander John

• Correspondence address: 45 Richmondhill Road, Aberdeen, AB15 5EQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 April 1996
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Managing Director

WILSON, Catherine Anne

• Correspondence address: 45 Richmondhill Road, Aberdeen, AB15 4EQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 April 1992
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Management Consultant