PETER VARDY LIMITED

Company number SC297001

18 officers / 15 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: 1 October 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: 5 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DREGHORN, Gary James

• Correspondence address: 35 Kellie Wynd, Dunblane, Perthshire, Scotland, FK15 0NR
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 18 August 2011
• Nationality: British
• Occupation: Company Secretary

MAITH, Claire

• Correspondence address: Wentworth House, St. Andrews Road, Bishop Auckland, County Durham, England, DL14 6RY
• Role (Resigned): Secretary
• Appointed on: 18 August 2011
• Resigned on: 21 September 2018

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

BOYDSLAW (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 146 West Regent Street, Glasgow, Scotland, G2 2RZ
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 1 June 2006

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

CROWTHER, Jamie Hamilton

• Correspondence address: 9 Douglas Muir Drive, Milngavie, Glasgow, Lanarkshire, Scotland, G62 7RJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 June 2006
• Resigned on: 5 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DREGHORN, Gary James

• Correspondence address: 35 Kellie Wynd, Dunblane, Perthshire, Scotland, FK15 0NR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 June 2006
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

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: Director

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

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 Elizabeth

• Correspondence address: Wentworth House, St. Andrews Road, Bishop Auckland, County Durham, England, DL14 6RY
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 30 September 2011
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

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: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

BOYDSLAW (DIRECTORS) LIMITED

• Correspondence address: 146 West Regent Street, Glasgow, G2 2RZ
• Role (Resigned): Director
• Appointed on: 10 February 2006
• Resigned on: 5 April 2006