PETER VARDY (BAVARIA) LIMITED

Company number SC325560

13 officers / 10 resignations

MAITH, Claire Elizabeth

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

VARDY, Peter, Sir

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role: Director
• Date of birth: March 1947
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

VARDY, Peter Daniel David

• Correspondence address: Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role: Director
• Date of birth: June 1978
• Appointed on: 2 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DREGHORN, Gary James

• Correspondence address: 35 Kellie Wynd, Dunblane, Perthshire, FK15 0NR
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 18 August 2011
• Nationality: British
• Occupation: Director

MAITH, Claire

• Correspondence address: The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom, G33 4EL
• 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: 14 West Regent Street, Glasgow, Lanarkshire, G2 2RA
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 2 July 2007

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

DREGHORN, Gary James

• Correspondence address: 35 Kellie Wynd, Dunblane, Perthshire, FK15 0NR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 July 2007
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAITH, Claire

• Correspondence address: The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom, G33 4EL
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 30 September 2011
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: United Kingdom
• 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

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: 15 June 2007
• Resigned on: 2 July 2007