Steven Graham VARNISH

Total number of appointments 21

• Date of birth: March 1967

APOLLO KALLIDUS NOMINEE LIMITED (13049574)

• Company status: Active
• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Appointed on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

APOLLO KALLIDUS TOPCO LIMITED (13047150)

• Company status: Active
• Correspondence address: Westgate House, Phoenix Way, Cirencester, Gloucestershire, United Kingdom, GL7 1RY
• Role (Active): Director
• Appointed on: 23 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

TOBAGO PROPERTY LIMITED (06200048)

• Company status: Active
• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
• Role (Active): Director
• Appointed on: 15 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOT LEARNING LTD (07505130)

• Company status: Active
• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Appointed on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

KALLIDUS INTERMEDIARY LIMITED (09262306)

• Company status: Active
• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Appointed on: 12 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

KALLIDUS BIDCO LIMITED (09263434)

• Company status: Active
• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Appointed on: 12 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

KALLIDUS LIMITED (03984404)

• Company status: Active
• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Appointed on: 12 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

INTRAVENTURE LIMITED (04161655)

• Company status: Active
• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Appointed on: 12 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

KALLIDUS HOLDINGS LIMITED (09261638)

• Company status: Active
• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Appointed on: 12 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

KALLIDUS TARGET LIMITED (07008939)

• Company status: Active
• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Appointed on: 12 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ADVORTO UK LIMITED (07452718)

• Company status: Active
• Correspondence address: Westgate House, Phoenix Way, Cirencester, Gloucestershire, United Kingdom, GL7 1RY
• Role (Active): Director
• Appointed on: 12 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

RICHMOND HOUSE CONSULTING LIMITED (10338659)

• Company status: Active
• Correspondence address: 216 Hillmorton Road, Rugby, England, CV22 5BB
• Role (Active): Director
• Appointed on: 19 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SG & M VARNISH BUSINESS CONSULTANCY LIMITED (08726078)

• Company status: Dissolved
• Correspondence address: Richmond House, 216 Hillmorton Road, Rugby, Warwickshire, England, CV22 5BB
• Role: Director
• Appointed on: 10 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHOENIX FILM PARTNERS LLP (OC339129)

• Company status: Active
• Correspondence address: Richmond House, 216 Hillmorton Road, Rugby, Warwickshire, CV22 5BB
• Role (Active): LLP Member
• Appointed on: 17 October 2008
• Country of residence: United Kingdom

APOLLO KALLIDUS HOLDCO LIMITED (11857906)

• Company status: Active
• Correspondence address: Westgate House, Phoenix Way, Cirencester, Gloucestershire, United Kingdom, GL7 1RY
• Role (Resigned): Director
• Appointed on: 12 August 2019
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BRIGHTDALE LLP (OC343476)

• Company status: Dissolved
• Correspondence address: Richmond House, 216 Hillmorton Road, Rugby, Warwickshire, CV22 5BB
• Role (Resigned): LLP Member
• Appointed on: 2 April 2009
• Resigned on: 30 January 2015
• Country of residence: United Kingdom

ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED (04472310)

• Company status: Active
• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
• Role (Resigned): Director
• Appointed on: 4 October 2002
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

P.D.Q. DISTRIBUTION LIMITED (02105582)

• Company status: Active
• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
• Role (Resigned): Director
• Appointed on: 1 July 1996
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ACTIVISION EUROPE, LIMITED (04707223)

• Company status: Active
• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, B6 7BB
• Role (Resigned): Director
• Appointed on: 21 March 2003
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CENTRESOFT LIMITED (01673860)

• Company status: Active
• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
• Role (Resigned): Director
• Appointed on: 1 July 1996
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMBINED DISTRIBUTION (HOLDINGS) LIMITED (03136477)

• Company status: Active
• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, United Kingdom, B6 7BB
• Role (Resigned): Director
• Appointed on: 19 August 1998
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director