Richard John VARDY

Total number of appointments 53

• Date of birth: July 1949

CRISIS SURVIVOR LTD (06296558)

• Company status: Dissolved
• Correspondence address: Court Cottage, Headley Road, Grayshott, Hindhead, Surrey, United Kingdom, GU26 6DL
• Role: Director
• Appointed on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Company Secretary

VARDY ASSOCIATES LTD (07113538)

• Company status: Dissolved
• Correspondence address: Court Cottage, Headley Road, Grayshott, Hindhead, Surrey, England, GU26 6DL
• Role: Director
• Appointed on: 29 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CSMG LIMITED (03651122)

• Company status: Active
• Correspondence address: 4 Portsmouth Wood Close, Lindfield, Haywards Heath, England, RH16 2DQ
• Role (Resigned): Director
• Appointed on: 25 August 2010
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CNRD 2002 LIMITED (04423402)

• Company status: Active
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, United Kingdom, GU26 6DL
• Role (Resigned): Director
• Appointed on: 1 June 2012
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director/Consultant

KISS THE FROG GALLERY LIMITED (06828937)

• Company status: Dissolved
• Correspondence address: 12/14, High Street, Caterham, Surrey, United Kingdom, CR3 5UA
• Role (Resigned): Director
• Appointed on: 30 July 2010
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED (03703646)

• Company status: Dissolved
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Director
• Appointed on: 24 February 1999
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PEA LEASING LIMITED (05882234)

• Company status: Dissolved
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 21 August 2006
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Chartered Secretary

INVESTEC HOLDING COMPANY LIMITED (04104510)

• Company status: Active
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 21 June 2001
• Resigned on: 10 May 2007
• Nationality: British

INVESTEC GROUP (UK) LIMITED (02216551)

• Company status: Liquidation
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 17 May 1999
• Resigned on: 10 May 2007
• Nationality: British

INVESTEC HOLDINGS (UK) LIMITED (03636853)

• Company status: Dissolved
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 10 November 1998
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Company Secretary

INVESTEC (UK) LIMITED (03258145)

• Company status: Active
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 27 November 1996
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Company Secretary

INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED (03703646)

• Company status: Dissolved
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Chartered Secretary

GLADEPARK DEVELOPMENTS LIMITED (03956059)

• Company status: Dissolved
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 11 January 2001
• Resigned on: 10 May 2007
• Nationality: British

INVESTEC INVESTMENTS (UK) LIMITED (00205468)

• Company status: Active
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 10 May 2007
• Nationality: British

INVESTEC 1 LIMITED (00119609)

• Company status: Active
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 10 May 2007
• Nationality: British

INVESTEC FINANCE LIMITED (04111949)

• Company status: Active
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 16 January 2001
• Resigned on: 10 May 2007
• Nationality: British

GUINNESS MAHON HOLDINGS LIMITED (02685988)

• Company status: Dissolved
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 25 June 1996
• Resigned on: 10 May 2007
• Nationality: British

INVESTEC HOLDING COMPANY (NOMINEES) LIMITED (00668156)

• Company status: Dissolved
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 9 May 2007
• Nationality: British

INVESTEC PLC (03633621)

• Company status: Active
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 10 November 1998
• Resigned on: 2 May 2007
• Nationality: British
• Occupation: Secretary

INVESTEC BANK PLC (00489604)

• Company status: Active
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 2 May 1996
• Resigned on: 2 May 2007
• Nationality: British

MITHRAS LEASING (NO.1) LTD (05643762)

• Company status: Active
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 31 March 2006
• Nationality: British

INVESTEC FINANCE LIMITED (04111949)

• Company status: Active
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Director
• Appointed on: 16 January 2001
• Resigned on: 25 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

INVESTEC HOLDING COMPANY LIMITED (04104510)

• Company status: Active
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Director
• Appointed on: 28 November 2000
• Resigned on: 13 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

INVESTEC ASSET FINANCE PLC (02179313)

• Company status: Active
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 27 August 1997
• Resigned on: 8 March 2002
• Nationality: British

INVESTEC BANK (NOMINEES) LIMITED (01880649)

• Company status: Dissolved
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 25 June 1996
• Resigned on: 8 March 2002
• Nationality: British

HOWDEN UK BROKERS LIMITED (02831010)

• Company status: Active
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 8 July 1996
• Resigned on: 4 January 2002
• Nationality: British

ASTON LARK EMPLOYEE BENEFITS LIMITED (02792080)

• Company status: Active
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 4 January 2002
• Nationality: British

SUPERCOVER LIMITED (02984906)

• Company status: Dissolved
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 23 November 2001
• Nationality: British

INVESTEC PLC (03633621)

• Company status: Active
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Director
• Appointed on: 23 November 2000
• Resigned on: 14 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

INVESTEC PROPERTY SERVICES LIMITED (01746643)

• Company status: Dissolved
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 18 July 1996
• Resigned on: 29 February 2000
• Nationality: British

INVESTEC HOLDINGS (UK) LIMITED (03636853)

• Company status: Dissolved
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Director
• Appointed on: 9 December 1998
• Resigned on: 26 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

INVESTEC 1 LIMITED (00119609)

• Company status: Active
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 28 September 1998
• Nationality: British

INVESTEC (UK) LIMITED (03258145)

• Company status: Active
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Director
• Appointed on: 27 November 1996
• Resigned on: 13 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BROWALLIA CORPORATE DIRECTOR LIMITED (02049303)

• Company status: Dissolved
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Director
• Appointed on: 21 December 1995
• Resigned on: 4 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

BROWALLIA CORPORATE DIRECTOR LIMITED (02049303)

• Company status: Dissolved
• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed before: 22 February 1993
• Resigned on: 4 April 1996
• Nationality: British