REG VARDY LIMITED

Company number 00611190

28 officers / 23 resignations

MALONEY, Richard James

• Correspondence address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom, NG15 0DR
• Role (Active): Secretary
• Appointed on: 27 October 2006
• Nationality: British

MALONEY, Richard James

• Correspondence address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom, NG15 0DR
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 July 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

THOMAS, Richard John

• Correspondence address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom, NG15 0DR
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 2 September 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

WILLIAMSON, David Neil

• Correspondence address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom, NG15 0DR
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 February 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

PENDRAGON MANAGEMENT SERVICES LIMITED

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom, NG15 0DR
• Role (Active): Director
• Appointed on: 18 May 2006

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• Registration number: 00611190

BRINE, Jason Andrew

• Correspondence address: The Old Granary South Farm Court, Sandhutton, Thirsk, North Yorkshire, YO7 4RY
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 30 April 2005
• Nationality: British

LAUGHLIN, Fiona Elizabeth

• Correspondence address: 23 The Crescent, Whitley Bay, Tyne & Wear, NE26 2JG
• Role (Resigned): Secretary
• Appointed before: 3 October 1992
• Resigned on: 4 January 2000
• Nationality: British

RAWNSLEY, Patrick James

• Correspondence address: Stonecroft, 2 Lakeside Close, Ilkley, Leeds, West Yorkshire, LS29 0AG
• Role (Resigned): Secretary
• Appointed on: 30 April 2005
• Resigned on: 27 October 2006
• Nationality: British

SYKES, Hilary Claire

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR
• Role (Resigned): Secretary
• Appointed on: 14 February 2006
• Resigned on: 1 January 2017
• Nationality: British

BERMAN, William

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 April 2020
• Resigned on: 31 January 2024
• Nationality: American
• Place of residence: United States

CASHA, Martin Shaun

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 February 2006
• Resigned on: 7 October 2023
• Nationality: British
• Place of residence: United Kingdom

DICKINSON, Robert Henry

• Correspondence address: Styford Hall, Stocksfield, Northumberland, NE43 7TX
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 3 October 1992
• Resigned on: 18 September 2002
• Nationality: British
• Place of residence: United Kingdom

FINN, Trevor Garry

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 February 2006
• Resigned on: 31 March 2019
• Nationality: British
• Place of residence: United Kingdom

FORRESTER, Robert Thomas

• Correspondence address: 38 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 29 June 2001
• Resigned on: 14 February 2006
• Nationality: British
• Place of residence: United Kingdom

FORSYTH, David Robertson

• Correspondence address: Scotland Cottage, Melbourne, Derby, DE73 1BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 February 2006
• Resigned on: 10 December 2009
• Nationality: British
• Place of residence: United Kingdom

HERBERT, Mark Philip

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 April 2019
• Resigned on: 30 June 2019
• Nationality: British
• Place of residence: England

HOLDEN, Timothy Paul

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 December 2009
• Resigned on: 31 March 2019
• Nationality: British
• Place of residence: England

HOOD, Neil, Professor

• Correspondence address: 95 Mote Hill, Hamilton, Lanarkshire, ML3 6EA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 3 July 2002
• Resigned on: 9 February 2006
• Nationality: British

LAUNDERS, Robin Peter

• Correspondence address: Washing Well House 3 Front Street, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4HF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 3 October 1992
• Resigned on: 6 January 1994
• Nationality: British

MCALOON, William Gerard

• Correspondence address: 10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 May 2005
• Resigned on: 5 December 2005
• Nationality: British

MURRAY, Gerard Thomas

• Correspondence address: 9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed before: 3 October 1992
• Resigned on: 25 October 2002
• Nationality: British

POTTS, Graeme John

• Correspondence address: Ashleigh Ashbrooke Range, Sunderland, Tyne & Wear, SR2 7TP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 3 October 1992
• Resigned on: 9 April 1999
• Nationality: British

SLATTERY, Elizabeth Esmee

• Correspondence address: 4 Causey House, Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AY
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 3 October 1992
• Resigned on: 18 September 2002
• Nationality: British

STANDEN, John Francis

• Correspondence address: 17 Ropemakers Fields, Narrow Street, London, E14 8BX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 24 September 1997
• Resigned on: 14 February 2006
• Nationality: British
• Place of residence: England

SYKES, Hilary Claire

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 February 2006
• Resigned on: 1 January 2017
• Nationality: British
• Place of residence: England

TEASDALE, William Moore

• Correspondence address: Lindisfarne, Gubeon Wood, Tranwell, Morpeth, Northumberland, NE61 6BH
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 3 July 2002
• Resigned on: 14 February 2006
• Nationality: British
• Place of residence: United Kingdom

VARDY, Peter, Sir

• Correspondence address: Rainton House, Middle Rainton, Houghton Le Spring, Tyne & Wear, DH4 6PJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 3 October 1992
• Resigned on: 14 February 2006
• Nationality: British
• Place of residence: United Kingdom

WILLIS, Mark Simon

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 8 April 2019
• Resigned on: 28 June 2024
• Nationality: British
• Place of residence: England