VARDY FAMILY OFFICE LIMITED

Company number 03847743

17 officers / 15 resignations

VARDY, Margaret Barr, Lady

• Correspondence address: 110 George Street, Edinburgh, Scotland, EH2 4LH
• Role (Active): Director
• Date of birth: April 1950
• Appointed on: 12 October 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Teacher

VARDY, Peter, Sir

• Correspondence address: 110 George Street, Edinburgh, Scotland, EH2 4LH
• Role (Active): Director
• Date of birth: March 1947
• Appointed on: 12 October 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

EDWARDS, Paul Alexander

• Correspondence address: 3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
• Role (Resigned): Secretary
• Appointed on: 22 May 2006
• Resigned on: 19 April 2007
• Nationality: British
• Occupation: Finance Director

MAK, Mai Lai Chun

• Correspondence address: 12 Swaledale, Wallsend, Tyne & Wear, NE28 8TR
• Role (Resigned): Secretary
• Appointed on: 24 September 1999
• Resigned on: 12 October 1999
• Nationality: British
• Occupation: Chartered Accountant

MURRAY, Gerard Thomas

• Correspondence address: 34 King Edward Road, Tynemouth, Tyne & Wear, NE30 2RP
• Role (Resigned): Secretary
• Appointed on: 4 January 2008
• Resigned on: 2 April 2012
• Nationality: British
• Occupation: Finance Director

RUTHERFORD, Francesca

• Correspondence address: Venture House, Aykley Heads, Durham, DH1 5TS
• Role (Resigned): Secretary
• Appointed on: 2 April 2012
• Resigned on: 29 May 2014

VARDY, Margaret Barr, Lady

• Correspondence address: Rainton House, Middle Rainton, Houghton Le Spring, Tyne & Wear, DH4 6PJ
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 22 May 2006
• Nationality: British
• Occupation: Teacher

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1999
• Resigned on: 24 September 1999

BARWICK-BELL, Jodie Melissa

• Correspondence address: Venture House, Aykley Heads, Durham, DH1 5TS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 April 2013
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATES, Michael Walton, Lord

• Correspondence address: 42 Old Dryburn Way, Durham, County Durham, DH1 5SE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 July 2006
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Paul Alexander

• Correspondence address: 3 Younghall Close, Ryton, Tyne & Wear, NE40 4QG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 May 2006
• Resigned on: 19 April 2007
• Nationality: British
• Occupation: Finance Director

MAK, Mai Lai Chun

• Correspondence address: 12 Swaledale, Wallsend, Tyne & Wear, NE28 8TR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 September 1999
• Resigned on: 12 October 1999
• Nationality: British
• Occupation: Chartered Accountant

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: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MURRAY, Graham John

• Correspondence address: 2 Hiddleston Avenue, Newcastle Upon Tyne, Tyne & Wear, NE7 7NJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 September 1999
• Resigned on: 12 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUTHERFORD, Francesca

• Correspondence address: Venture House, Aykley Heads, Durham, DH1 5TS
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 17 April 2013
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VARDY, Richard Angus Reginald

• Correspondence address: The Farm House, Hetton Le Hill, Easington Lane, Houghton Le Spring, DH5 0QX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 22 May 2006
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 24 September 1999
• Resigned on: 24 September 1999