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REG VARDY (VMC) LIMITED

Company number 04484230

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Officers: 19 officers / 16 resignations

MALONEY, Richard James

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role
Secretary
Appointed on
1 January 2017

WILLIS, Mark Simon

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role
Director
Date of birth
August 1976
Appointed on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Director

PENDRAGON MANAGEMENT SERVICES LIMTED

Correspondence address
Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom, NG15 0DR
Role
Director
Appointed on
14 August 2008

UK Limited Company What's this?

Registration number
2304195

BRINE, Jason Andrew

Correspondence address
The Old Granary South Farm Court, Sandhutton, Thirsk, North Yorkshire, YO7 4RY
Role Resigned
Secretary
Appointed on
4 November 2002
Resigned on
3 May 2005
Nationality
British

SYKES, Hilary Claire

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

WILLIAMS, Julie Suzanne

Correspondence address
14 Nightingale Close, Spinnakers Reach, Hartlepool, Cleveland, TS26 0HL
Role Resigned
Secretary
Appointed on
3 May 2005
Resigned on
25 May 2006
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Secretary
Appointed on
12 July 2002
Resigned on
4 November 2002

CASHA, Martin Shaun

Correspondence address
The Grange, Repton Road, Newton Solney, Derbyshire, DE15 0SG
Role Resigned
Director
Date of birth
April 1960
Appointed on
14 February 2006
Resigned on
14 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FINN, Trevor Garry

Correspondence address
Pendragon Plc,, Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR
Role Resigned
Director
Date of birth
July 1957
Appointed on
2 October 2009
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FINN, Trevor Garry

Correspondence address
The Laurels, Duffield Bank Duffield Road, Derby, DE56 4BG
Role Resigned
Director
Date of birth
July 1957
Appointed on
14 February 2006
Resigned on
14 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
5 December 2003
Resigned on
14 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOSYTH, David Robertson

Correspondence address
Scotland Cottage, Melbourne, Derby, Derbyshire, DE73 1BH
Role Resigned
Director
Date of birth
March 1956
Appointed on
14 February 2006
Resigned on
18 May 2006
Nationality
British
Occupation
Chartered Accountant

HERBERT, Mark Philip

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

SYKES, Hilary Claire

Correspondence address
Cornerstone 17 Palatine Grove, Heatherton Village Littleover, Derby, Derbyshire, DE23 3RR
Role Resigned
Director
Date of birth
May 1960
Appointed on
14 February 2006
Resigned on
18 May 2006
Nationality
British
Country of residence
England
Occupation
Director

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 on
4 November 2002
Resigned on
14 February 2006
Nationality
British
Country of residence
England
Occupation
Company Director

EVERDIRECTOR LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Director
Appointed on
12 July 2002
Resigned on
4 November 2002

MOTORS DIRECTORS LIMITED

Correspondence address
4 Chiswell Street, London, EC1Y 4UP
Role Resigned
Director
Appointed on
5 December 2003
Resigned on
3 August 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2304195

MOTORS SECRETARIES LIMITED

Correspondence address
4 Chiswell Street, London, United Kingdom, EC1Y 4UP
Role Resigned
Director
Appointed on
5 December 2003
Resigned on
3 August 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2304195

PEDRAGON GROUP SERVICES LIMITED

Correspondence address
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Appointed on
14 August 2008
Resigned on
2 October 2009