VARIO TECHNOLOGIES LIMITED

Company number 05604969

11 officers / 9 resignations

KINGSLEY SECRETARIES LIMITED

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD
• Role: Secretary
• Appointed on: 6 September 2010

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• Place registered: UK
• Registration number: 4933369

JONES, Laura

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD
• Role: Director
• Date of birth: July 1991
• Appointed on: 21 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Administrator

CR SECRETARIES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 27 October 2005
• Resigned on: 27 October 2005

GOWER SECRETARIES LIMITED

• Correspondence address: Third Floor, 15 Poland Street, London, W1F 8QE
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 6 August 2007

POLAND SECRETARIES LIMITED

• Correspondence address: 15 Poland Street, London, W1F 8QE
• Role (Resigned): Secretary
• Appointed on: 6 August 2007
• Resigned on: 28 June 2010

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2005
• Resigned on: 27 October 2005

GANGDAL, Roar

• Correspondence address: Second Floor, 15 Poland Street, London, W1F 8QE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 March 2007
• Resigned on: 28 June 2010
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Director

KAYE, David Malcolm

• Correspondence address: 7 Holbrook Gardens, Aldenham, Watford, Hertfordshire, WD25 8AB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 October 2005
• Resigned on: 5 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SICHERI, Kelly Louise

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 6 September 2010
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

GOWER NOMINEES LIMITED

• Correspondence address: Third Floor, 15 Poland Street, London, W1F 8QE
• Role (Resigned): Director
• Appointed on: 5 July 2006
• Resigned on: 19 March 2007

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2005
• Resigned on: 16 October 2006