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REG VARDY (MME) LIMITED

Company number SC028062

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Officers: 17 officers / 14 resignations

MALONEY, Richard James

Correspondence address
221 Windmillhill Street, Motherwell, North Lanarkshire, ML1 2UB
Role
Secretary
Appointed on
13 November 2006
Nationality
British
Occupation
Solicitor

CASHA, Martin Shaun

Correspondence address
221 Windmillhill Street, Motherwell, North Lanarkshire, ML1 2UB
Role
Director
Date of birth
April 1960
Appointed on
14 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIS, Mark Simon

Correspondence address
221 Windmillhill Street, Motherwell, North Lanarkshire, ML1 2UB
Role
Director
Date of birth
August 1976
Appointed on
8 April 2019
Nationality
British
Country of residence
England
Occupation
Director

BRINE, Jason Andrew

Correspondence address
The Old Granary South Farm Court, Sandhutton, Thirsk, North Yorkshire, YO7 4RY
Role Resigned
Secretary
Appointed on
20 November 2003
Resigned on
3 May 2005
Nationality
British

HETT, John William

Correspondence address
Northshaws 21 Fernieshaw Road, Cleland, Motherwell, Lanarkshire, ML1 5NQ
Role Resigned
Secretary
Appointed before
15 December 1988
Resigned on
20 November 2003
Nationality
British

RAWNSLEY, Patrick James

Correspondence address
Stonecroft, 2 Lakeside Close, Ilkley, Leeds, West Yorkshire, LS29 0AG
Role Resigned
Secretary
Appointed on
19 August 2005
Resigned on
27 October 2006
Nationality
British
Occupation
Company Secretary

SYKES, Hilary Claire

Correspondence address
221 Windmillhill Street, Motherwell, North Lanarkshire, ML1 2UB
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
19 August 2005
Nationality
British

FINN, Trevor Garry

Correspondence address
221 Windmillhill Street, Motherwell, North Lanarkshire, ML1 2UB
Role Resigned
Director
Date of birth
July 1957
Appointed on
14 February 2006
Resigned on
31 March 2019
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
20 November 2003
Resigned on
14 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
Country of residence
United Kingdom
Occupation
Chartered Accountant

HERBERT, Mark Philip

Correspondence address
221 Windmillhill Street, Motherwell, North Lanarkshire, ML1 2UB
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

HOLDEN, Timothy Paul

Correspondence address
221 Windmillhill Street, Motherwell, North Lanarkshire, ML1 2UB
Role Resigned
Director
Date of birth
September 1964
Appointed on
29 June 2011
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCALOON, William Gerard

Correspondence address
10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX
Role Resigned
Director
Date of birth
November 1959
Appointed on
19 August 2005
Resigned on
5 December 2005
Nationality
British
Occupation
Finance Director

MCDONALD, Alexander William

Correspondence address
10 Lanark Road, Larkhall, Lanarkshire, ML9 2UB
Role Resigned
Director
Date of birth
August 1945
Appointed before
15 December 1988
Resigned on
20 November 2003
Nationality
British
Country of residence
Scotland
Occupation
Engineer

SYKES, Hilary Claire

Correspondence address
221 Windmillhill Street, Motherwell, North Lanarkshire, ML1 2UB
Role Resigned
Director
Date of birth
May 1960
Appointed on
14 February 2006
Resigned on
1 January 2017
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
20 November 2003
Resigned on
14 February 2006
Nationality
British
Country of residence
England
Occupation
Company Director