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Steven Graham VARNISH

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Total number of appointments 21

Date of birth
March 1967

APOLLO KALLIDUS NOMINEE LIMITED (13049574)

Company status
Active
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Appointed on
4 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

APOLLO KALLIDUS TOPCO LIMITED (13047150)

Company status
Active
Correspondence address
Westgate House, Phoenix Way, Cirencester, Gloucestershire, United Kingdom, GL7 1RY
Role Active
Director
Appointed on
23 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

TOBAGO PROPERTY LIMITED (06200048)

Company status
Active
Correspondence address
Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
Role Active
Director
Appointed on
15 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOT LEARNING LTD (07505130)

Company status
Active
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Appointed on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

KALLIDUS INTERMEDIARY LIMITED (09262306)

Company status
Active
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Appointed on
12 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

KALLIDUS BIDCO LIMITED (09263434)

Company status
Active
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Appointed on
12 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

KALLIDUS LIMITED (03984404)

Company status
Active
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Appointed on
12 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

INTRAVENTURE LIMITED (04161655)

Company status
Active
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Appointed on
12 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

KALLIDUS HOLDINGS LIMITED (09261638)

Company status
Active
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Appointed on
12 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

KALLIDUS TARGET LIMITED (07008939)

Company status
Active
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Appointed on
12 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

ADVORTO UK LIMITED (07452718)

Company status
Active
Correspondence address
Westgate House, Phoenix Way, Cirencester, Gloucestershire, United Kingdom, GL7 1RY
Role Active
Director
Appointed on
12 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

RICHMOND HOUSE CONSULTING LIMITED (10338659)

Company status
Active
Correspondence address
216 Hillmorton Road, Rugby, England, CV22 5BB
Role Active
Director
Appointed on
19 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SG & M VARNISH BUSINESS CONSULTANCY LIMITED (08726078)

Company status
Dissolved
Correspondence address
Richmond House, 216 Hillmorton Road, Rugby, Warwickshire, England, CV22 5BB
Role
Director
Appointed on
10 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHOENIX FILM PARTNERS LLP (OC339129)

Company status
Active
Correspondence address
Richmond House, 216 Hillmorton Road, Rugby, Warwickshire, CV22 5BB
Role Active
LLP Member
Appointed on
17 October 2008
Country of residence
United Kingdom

APOLLO KALLIDUS HOLDCO LIMITED (11857906)

Company status
Active
Correspondence address
Westgate House, Phoenix Way, Cirencester, Gloucestershire, United Kingdom, GL7 1RY
Role Resigned
Director
Appointed on
12 August 2019
Resigned on
23 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

BRIGHTDALE LLP (OC343476)

Company status
Dissolved
Correspondence address
Richmond House, 216 Hillmorton Road, Rugby, Warwickshire, CV22 5BB
Role Resigned
LLP Member
Appointed on
2 April 2009
Resigned on
30 January 2015
Country of residence
United Kingdom

ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED (04472310)

Company status
Active
Correspondence address
6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
Role Resigned
Director
Appointed on
4 October 2002
Resigned on
28 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

P.D.Q. DISTRIBUTION LIMITED (02105582)

Company status
Active
Correspondence address
6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
Role Resigned
Director
Appointed on
1 July 1996
Resigned on
28 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ACTIVISION EUROPE, LIMITED (04707223)

Company status
Active
Correspondence address
6 Pavilion Drive, Holford, Birmingham, B6 7BB
Role Resigned
Director
Appointed on
21 March 2003
Resigned on
28 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CENTRESOFT LIMITED (01673860)

Company status
Active
Correspondence address
6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
Role Resigned
Director
Appointed on
1 July 1996
Resigned on
28 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COMBINED DISTRIBUTION (HOLDINGS) LIMITED (03136477)

Company status
Active
Correspondence address
6 Pavilion Drive, Holford, Birmingham, United Kingdom, B6 7BB
Role Resigned
Director
Appointed on
19 August 1998
Resigned on
28 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director