Giles Edwin VARDEY

Total number of appointments 35

• Date of birth: May 1956

AI PROFESSIONAL SERVICES LIMITED (07552857)

• Company status: Active
• Correspondence address: 142 Old Shoreham Road, Hove, England, BN3 7BD
• Role (Active): Director
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPORTECH LIMITED (SC069140)

• Company status: Active
• Correspondence address: Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BN
• Role (Resigned): Director
• Appointed on: 4 December 2017
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

54 ONSLOW GARDENS MANAGEMENT LIMITED (03232128)

• Company status: Active
• Correspondence address: Flat 6, 54, Onslow Gardens, London, Uk, SW7 3QA
• Role (Resigned): Secretary
• Appointed on: 13 November 2000
• Resigned on: 22 August 2016
• Nationality: British

CANFORD SCHOOL,LIMITED (00190956)

• Company status: Active
• Correspondence address: The Bursary, Canford School, Wimborne, Dorset, United Kingdom, BH21 3AD
• Role (Resigned): Director
• Appointed on: 6 June 2008
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired (Investment Banker)

54 ONSLOW GARDENS MANAGEMENT LIMITED (03232128)

• Company status: Active
• Correspondence address: Flat 6, 54, Onslow Gardens, London, Uk, SW7 3QA
• Role (Resigned): Director
• Appointed on: 1 September 1997
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LONDON CAPITAL GROUP HOLDINGS PLC (05497744)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Appointed on: 30 May 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

ARITAS FINANCIAL LTD (06697676)

• Company status: Dissolved
• Correspondence address: Pipeline Financial Group Ltd, No 1, Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Appointed on: 1 February 2009
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

COLLINS STEWART HAWKPOINT LIMITED (05807587)

• Company status: Liquidation
• Correspondence address: 88 Wood Street, London, EC2V 7QR
• Role (Resigned): Director
• Appointed on: 1 September 2010
• Resigned on: 22 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOTCE LIMITED (07312971)

• Company status: Active
• Correspondence address: 33 Queen Street, London, England, England, EC4R 1BR
• Role (Resigned): Director
• Appointed on: 15 December 2010
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

DIGITALBOX PLC (04606754)

• Company status: Active
• Correspondence address: 33 Queen Street, London, England, England, EC4R 1BR
• Role (Resigned): Director
• Appointed on: 8 February 2010
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

AQUIS STOCK EXCHANGE LIMITED (04309969)

• Company status: Active
• Correspondence address: 33 Queen Street, London, England, England, EC4R 1BR
• Role (Resigned): Director
• Appointed on: 8 February 2010
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

DIGITALBOX PLC (04606754)

• Company status: Active
• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Appointed on: 8 January 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

AQUIS STOCK EXCHANGE LIMITED (04309969)

• Company status: Active
• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Appointed on: 10 January 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

THE BOAT RACE COMPANY LIMITED (02544376)

• Company status: Active
• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Appointed on: 23 June 2004
• Resigned on: 21 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Financier

HUNTER-FLEMING LIMITED (03720556)

• Company status: Active
• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Appointed on: 1 September 2000
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

COMPUTERLAND UK LIMITED (02275625)

• Company status: Active
• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Appointed on: 3 September 2007
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHTSERVE LIMITED (03964918)

• Company status: Dissolved
• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Appointed on: 24 October 2000
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CQS MANAGEMENT LIMITED (03691917)

• Company status: Active
• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Appointed on: 2 April 2002
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

XTORP LIMITED (03057583)

• Company status: Dissolved
• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Appointed on: 1 September 2000
• Resigned on: 14 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BRIGHTVIEW INTERNET SERVICES LIMITED (04334320)

• Company status: Dissolved
• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Appointed on: 26 March 2002
• Resigned on: 23 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

TOTALISE INTERNET ACCESS LIMITED (04250477)

• Company status: Dissolved
• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Appointed on: 28 January 2002
• Resigned on: 23 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

GREIG, MIDDLETON NOMINEES LIMITED (01141431)

• Company status: Dissolved
• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Appointed on: 1 July 1998
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GREIG MIDDLETON HOLDINGS LIMITED (02026432)

• Company status: Dissolved
• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Appointed on: 1 July 1998
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BARCLAYS INVESTMENT SOLUTIONS LIMITED (02752982)

• Company status: Active
• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Appointed on: 1 July 1998
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

QUILTER PERIMETER (GGP) LIMITED (02019022)

• Company status: Active
• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Appointed on: 30 June 1998
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GERRARD FINANCIAL PLANNING LIMITED (00973635)

• Company status: Dissolved
• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Appointed on: 1 July 1998
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

G M COMPUTERS LIMITED (01809755)

• Company status: Dissolved
• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Appointed on: 1 July 1998
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

R.C. GREIG NOMINEES LIMITED (SC035033)

• Company status: Active
• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Appointed on: 20 September 1999
• Resigned on: 9 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CONTEMI SOLUTIONS (LONDON) LIMITED (03744660)

• Company status: Active
• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Appointed on: 20 September 1999
• Resigned on: 8 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

FIL SECURITIES (UK) LIMITED (02066330)

• Company status: Dissolved
• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Appointed on: 3 November 1997
• Resigned on: 15 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

FIDELITY PEP NOMINEES LIMITED (02881957)

• Company status: Dissolved
• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Appointed on: 3 November 1997
• Resigned on: 15 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

SOCLEAR NOMINEES LIMITED (02440937)

• Company status: Active
• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Appointed on: 1 August 1997
• Resigned on: 15 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LONDON STOCK EXCHANGE PLC (02075721)

• Company status: Active
• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Appointed on: 17 December 1992
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

FTSE INTERNATIONAL LIMITED (03108236)

• Company status: Active
• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Appointed on: 25 September 1995
• Resigned on: 22 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED (02471287)

• Company status: Dissolved
• Correspondence address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
• Role (Resigned): Director
• Appointed on: 17 November 1993
• Resigned on: 7 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker