Cross Check

REG VARDY (ABERDEEN) LIMITED

Company Number

SC052978

Private limited company
Dissolved
OverviewPeopleRelated
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MALONEY, Richard James

Role
Active
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

Correspondence Address
221 Windmillhill Street Motherwell Lanarkshire ML1 2UB

CASHA, Martin Shaun

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
221 Windmillhill Street Motherwell Lanarkshire ML1 2UB
Country of Residence
United Kingdom

FINN, Trevor Garry

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
221 Windmillhill Street Motherwell Lanarkshire ML1 2UB
Country of Residence
United Kingdom

HOLDEN, Timothy Paul

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
221 Windmillhill Street Motherwell Lanarkshire ML1 2UB
Country of Residence
United Kingdom

BRINE, Jason Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Granary South Farm Court Sandhutton Thirsk North Yorkshire YO7 4RY

LAUGHLIN, Fiona Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 The Crescent Whitley Bay Tyne & Wear NE26 2JG

MURRAY, Gerard Thomas

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
52 Millview Drive Tynemouth North Shields Tyne & Wear NE30 2QH

RAWNSLEY, Patrick James

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stonecroft, 2 Lakeside Close Ilkley Leeds West Yorkshire LS29 0AG

SYKES, Hilary Claire

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
221 Windmillhill Street Motherwell Lanarkshire ML1 2UB

WILLIAMS, Julie Suzanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Nightingale Close Spinnakers Reach Hartlepool Cleveland TS26 0HL

FORRESTER, Robert Thomas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Moor Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AQ
Country of Residence
United Kingdom

FORSYTH, David Robertson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scotland Cottage Melbourne Derby DE73 1BH
Country of Residence
United Kingdom

LAUNDERS, Robin Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Washing Well House 3 Front Street Whickham Newcastle Upon Tyne Tyne & Wear NE16 4HF

MCALOON, William Gerard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Jacks View West Kilbride Ayshire Ayrshire KA23 9HX

MURRAY, Gerard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Southlands Tynemouth Tyne & Wear NE30 2QS

POTTS, Graeme John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ashleigh Ashbrooke Range Sunderland Tyne & Wear SR2 7TP

RIDDELL, James Alexander Grant

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Crombie Road Westhill Aberdeen Aberdeenshire AB1 3QQ

SYKES, Hilary Claire

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
221 Windmillhill Street Motherwell Lanarkshire ML1 2UB
Country of Residence
England

VARDY, Peter, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rainton House Middle Rainton Houghton Le Spring Tyne & Wear DH4 6PJ
Country of Residence
England

Reg Vardy Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Loxley House Little Oak Drive Annesley Nottingham NG15 0DR England