VARDY FAMILY OFFICE LIMITED

03847743
32 PORTLAND TERRACE NEWCASTLE UPON TYNE ENGLAND NE2 1QP

People & Contacts

Contact Details
Registered Address 32
PORTLAND TERRACE NEWCASTLE UPON TYNE ENGLAND

NE2 1QP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DRAGON888 LIMITED 24 Sep 1999 - 20 Oct 1999
RPV LIMITED 20 Oct 1999 - 09 Jun 2004
RPV CHARTER LIMITED 09 Jun 2004 - 29 Apr 2006
VARDY GROUP LIMITED 29 Apr 2006 - 23 Apr 2013
People

Current directors

LADY MARGARET BARR VARDY

Birthdate: Mar 1950

Nationality: BRITISH

Address: 110 GEORGE STREET EH24LH

Date Appointed: 12 Oct 1999

Appointment Type: D

Other Appointments: None

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SIR PETER VARDY

Birthdate: Feb 1947

Nationality: BRITISH

Address: 110 GEORGE STREET EH24LH

Date Appointed: 12 Oct 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL ALEXANDER EDWARDS

Birthdate: Sep 1966

Nationality: BRITISH

Address: 3 YOUNGHALL CLOSE TYNE & WEAR NE404QG

Date Appointed: 22 May 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 STATION ROAD RADYR CF158AA

Date Appointed: 24 Sep 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MAI LAI CHUN MAK

Birthdate: Jun 1959

Nationality: BRITISH

Address: 12 SWALEDALE TYNE & WEAR NE288TR

Date Appointed: 24 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR GERARD THOMAS MURRAY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 34 KING EDWARD ROAD TYNE & WEAR NE302RP

Date Appointed: 04 Jan 2008

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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MRS FRANCESCA RUTHERFORD

Birthdate: N/A

Nationality:

Address: 32 PORTLAND TERRACE NE21QP

Date Appointed: 02 Apr 2012

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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LADY MARGARET BARR VARDY

Birthdate: Mar 1950

Nationality: BRITISH

Address: RAINTON HOUSE MIDDLE RAINTON TYNE & WEAR DH46PJ

Date Appointed: 12 Oct 1999

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MRS JODIE MELISSA BARWICK-BELL

Birthdate: Feb 1975

Nationality: BRITISH

Address: 32 PORTLAND TERRACE NE21QP

Date Appointed: 17 Apr 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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LORD MICHAEL WALTON BATES

Birthdate: Apr 1961

Nationality: BRITISH

Address: 42 OLD DRYBURN WAY COUNTY DURHAM DH15SE

Date Appointed: 31 Jul 2006

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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PAUL ALEXANDER EDWARDS

Birthdate: Sep 1966

Nationality: BRITISH

Address: 3 YOUNGHALL CLOSE TYNE & WEAR NE404QG

Date Appointed: 22 May 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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KEY LEGAL SERVICES (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 STATION ROAD RADYR CF158AA

Date Appointed: 24 Sep 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MAI LAI CHUN MAK

Birthdate: Jun 1959

Nationality: BRITISH

Address: 12 SWALEDALE TYNE & WEAR NE288TR

Date Appointed: 24 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR GERARD THOMAS MURRAY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 34 KING EDWARD ROAD TYNE & WEAR NE302RP

Date Appointed: 04 Jan 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN MURRAY

Birthdate: May 1949

Nationality: BRITISH

Address: 2 HIDDLESTON AVENUE TYNE & WEAR NE77NJ

Date Appointed: 24 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MRS FRANCESCA RUTHERFORD

Birthdate: Dec 1981

Nationality: BRITISH

Address: 32 PORTLAND TERRACE NE21QP

Date Appointed: 17 Apr 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANGUS REGINALD VARDY

Birthdate: Aug 1973

Nationality: BRITISH

Address: THE FARM HOUSE HETTON LE HILL, EASINGTON LANE DH50QX

Date Appointed: 22 May 2006

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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