MR RICHARD JOHN VARDY


COURT COTTAGE HEADLEY ROAD GRAYSHOTT GU266DL SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1949
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
A.Z. Property Ltd 03081705 25/06/1996 Dissolved
ALLIED TRUST BANK LIMITED 03258127 27/11/1996 Dissolved
CRISIS SURVIVOR LTD 06296558 01/10/2010 Dissolved
Clivco Nominees Ltd 01162755 26/06/1996 Dissolved
Clive Investments Ltd 03048176 26/06/1996 Dissolved
Clive Securities Group Ltd 03048263 09/05/1996 Dissolved
Dynamic Finance Ltd 02832096 27/08/1997 Dissolved
Everfast Ltd 03041489 01/08/1997 Dissolved
G D M Finance (U K) Ltd 00284682 20/03/2002 Dissolved
H L F Hudson (Insurance Services) Ltd 03161323 14/11/1996 Dissolved
INVESTEC QUANTITATIVE TRADING LIMITED 02761790 26/06/1996 Dissolved
Investec Derivatives Ltd 02479011 30/09/1996 Dissolved
Openfire Ltd 03083799 01/08/1997 Dissolved
Reichmans (U K) Ltd 01158040 17/01/2003 Dissolved
VARDY ASSOCIATES LTD 07113538 29/12/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
39 Cornhill Safe Custody Ltd 01965786 16/08/1993 04/04/1996 Dissolved
A.C. (Nominees) Ltd SC097194 16/11/1995 03/04/1996 Dissolved
AAB EXPORT FINANCE LIMITED 01729976 25/06/1996 08/03/2002 Dissolved
AITKEN CAMPBELL & COMPANY LIMITED SC097757 16/11/1995 03/04/1996 Dissolved
ALLIED TRUST BANK LIMITED 03258127 27/11/1996 08/03/2002 Dissolved
ASTON LARK EMPLOYEE BENEFITS LIMITED 02792080 01/08/1997 04/01/2002 Gold
ATB MEDICAL FINANCE LIMITED 02082351 25/06/1996 08/03/2002 Dissolved
Aitken Campbell (Gilts) Ltd SC098336 16/11/1995 03/04/1996 Dissolved
BROWALLIA (UK) LIMITED 00306284 22/02/1993 04/04/1996 Dissolved
BROWALLIA (UK) LIMITED 00306284 05/04/1995 04/04/1996 Dissolved
BROWALLIA CAL LIMITED 02887685 25/02/1994 04/04/1996 Dissolved
BROWALLIA CORPORATE DIRECTOR LIMITED 02049303 22/02/1993 04/04/1996 Dissolved
BROWALLIA CORPORATE DIRECTOR LIMITED 02049303 21/12/1995 04/04/1996 Dissolved
BROWALLIA HOLDINGS LIMITED 00021073 22/02/1993 04/04/1996 Silver
BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED 00362155 22/02/1993 04/04/1996 Silver
Browallia Asset Management Ltd 02631208 16/08/1993 03/04/1996 Dissolved
Browallia Discount Co Ltd 01963380 22/02/1993 03/04/1996 Dissolved
Browallia Equipment Finance Ltd 02049302 22/02/1993 03/04/1996 Dissolved
Browallia Finance & Leasing Ltd 02156114 16/08/1993 09/04/1996 Dissolved
Browallia Fleet Management Ltd 02156139 16/08/1993 09/04/1996 Dissolved
Browallia Invoice Financing Ltd 02156113 16/08/1993 09/04/1996 Dissolved
Browallia Leasing Ltd 01714040 22/02/1993 09/04/1996 Dissolved
CNRD 2002 LIMITED 04423402 01/06/2012 30/03/2017 Amber
CSMG LIMITED 03651122 25/08/2010 25/01/2024 One Red Flag
Central Telecom Services Ltd 02310125 22/02/1993 04/04/1996 Dissolved
Cfc Fintech Ltd 02481511 27/08/1997 08/03/2002 Dissolved
Chishill Ltd 01548186 22/02/1993 18/01/1996 Dissolved
Clive Discount Co Ltd 00852581 09/05/1996 08/03/2002 Dissolved
Concorde Copiers Service Limited 02491280 22/02/1993 04/04/1996 Dissolved
Contract Receivables Finance 1 Ltd 03099149 23/07/1998 08/02/1999 Dissolved
Cornhill Capital & Consulting Ltd 01432824 22/02/1993 01/07/1993 Dissolved
Dynamo Construction Ltd 03467941 04/12/1998 08/03/2002 Dissolved
FESTIVAL FINANCE LIMITED 02312176 22/02/1993 03/04/1996 Dissolved
GE (SIGMA) HOLDING LTD 02874054 18/01/1994 30/11/1994 Insolvent
GE CAPITAL (HC) LIMITED 01044171 22/02/1993 30/11/1994 Dissolved
GE CAPITAL SIGMA HOLDING LTD 02103739 22/02/1993 30/11/1994 Gold
GLADEPARK DEVELOPMENTS LIMITED 03956059 11/01/2001 10/05/2007 Dissolved
GUILDHALL LIMITED 02738761 16/08/1993 04/01/1995 One Red Flag
GUINNESS MAHON HOLDINGS LIMITED 02685988 25/06/1996 10/05/2007 Dissolved
Global Indecs Ltd 03127763 23/02/1996 14/05/1996 Dissolved
Global Indecs Rated Ltd 03127765 23/02/1996 14/05/1996 Dissolved
Global Indecs Services Ltd 03128311 23/02/1996 14/05/1996 Dissolved
HART & CO. INSURANCE BROKERS LIMITED 01879508 18/08/1997 30/12/1998 Dissolved
HOWDEN UK BROKERS LIMITED 02831010 08/07/1996 04/01/2002 Silver
INVESTEC (UK) LIMITED 03258145 27/11/1996 10/05/2007 Not Trading
INVESTEC (UK) LIMITED 03258145 27/11/1996 13/01/1997 Not Trading
INVESTEC 1 LIMITED 00119609 31/07/2003 10/05/2007 Bronze
INVESTEC ASSET FINANCE PLC 02179313 27/08/1997 08/03/2002 Bronze
INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED 03703646 24/02/1999 10/05/2007 Dissolved
INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED 03703646 24/02/1999 25/06/2007 Dissolved
INVESTEC BANK (NOMINEES) LIMITED 01880649 25/06/1996 08/03/2002 Dissolved
INVESTEC BANK PLC 00489604 02/05/1996 02/05/2007 Gold
INVESTEC FINANCE LIMITED 04111949 16/01/2001 10/05/2007 Not Trading
INVESTEC FINANCE LIMITED 04111949 16/01/2001 25/11/2003 Not Trading
INVESTEC GROUP (UK) LIMITED 02216551 17/05/1999 10/05/2007 Insolvent
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED 00668156 31/07/2003 09/05/2007 Dissolved
INVESTEC HOLDING COMPANY LIMITED 04104510 21/06/2001 10/05/2007 Not Trading
INVESTEC HOLDING COMPANY LIMITED 04104510 28/11/2000 13/03/2002 Not Trading
INVESTEC HOLDINGS (UK) LIMITED 03636853 10/11/1998 10/05/2007 Dissolved
INVESTEC HOLDINGS (UK) LIMITED 03636853 09/12/1998 26/03/1999 Dissolved
INVESTEC INVESTMENTS (UK) LIMITED 00205468 31/07/2003 10/05/2007 Silver
INVESTEC PLC 03633621 10/11/1998 02/05/2007 Silver
INVESTEC PLC 03633621 23/11/2000 14/12/2000 Silver
INVESTEC PROPERTY SERVICES LIMITED 01746643 18/07/1996 29/02/2000 Dissolved
Ibec Contracts Ltd 02403409 22/02/1994 03/04/1996 Dissolved
KISS THE FROG GALLERY LIMITED 06828937 30/07/2010 30/07/2010 Dissolved
MITHRAS LEASING (NO.1) LTD 05643762 02/12/2005 31/03/2006 Silver
PEA LEASING LIMITED 05882234 21/08/2006 11/05/2007 Dissolved
PHOTOSTATIC SERVICE LIMITED 02292901 22/02/1993 03/04/1996 Dissolved
ROYAL LONDON CASH MANAGEMENT LIMITED 01963229 16/08/1993 09/03/1995 Dissolved
Receivables Finance 1 Ltd 03098868 23/07/1998 08/02/1999 Dissolved
Rental Finance 1 Ltd 01952296 23/07/1998 08/02/1999 Dissolved
SUPERCARE LIMITED 02792083 01/08/1997 04/01/2002 Dissolved
SUPERCOVER LIMITED 02984906 18/08/1997 23/11/2001 Dissolved
Sabre Capital Ltd 02858379 16/12/1993 30/11/1994 Dissolved
Sabre Equipment Ltd 02858314 16/12/1993 30/11/1994 Dissolved
Sabre Lease Management Ltd 02788776 10/02/1993 30/11/1994 Dissolved
Sabre Management Ltd. 02874078 13/01/1994 30/11/1994 Dissolved
Sabre Rentals Ltd 02184558 22/02/1993 03/04/1996 Dissolved
Sunade Ltd 01963228 31/01/1996 03/04/1996 Dissolved
System Contracts Ltd 02403430 22/02/1993 03/04/1996 Dissolved
System Rentals (Sales Aid) Ltd 02317758 22/02/1993 03/04/1996 Dissolved
UIM PROPERTIES LIMITED 01929076 22/02/1993 04/04/1996 Silver
UIM PROPERTIES LIMITED 01929076 21/12/1995 04/04/1996 Silver
UNION INVESTMENT MANAGEMENT LIMITED 02788777 10/02/1993 26/06/1995 One Red Flag
Udisco Nominees Ltd 00385295 16/08/1993 03/04/1996 Dissolved
Udisco Nominees Ltd 00385295 05/04/1995 03/04/1996 Dissolved
Union Derivatives Ltd 02630390 07/09/1993 09/04/1996 Dissolved
Union Derivatives Ltd 02630390 21/12/1995 09/04/1996 Dissolved
Union Management Services Limited 02867950 13/12/1993 21/03/1994 Dissolved
Union Management Services Limited 02867950 21/03/1994 04/04/1996 Dissolved
W. S. (NOMINEES) LIMITED 02267902 22/02/1993 30/09/1993 Not Trading
WINTERFLOOD SECURITIES LIMITED 02242204 22/02/1993 01/04/1993 Silver