PETER VARDY LIMITED

Pioneer House Renshaw Place Pioneer House Renshaw Place, Motherwell, ML1 4UF, Scotland
StatusACTIVE
Company No.SC297001
CategoryPrivate Limited Company
Incorporated10 Feb 2006
Age18 years, 3 months, 11 days
JurisdictionScotland

SUMMARY

PETER VARDY LIMITED is an active private limited company with number SC297001. It was incorporated 18 years, 3 months, 11 days ago, on 10 February 2006. The company address is Pioneer House Renshaw Place Pioneer House Renshaw Place, Motherwell, ML1 4UF, Scotland.



People

VARDY, Peter, Sir

Director

Director

ACTIVE

Assigned on 01 Oct 2012

Current time on role 11 years, 7 months, 20 days

VARDY, Peter Daniel David

Director

Managing Director

ACTIVE

Assigned on 05 Apr 2006

Current time on role 18 years, 1 month, 16 days

DREGHORN, Gary James

Secretary

Company Secretary

RESIGNED

Assigned on 01 Jun 2006

Resigned on 18 Aug 2011

Time on role 5 years, 2 months, 17 days

MAITH, Claire

Secretary

RESIGNED

Assigned on 18 Aug 2011

Resigned on 21 Sep 2018

Time on role 7 years, 1 month, 3 days

REAY, Martin Paul

Secretary

RESIGNED

Assigned on 29 Oct 2018

Resigned on 08 Feb 2019

Time on role 3 months, 10 days

BOYDSLAW (SECRETARIAL SERVICES) LIMITED

Corporate-secretary

RESIGNED

Assigned on 10 Feb 2006

Resigned on 01 Jun 2006

Time on role 3 months, 22 days

BARBER, Christopher Derek

Director

Group Finance Director

RESIGNED

Assigned on 01 Dec 2020

Resigned on 13 Aug 2021

Time on role 8 months, 12 days

CROWTHER, Jamie Hamilton

Director

Company Director

RESIGNED

Assigned on 01 Jun 2006

Resigned on 05 May 2014

Time on role 7 years, 11 months, 4 days

DREGHORN, Gary James

Director

Company Secretary

RESIGNED

Assigned on 01 Jun 2006

Resigned on 16 Dec 2011

Time on role 5 years, 6 months, 15 days

EDWARDS, Paul Alexander

Director

Director

RESIGNED

Assigned on 22 May 2006

Resigned on 19 Apr 2007

Time on role 10 months, 28 days

MAITH, Claire Elizabeth

Director

Group Finance Director

RESIGNED

Assigned on 13 Aug 2021

Resigned on 05 May 2024

Time on role 2 years, 8 months, 23 days

MAITH, Claire Elizabeth

Director

Finance Director

RESIGNED

Assigned on 30 Sep 2011

Resigned on 21 Sep 2018

Time on role 6 years, 11 months, 21 days

MCLELLAN, Colin Wilson

Director

Chief Finance Officer

RESIGNED

Assigned on 01 Apr 2020

Resigned on 16 Dec 2020

Time on role 8 months, 15 days

MURRAY, Gerard Thomas

Director

Finance Director

RESIGNED

Assigned on 04 Jan 2008

Resigned on 30 May 2012

Time on role 4 years, 4 months, 26 days

REAY, Martin Paul

Director

Finance Director

RESIGNED

Assigned on 29 Oct 2018

Resigned on 08 Feb 2019

Time on role 3 months, 10 days

BOYDSLAW (DIRECTORS) LIMITED

Corporate-director

RESIGNED

Assigned on 10 Feb 2006

Resigned on 05 Apr 2006

Time on role 1 month, 23 days


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