REG VARDY (TMC) LIMITED

Company number 00191287

34 officers / 31 resignations

MALONEY, Richard James

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Active): Secretary
• Appointed on: 27 October 2006
• Nationality: British
• Occupation: Solicitor

MALONEY, Richard James

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

WILLIAMSON, Neil

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Richard William

• Correspondence address: Hadleigh House, 128a Skipton Road, Ilkley, West Yorkshire, LS29 9BQ
• Role (Resigned): Secretary
• Appointed before: 15 June 1992
• Resigned on: 1 July 1998
• Nationality: British

BRINE, Jason Andrew

• Correspondence address: The Old Granary South Farm Court, Sandhutton, Thirsk, North Yorkshire, YO7 4RY
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 3 May 2005
• Nationality: British

LAUGHLIN, Fiona Elizabeth

• Correspondence address: 23 The Crescent, Whitley Bay, Tyne & Wear, NE26 2JG
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 4 January 2000
• Nationality: British

RAWNSLEY, Patrick James

• Correspondence address: Stonecroft, 2 Lakeside Close, Ilkley, Leeds, West Yorkshire, LS29 0AG
• Role (Resigned): Secretary
• Appointed on: 19 August 2005
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Company Secretary

SYKES, Hilary Claire

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Secretary
• Appointed on: 14 February 2006
• Resigned on: 1 January 2017
• Nationality: British
• Occupation: Director

WILLIAMS, Julie Suzanne

• Correspondence address: 14 Nightingale Close, Spinnakers Reach, Hartlepool, Cleveland, TS26 0HL
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 19 August 2005
• Nationality: British

BARR, John Malcolm

• Correspondence address: Kirkby House, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HJ
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 15 June 1992
• Resigned on: 17 August 1995
• Nationality: British
• Occupation: Chairman

BARR, Nicholas Stuart

• Correspondence address: Mouse Hall, Galphay, Ripon, North Yorkshire, HG4 3NT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 December 1994
• Resigned on: 28 May 1998
• Nationality: British
• Occupation: Director

BARR, Nicholas Stuart

• Correspondence address: The White Cottage, Cattal, York, North Yorkshire, YO5 8DY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 15 June 1992
• Resigned on: 17 January 1994
• Nationality: British
• Occupation: Development Director

BARR, Stuart Alan

• Correspondence address: The Royal Hunting Lodge, Shipton, Beningborough, York, YO6 1BD
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 15 June 1992
• Resigned on: 13 October 1992
• Nationality: British
• Occupation: Group Managing Director

BEDFORD, Paul

• Correspondence address: 14 Brecks Gardens, Kippax, Leeds, Yorkshire, LS25 7LP
• Role (Resigned): Director
• Date of birth: August 1995
• Appointed on: 29 August 1995
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: General Manager

BERMAN, William

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 April 2020
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

CASHA, Martin Shaun

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 February 2006
• Resigned on: 7 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINN, Trevor Garry

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 February 2006
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORRESTER, Robert Thomas

• Correspondence address: 38 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 29 June 2001
• Resigned on: 14 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FORSYTH, David Robertson

• Correspondence address: Scotland Cottage, Melbourne, Derby, DE73 1BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 February 2006
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HERBERT, Mark Philip

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 April 2019
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDEN, Timothy Paul

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 December 2009
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCALOON, William Gerard

• Correspondence address: 10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 August 2005
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Finance Director

MCLELLAN, Alan Daniel James

• Correspondence address: 16 Learig, Forth, Lanark, ML11 8EA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 29 August 1995
• Resigned on: 4 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MURRAY, Gerard Thomas

• Correspondence address: 9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 1998
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Director

O'LEARY, James Fintan

• Correspondence address: 13 Park Hill, Bradley Road, Huddersfield, West Yorkshire, HD2 1QG
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 15 June 1992
• Resigned on: 9 January 1996
• Nationality: Irish
• Occupation: Managing Director

PARKER, John Francis

• Correspondence address: Beck House 10 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 12 May 1994
• Resigned on: 2 December 1994
• Nationality: British
• Occupation: Director & Chief Executive

POTTS, Graeme John

• Correspondence address: Ashleigh Ashbrooke Range, Sunderland, Tyne & Wear, SR2 7TP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 July 1998
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Director

SMALL, Brian Michael

• Correspondence address: Laithe Croft, Totties Lane, Holmfirth, West Yorkshire, HD1 1UL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 July 1994
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Company Director

SPETCH, Paul Anthony

• Correspondence address: Rivelin Common Lane, Warthill, York, YO19 5XL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 15 June 1992
• Resigned on: 19 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

SQUIRES, John Stephen

• Correspondence address: 64 Glenview Road, Nabwood, Shipley, BD18 4AH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 29 August 1995
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Accountant

SYKES, Hilary Claire

• Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 February 2006
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

VARDY, Peter, Sir

• Correspondence address: Rainton House, Middle Rainton, Houghton Le Spring, Tyne & Wear, DH4 6PJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 July 1998
• Resigned on: 14 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WIDDOWS, Angela Hermione, The Hon

• Correspondence address: Home Farm, Sand Hutton, York, North Yorkshire, YO41 1JZ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 28 May 1998
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Company Director

WINTERBOTTOM, David Stuart

• Correspondence address: Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 28 May 1998
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Chairman