* director search - Steven Varnish - kompany

Officers

steven varnish

Discover all known business and officer connections related to Steven Varnish.

Click on any officer or company to explore their connections and official company information.

VARNISH, Steven Graham
Nationality: British
Address: GL7 1RY, United Kingdom

KALLIDUS LIMITED
03984404
LIVE
Date Incorporated:

CAUL, Robert Scott
Director - Active
Appointed: 2000-09-01

MUNDRAY, Arun
Director - Active
Appointed: 2015-04-07

PYLE, Philip James
Director - Active
Appointed: 2009-10-30

BAUDRILLER, Marine
Director - Resigned
Appointed: 2000-05-04
Resigned: 2000-05-22

BELTON, Martin Graham
Director - Resigned
Appointed: 2004-07-30
Resigned: 2011-10-31

BRILL, Christopher Jeremy George
Director - Resigned
Appointed: 2000-05-22
Resigned: 2009-10-30

EYKYN, William James
Director - Resigned
Appointed: 2000-05-22
Resigned: 2009-10-30

FITZGERALD, John Richard Broun
Director - Resigned
Appointed: 2000-05-22
Resigned: 2001-03-06

FOSTER, Stephen
Director - Resigned
Appointed: 2000-04-26
Resigned: 2000-05-04

LAITHWAITE, Carole Lesley
Director - Resigned
Appointed: 2009-10-30
Resigned: 2017-08-31

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2000-04-26
Resigned: 2000-04-26

ORD, Kevin Barry
Director - Resigned
Appointed: 2017-07-25
Resigned: 2017-12-21

SLATER, Iain Gordon
Director - Resigned
Appointed: 2015-05-01
Resigned: 2019-07-26

WESTON, Clive
Director - Resigned
Appointed: 2000-04-26
Resigned: 2000-05-04

WILLIAMS, Sanchia
Director - Resigned
Appointed: 2000-05-04
Resigned: 2000-05-22

CAUL, Robert Scott
Secretary - Active
Appointed: 2000-09-01

EYKYN, William James
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2000-09-01

WESTON, Clive
Secretary - Resigned
Appointed: 2000-04-26
Resigned: 2000-05-04

WILLIAMS, Sanchia
Secretary - Resigned
Appointed: 2000-05-04
Resigned: 2000-05-22

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2000-04-26
Resigned: 2000-04-26

KALLIDUS TARGET LIMITED
07008939
LIVE
Date Incorporated:

CAUL, Robert Scott
Director - Active
Appointed: 2009-09-04

PYLE, Philip James
Director - Active
Appointed: 2009-09-04

BELTON, Martin Graham
Director - Resigned
Appointed: 2009-09-04
Resigned: 2011-10-31

CAINES, John Michael
Director - Resigned
Appointed: 2009-11-27
Resigned: 2015-01-30

KENDALL, Valerie Claire
Director - Resigned
Appointed: 2009-10-30
Resigned: 2015-01-30

LAITHWAITE, Carole Lesley
Director - Resigned
Appointed: 2009-09-04
Resigned: 2017-08-31

SLATER, Iain Gordon
Director - Resigned
Appointed: 2015-05-13
Resigned: 2019-07-26

SMART, Alexander
Director - Resigned
Appointed: 2011-10-31
Resigned: 2015-01-30

KALLIDUS BIDCO LIMITED
09263434
LIVE
Date Incorporated:

CAUL, Robert Scott
Director - Active
Appointed: 2015-01-30

MUNDRAY, Arun
Director - Active
Appointed: 2015-04-07

PYLE, Philip James
Director - Active
Appointed: 2015-01-30

LAITHWAITE, Carole Lesley
Director - Resigned
Appointed: 2015-01-30
Resigned: 2017-08-31

ROPNER, Henry John William
Director - Resigned
Appointed: 2014-10-14
Resigned: 2019-03-14

SALLITT, Henry William Baines
Director - Resigned
Appointed: 2014-10-14
Resigned: 2019-03-14

SLATER, Iain Gordon
Director - Resigned
Appointed: 2015-05-01
Resigned: 2019-07-26

READ, Stephen James
Director - Active
Appointed: 2021-08-16

KALLIDUS HOLDINGS LIMITED
09261638
LIVE
Date Incorporated:

CAUL, Robert Scott
Director - Active
Appointed: 2015-01-30

MUNDRAY, Arun
Director - Active
Appointed: 2015-04-07

PYLE, Philip James
Director - Active
Appointed: 2015-01-30

HAWKINS, John Eric
Director - Resigned
Appointed: 2015-02-27
Resigned: 2019-03-14

LAITHWAITE, Carole Lesley
Director - Resigned
Appointed: 2015-01-30
Resigned: 2017-08-31

ORD, Kevin Barry
Director - Resigned
Appointed: 2017-07-25
Resigned: 2017-12-21

ROPNER, Henry John William
Director - Resigned
Appointed: 2014-10-13
Resigned: 2019-03-14

SALLITT, Henry William Baines
Director - Resigned
Appointed: 2014-10-13
Resigned: 2019-03-14

SLATER, Iain Gordon
Director - Resigned
Appointed: 2015-05-01
Resigned: 2019-07-26

APOLLO KALLIDUS HOLDCO LIMITED
11857906
LIVE
Date Incorporated:

CANNON, Patrick Grant
Director - Resigned
Appointed: 2019-03-14
Resigned: 2020-12-23

CAUL, Robert Scott
Director - Resigned
Appointed: 2019-03-14
Resigned: 2020-12-23

GREEN, Timothy Simon
Director - Active
Appointed: 2019-03-04

KRISHNA, Vikram
Director - Active
Appointed: 2019-03-04

MUNDRAY, Arun
Director - Resigned
Appointed: 2019-03-14
Resigned: 2020-12-23

PYLE, Philip James
Director - Resigned
Appointed: 2019-03-14
Resigned: 2020-12-23

SLATER, Iain Gordon
Director - Resigned
Appointed: 2019-03-14
Resigned: 2019-07-26

HAWKINS, John Eric
Director - Resigned
Appointed: 2020-03-02
Resigned: 2020-12-23

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2023-09-27

RICHMOND HOUSE CONSULTING LIMITED
10338659
LIVE
Date Incorporated:

VARNISH, Margaret
Director - Active
Appointed: 2016-08-19

ACTIVISION EUROPE, LIMITED
04707223
LIVE
Date Incorporated:

MATTINGLY, Ian Dennis
Director - Active
Appointed: 2010-06-17

NEAL, David
Director - Active
Appointed: 2008-06-24

O'SULLIVAN, Damian
Director - Active
Appointed: 2013-01-28

BERTERO, Patricia A
Director - Resigned
Appointed: 2005-02-03
Resigned: 2008-01-01

DODKINS, Scott William
Director - Resigned
Appointed: 2003-03-21
Resigned: 2005-02-03

HEPWORTH, Peter Hamby
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-03-22

KOMAS, Jay
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-06-17

ROSE, George
Director - Resigned
Appointed: 2003-03-21
Resigned: 2010-06-17

STEELE, Richard Andrew
Director - Resigned
Appointed: 2003-03-21
Resigned: 2008-04-30

WALTHER, Christopher Brian
Director - Resigned
Appointed: 2010-06-17
Resigned: 2014-06-17

O'SULLIVAN, Damian
Secretary - Active
Appointed: 2013-01-28

VARNISH, Steven Graham
Secretary - Resigned
Appointed: 2011-03-22
Resigned: 2013-01-28

WATERHOUSE, Andrew Richard
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2011-03-22

ZANT BOER, Ian
Secretary - Resigned
Appointed: 2003-03-21
Resigned: 2005-04-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-03-21
Resigned: 2003-03-21

ADVORTO UK LIMITED
07452718
LIVE
Date Incorporated:

CAUL, Robert Scott
Director - Active
Appointed: 2017-09-29

KAHAN, Barbara
Director - Resigned
Appointed: 2010-11-26
Resigned: 2010-11-26

LANDALE, Jonathan Mark
Director - Resigned
Appointed: 2010-11-26
Resigned: 2017-09-29

MCCLELLAND, Michael Neil
Director - Resigned
Appointed: 2010-11-26
Resigned: 2017-09-29

SLATER, Iain Gordon
Director - Resigned
Appointed: 2017-09-29
Resigned: 2019-07-26

COMBINED DISTRIBUTION (HOLDINGS) LIMITED
03136477
LIVE
Date Incorporated:

NEAL, David
Director - Active
Appointed: 2005-01-26

O'SULLIVAN, Damian
Director - Active
Appointed: 2013-01-28

PEARSON, Margaret Ann
Director - Active
Appointed: 2011-03-22

ASHCROFT CAMERON NOMINEES LIMITED
Director - Resigned
Appointed: 1995-12-11
Resigned: 1996-01-18

BROWN, Norman Cecil
Director - Resigned
Appointed: 1996-01-31
Resigned: 2003-04-30

DEWAR, Robert John
Director - Resigned
Appointed: 1997-11-23
Resigned: 2000-08-16

DOORNINK, Ronald
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-01-01

GOLDBERG, Lawrence
Director - Resigned
Appointed: 1997-11-23
Resigned: 2003-12-10

HUNT, Simon Anthony
Director - Resigned
Appointed: 1996-06-28
Resigned: 1997-11-23

KELLY, Brian
Director - Resigned
Appointed: 1997-11-23
Resigned: 2011-10-25

KOMAS, Jay
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-04-30

KOTTICK, Robert
Director - Resigned
Appointed: 1997-11-23
Resigned: 2016-09-20

MATTINGLY, Ian Dennis
Director - Resigned
Appointed: 2010-04-02
Resigned: 2016-09-20

MORRIS, Ian
Director - Resigned
Appointed: 1996-01-18
Resigned: 1996-01-31

MURPHY, Neil John
Director - Resigned
Appointed: 1996-06-28
Resigned: 1997-11-23

ROSE, George
Director - Resigned
Appointed: 2000-08-16
Resigned: 2010-04-30

STEELE, Richard Andrew
Director - Resigned
Appointed: 1996-01-31
Resigned: 2008-04-30

WALTHER, Christopher Brian
Director - Resigned
Appointed: 2010-04-02
Resigned: 2014-06-17

WATERHOUSE, Andrew Richard
Director - Resigned
Appointed: 1996-01-31
Resigned: 2011-03-22

O'SULLIVAN, Damian
Secretary - Active
Appointed: 2013-01-28

VARNISH, Steven Graham
Secretary - Resigned
Appointed: 2011-03-22
Resigned: 2013-01-28

WATERHOUSE, Andrew Richard
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2011-03-22

ZANT BOER, Ian
Secretary - Resigned
Appointed: 1996-01-18
Resigned: 2005-04-12

ASHCROFT CAMERON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-12-11
Resigned: 1996-01-16

HOT LEARNING LTD
07505130
LIVE
Date Incorporated:

HORSEMAN, Christopher James
Director - Resigned
Appointed: 2011-01-25
Resigned: 2020-02-28

WHITMORE, Kim
Director - Resigned
Appointed: 2011-01-25
Resigned: 2020-02-28

CAUL, Robert Scott
Director - Active
Appointed: 2020-02-28

READ, Stephen James
Director - Active
Appointed: 2021-08-16

HORSEMAN, Christopher James
Secretary - Resigned
Appointed: 2011-01-25
Resigned: 2020-02-28

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