Cross Check

PLADIS (UK) LIMITED

Company Number

02506007

Private limited company
Active
OverviewPeopleRelated
Experimental

ONER, Baris

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA England

AMIN, Ahmed Salman

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA England
Country of Residence
England

HANDSCOMBE, Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA England
Country of Residence
England

MURRAY, David

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA England
Country of Residence
England

PITCHER, Helen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA England
Country of Residence
England

RAMAMURTHY, Sridhar

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Indian

  1. Appointed as Director

Correspondence Address
Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA England
Country of Residence
England

ULKER, Ali

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Turkish

  1. Appointed as Director

Correspondence Address
Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA England
Country of Residence
Turkey

ULKER, Murat

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
Turkish

  1. Appointed as Director

Correspondence Address
Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA England
Country of Residence
Turkey

DADSON, Christopher Anthony Verey

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 Broughton Road Orpington Kent BR6 8EG

FREW, Alan Dalziel

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

OLDHAM, Mark

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

STEWART, Derek Robert James

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Myrtleside Close Northwood Middlesex HA6 2XQ

WILKINSON, Michael David

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

BROWN, Robin Wayland

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hayes Park Hayes End Road Hayes Middlesex UB4 8EE
Country of Residence
United Kingdom

BUNKER, Nicholas Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hayes Park Hayes End Road Hayes Middlesex UB4 8EE
Country of Residence
United Kingdom

CLARK, Alastair George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Copse Mile Path Hook Heath Woking GU22 0JL
Country of Residence
United Kingdom

COLETTA, Erica

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hayes Park Hayes End Road Hayes Middlesex UB4 8EE
Country of Residence
England

DALE, Manjit

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Highgate West Hill London N6 6LU
Country of Residence
England

FREW, Alan Dalziel

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

FURST, Susan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Broadhurst Ashtead Surrey KT21 1QF
Country of Residence
United Kingdom

GLENN, Martin Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hayes Park Hayes End Road Hayes Middlesex UB4 8EE
Country of Residence
England

HASLEGRAVE, Ian

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
134 Bishops Road London SW6 7AS

HUGHES, Gareth Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Ranelagh Avenue Barnes London SW13 0BL

KARAKAŞ, Halil Cem, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Turkish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hayes Park Hayes End Road Hayes Middlesex UB4 8EE
Country of Residence
England

KENISTON-COOPER, Graham James

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Ovington Square London SW3 1LH
Country of Residence
England

LA CORTE, Luigi Felice

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hayes Park Hayes End Road Hayes Middlesex UB4 8EE
Country of Residence
England

MCCARTHY, Helen Josephine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hayes Park Hayes End Road Hayes Middlesex UB4 8EE
Country of Residence
United Kingdom

MCILROY, Jeremy Malise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Crossways Lascombe Lane Puttenham Guildford Surrey GU3 1BA

MEGRET, Dominique

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Rue Du General Appert Paris 75116 FOREIGN France

MEUNIER, Bertrand Marc Andre

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Chemin Desvallieres Ville D'Avray 92410 France

MUNIR, Simon Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hayes Park Hayes End Road Hayes Middlesex UB4 8EE
Country of Residence
Monaco

MURPHY, Dominic Patrick

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wolfeden The Warren Radlett Hertfordshire WD7 7DU

MURPHY, Dominic Patrick

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cobden Field 12 Cobden Hill Radlett Hertfordshire WD7 7LN
Country of Residence
England

NICOLI, Eric Luciano

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Amersham Road High Wycombe Buckinghamshire HP13 6QU

OLDHAM, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hayes Park Hayes End Road Hayes Middlesex UB4 8EE
Country of Residence
England

Mcvitie & Price Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
50 Lothian Road Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Mr Murat Ulker

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors
Nationality
Turkish

  1. Notified

  2. Ceased

Correspondence Address
Yildiz Holding As Kisikli Mah Cesme Cikmazi Sok No: 6/1 Uskudar Istanbul Turkey
Country of Residence
Turkey

Mcvitie & Price Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland