LADDAW LIMITED

Company number 01282133

26 officers / 22 resignations

CHRISTOPHOROU, Steven

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US
• Role (Active): Secretary
• Appointed on: 6 April 2023

BENTLEY, Andrew James

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DOGGETT, Nigel Jeremy

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KONSTANTOPOULOS, Taxiarchis

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 5 March 2015
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Managing Director

ADIGHIBE, Uloma Nkechi

• Correspondence address: Belron International Limited, The King's Observatory, Old Deer Park, Richmond, Surrey, England, TW9 2AZ
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 22 October 2010
• Nationality: British
• Occupation: Company Secretary

BASS, Robert

• Correspondence address: 42 St David's Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 25 January 2007
• Nationality: British

BASS, Robert

• Correspondence address: 42 St David's Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 15 August 2003
• Nationality: British

BASS, Robert

• Correspondence address: Jasmin Cottage, Bridge End, Radwell, Bedfordshire, MK43 7HU
• Role (Resigned): Secretary
• Appointed before: 6 November 1992
• Resigned on: 23 April 1998
• Nationality: British

MORGAN, Neil Andrew Fraser

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US
• Role (Resigned): Secretary
• Appointed on: 22 October 2010
• Resigned on: 31 July 2019

MORGAN, Tina Jane

• Correspondence address: 3 Russettwood, Welwyn Garden City, Hertfordshire, AL7 2JL
• Role (Resigned): Secretary
• Appointed on: 23 April 1998
• Resigned on: 1 February 2003
• Nationality: British

TARN, Elizabeth Jill

• Correspondence address: Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD
• Role (Resigned): Secretary
• Appointed on: 15 August 2003
• Resigned on: 31 December 2005
• Nationality: British

VENTURINI, Diane Patricia

• Correspondence address: 76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
• Role (Resigned): Secretary
• Appointed on: 25 January 2007
• Resigned on: 16 March 2009
• Nationality: British

ATHERTON, Neil Gordon

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 May 2018
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ATHERTON, Neil Gordon

• Correspondence address: C/O Autoglass, Limited, 1 Priory Business Park, Bedford, England, MK44 3US
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 July 2012
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BANKS, Peter Hitchen

• Correspondence address: 1 Homefield Close, Woodham, Surrey, KT15 3QH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 April 2001
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BASS, Robert

• Correspondence address: C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 January 2000
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Group Legal Counsel

BLAKE, Simon Charles

• Correspondence address: C/O Laddaw Limited, Interlink Way South, Bardon Hill, Coalville, Leicestershire, England, LE67 1PG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 28 March 2006
• Resigned on: 4 April 2012
• Nationality: British
• Occupation: General Manager

JONES, Adrian Ford

• Correspondence address: 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 6 November 1992
• Resigned on: 3 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEWIS, Paul Roger

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 3 October 2014
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACKENZIE, Steven

• Correspondence address: C/O Autoglass Limited, 1 Priory Business Park, Bedford, England, MK44 3US
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 April 2008
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Finance Director

MASON, John Edward

• Correspondence address: Number 1 Church Hill, Ravensden, Bedford, Bedfordshire, MK44 2RL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 6 November 1992
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Director

MELLER, David Brian

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 February 2004
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MYCOCK, Matthew

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 July 2012
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NATHAN, David Gerald

• Correspondence address: 38 Mentmore Crescent, Dunstable, Bedfordshire, LU6 3NN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 March 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REEDS, Kenneth Arthur

• Correspondence address: Oakdown, Peers Drive Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8JP
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 6 November 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

SHAKINOVSKY, Manfred Louis

• Correspondence address: Five Oaks, Woodlands Road West, Virginia Water, Surrey, GU25 4PL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 3 December 1999
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Cd/Legal Advisor