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BEKO PLC

Company number 02415578

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Officers: 36 officers / 28 resignations

MUSAL, Susen Rakibe

Correspondence address
Beko House, 1 Greenhill Crescent, Watford, Hertfordshire, WD18 8QU
Role Active
Secretary
Appointed on
30 October 2020

ALPARSLAN, Baris

Correspondence address
Beko House, Greenhill Crescent, Watford, England, WD18 8QU
Role Active
Director
Date of birth
October 1983
Appointed on
2 August 2024
Nationality
Turkish
Country of residence
Turkey
Occupation
Chief Financial Officer

BALCIOGLU, Mehmet Ragip

Correspondence address
Beko House, 1 Greenhill Crescent, Watford, Hertfordshire, United Kingdom, WD18 8QU
Role Active
Director
Date of birth
September 1967
Appointed on
31 December 2010
Nationality
British
Country of residence
Netherlands
Occupation
Director

BULGURLU, Hakan Hamdi

Correspondence address
Beko House, 1 Greenhill Crescent, Watford, Hertfordshire, United Kingdom, WD18 8QU
Role Active
Director
Date of birth
September 1972
Appointed on
1 January 2011
Nationality
Turkish
Country of residence
Netherlands
Occupation
Mechanical Engineer

CAKIROGLU, Levent

Correspondence address
Beko House, 1 Greenhill Crescent, Watford, Hertfordshire, WD18 8QU
Role Active
Director
Date of birth
April 1967
Appointed on
18 November 2008
Nationality
Turkish
Country of residence
Turkey
Occupation
Director

EBICLIOGLU, Fatih Kemal

Correspondence address
Beko House, 1 Greenhill Crescent, Watford, Hertfordshire, WD18 8QU
Role Active
Director
Date of birth
August 1967
Appointed on
21 July 2005
Nationality
Turkish
Country of residence
Turkey
Occupation
Director

KOÇ, Mustafa Rahmi, Mr.

Correspondence address
Beko House, 1 Greenhill Crescent, Watford, Hertfordshire, United Kingdom, WD18 8QU
Role Active
Director
Date of birth
October 1930
Appointed on
22 January 2014
Nationality
Turkish
Country of residence
Turkey
Occupation
Director

REDDAWAY, David Norman, Sir

Correspondence address
Beko House, 1 Greenhill Crescent, Watford, Hertfordshire, WD18 8QU
Role Active
Director
Date of birth
April 1953
Appointed on
14 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARSLANOĞLU, Gül

Correspondence address
Beko House, 1 Greenhill Crescent, Watford, Hertfordshire, United Kingdom, WD18 8QU
Role Resigned
Secretary
Appointed on
1 January 2014
Resigned on
30 October 2020

BEAK, David William

Correspondence address
36 Rousebarn Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RL
Role Resigned
Secretary
Appointed on
20 March 2001
Resigned on
26 October 2006
Nationality
British

CARTY, Nigel John

Correspondence address
St Annes, Dunny Lane, Chipperfield, Hertfordshire, WD4 9DD
Role Resigned
Secretary
Appointed on
30 October 2006
Resigned on
1 June 2009
Nationality
British
Occupation
Accountant

KARABAY, Ahmet Refik

Correspondence address
Beko House, 1 Greenhill Crescent, Watford, Hertfordshire, United Kingdom, WD18 8QU
Role Resigned
Secretary
Appointed on
1 June 2012
Resigned on
31 December 2013

KORKMAZ, Dogan

Correspondence address
Beko House, Caxton Way, Watford, Hertfordshire, WD18 8UF
Role Resigned
Secretary
Appointed on
1 June 2009
Resigned on
1 June 2012
Nationality
Turkish
Occupation
Finance Director

WADE, Derek

Correspondence address
4 Ducketts Mead, Roydon, Harlow, Essex, CM19 5EG
Role Resigned
Secretary
Appointed on
15 June 1994
Resigned on
20 March 2001
Nationality
British
Occupation
Management Accountant

BBR SECRETARIES LIMITED

Correspondence address
42 Bedford Row, London, WC1R 4JL
Role Resigned
Secretary
Appointed before
22 August 1992
Resigned on
15 June 1994

ARSEL, Semahat

Correspondence address
Nakkastepe Aziz Bey Sok No 1, Kuzguncuk, Istanbul 81207, Turkey, FOREIGN
Role Resigned
Director
Date of birth
August 1928
Appointed before
22 August 1992
Resigned on
11 June 2012
Nationality
Turkish
Country of residence
Turkey
Occupation
Company Director

BULGURLU, Bulent, Dr

Correspondence address
Fatin Hoca Sok No 35, Kandilli, Istanbul, Turkiye, FOREIGN
Role Resigned
Director
Date of birth
September 1947
Appointed on
27 May 2004
Resigned on
6 May 2010
Nationality
Turkish
Occupation
Director

DURAK, Osman Turgay

Correspondence address
Beko House, Caxton Way, Watford, Hertfordshire, WD18 8UF
Role Resigned
Director
Date of birth
January 1952
Appointed on
30 April 2010
Resigned on
2 May 2012
Nationality
Turkish
Country of residence
Turkey
Occupation
Director

ESGIN, Nedim

Correspondence address
Abdi Ipekci Cad Nazem Apt 65/12, Macka, Istanbul, Turkey, FOREIGN
Role Resigned
Director
Date of birth
March 1957
Appointed on
13 February 2003
Resigned on
13 October 2003
Nationality
Turkish
Country of residence
Turkey
Occupation
Director

EYUBOGLU, Yagiz

Correspondence address
Bogazustu Sitesi, 15/2 Rasimaga Sok, Nakkastepe, Istanbul, Turkey, FOREIGN
Role Resigned
Director
Date of birth
March 1968
Appointed on
5 February 2006
Resigned on
20 June 2007
Nationality
Turkish
Occupation
Director

EYUBOGLU, Yagiz

Correspondence address
2-Orta Sou. 50/24 Erenkey, Istanbul, Turkey, FOREIGN
Role Resigned
Director
Date of birth
March 1968
Appointed on
19 January 2004
Resigned on
15 December 2005
Nationality
Turkish
Occupation
Company Director

GONUL, Sevgi

Correspondence address
Nakkastepe Aziz Bey Sok No 1, Kuzguncuk, Istanbul 81207, Turkey
Role Resigned
Director
Date of birth
June 1938
Appointed before
22 August 1992
Resigned on
12 September 2003
Nationality
Turkish
Occupation
Company Director

GOODSHIP, Melvyn George

Correspondence address
13 Watling Street, St Albans, Hertfordshire, AL1 2PY
Role Resigned
Director
Date of birth
June 1943
Appointed on
15 December 1992
Resigned on
30 November 2004
Nationality
British

KARABUK, Tulin

Correspondence address
Beko House, Caxton Way, Watford, Hertfordshire, WD18 8UF
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 April 2010
Resigned on
1 January 2011
Nationality
Turkish
Country of residence
Turkey
Occupation
Director

KIRAC, Suna

Correspondence address
Nakkastepe Aziz Boy Sok No 1, Kuzguncuk, Istanbul 81207, Turkey, FOREIGN
Role Resigned
Director
Date of birth
June 1941
Appointed before
22 August 1992
Resigned on
11 June 2012
Nationality
Turkish
Country of residence
Turkey
Occupation
Company Director

KOC, Rahmi Mustafa

Correspondence address
Nakkastepe Azizbey Sok No 1, Kuzguncuk, Istanbul, Turkey, 81207
Role Resigned
Director
Date of birth
October 1930
Appointed on
15 February 2013
Resigned on
15 February 2013
Nationality
Turkish
Country of residence
Turkey
Occupation
Company Director

KOC, Rahmi Mustafa

Correspondence address
Nakkastepe, Aziz Bey Sok No 1, Kuzguncuk, Istanbul 81207, Turkey, FOREIGN
Role Resigned
Director
Date of birth
October 1930
Appointed before
22 August 1992
Resigned on
11 June 2012
Nationality
Turkish
Country of residence
Turkey
Occupation
Company Director

OZDEMIR, Aka Gunduz

Correspondence address
Akatlar Maya Sttest, C-Blok No:39, Istanbul, Besiktas-Etiler, Turkey, FOREIGN
Role Resigned
Director
Date of birth
January 1949
Appointed on
13 October 2003
Resigned on
6 May 2010
Nationality
Turkish
Occupation
Director

PATON, Jock Esmond

Correspondence address
10 Moreton Place, London, SW1V 2NP
Role Resigned
Director
Date of birth
October 1952
Appointed on
18 November 2008
Resigned on
3 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEN, Polat, Mr.

Correspondence address
Beko House, 1 Greenhill Crescent, Watford, Hertfordshire, WD18 8QU
Role Resigned
Director
Date of birth
December 1976
Appointed on
10 February 2017
Resigned on
1 March 2023
Nationality
Turkish
Country of residence
Turkey
Occupation
Director

ULUG, Tunc

Correspondence address
Ihlamir Yolu 43/12, Divan Palas Apt, Topagaci 80200 Tesvikne, Istanbul, Turkey, FOREIGN
Role Resigned
Director
Date of birth
April 1936
Appointed before
22 August 1992
Resigned on
16 September 1997
Nationality
Turkish
Occupation
Company Director

WITTER, Clayton George

Correspondence address
47 Marlborough Hill, Harrow, Middlesex, HA1 1TX
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 December 2004
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

YALCINALP, Mustafa Nadir

Correspondence address
Akatlar Maya Sitesi R, Blok D:11, Akatlar, Istanbul, Turkey, FOREIGN
Role Resigned
Director
Date of birth
August 1953
Appointed on
4 April 2005
Resigned on
26 June 2007
Nationality
Turkish
Occupation
Director

YAZICI, Ibrahim

Correspondence address
Flat 38, Lower Sloane Street, London, SW1W 8BP
Role Resigned
Director
Date of birth
April 1944
Appointed on
16 October 1992
Resigned on
5 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YENIBAHAR, Viktor

Correspondence address
Koza Evleri-Turung 2 Mah-Devami, 5 Evler - B Villasi, Zekeriyakoy Istanbul, Turkey, FOREIGN
Role Resigned
Director
Date of birth
October 1965
Appointed on
13 February 2003
Resigned on
7 January 2004
Nationality
Turkish
Occupation
Director