PLADIS (UK) LIMITED

Company number 02506007

46 officers / 38 resignations

ONER, Baris

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Secretary
• Appointed on: 15 May 2019

AMIN, Ahmed Salman

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 1 February 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

HANDSCOMBE, Richard

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 6 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, David

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 12 February 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

PITCHER, Helen

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMAMURTHY, Sridhar

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 12 February 2020
• Nationality: Indian
• Country of residence: England
• Occupation: Chief Financial Officer

ULKER, Ali

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 6 December 2018
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Director

ULKER, Murat

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 26 September 2018
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Chairman

DADSON, Christopher Anthony Verey

• Correspondence address: 3 Broughton Road, Orpington, Kent, BR6 8EG
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 19 January 1993
• Nationality: British

FREW, Alan Dalziel

• Correspondence address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Company Secretary

OLDHAM, Mark

• Correspondence address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 15 May 2019
• Nationality: British
• Occupation: Director

STEWART, Derek Robert James

• Correspondence address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
• Role (Resigned): Secretary
• Appointed on: 19 January 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

WILKINSON, Michael David

• Correspondence address: Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Director

BROWN, Robin Wayland

• Correspondence address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 December 2006
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUNKER, Nicholas Robert

• Correspondence address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 February 2018
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARK, Alastair George

• Correspondence address: The Copse, Mile Path Hook Heath, Woking, GU22 0JL
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 19 January 1993
• Resigned on: 12 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLETTA, Erica

• Correspondence address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 29 November 2016
• Resigned on: 24 April 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Director

DALE, Manjit

• Correspondence address: 84 Highgate, West Hill, London, N6 6LU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 June 2000
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

FREW, Alan Dalziel

• Correspondence address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 1994
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Company Secretary

FURST, Susan

• Correspondence address: 46 Broadhurst, Ashtead, Surrey, KT21 1QF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 13 September 2001
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLENN, Martin Richard

• Correspondence address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 May 2013
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HASLEGRAVE, Ian

• Correspondence address: 134 Bishops Road, London, SW6 7AS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 July 2000
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Lawyer

HUGHES, Gareth Howard

• Correspondence address: 21 Ranelagh Avenue, Barnes, London, SW13 0BL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 24 May 1992
• Resigned on: 19 January 1993
• Nationality: British
• Occupation: Chartered Accountant

KARAKAŞ, Halil Cem, Dr

• Correspondence address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 29 November 2016
• Resigned on: 21 September 2018
• Nationality: Turkish
• Country of residence: England
• Occupation: Director

KENISTON-COOPER, Graham James

• Correspondence address: 17 Ovington Square, London, SW3 1LH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 June 2000
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

LA CORTE, Luigi Felice

• Correspondence address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 February 2018
• Resigned on: 24 October 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Financial Officer

MCCARTHY, Helen Josephine

• Correspondence address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 April 2012
• Resigned on: 22 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCILROY, Jeremy Malise

• Correspondence address: Crossways Lascombe Lane, Puttenham, Guildford, Surrey, GU3 1BA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 24 May 1992
• Resigned on: 19 January 1993
• Nationality: British
• Occupation: Chartered Accountant

MEGRET, Dominique

• Correspondence address: 3 Rue Du General Appert, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 June 2000
• Resigned on: 14 July 2000
• Nationality: French
• Occupation: Banker

MEUNIER, Bertrand Marc Andre

• Correspondence address: 14 Chemin Desvallieres, Ville D'Avray, France, 92410
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 June 2000
• Resigned on: 15 December 2006
• Nationality: French
• Occupation: Banker

MUNIR, Simon Edward

• Correspondence address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 September 2018
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

MURPHY, Dominic Patrick

• Correspondence address: Wolfeden, The Warren, Radlett, Hertfordshire, WD7 7DU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 March 2001
• Resigned on: 5 October 2004
• Nationality: British
• Occupation: Investment Director

MURPHY, Dominic Patrick

• Correspondence address: Cobden Field, 12 Cobden Hill, Radlett, Hertfordshire, WD7 7LN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 June 2000
• Resigned on: 14 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

NICOLI, Eric Luciano

• Correspondence address: 24 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 December 1993
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

OLDHAM, Mark

• Correspondence address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 July 2000
• Resigned on: 22 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

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