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STANDARD PROFIL PLC

Company number 11368829

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Officers: 19 officers / 16 resignations

PRISM COSEC LIMITED

Correspondence address
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Role
Secretary
Appointed on
23 May 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05533248

HALEVA-KAPELUTO, Selmi

Correspondence address
Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS
Role
Director
Date of birth
February 1979
Appointed on
5 June 2018
Nationality
Spanish
Country of residence
Turkey
Occupation
Director

KABAK, Cem

Correspondence address
Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS
Role
Director
Date of birth
July 1977
Appointed on
23 May 2018
Nationality
Turkish
Country of residence
Turkey
Occupation
Group Vice President Of Finance And It

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
17 May 2018
Resigned on
23 May 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

AKDEMIR, Sezai

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Director
Date of birth
June 1968
Appointed on
5 June 2018
Resigned on
21 June 2018
Nationality
Turkish
Country of residence
Turkey
Occupation
Vice President Of Procurement

ANTIKA, Isak

Correspondence address
Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS
Role Resigned
Director
Date of birth
September 1960
Appointed on
5 June 2018
Resigned on
12 November 2019
Nationality
Turkish
Country of residence
Turkey
Occupation
Director

AYVAT, Ajda

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Director
Date of birth
January 1966
Appointed on
5 June 2018
Resigned on
21 June 2018
Nationality
Turkish
Country of residence
Turkey
Occupation
Vp Hr & Corporate Communication

BREICHLER, Tobias

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Director
Date of birth
April 1966
Appointed on
5 June 2018
Resigned on
21 June 2018
Nationality
German
Country of residence
Germany
Occupation
Vice President Sales And Marketing

CAVUSOGLU, Murat

Correspondence address
Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS
Role Resigned
Director
Date of birth
March 1968
Appointed on
5 June 2018
Resigned on
12 November 2019
Nationality
Turkish
Country of residence
Turkey
Occupation
Director

COLLIS, Denise Rosemary

Correspondence address
Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS
Role Resigned
Director
Date of birth
September 1957
Appointed on
5 June 2018
Resigned on
12 November 2019
Nationality
English
Country of residence
England
Occupation
Non-Executive Director

DEVECI, Volkan

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Director
Date of birth
May 1979
Appointed on
5 June 2018
Resigned on
21 June 2018
Nationality
Turkish
Country of residence
Turkey
Occupation
Vice President - Quality

GEHRING, Werner

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Director
Date of birth
January 1968
Appointed on
5 June 2018
Resigned on
21 June 2018
Nationality
German
Country of residence
Spain
Occupation
Vp Operations West

LEVY, Adrian Joseph Morris

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
March 1970
Appointed on
17 May 2018
Resigned on
23 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MOULLIN, Didier Guy Pierre

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Director
Date of birth
October 1963
Appointed on
5 June 2018
Resigned on
21 June 2018
Nationality
French
Country of residence
France
Occupation
Vice President Operation East

PUDGE, David John

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
August 1965
Appointed on
17 May 2018
Resigned on
23 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RIDLEY, Michael Howard

Correspondence address
Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS
Role Resigned
Director
Date of birth
March 1956
Appointed on
5 June 2018
Resigned on
12 November 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

SEMIZER, Turhan

Correspondence address
C1&C2, Tekfen Ofispark C1&C2 Blok, Merkez Mah, Baglar Cad.No.14/3, Kagithane, Istanbul 34406, Turkey
Role Resigned
Director
Date of birth
September 1959
Appointed on
23 May 2018
Resigned on
12 November 2019
Nationality
Turkish
Country of residence
Turkey
Occupation
Chief Executive Officer

SURCH, Christopher

Correspondence address
Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS
Role Resigned
Director
Date of birth
November 1961
Appointed on
5 June 2018
Resigned on
12 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAN DE WALLE, Philippe Leslie

Correspondence address
Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS
Role Resigned
Director
Date of birth
March 1956
Appointed on
5 June 2018
Resigned on
12 November 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Non-Executive Chairman