LADDAW LIMITED

01282133
1 PRIORY BUSINESS PARK CARDINGTON BEDFORD MK44 3US

People & Contacts

Contact Details
Registered Address 1
PRIORY BUSINESS PARK CARDINGTON BEDFORD

MK44 3US
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LADDAW LIMITED 18 Oct 1976 - 08 May 1990
SOLAGLAS DISTRIBUTION LIMITED 08 May 1990 - 04 Jan 1991
AUTOGLASS DISTRIBUTION LIMITED 04 Jan 1991 - 01 Oct 1991
People

Current directors

MR ANDREW JAMES BENTLEY

Birthdate: Dec 1972

Nationality: BRITISH

Address: 1 PRIORY BUSINESS PARK CARDINGTON BEDFORDSHIRE MK443US

Date Appointed: 10 Jun 2019

Appointment Type: D

Other Appointments: None

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MR NIGEL JEREMY DOGGETT

Birthdate: Aug 1965

Nationality: BRITISH

Address: MILTON PARK STROUDE ROAD SURREY TW209EL

Date Appointed: 31 Oct 2014

Appointment Type: D

Other Appointments: None

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MR TAXIARCHIS KONSTANTOPOULOS

Birthdate: Apr 1970

Nationality: GREEK

Address: 1 PRIORY BUSINESS PARK CARDINGTON BEDFORDSHIRE MK443US

Date Appointed: 05 Mar 2015

Appointment Type: D

Other Appointments: None

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MR STEVEN CHRISTOPHOROU

Birthdate: N/A

Nationality:

Address: 1 PRIORY BUSINESS PARK CARDINGTON BEDFORDSHIRE MK443US

Date Appointed: 06 Apr 2023

Appointment Type: C

Other Appointments: None

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Inactive directors

MRS TINA JANE MORGAN

Birthdate: Nov 1956

Nationality: BRITISH

Address: 3 RUSSETTWOOD HERTFORDSHIRE AL72JL

Date Appointed: 23 Apr 1998

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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ELIZABETH JILL TARN

Birthdate: Oct 1969

Nationality: BRITISH

Address: FLAT 10 ROSEMOUNT HOUSE 15A POPLAR ROAD DORRIDGE B938DD

Date Appointed: 15 Aug 2003

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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DIANE PATRICIA VENTURINI

Birthdate: N/A

Nationality: BRITISH

Address: 76 EVELYN CRESCENT MIDDLESEX TW166LZ

Date Appointed: 25 Jan 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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NEIL GORDON ATHERTON

Birthdate: Dec 1963

Nationality: BRITISH

Address: 1 PRIORY BUSINESS PARK CARDINGTON BEDFORDSHIRE MK443US

Date Appointed: 30 May 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR PETER HITCHEN BANKS

Birthdate: Dec 1960

Nationality: BRITISH

Address: 1 HOMEFIELD CLOSE SURREY KT153QH

Date Appointed: 11 Apr 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT BASS

Birthdate: Jul 1959

Nationality: BRITISH

Address: C/O BELRON INTERNATIONAL LIMITED MILTON PARK STROUDE ROAD SURREY TW209EL

Date Appointed: 12 Jan 2000

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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SIMON CHARLES BLAKE

Birthdate: Jun 1966

Nationality: BRITISH

Address: C/O LADDAW LIMITED INTERLINK WAY SOUTH BARDON HILL LEICESTERSHIRE LE671PG

Date Appointed: 28 Mar 2006

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR ADRIAN FORD JONES

Birthdate: Jan 1954

Nationality: BRITISH

Address: 41 LLANVAIR DRIVE BERKSHIRE SL59LW

Date Appointed: 06 Nov 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL ROGER LEWIS

Birthdate: Jan 1974

Nationality: BRITISH

Address: 1 PRIORY BUSINESS PARK CARDINGTON BEDFORDSHIRE MK443US

Date Appointed: 03 Oct 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR STEVEN MACKENZIE

Birthdate: Sep 1964

Nationality: BRITISH

Address: C/O AUTOGLASS LIMITED 1 PRIORY BUSINESS PARK MK443US

Date Appointed: 14 Apr 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD MASON

Birthdate: Apr 1946

Nationality: BRITISH

Address: NUMBER 1 CHURCH HILL RAVENSDEN BEDFORDSHIRE MK442RL

Date Appointed: 06 Nov 1992

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID BRIAN MELLER

Birthdate: Feb 1966

Nationality: BRITISH

Address: MILTON PARK STROUDE ROAD SURREY TW209EL

Date Appointed: 18 Feb 2004

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MATTHEW MYCOCK

Birthdate: Sep 1963

Nationality: BRITISH

Address: 1 PRIORY BUSINESS PARK CARDINGTON BEDFORDSHIRE MK443US

Date Appointed: 02 Jul 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID GERALD NATHAN

Birthdate: Dec 1969

Nationality: BRITISH

Address: 38 MENTMORE CRESCENT BEDFORDSHIRE LU63NN

Date Appointed: 28 Mar 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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KENNETH ARTHUR REEDS

Birthdate: Feb 1933

Nationality: BRITISH

Address: OAKDOWN PEERS DRIVE ASPLEY GUISE BUCKINGHAMSHIRE MK178JP

Date Appointed: 06 Nov 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR MANFRED LOUIS SHAKINOVSKY

Birthdate: Apr 1944

Nationality: BRITISH

Address: FIVE OAKS WOODLANDS ROAD WEST SURREY GU254PL

Date Appointed: 03 Dec 1999

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MISS ULOMA NKECHI ADIGHIBE

Birthdate: Feb 1969

Nationality: BRITISH

Address: THE KING'S OBSERVATORY OLD DEER PARK SURREY TW92AZ

Date Appointed: 16 Mar 2009

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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ROBERT BASS

Birthdate: N/A

Nationality: BRITISH

Address: JASMIN COTTAGE BRIDGE END BEDFORDSHIRE MK437HU

Date Appointed: 06 Nov 1992

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MR ROBERT BASS

Birthdate: Jul 1959

Nationality: BRITISH

Address: 42 ST DAVID'S DRIVE SURREY TW200BA

Date Appointed: 01 Feb 2003

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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NEIL ANDREW FRASER MORGAN

Birthdate: N/A

Nationality:

Address: 1 PRIORY BUSINESS PARK CARDINGTON BEDFORDSHIRE MK443US

Date Appointed: 22 Oct 2010

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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