STANDARD PROFIL PLC

11368829
ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD WEYBRIDGE KT13 0TS

People & Contacts

Contact Details
Registered Address ELDER HOUSE
ST GEORGES BUSINESS PARK BROOKLANDS ROAD WEYBRIDGE

KT13 0TS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EAGLEMOOR PLC 17 May 2018 - 24 May 2018
People

Current directors

PRISM COSEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 23 May 2018

Appointment Type: C

Other Appointments: None

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MR SELMI HALEVA-KAPELUTO

Birthdate: Jan 1979

Nationality: SPANISH

Address: ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 05 Jun 2018

Appointment Type: D

Other Appointments: None

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MR CEM KABAK

Birthdate: Jun 1977

Nationality: TURKISH

Address: ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 23 May 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 17 May 2018

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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MR SEZAI AKDEMIR

Birthdate: May 1968

Nationality: TURKISH

Address: ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 05 Jun 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ISAK ANTIKA

Birthdate: Aug 1960

Nationality: TURKISH

Address: ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 05 Jun 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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AJDA AYVAT

Birthdate: Dec 1965

Nationality: TURKISH

Address: ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 05 Jun 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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TOBIAS BREICHLER

Birthdate: Mar 1966

Nationality: GERMAN

Address: ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 05 Jun 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR MURAT CAVUSOGLU

Birthdate: Feb 1968

Nationality: TURKISH

Address: ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 05 Jun 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MS DENISE ROSEMARY COLLIS

Birthdate: Aug 1957

Nationality: ENGLISH

Address: ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 05 Jun 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR VOLKAN DEVECI

Birthdate: Apr 1979

Nationality: TURKISH

Address: ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 05 Jun 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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WERNER GEHRING

Birthdate: Dec 1967

Nationality: GERMAN

Address: ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 05 Jun 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 17 May 2018

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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DIDIER GUY PIERRE MOULLIN

Birthdate: Sep 1963

Nationality: FRENCH

Address: ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 05 Jun 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 17 May 2018

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HOWARD RIDLEY

Birthdate: Feb 1956

Nationality: BRITISH

Address: ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 05 Jun 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR TURHAN SEMIZER

Birthdate: Aug 1959

Nationality: TURKISH

Address: C1&C2 TEKFEN OFISPARK C1&C2 BLOK MERKEZ MAH, BAGLAR CAD.NO.14/3, KAGITHANE

Date Appointed: 23 May 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER SURCH

Birthdate: Oct 1961

Nationality: BRITISH

Address: ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 05 Jun 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE LESLIE VAN DE WALLE

Birthdate: Feb 1956

Nationality: FRENCH

Address: ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 05 Jun 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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