CARLYLE TRUST LIMITED(THE)

Company number 00361131

25 officers / 19 resignations

KINCAID, Melanie Jane

• Correspondence address: One, Central Square, Cardiff, CF10 1FS
• Role (Active): Secretary
• Appointed on: 15 February 2023

BARBOUR, John James

• Correspondence address: One, Central Square, Cardiff, CF10 1FS
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HODGE, Julian Jonathan

• Correspondence address: One, Central Square, Cardiff, CF10 1FS
• Role (Active): Director
• Date of birth: April 1958
• Appointed before: 7 June 1991
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HUGHES, Graeme Philip

• Correspondence address: One, Central Square, Cardiff, CF10 1FS
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Simon Ronald

• Correspondence address: One, Central Square, Cardiff, CF10 1FS
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 26 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LANDEN, David John

• Correspondence address: One, Central Square, Cardiff, CF10 1FS
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 9 April 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

JAMES, David Ian

• Correspondence address: 31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR
• Role (Resigned): Secretary
• Appointed on: 27 February 2002
• Resigned on: 22 July 2011
• Nationality: British

JONES, Derrek Layton

• Correspondence address: 6 Rosewood Close, Lisvane, Cardiff, CF14 0EU
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 27 February 2002
• Nationality: British

LANDEN, David John

• Correspondence address: One, Central Square, Cardiff, CF10 1FS
• Role (Resigned): Secretary
• Appointed on: 22 July 2011
• Resigned on: 13 June 2019

WILLIAMS, Kirsty Grace

• Correspondence address: One, Central Square, Cardiff, CF10 1FS
• Role (Resigned): Secretary
• Appointed on: 13 June 2019
• Resigned on: 28 October 2022

AUSTIN, David Michael

• Correspondence address: One, Central Square, Cardiff, CF10 1FS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 March 1995
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BOWEN, David Alun

• Correspondence address: One, Central Square, Cardiff, CF10 1FS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 August 2013
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CAVE, Richard Eric

• Correspondence address: 16 Park View, Chepstow, Gwent, NP6 5NA
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 7 June 1991
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

GWYTHER, Hugh Michael

• Correspondence address: Grasmere 7 Lamack Vale, Tenby, Dyfed, SA70 8DN
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 7 June 1991
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

HAMMONDS, Eric Mansell

• Correspondence address: 3 Tanglewood Close, Lisvane, Cardiff, South Glamorgan, CF4 5ET
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 7 June 1991
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODGE, Keith

• Correspondence address: Doric House Druidstone Road, St Mellons, Cardiff, CF3 9XD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 June 1994
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

HODGE, Robert John

• Correspondence address: Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 7 June 1991
• Resigned on: 4 August 1994
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

JAMES, David Keith Marlais

• Correspondence address: One, Central Square, Cardiff, CF10 1FS
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 May 2002
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Partner In Law Firm

JONES, Hywel Gwyn

• Correspondence address: 31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 19 July 2002
• Resigned on: 29 August 2013
• Nationality: British
• Occupation: Non Executive Director

MITCHELL, John Douglas

• Correspondence address: 31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 19 July 2002
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Non Executive Director

MOLYNEUX, Helen Clare

• Correspondence address: One, Central Square, Cardiff, CF10 1FS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 June 2015
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MORRIS, Benjamin Stephen

• Correspondence address: 36 Rannoch Drive, Cyncoed, Cardiff, South Glamorgan, CF2 6LQ
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 7 June 1991
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Company Director

PATEMAN, Stephen James

• Correspondence address: One, Central Square, Cardiff, CF10 1FS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 February 2019
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive

PIPER, Adrian Norman

• Correspondence address: One, Central Square, Cardiff, CF10 1FS
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 June 2010
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Samuel Ernest

• Correspondence address: 3 Sundew Close, Cardiff, South Glamorgan, CF5 2SE
• Role (Resigned): Director
• Date of birth: May 1920
• Appointed before: 7 June 1991
• Resigned on: 8 July 1992
• Nationality: British
• Occupation: Company Director