CARLYLE SECURITIES LIMITED

Company number 00743649

12 officers / 10 resignations

HODGE, Julian Jonathan

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

LANDEN, David John

• Correspondence address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Commercial Director

FENNER EVANS, Ian Michael

• Correspondence address: 7 Orchid Meadow, Pwllmeyric, Chepstow, Monmouthshire, NP16 6HP
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 13 July 2010
• Nationality: British

JAMES, David Ian

• Correspondence address: Bryngwyn, 120 Ely Road Llandaff, Cardiff, South Wales, CF5 2DA
• Role (Resigned): Secretary
• Appointed on: 27 February 2002
• Resigned on: 18 December 2003
• Nationality: British

JAMES, David Ian

• Correspondence address: 31 Windsor Place, Cardiff, CF1 3UR
• Role (Resigned): Secretary
• Appointed on: 13 July 2010
• Resigned on: 22 July 2011

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

WILLIAMS, Kirsty Grace

• Correspondence address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Secretary
• Appointed on: 4 September 2018
• Resigned on: 28 October 2022

YATES, Rhian

• Correspondence address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Secretary
• Appointed on: 22 July 2011
• Resigned on: 30 July 2018

AUSTIN, David Michael

• Correspondence address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 August 2003
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GWYTHER, Hugh Michael

• Correspondence address: Furzedown 12 Ridgeway Grove, Newport, Gwent, NP9 5AN
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 7 June 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Company Director

JAMES, David Ian

• Correspondence address: 31 Windsor Place, Cardiff, CF1 3UR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 June 2003
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

JONES, Derrek Layton

• Correspondence address: 6 Rosewood Close, Lisvane, Cardiff, CF14 0EU
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 30 September 1991
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: Company Director