CARLYLE SQUARE GARDEN LIMITED

Company number 00761552

43 officers / 35 resignations

SHAW, Britt Allen

• Correspondence address: 12 Sloane Avenue, London, 12 Sloane Avenue, London, United Kingdom, SW3 3JE
• Role (Active): Secretary
• Appointed on: 20 November 2017

FENWICK, Margaret Kathleen

• Correspondence address: 23 Carlyle Square, London, SW3 6EY
• Role (Active): Director
• Date of birth: May 1948
• Appointed on: 17 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FLOYD, Elizabeth Joanna

• Correspondence address: 7 Carlyle Square, London, SW3 6EX
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 10 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEYTE, Linda

• Correspondence address: 32 Carlyle Square, London, SW3 6HA
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 11 October 1999
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Art Dealer Assistant

O'NEILL, Deirdre Elizabeth

• Correspondence address: 7 Carlyle Square, London, 7 Carlyle Square, London, England, SW3 6EX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 30 November 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Teacher

RITOSSA, Marina Bozica

• Correspondence address: 39 Carlyle Square, London, SW3 6HA
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 10 November 2005
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

SHAW, Britt Allen

• Correspondence address: C/O Sea Island Coffee, 164 Old Brompton Road, London, England, SW5 0BA
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive

ZIRINIS, Jessica

• Correspondence address: 29 Carlyle Square, London, England, SW3 6EY
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 23 November 2015
• Nationality: American
• Country of residence: England
• Occupation: Not Applicable

ENDERS, David Alfred

• Correspondence address: 19 Carlyle Square, London, SW3 6EY
• Role (Resigned): Secretary
• Appointed before: 12 November 1992
• Resigned on: 15 January 2000
• Nationality: British

HARRIS, Deborah Ann

• Correspondence address: 21 Carlyle Square, London, SW3 6EY
• Role (Resigned): Secretary
• Appointed on: 8 November 2006
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: None

LEHMANN, Paul Metcalf, Mr.

• Correspondence address: 40 Carlyle Square, London, SW3 6HA
• Role (Resigned): Secretary
• Appointed on: 11 December 2010
• Resigned on: 9 February 2012

METRAILLER, Anne Hathaway Roland

• Correspondence address: 40 Carlyle Square, London, SW3 6HA
• Role (Resigned): Secretary
• Appointed on: 26 April 2000
• Resigned on: 8 November 2006
• Nationality: Us Citizen
• Occupation: Housewife

SCHAPIRA, Tania

• Correspondence address: 14 Carlyle Square, London, United Kingdom, SW3 6EX
• Role (Resigned): Secretary
• Appointed on: 6 January 2013
• Resigned on: 1 January 2016

SMITH, Peter Jeremy

• Correspondence address: 40 Carlyle Square, London, SW3 6HA
• Role (Resigned): Secretary
• Appointed on: 9 February 2012
• Resigned on: 19 November 2012
• Nationality: British

ZIRINIS, Jessica Cates, Mrs.

• Correspondence address: 14 Carlyle Square, London, SW3 6EX
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 20 November 2017

BANNENBERG, Jon Henry

• Correspondence address: 35 Carlyle Square, London, SW3 6HA
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 12 November 1992
• Resigned on: 28 March 1996
• Nationality: Australian
• Occupation: Company Director

BONANNO, Anthony

• Correspondence address: 30 Carlyle Square, London, SW3 6HA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 October 1995
• Resigned on: 13 September 2004
• Nationality: American British
• Occupation: Lawyer

CONNORS, Michael Francis James

• Correspondence address: 10 Carlyle Square, London, SW3 6EX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 October 1995
• Resigned on: 13 October 2003
• Nationality: British
• Occupation: Investment Banker

CONSTANTINIDI, Michael Dukes

• Correspondence address: 26 Carlyle Square, London, SW3 6EY
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 12 November 1992
• Resigned on: 14 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORBET SINGLETON, Mildred Rose

• Correspondence address: 3 Carlyle Square, Chelsea, London, SW3 6EX
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 13 October 2003
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CORBET-SINGLETON, John

• Correspondence address: 3 Carlyle Square, London, England, SW3 6EX
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 1 January 2012
• Resigned on: 15 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

DENNING, Katie

• Correspondence address: 21 Carlyle Square, London, United Kingdom, SW3 6EX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 December 2013
• Resigned on: 24 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

DWYER, Nina Christina

• Correspondence address: 5 Carlyle Square, London, SW3 6EX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 12 November 1992
• Resigned on: 7 January 1993
• Nationality: British
• Occupation: Housewife

ENDERS, David Alfred

• Correspondence address: 19 Carlyle Square, London, SW3 6EY
• Role (Resigned): Director
• Date of birth: January 1922
• Appointed before: 12 November 1992
• Resigned on: 15 January 2000
• Nationality: British
• Occupation: Company Director

HANSEN, Julian Merlin

• Correspondence address: 7 Carlyle Square, London, 7 Carlyle Square, London, England, SW3 6EX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 November 2009
• Resigned on: 24 November 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

HARRIS, Deborah Ann

• Correspondence address: 21 Carlyle Square, London, SW3 6EY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 November 2006
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HINES, Amanda Jane

• Correspondence address: 42 Carlyle Square, London, SW3 6HA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 October 2003
• Resigned on: 4 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUNGIN, Harvinderpal Singh

• Correspondence address: 40 Carlyle Square, London, SW3 6HA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 November 2009
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAW, David John

• Correspondence address: 34 Carlyle Square, London, SW3 6HA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 November 2006
• Resigned on: 7 April 2008
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Banker

LAWTON, Melisa

• Correspondence address: 27 Carlyle Square, London, SW3 6HA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 13 October 2003
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Property Developer

LEHMANN, Paul Metcalf

• Correspondence address: 36 Carlyle Square, London, SW3 6EY
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 31 October 1995
• Resigned on: 31 March 2012
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Retired

LESLIE, Vanessa

• Correspondence address: 9 Carlyle Square, London, SW3 6EX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 12 November 1992
• Resigned on: 13 October 1997
• Nationality: British
• Occupation: Housewife

METRAILLER, Anne Hathaway Roland

• Correspondence address: 40 Carlyle Square, London, SW3 6HA
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 26 April 2000
• Resigned on: 8 November 2006
• Nationality: Us Citizen
• Occupation: Housewife

MIDDLETON, Francoise Marie Elizabeth, Lady

• Correspondence address: 1 Carlyle Square, London, SW3 6EX
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 12 November 1992
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REED, Diana

• Correspondence address: 33 Carlyle Square, London, SW3 6HA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 12 November 1992
• Resigned on: 19 October 1995
• Nationality: British
• Occupation: Director