CARLISLE CONSTRUCTION MATERIALS LIMITED

Company number 01374446

22 officers / 19 resignations

MOTSI, Allen Tichaona

• Correspondence address: Ground Floor Office Suite,, Lancaster House, Concorde Way,, Millenium Business Park, Mansfield, Nottinghamshire, Nottinghamshire, England, NG19 7DW
• Role (Active): Secretary
• Appointed on: 1 January 2017

ARMSTRONG, James Ryan

• Correspondence address: 16430 N. Scottsdale Rd., Suite 400, Scottsdale, Arizona, United States, 85254
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 4 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WHITE, Russell Martin

• Correspondence address: Ground Floor Office Suite, Lancaster House, Concorde Way, Millennium Business Park, Mansfield, Nottinghamshire, NG19 7DW
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 22 October 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Privacy And It Assurance Manager

BOER, Paul Mauritius

• Correspondence address: Noordenplassenweq 76, 1316 Vt Almere, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 1 January 2009
• Nationality: Dutch
• Occupation: Director

FOKKINGA, Onno Alexander

• Correspondence address: Van Deldensweg 22, 8051 Ap, Hattern, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 31 December 2016
• Nationality: Other

VAN SCHAIK, René Anthonius Johannes, Mr.

• Correspondence address: Ground Floor Office Suite, Lancaster House, Concorde Way, Millennium Business Park, Mansfield, Nottinghamshire, England, NG19 7DW
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 31 December 2016

ARCHERS (SECRETARIAL) LIMITED

• Correspondence address: Barton House 24 Yarm Road, Stockton On Tees, Cleveland, TS18 3NB
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 15 November 2001

ENTERPRISE ADMINISTRATION LIMITED

• Correspondence address: 11 Raven Wharf, Lafone Street, London, SE1 2LR
• Role (Resigned): Secretary
• Appointed on: 20 August 2002
• Resigned on: 30 June 2005

PACESEED LIMITED

• Correspondence address: 3 Princeton Street, Holborn, London, WC1R 4AX
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 19 August 2002

WILTON SECRETARIES LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 December 2006

ALLARDICE, Thomas

• Correspondence address: 11 Normanton Close, Edwinstowe, Nottinghamshire, NG21 9PF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 December 2000
• Resigned on: 20 November 2002
• Nationality: British
• Occupation: Director

BALL, Titus

• Correspondence address: 16430 N Scottsdale Road, Suite 400, Scottsdale, Az 85254, United States
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 13 December 2017
• Resigned on: 17 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BOER, Paul Mauritius

• Correspondence address: Noordenplassenweq 76, 1316 Vt Almere, Netherlands
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 January 2007
• Resigned on: 1 January 2009
• Nationality: Dutch
• Occupation: Director

BURT, John

• Correspondence address: 6 Sandwood Park, Guisborough, TS14 8EH
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 30 November 1991
• Resigned on: 11 October 1999
• Nationality: British
• Occupation: Company Director

JACOT-GUILLARMOD, Thierry Roger, Mr.

• Correspondence address: Unit 4a, Isabella Court, Millennium Business Park, Mansfield, Nottinghamshire, NG19 7JZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2014
• Resigned on: 1 March 2015
• Nationality: Suisse
• Country of residence: Suisse
• Occupation: Sales Director

KAMIENSKI, Kelly Paige

• Correspondence address: 16430 N. Scottsdale Rd. Suite 400, Scottsdale, Az 85254, United States
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 5 October 2021
• Resigned on: 4 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

KIRKWOOD, Duncan Hamish, Mr.

• Correspondence address: Ground Floor Office Suite, Lancaster House, Concorde Way, Millennium Business Park, Mansfield, Nottinghamshire, England, NG19 7DW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 March 2015
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

MORSSINK, Gerardus Majella Maria

• Correspondence address: Beeld Houwers Hoeve 100, Apeldoorn, 7326 Sh, Netherlands
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 November 1998
• Resigned on: 31 December 2013
• Nationality: Dutch
• Occupation: Factory Director

NABORN, Johan

• Correspondence address: Merestyn 1, Maasland, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 30 November 1991
• Resigned on: 23 November 2005
• Nationality: Dutch
• Occupation: Company Director

REID, Ian Rodney

• Correspondence address: Level 37, One Canada Square, Canary Wharf, London, England, E14 5DY
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 23 March 2020
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

ROBERSON, Michael L

• Correspondence address: 16430 N Scottsdale Road, Suite 400, Scottsdale, Az 85254, United States
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 13 December 2017
• Resigned on: 23 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

TONKS, Stephen Richard

• Correspondence address: Charnwood, Stokesley Road, Guisborough, Cleveland, TS14 8DL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 August 1999
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer