CARLISLE PLACE VENTURES LIMITED

Company number 02829583

29 officers / 26 resignations

BLACKBURN, Simon Jim

• Correspondence address: 1 Drummond Gate, Pimlico, London, United Kingdom, SW1V 2QQ
• Role (Active): Secretary
• Appointed on: 3 August 2021

BLACKBURN, Simon Jim

• Correspondence address: 1 Drummond Gate, Pimlico, London, United Kingdom, SW1V 2QQ
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MOUNSEY, Andrew, Mr

• Correspondence address: 1 Drummond Gate, Pimlico, London, United Kingdom, SW1V 2QQ
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Financial Control

BUCHANAN, Alan

• Correspondence address: Partnership House, Carlisle Place, London, United Kingdom, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 31 January 2015

CASELY-HAYFORD, Margaret Henrietta Augusta

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 31 July 2014
• Nationality: British
• Occupation: Director Of Legal Services

HIRSH, Diane Marie

• Correspondence address: Flat 1, 4 Cumberland Place, London, NW1 4NA
• Role (Resigned): Secretary
• Appointed on: 23 June 1993
• Resigned on: 19 August 1997
• Nationality: American

HUBBER, Keith Michael

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Secretary
• Appointed on: 1 February 2015
• Resigned on: 31 January 2018

NEVILLE, Terence Frank

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Secretary
• Appointed on: 10 May 2001
• Resigned on: 27 April 2006
• Nationality: British

PRITCHARD, Brian James

• Correspondence address: The Chase, Garden Close Lane, Wash Common, Newbury, Berkshire, RG14 6PP
• Role (Resigned): Secretary
• Appointed on: 19 August 1997
• Resigned on: 9 May 2001
• Nationality: British

SIMPSON, Peter

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Secretary
• Appointed on: 31 January 2018
• Resigned on: 7 June 2021

ALLAM, Sean

• Correspondence address: 171 Victoria Street, London, England, SW1E 5NN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 May 2018
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Product Sourcing

AMBLER, Richard John

• Correspondence address: 1 Drummond Gate, Pimlico, London, United Kingdom, SW1V 2QQ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 3 August 2021
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Ewan Roderick Dunlop

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 September 2019
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASSONI, Marisa Luisa

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 August 2009
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLIFT, Paul Edwin

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 7 May 1999
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Director

CONNOLLY, Edward John

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 22 May 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategy

HIRSH, Anthony

• Correspondence address: Flat 1, 4 Cumberland Place Regents Park, London, NW1 4NA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 23 June 1993
• Resigned on: 19 August 1997
• Nationality: British
• Occupation: Jeweller

LEWIS, John Patrick

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 May 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARCH, Richard Murray

• Correspondence address: Pinewood Cottage, Pinewood Gardens, Bagshot, Surrey, GU19 5EP
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 19 August 1997
• Resigned on: 7 May 1999
• Nationality: British
• Occupation: Assistant Director Of Research

MAYFIELD, Richard

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 August 2009
• Resigned on: 3 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MICHEL, Berangere Andree Mireille

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 January 2021
• Resigned on: 13 April 2022
• Nationality: French
• Country of residence: England
• Occupation: Alternate Director

PATEL, Sanjay

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 July 2012
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

READE, Tina Sandra

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 March 2013
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

READE, Tina Sandra

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 March 2001
• Resigned on: 20 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

RUDDY, Jacqueline

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 12 February 2016
• Resigned on: 22 May 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

SIMPSON, Peter John

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 February 2016
• Resigned on: 22 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WEIR, Helen Alison

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 September 2012
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILSON, David Mallon

• Correspondence address: Magnolia Cottage 11 Hillside Road, East Ewell, Epsom, Surrey, KT17 3EH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 19 August 1997
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Chief Credit Manager

WOODHOUSE, Loraine

• Correspondence address: 171 Victoria Street, London, England, SW1E 5NN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 December 2014
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director