CARLISLE FINANCE LIMITED

Company number 03805387

14 officers / 12 resignations

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Secretary
• Appointed on: 1 September 2004

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 04322514

LANE, Thomas

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role: Director
• Date of birth: October 1960
• Appointed on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 1 September 2004

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1999
• Resigned on: 12 July 1999

DEVO, Paul John

• Correspondence address: King Orry Cottage (Hills), Ramsey Road, Laxey, Isle Of Man, IM4 7PU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 July 1999
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Trust Officer

KELLY, Stephen John

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 April 2010
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 12 July 1999
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 July 1999
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1999
• Resigned on: 12 July 1999

HEATHBROOKE DIRECTORS LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 11 July 2006
• Resigned on: 16 June 2014

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 05867673

HELMBROOK LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 1 September 2004
• Resigned on: 11 July 2006

KALLOW LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 1 September 2004

LONDON DIRECTORS LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 1 September 2004
• Resigned on: 1 April 2015

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 03495928

MOLLYLAND INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 1 September 2004