CARLISLE HOLDING LIMITED

Company number 03968931

22 officers / 19 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Secretary
• Appointed on: 7 November 2018

UK Limited Company What's this?

• Registration number: 01688036

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: 15 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WHITE, Russell Martin

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• 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

HANDLEY, Paul Richard

• Correspondence address: 18 Bantam Grove View, Morley, Leeds, West Yorkshire, LS27 8WG
• Role (Resigned): Secretary
• Appointed on: 19 June 2001
• Resigned on: 6 May 2003
• Nationality: Uk
• Occupation: Group Finance Manager

SCOLLARD, Jerome Martin

• Correspondence address: The Old Post House, Bladen Valley Briantspuddle, Dorchester, Dorset, DT2 7HP
• Role (Resigned): Secretary
• Appointed on: 26 March 2004
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Accountant

BATTENS SECRETARIAL SERVICES LTD

• Correspondence address: Mansion, House, Princes Street, Yeovil, Somerset, United Kingdom, BA20 1EP
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 24 October 2018

Registered in a European Economic Area What's this?

• Place registered: SOMERSET, UNITED KINGDOM
• Registration number: 3448858

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2000
• Resigned on: 26 March 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2000
• Resigned on: 5 April 2000

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: 11 December 2017
• Resigned on: 20 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

EDWARDS, Katherine Elizabeth

• Correspondence address: Farm Cottage, Middle Street, East Lambrook, Somerset, TA13 5HH
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 26 September 2006
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Solicitor

FORD, Steven Joseph

• Correspondence address: 16430 N. Scottsdale Road, Suite 400, Scottsdale, Az 85254, United States
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 April 2000
• Resigned on: 8 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

HALL, Dennis James

• Correspondence address: 4782 West Lake Road, Cazenovia, New York, Usa, 13035
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 5 April 2000
• Resigned on: 7 November 2001
• Nationality: Us Citizen
• Occupation: Vice Chairman

HANDLEY, Paul Richard

• Correspondence address: 18 Bantam Grove View, Morley, Leeds, West Yorkshire, LS27 8WG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 June 2001
• Resigned on: 6 May 2003
• Nationality: Uk
• Country of residence: England
• Occupation: Group Finance Manager

HIGH, Timothy Duncan

• Correspondence address: 3032 Highland Boulevard, Mound, Mn 55364
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 March 2001
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: Usa
• Occupation: President

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: 20 July 2021
• Resigned on: 15 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LEIGH, Donald Lavington

• Correspondence address: The Dovecote, Eakring Road, Wellow, Newark, Nottinghamshire, NG22 0EG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 August 2003
• Resigned on: 13 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations 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: 13 May 2019
• 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: 11 December 2017
• Resigned on: 13 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

RYDER, Martyn

• Correspondence address: Pike End Farm, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 29 June 2001
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Company Director

SCOLLARD, Jerome Martin

• Correspondence address: The Old Post House, Bladen Valley Briantspuddle, Dorchester, Dorset, DT2 7HP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 24 March 2004
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TODD, Charles Taylor

• Correspondence address: Half Acre House, Rigg Lane Trent, Sherborne, Dorset, DT9 4SS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 24 March 2004
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2000
• Resigned on: 5 April 2000