- Company Overview for CARLYLE MARINE LIMITED (04201676)
- Filing history for CARLYLE MARINE LIMITED (04201676)
- People for CARLYLE MARINE LIMITED (04201676)
- More for CARLYLE MARINE LIMITED (04201676)
Officers: 12 officers / 11 resignations
KEUSSEOGLOU, Alexandre Ernesto
- Correspondence address
- Eim (Monaco) Sam, 31, Avenue Princesse Grace, Monaco 98000, Monaco
- Role
- Director
- Date of birth
- November 1959
- Appointed on
- 24 June 2015
- Nationality
- Monegasque
- Country of residence
- Monaco
- Occupation
- Managing Director Eim (Monaco) S.A.M.
ACCOMPLISH SECRETARIES LIMITED
- Correspondence address
- 18 South Street, Mayfair, London, W1K 1DG
- Role Resigned
- Secretary
- Appointed on
- 30 June 2006
- Resigned on
- 14 November 2013
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND & WALES
- Registration number
- 5752036
CB SECRETARIES LIMITED
- Correspondence address
- PO BOX 130, Filton House Clifton St Peter Port, Guernsey, Channel Islands, GY1 3HH
- Role Resigned
- Secretary
- Appointed on
- 19 April 2001
- Resigned on
- 1 April 2003
CHT SECRETARIES LIMITED
- Correspondence address
- 3 Sheldon Square, London, W2 6PS
- Role Resigned
- Secretary
- Appointed on
- 1 April 2003
- Resigned on
- 30 June 2006
HALLMARK SECRETARIES LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Secretary
- Appointed on
- 19 April 2001
- Resigned on
- 19 April 2001
BIOLLAY, Roland
- Correspondence address
- 20 Gilston Road, London, United Kingdom, SW10 9SR
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 14 November 2013
- Resigned on
- 25 June 2015
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Group Chief Financial Officer
DAVIS, Gregory Robert John
- Correspondence address
- 5 Bourlet Close, London, W1W 7BL
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 1 April 2003
- Resigned on
- 31 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Businessman
HAWES, William Robert
- Correspondence address
- 124 Barrowgate Road, London, W4 4QP
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 9 January 2009
- Resigned on
- 31 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PHILLIPS, Katrina
- Correspondence address
- 20 Gilston Road, London, United Kingdom, SW10 9SR
- Role Resigned
- Director
- Date of birth
- August 1976
- Appointed on
- 14 November 2013
- Resigned on
- 30 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
WALLIS, Pamela Amelia
- Correspondence address
- 12 Glebe Court, The Glebe, Blackheath London, SE3 9TH
- Role Resigned
- Director
- Date of birth
- October 1943
- Appointed on
- 1 April 2003
- Resigned on
- 9 January 2009
- Nationality
- British
- Occupation
- Company Director
CB DIRECTORS LIMITED
- Correspondence address
- P O Box 130, Filton House Clifton St Peter Port, Guernsey, GY1 3HH
- Role Resigned
- Director
- Appointed on
- 19 April 2001
- Resigned on
- 1 April 2003
HALLMARK REGISTRARS LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Director
- Appointed on
- 19 April 2001
- Resigned on
- 19 April 2001