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CARLYLE MARINE LIMITED

Company number 04201676

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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