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CARLYLE SQUARE SECURITY LIMITED

Company number 04695589

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Officers: 29 officers / 26 resignations

WESTBOURNE BLOCK MANAGEMENT

Correspondence address
9 Spring Street, London, England, W2 3RA
Role Active
Secretary
Appointed on
4 June 2018

UK Limited Company What's this?

Registration number
8775318

O'NEILL, Deirdre Elizabeth

Correspondence address
9 Spring Street, London, England, W2 3RA
Role Active
Director
Date of birth
February 1967
Appointed on
16 April 2013
Nationality
Irish
Country of residence
England
Occupation
Company Director

SHAFRAN, Hélène Marie

Correspondence address
22 Carlyle Square, London, England, SW3 6EY
Role Active
Director
Date of birth
November 1966
Appointed on
16 October 2013
Nationality
British
Country of residence
England
Occupation
Fine Art Expert

BURTON, Robert Greig

Correspondence address
22 Carlyle Square, London, United Kingdom, SW3 6EY
Role Resigned
Secretary
Appointed on
16 June 2015
Resigned on
4 June 2018

HARRISON, Jacqueline Ann

Correspondence address
34 Carlyle Square, Chelsea, London, SW3 6HA
Role Resigned
Secretary
Appointed on
12 March 2003
Resigned on
14 June 2005
Nationality
British
Occupation
Housewife

HINES, Richard Adam

Correspondence address
42 Carlyle Square, London, SW3 6HA
Role Resigned
Secretary
Appointed on
7 February 2012
Resigned on
16 April 2013
Nationality
British

LAW, Victoria

Correspondence address
34 Carlyle Square, London, SW3 6HA
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
18 March 2008
Nationality
British
Occupation
Lawyer

LEE, Julie

Correspondence address
8 Carlyle Square, London, England, SW3 6EX
Role Resigned
Secretary
Appointed on
16 April 2013
Resigned on
12 May 2014

LEHMANN, Paul Metcalf

Correspondence address
36 Carlyle Square, London, SW3 6EY
Role Resigned
Secretary
Appointed on
19 March 2008
Resigned on
7 February 2012
Nationality
Usa
Occupation
Retired

LEHMANN, Paul Metcalf

Correspondence address
36 Carlyle Square, London, SW3 6EY
Role Resigned
Secretary
Appointed on
14 June 2005
Resigned on
1 February 2007
Nationality
Usa
Occupation
Retired

O'NEILL, Deirdre

Correspondence address
16 Carlyle Square. London, Carlyle Square, London, England, SW3 6EX
Role Resigned
Secretary
Appointed on
12 May 2014
Resigned on
16 July 2015

SDG SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
12 March 2003
Resigned on
12 March 2003

AGUILAR, Christina

Correspondence address
71 Queen Victoria Street, London, England, EC4V 4AY
Role Resigned
Director
Date of birth
November 1988
Appointed on
26 January 2018
Resigned on
23 January 2024
Nationality
French
Country of residence
England
Occupation
Fund Manager

ESKENAZI, Joseph Errol

Correspondence address
12 Carlyle Square, London, SW3 6EX
Role Resigned
Director
Date of birth
July 1939
Appointed on
12 March 2003
Resigned on
24 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HACKING, Caroline Sinclair

Correspondence address
18 Carlyle Square, London, England, SW3 6EX
Role Resigned
Director
Date of birth
September 1940
Appointed on
28 June 2012
Resigned on
12 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

HACKING, Christopher Guy

Correspondence address
Calverts Buildings, 50 Borough High Street, London, SE1 1XW
Role Resigned
Director
Date of birth
February 1931
Appointed on
15 February 2011
Resigned on
28 June 2012
Nationality
British
Country of residence
England
Occupation
Chairman Of C G Hacking And Sons Ltd

HACKING, James Christopher

Correspondence address
18 Carlyle Square, London, England, SW3 6EX
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 December 2017
Resigned on
23 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HINES, Richard Adam

Correspondence address
42 Carlyle Square, London, SW3 6HA
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 March 2003
Resigned on
19 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director

KENDAL, Felicity Anne

Correspondence address
4 Carlyle Square, London, SW3 6EX
Role Resigned
Director
Date of birth
September 1946
Appointed on
12 March 2003
Resigned on
16 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Actress

LAW, Victoria

Correspondence address
34 Carlyle Square, London, SW3 6HA
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 February 2007
Resigned on
18 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

LAWTON, Melisa

Correspondence address
27 Carlyle Square, London, SW3 6HA
Role Resigned
Director
Date of birth
June 1969
Appointed on
12 March 2003
Resigned on
17 July 2009
Nationality
British
Occupation
Banker

LEE, Julie

Correspondence address
8 Carlyle Square, London, England, SW3 6EX
Role Resigned
Director
Date of birth
June 1963
Appointed on
16 April 2013
Resigned on
12 May 2014
Nationality
Us
Country of residence
United Kingdom
Occupation
Company Director

LEHMANN, Paul Metcalf

Correspondence address
36 Carlyle Square, London, SW3 6EY
Role Resigned
Director
Date of birth
July 1941
Appointed on
12 March 2003
Resigned on
7 February 2012
Nationality
Usa
Country of residence
United Kingdom
Occupation
Retired

MACKAY, Caroline

Correspondence address
20 Carlyle Square, London, SW3 6EY
Role Resigned
Director
Date of birth
August 1965
Appointed on
12 March 2003
Resigned on
14 June 2005
Nationality
British
Occupation
Solicitor

O'REILLY, Susan Cameron

Correspondence address
25 Carlyle Square, London, Uk, SW3 6EY
Role Resigned
Director
Date of birth
January 1935
Appointed on
15 February 2011
Resigned on
16 April 2013
Nationality
Australian
Country of residence
Uk
Occupation
None

SANCHEZ, Eva

Correspondence address
9 Spring Street, London, England, W2 3RA
Role Resigned
Director
Date of birth
April 1967
Appointed on
26 May 2015
Resigned on
23 January 2024
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Company Director

SHAW, Sarah

Correspondence address
5 Carlyle Square, London, England, SW3 6EX
Role Resigned
Director
Date of birth
November 1966
Appointed on
8 September 2014
Resigned on
4 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

TELTSCHER, Bernard Louis

Correspondence address
17 Carlyle Square, London, SW3 6EX
Role Resigned
Director
Date of birth
February 1923
Appointed on
13 March 2003
Resigned on
15 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

SDG REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
12 March 2003
Resigned on
12 March 2003