- Company Overview for CARLYLE SQUARE SECURITY LIMITED (04695589)
- Filing history for CARLYLE SQUARE SECURITY LIMITED (04695589)
- People for CARLYLE SQUARE SECURITY LIMITED (04695589)
- More for CARLYLE SQUARE SECURITY LIMITED (04695589)
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