Ian CARLISLE

Total number of appointments 72

• Date of birth: March 1962

E.H. & S.S. LIMITED (04318556)

• Company status: Dissolved
• Correspondence address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

EXOR MANAGEMENT HOLDINGS LIMITED (06777814)

• Company status: Dissolved
• Correspondence address: PO Box 695, Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Appointed on: 28 May 2010
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer Connaught Plc

PROHYGIENA LIMITED (01266694)

• Company status: Dissolved
• Correspondence address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CORPORATE GOVERNANCE THROUGH CONTROLS ASSURANCE LIMITED (02779654)

• Company status: Dissolved
• Correspondence address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FIREMASTER EXTINGUISHERS LIMITED (06459855)

• Company status: Dissolved
• Correspondence address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
• Role (Resigned): Director
• Appointed on: 17 December 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

P.C.L. (NATIONWIDE) LTD (02947725)

• Company status: Dissolved
• Correspondence address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Exceutive

NATIONAL BRITANNIA GROUP LIMITED (02747765)

• Company status: Dissolved
• Correspondence address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Cheif Exceutive

ENVIRONMENT PLUS (UK) LIMITED (03896985)

• Company status: Dissolved
• Correspondence address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Exceutive

SAFETY WORKS LIMITED (03031077)

• Company status: Dissolved
• Correspondence address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

INTEGRATED PROPERTY SOLUTIONS LIMITED (04066147)

• Company status: Dissolved
• Correspondence address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Cheif Exceutive

NATIONAL BRITANNIA CERTIFICATION LIMITED (03869617)

• Company status: Dissolved
• Correspondence address: PO Box 695, Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ELITE WORKWEAR UK LIMITED (04890537)

• Company status: Dissolved
• Correspondence address: Santia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LOWE GROUP (ENGINEERING) LIMITED (03425487)

• Company status: Dissolved
• Correspondence address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LOWE GROUP (HOLDINGS) LIMITED (04818337)

• Company status: Dissolved
• Correspondence address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SANTIA ONE LTD (03735699)

• Company status: Dissolved
• Correspondence address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

NATIONAL BRITANNIA ACQUISITION LIMITED (05375889)

• Company status: Dissolved
• Correspondence address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MAGI-CAL WATER FILTERS LIMITED (04277969)

• Company status: Dissolved
• Correspondence address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Cheif Executive

UK FIRE LIMITED (03894619)

• Company status: Dissolved
• Correspondence address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
• Role (Resigned): Director
• Appointed on: 15 November 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNAUGHT COMPLIANCE FIRE SERVICES LIMITED (01395639)

• Company status: Dissolved
• Correspondence address: PO Box 695, Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CHSS TRAINING LTD (04939339)

• Company status: Dissolved
• Correspondence address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CASTLE PEST CONTROL LIMITED (04581549)

• Company status: Dissolved
• Correspondence address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Cheif Exceutive

WHAT RISK.COM LIMITED (02734339)

• Company status: Dissolved
• Correspondence address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SNTL REALISATIONS 2011 LTD (03924648)

• Company status: Dissolved
• Correspondence address: Kpmg Llp PO BOX 695 8, Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Cheif Exceutive

FOUNTAINS ENVIRONMENTAL LIMITED (01581254)

• Company status: Dissolved
• Correspondence address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3QF
• Role (Resigned): Director
• Appointed on: 3 September 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: -

FG REALISATIONS NO. 1 LIMITED (00593535)

• Company status: Dissolved
• Correspondence address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3QF
• Role (Resigned): Director
• Appointed on: 7 September 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: -

FOUNTAINS LIMITED (02391409)

• Company status: Dissolved
• Correspondence address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3QF
• Role (Resigned): Director
• Appointed on: 3 September 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: -

FG REALISATIONS NO. 2 LIMITED (04090138)

• Company status: Dissolved
• Correspondence address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3QF
• Role (Resigned): Director
• Appointed on: 7 September 2010
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: England
• Occupation: -

CHEM-DRY MIDLANDS AND LONDON LIMITED (02388832)

• Company status: Dissolved
• Correspondence address: The Clock House, West End Road Box End, Kempston Rural, Bedfordshire, MK43 8RT
• Role (Resigned): Director
• Appointed on: 14 April 2005
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEM-DRY FRANCHISING LIMITED (02199693)

• Company status: Dissolved
• Correspondence address: The Clock House, West End Road Box End, Kempston Rural, Bedfordshire, MK43 8RT
• Role (Resigned): Director
• Appointed on: 14 April 2005
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HOMESERVE LIMITED (02648297)

• Company status: Active
• Correspondence address: The Clock House, West End Road Box End, Kempston Rural, Bedfordshire, MK43 8RT
• Role (Resigned): Director
• Appointed on: 30 November 2004
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HOMESERVE ASSISTANCE LIMITED (03763084)

• Company status: Active
• Correspondence address: The Clock House, West End Road Box End, Kempston Rural, Bedfordshire, MK43 8RT
• Role (Resigned): Director
• Appointed on: 26 June 2003
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

RECOMMEND LTD. (03692064)

• Company status: Dissolved
• Correspondence address: The Clock House, West End Road Box End, Kempston Rural, Bedfordshire, MK43 8RT
• Role (Resigned): Director
• Appointed on: 16 December 2005
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CONCEPT DOCUMENT RECOVERY LIMITED (04047384)

• Company status: Dissolved
• Correspondence address: The Clock House, West End Road Box End, Kempston Rural, Bedfordshire, MK43 8RT
• Role (Resigned): Director
• Appointed on: 14 April 2005
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

REVIVAL BLUE LIMITED (02788087)

• Company status: Active
• Correspondence address: The Clock House, West End Road Box End, Kempston Rural, Bedfordshire, MK43 8RT
• Role (Resigned): Director
• Appointed on: 14 April 2005
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ANGLIA (NW) LIMITED (03891208)

• Company status: Dissolved
• Correspondence address: The Clock House, West End Road Box End, Kempston Rural, Bedfordshire, MK43 8RT
• Role (Resigned): Director
• Appointed on: 21 May 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director