CARLISLE CONSTRUCTION MATERIALS LIMITED

01374446
GROUND FLOOR OFFICE SUITE LANCASTER HOUSE, CONCORDE WAY MILLENNIUM BUSINESS PARK MANSFIELD NG19 7DW

People & Contacts

Contact Details
Registered Address GROUND FLOOR OFFICE SUITE
LANCASTER HOUSE, CONCORDE WAY MILLENNIUM BUSINESS PARK MANSFIELD

NG19 7DW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HERTEL ENVIRONMENTAL SERVICES LIMITED 02 Feb 1994 - 26 Jan 1999
HERTEL POLYPRO INSULATION LIMITED 21 Jun 1978 - 10 Jan 1992
HERTALAN (UK) LIMITED 26 Jan 1999 - 19 Dec 2013
HERTALAN (UK) LIMITED 10 Jan 1992 - 02 Feb 1994
People

Current directors

KELLY PAIGE KAMIENSKI

Birthdate: Oct 1982

Nationality: AMERICAN

Address: 16430 N. SCOTTSDALE RD. SUITE 400 SCOTTSDALE

Date Appointed: 05 Oct 2021

Appointment Type: D

Other Appointments: None

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MR ALLEN TICHAONA MOTSI

Birthdate: N/A

Nationality:

Address: GROUND FLOOR OFFICE SUITE, LANCASTER HOUSE, CONCORDE WAY, MILLENIUM BUSINESS PARK, MANSFIELD NOTTINGHAMSHIRE NG197DW

Date Appointed: 01 Jan 2017

Appointment Type: C

Other Appointments: None

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MR JAMES RYAN ARMSTRONG

Birthdate: Feb 1978

Nationality: AMERICAN

Address: 16430 N. SCOTTSDALE RD. SUITE 400 ARIZONA 85254

Date Appointed: 04 Dec 2023

Appointment Type: D

Other Appointments: None

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MR RUSSELL MARTIN WHITE

Birthdate: Feb 1974

Nationality: BRITISH

Address: GROUND FLOOR OFFICE SUITE LANCASTER HOUSE, CONCORDE WAY MILLENNIUM BUSINESS PARK NOTTINGHAMSHIRE NG197DW

Date Appointed: 22 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ARCHERS (SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BARTON HOUSE 24 YARM ROAD CLEVELAND TS183NB

Date Appointed: 10 Mar 1999

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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PAUL MAURITIUS BOER

Birthdate: Sep 1946

Nationality: DUTCH

Address: NOORDENPLASSENWEQ 76

Date Appointed: 01 Jan 2007

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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ENTERPRISE ADMINISTRATION LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 11 RAVEN WHARF LAFONE STREET SE12LR

Date Appointed: 20 Aug 2002

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR ONNO ALEXANDER FOKKINGA

Birthdate: N/A

Nationality: OTHER

Address: VAN DELDENSWEG 22 8051 AP

Date Appointed: 01 Jan 2009

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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PACESEED LIMITED

Birthdate: Jun 1982

Nationality: BRITISH

Address: 3 PRINCETON STREET HOLBORN WC1R4AX

Date Appointed: 30 Nov 1991

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MR. RENÉ ANTHONIUS JOHANNES VAN SCHAIK

Birthdate: N/A

Nationality:

Address: GROUND FLOOR OFFICE SUITE LANCASTER HOUSE, CONCORDE WAY MILLENNIUM BUSINESS PARK NOTTINGHAMSHIRE NG197DW

Date Appointed: 01 Jan 2014

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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WILTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 GROSVENOR STREET MAYFAIR W1K4QW

Date Appointed: 30 Jun 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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THOMAS ALLARDICE

Birthdate: May 1953

Nationality: BRITISH

Address: 11 NORMANTON CLOSE NOTTINGHAMSHIRE NG219PF

Date Appointed: 06 Dec 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR TITUS BALL

Birthdate: Dec 1972

Nationality: AMERICAN

Address: 16430 N SCOTTSDALE ROAD SUITE 400 AZ 85254

Date Appointed: 13 Dec 2017

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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PAUL MAURITIUS BOER

Birthdate: Sep 1946

Nationality: DUTCH

Address: NOORDENPLASSENWEQ 76

Date Appointed: 01 Jan 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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JOHN BURT

Birthdate: Jan 1937

Nationality: BRITISH

Address: 6 SANDWOOD PARK TS148EH

Date Appointed: 30 Nov 1991

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR. THIERRY ROGER JACOT-GUILLARMOD

Birthdate: May 1962

Nationality: SUISSE

Address: GROUND FLOOR OFFICE SUITE LANCASTER HOUSE, CONCORDE WAY MILLENNIUM BUSINESS PARK NOTTINGHAMSHIRE NG197DW

Date Appointed: 01 Jan 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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KELLY PAIGE KAMIENSKI

Birthdate: Oct 1982

Nationality: AMERICAN

Address: 16430 N. SCOTTSDALE RD. SUITE 400 SCOTTSDALE

Date Appointed: 05 Oct 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR. DUNCAN HAMISH KIRKWOOD

Birthdate: Oct 1966

Nationality: BRITISH

Address: GROUND FLOOR OFFICE SUITE LANCASTER HOUSE, CONCORDE WAY MILLENNIUM BUSINESS PARK NOTTINGHAMSHIRE NG197DW

Date Appointed: 01 Mar 2015

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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GERARDUS MAJELLA MARIA MORSSINK

Birthdate: Nov 1957

Nationality: DUTCH

Address: BEELD HOUWERS HOEVE 100 APELDOORN

Date Appointed: 09 Nov 1998

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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JOHAN NABORN

Birthdate: Sep 1938

Nationality: DUTCH

Address: MERESTYN 1 MAASLAND

Date Appointed: 30 Nov 1991

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR IAN RODNEY REID

Birthdate: Dec 1975

Nationality: BRITISH

Address: LEVEL 37 ONE CANADA SQUARE CANARY WHARF E145DY

Date Appointed: 23 Mar 2020

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL L ROBERSON

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 16430 N SCOTTSDALE ROAD SUITE 400 AZ 85254

Date Appointed: 13 Dec 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARD TONKS

Birthdate: Sep 1963

Nationality: BRITISH

Address: CHARNWOOD STOKESLEY ROAD CLEVELAND TS148DL

Date Appointed: 12 Aug 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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