CARLISLE MANSIONS WEST LIMITED

02135484
CALDER & CO 30 ORANGE STREET LONDON UNITED KINGDOM WC2H 7HF

People & Contacts

Contact Details
Registered Address CALDER & CO
30 ORANGE STREET LONDON UNITED KINGDOM

WC2H 7HF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REDBIRCH LIMITED 29 May 1987 - 06 Aug 1987
People

Current directors

MRS HENREITTE BERGH

Birthdate: Nov 1968

Nationality: BRITISH

Address: CALDER & CO 30 ORANGE STREET WC2H7HF

Date Appointed: 24 Jun 2024

Appointment Type: D

Other Appointments: None

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JAMES ANTHONY DRABBLE

Birthdate: Jul 1956

Nationality: BRITISH

Address: CALDER & CO 30 ORANGE STREET WC2H7HF

Date Appointed: 10 Jul 2017

Appointment Type: D

Other Appointments: None

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MR NIKOLAUS HUBMANN

Birthdate: Jul 1986

Nationality: AUSTRIAN

Address: CALDER & CO 30 ORANGE STREET WC2H7HF

Date Appointed: 24 Jun 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW PETRIE HUNTER

Birthdate: May 1965

Nationality: BRITISH

Address: CALDER & CO 30 ORANGE STREET WC2H7HF

Date Appointed: 24 Jun 2024

Appointment Type: D

Other Appointments: None

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MR PHILLIP LINDSAY KERLE

Birthdate: Dec 1951

Nationality: BRITISH

Address: CALDER & CO 30 ORANGE STREET WC2H7HF

Date Appointed: 24 Jun 2024

Appointment Type: D

Other Appointments: None

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MRS SARAH LOUISE MACDONALD EGGERS

Birthdate: Nov 1965

Nationality: BRITISH

Address: CALDER & CO 30 ORANGE STREET WC2H7HF

Date Appointed: 24 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MARY FELICITY BLACK

Birthdate: Feb 1971

Nationality: BRITISH

Address: 42A CARLISLE MANSIONS CARLISLE PLACE SW1P1HY

Date Appointed: 08 Feb 2001

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR PETER ANTHONY BOSTOCK

Birthdate: Apr 1953

Nationality: BRITISH

Address: CALDER & CO 30 ORANGE STREET WC2H7HF

Date Appointed: 12 May 2004

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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GORDON PETER BOUVERIE MUTTER

Birthdate: Oct 1939

Nationality: BRITISH

Address: 42 CARLISLE MANSIONS CARLISLE PLACE SW1P1HY

Date Appointed: 14 May 1996

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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IAIN REID

Birthdate: Feb 1948

Nationality: BRITISH

Address: 84 CARLISLE MANSIONS CARLISLE PLACE SW1P1HZ

Date Appointed: 13 May 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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DR JANE CAROL HINCHCLIFFE RICHINGS

Birthdate: Nov 1933

Nationality: BRITISH

Address: 65A CARLISLE MANSIONS CARLISLE PLACE SW1P1HZ

Date Appointed: 14 Feb 1995

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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MR ROGER STANFIELD SALVESEN BADEN-POWELL

Birthdate: Dec 1947

Nationality: BRITISH

Address: CALDER & CO 30 ORANGE STREET WC2H7HF

Date Appointed: 01 Nov 2019

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MS VERONIQUE MARIE JULIETTE BANSE

Birthdate: Nov 1959

Nationality: FRENCH

Address: 15 HARLEY HOUSE 28-32 MARYLEBONE ROAD NW15HE

Date Appointed: 31 Aug 2000

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES BARTOS

Birthdate: Sep 1952

Nationality: AMERICAN

Address: 57 CARLISLE MANSIONS CARLISLE PLACE SW1P1HY

Date Appointed: 24 Oct 1991

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MARY FELICITY BLACK

Birthdate: Feb 1971

Nationality: BRITISH

Address: 42A CARLISLE MANSIONS CARLISLE PLACE SW1P1HY

Date Appointed: 31 Aug 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY BOSTOCK

Birthdate: Apr 1953

Nationality: BRITISH

Address: CALDER & CO 30 ORANGE STREET WC2H7HF

Date Appointed: 12 May 2004

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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BOSTON SA

Birthdate: N/A

Nationality: BRITISH

Address: R/O P O BOX 8320

Date Appointed: 24 Oct 1991

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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PAMELA JOAN BRIDGEN

Birthdate: Dec 1932

Nationality: BRITISH

Address: 42A CARLISLE MANSIONS CARLISLE PLACE SW1P1HY

Date Appointed: 10 May 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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RICHARD ALAN BUCK

Birthdate: Oct 1963

Nationality: BRITISH

Address: CALDER & CO 30 ORANGE STREET WC2H7HF

Date Appointed: 24 Jun 2013

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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JULIA MARGARET BURTON

Birthdate: Sep 1943

Nationality: BRITISH

Address: 80 CARLILSE MANSIONS CARLISLE PLACE SW1P1HZ

Date Appointed: 12 Jun 2014

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR DINESH DHAMIJA

Birthdate: Feb 1950

Nationality: BRITISH

Address: 85 CARLISLE MANSIONS CARLISLE PLACE SW1P1HZ

Date Appointed: 24 Oct 1991

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES EVANS

Birthdate: Nov 1950

Nationality: BRITISH

Address: 67A CARLISLE MANSIONS CARLISLE PLACE SW1P1HZ

Date Appointed: 28 Apr 2000

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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SARA JANE HANNAN

Birthdate: Aug 1971

Nationality: BRITISH

Address: 61B CARLISLE MANSIONS CARLISLE PLACE SW1P1HY

Date Appointed: 27 Sep 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MYLES DAVID HART

Birthdate: Mar 1939

Nationality: BRITISH

Address: 66 CARLISLE MANSIONS CARLISLE PLACE SW1P1HZ

Date Appointed: 24 Oct 1991

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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ROBERT VICTOR JACKSON

Birthdate: Aug 1946

Nationality: BRITISH

Address: -- NEW HOUSE NEW HOUSE, HANNEY ROAD OXFORDSHIRE OX135HR

Date Appointed: 01 Sep 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID JOSEPH JACOB

Birthdate: May 1964

Nationality: AMERICAN,BRITISH

Address: 84 CARLISLE MANSIONS CARLISLE PLACE SW1P1HZ

Date Appointed: 09 May 2001

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR SI KAY LEE

Birthdate: Nov 1954

Nationality: MALAYSIAN

Address: CALDER & CO 30 ORANGE STREET WC2H7HF

Date Appointed: 14 May 2003

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SIBLEY MACDONALD EGGERS

Birthdate: Jul 1964

Nationality: AUSTRALIAN

Address: CALDER & CO 30 ORANGE STREET WC2H7HF

Date Appointed: 12 May 2004

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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BLOSSOM MARSHA MCDERMOTT

Birthdate: Sep 1948

Nationality: BRITISH

Address: 41A CARLISLE MANSIONS CARLISLE PLACE SW1P1HY

Date Appointed: 12 Sep 2005

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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GORDON PETER BOUVERIE MUTTER

Birthdate: Oct 1939

Nationality: BRITISH

Address: 42 CARLISLE MANSIONS CARLISLE PLACE SW1P1HY

Date Appointed: 14 May 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ADAIR PELLING

Birthdate: Apr 1934

Nationality: BRITISH

Address: 67 CARLISLE MANSIONS CARLISLE PLACE SW1P1HZ

Date Appointed: 24 Oct 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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IAIN REID

Birthdate: Feb 1948

Nationality: BRITISH

Address: 84 CARLISLE MANSIONS CARLISLE PLACE SW1P1HZ

Date Appointed: 24 Oct 1991

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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DR JANE CAROL HINCHCLIFFE RICHINGS

Birthdate: Nov 1933

Nationality: BRITISH

Address: 65A CARLISLE MANSIONS CARLISLE PLACE WS1P1HZ

Date Appointed: 09 Jun 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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DR JEAN PIERRE ARMAND ZIGRAND

Birthdate: Aug 1968

Nationality: LUXEMBOURGER

Address: CARLISLE MANSIONS CARLISLE PLACE SW1P1HY

Date Appointed: 09 Jun 2009

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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