CARLISLE HOLDING LIMITED

03968931
LEVEL 37 ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY

People & Contacts

Contact Details
Registered Address LEVEL 37
ONE CANADA SQUARE CANARY WHARF LONDON

E14 5DY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 07 Nov 2018

Appointment Type: C

Other Appointments: None

View Director

MR JAMES RYAN ARMSTRONG

Birthdate: Feb 1978

Nationality: AMERICAN

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

Date Appointed: 15 Sep 2023

Appointment Type: D

Other Appointments: None

View Director

MR IAN RODNEY REID

Birthdate: Dec 1975

Nationality: BRITISH

Address: LEVEL 37 ONE CANADA SQUARE CANARY WHARF E145DY

Date Appointed: 13 May 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

BATTENS SECRETARIAL SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: MANSION HOUSE PRINCES STREET SOMERSET BA201EP

Date Appointed: 30 Nov 2006

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

View Director

MR PAUL RICHARD HANDLEY

Birthdate: Dec 1951

Nationality: UK

Address: 18 BANTAM GROVE VIEW MORLEY WEST YORKSHIRE LS278WG

Date Appointed: 19 Jun 2001

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

View Director

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 05 Apr 2000

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

View Director

MR JEROME MARTIN SCOLLARD

Birthdate: May 1948

Nationality: BRITISH

Address: THE OLD POST HOUSE BLADEN VALLEY BRIANTSPUDDLE DORSET DT27HP

Date Appointed: 26 Mar 2004

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 05 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

View Director

MR TITUS BALL

Birthdate: Dec 1972

Nationality: AMERICAN

Address: 16430 N SCOTTSDALE ROAD SUITE 400 AZ 85254

Date Appointed: 11 Dec 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

KATHERINE ELIZABETH EDWARDS

Birthdate: Dec 1976

Nationality: BRITISH

Address: FARM COTTAGE MIDDLE STREET SOMERSET TA135HH

Date Appointed: 26 Sep 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN JOSEPH FORD

Birthdate: Aug 1959

Nationality: AMERICAN

Address: 16430 N. SCOTTSDALE ROAD SUITE 400 AZ 85254

Date Appointed: 05 Apr 2000

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

View Director

MR DENNIS JAMES HALL

Birthdate: Jul 1941

Nationality: US CITIZEN

Address: 4782 WEST LAKE ROAD NEW YORK 13035

Date Appointed: 05 Apr 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL RICHARD HANDLEY

Birthdate: Dec 1951

Nationality: UK

Address: 18 BANTAM GROVE VIEW MORLEY WEST YORKSHIRE LS278WG

Date Appointed: 19 Jun 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY DUNCAN HIGH

Birthdate: Nov 1955

Nationality: BRITISH

Address: 3032 HIGHLAND BOULEVARD MN 55364

Date Appointed: 19 Mar 2001

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 05 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

KELLY PAIGE KAMIENSKI

Birthdate: Oct 1982

Nationality: AMERICAN

Address: 16430 N. SCOTTSDALE RD. SUITE 400 SCOTTSDALE

Date Appointed: 20 Jul 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

MR DONALD LAVINGTON LEIGH

Birthdate: Feb 1963

Nationality: BRITISH

Address: THE DOVECOTE EAKRING ROAD, WELLOW NOTTINGHAMSHIRE NG220EG

Date Appointed: 01 Aug 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL L ROBERSON

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 16430 N SCOTTSDALE ROAD SUITE 400 AZ 85254

Date Appointed: 11 Dec 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

MR MARTYN RYDER

Birthdate: Jul 1955

Nationality: BRITISH

Address: PIKE END FARM RISHWORTH WEST YORKSHIRE HX64RG

Date Appointed: 29 Jun 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

MR JEROME MARTIN SCOLLARD

Birthdate: May 1948

Nationality: BRITISH

Address: THE OLD POST HOUSE BLADEN VALLEY BRIANTSPUDDLE DORSET DT27HP

Date Appointed: 24 Mar 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES TAYLOR TODD

Birthdate: Jul 1951

Nationality: BRITISH

Address: HALF ACRE HOUSE RIGG LANE TRENT DORSET DT94SS

Date Appointed: 24 Mar 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director