CARLYLE SQUARE SECURITY LIMITED

04695589
9 SPRING STREET LONDON ENGLAND W2 3RA

People & Contacts

Contact Details
Registered Address 9
SPRING STREET LONDON ENGLAND

W2 3RA
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

WESTBOURNE BLOCK MANAGEMENT

Birthdate: N/A

Nationality:

Address: 9 SPRING STREET W23RA

Date Appointed: 04 Jun 2018

Appointment Type: C

Other Appointments: None

View Director

MRS DEIRDRE ELIZABETH O'NEILL

Birthdate: Jan 1967

Nationality: IRISH

Address: 9 SPRING STREET W23RA

Date Appointed: 16 Apr 2013

Appointment Type: D

Other Appointments: None

View Director

MRS HÉLÈNE MARIE SHAFRAN

Birthdate: Oct 1966

Nationality: AMERICAN

Address: 22 CARLYLE SQUARE SW36EY

Date Appointed: 16 Oct 2013

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ROBERT GREIG BURTON

Birthdate: N/A

Nationality:

Address: 22 CARLYLE SQUARE SW36EY

Date Appointed: 16 Jun 2015

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

View Director

JACQUELINE ANN HARRISON

Birthdate: Nov 1948

Nationality: BRITISH

Address: 34 CARLYLE SQUARE CHELSEA SW36HA

Date Appointed: 12 Mar 2003

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

View Director

RICHARD ADAM HINES

Birthdate: N/A

Nationality: BRITISH

Address: 42 CARLYLE SQUARE SW36HA

Date Appointed: 07 Feb 2012

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

View Director

MRS VICTORIA LAW

Birthdate: Feb 1970

Nationality: BRITISH

Address: 34 CARLYLE SQUARE SW36HA

Date Appointed: 01 Feb 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

View Director

MRS JULIE LEE

Birthdate: N/A

Nationality:

Address: 8 CARLYLE SQUARE SW36EX

Date Appointed: 16 Apr 2013

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

View Director

PAUL METCALF LEHMANN

Birthdate: Jun 1941

Nationality: USA

Address: 36 CARLYLE SQUARE SW36EY

Date Appointed: 14 Jun 2005

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

View Director

MRS DEIRDRE O'NEILL

Birthdate: N/A

Nationality:

Address: 16 CARLYLE SQUARE. LONDON CARLYLE SQUARE SW36EX

Date Appointed: 12 May 2014

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

View Director

SDG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 12 Mar 2003

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

View Director

MS CHRISTINA AGUILAR

Birthdate: Oct 1988

Nationality: FRENCH

Address: 71 QUEEN VICTORIA STREET EC4V4AY

Date Appointed: 26 Jan 2018

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

View Director

MR JOSEPH ERROL ESKENAZI

Birthdate: Jun 1939

Nationality: BRITISH

Address: 12 CARLYLE SQUARE SW36EX

Date Appointed: 12 Mar 2003

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

MRS CAROLINE SINCLAIR HACKING

Birthdate: Aug 1940

Nationality: BRITISH

Address: 18 CARLYLE SQUARE SW36EX

Date Appointed: 28 Jun 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER GUY HACKING

Birthdate: Jan 1931

Nationality: BRITISH

Address: CALVERTS BUILDINGS 50 BOROUGH HIGH STREET SE11XW

Date Appointed: 15 Feb 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES CHRISTOPHER HACKING

Birthdate: Feb 1961

Nationality: BRITISH

Address: 18 CARLYLE SQUARE SW36EX

Date Appointed: 12 Dec 2017

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD ADAM HINES

Birthdate: Jan 1960

Nationality: BRITISH

Address: 42 CARLYLE SQUARE SW36HA

Date Appointed: 12 Mar 2003

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

View Director

FELICITY ANNE KENDAL

Birthdate: Aug 1946

Nationality: BRITISH

Address: 4 CARLYLE SQUARE SW36EX

Date Appointed: 12 Mar 2003

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

MRS VICTORIA LAW

Birthdate: Feb 1970

Nationality: BRITISH

Address: 34 CARLYLE SQUARE SW36HA

Date Appointed: 01 Feb 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MELISA LAWTON

Birthdate: May 1969

Nationality: BRITISH

Address: 27 CARLYLE SQUARE SW36HA

Date Appointed: 12 Mar 2003

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

MRS JULIE LEE

Birthdate: May 1963

Nationality: US

Address: 8 CARLYLE SQUARE SW36EX

Date Appointed: 16 Apr 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

PAUL METCALF LEHMANN

Birthdate: Jun 1941

Nationality: USA

Address: 36 CARLYLE SQUARE SW36EY

Date Appointed: 12 Mar 2003

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

CAROLINE MACKAY

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 CARLYLE SQUARE SW36EY

Date Appointed: 12 Mar 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

SUSAN CAMERON O'REILLY

Birthdate: Dec 1934

Nationality: AUSTRALIAN

Address: 25 CARLYLE SQUARE SW36EY

Date Appointed: 15 Feb 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

MRS EVA SANCHEZ

Birthdate: Mar 1967

Nationality: SPANISH

Address: 9 SPRING STREET W23RA

Date Appointed: 26 May 2015

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

View Director

SDG REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 12 Mar 2003

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

MRS SARAH SHAW

Birthdate: Oct 1966

Nationality: BRITISH

Address: 5 CARLYLE SQUARE SW36EX

Date Appointed: 08 Sep 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MR BERNARD LOUIS TELTSCHER

Birthdate: Jan 1923

Nationality: BRITISH

Address: 17 CARLYLE SQUARE SW36EX

Date Appointed: 13 Mar 2003

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

View Director