CARLISLE ESTATE SOLAR LIMITED

08939619
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN

People & Contacts

Contact Details
Registered Address UK HOUSE, 5TH FLOOR
164-182 OXFORD STREET LONDON UNITED KINGDOM

W1D 1NN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LIGHTSOURCE SPV 197 LIMITED 14 Mar 2014 - 08 Apr 2016
People

Current directors

MR ALEXANDER DAVID KELSON BRIERLEY

Birthdate: Nov 1978

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 05 May 2017

Appointment Type: D

Other Appointments: None

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MR THOMAS JAMES ROSSER

Birthdate: Feb 1985

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 05 May 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

KAMALIKA RIA BANERJEE

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 25 Oct 2017

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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COMPANY SECRETARY SHARNA LUDLOW

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 16 May 2016

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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SHARNA LUDLOW

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 22 Jun 2017

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 15 Nov 2018

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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KAREN WARD

Birthdate: N/A

Nationality:

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 04 Mar 2016

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY ARTHUR

Birthdate: May 1962

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 03 Mar 2016

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MS KAREEN BOUTONNAT

Birthdate: Jun 1970

Nationality: FRENCH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 14 Mar 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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DAVID ROY GOODWIN

Birthdate: Jul 1987

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 20 Jun 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MRS LAURA GEMMA HALSTEAD

Birthdate: Mar 1982

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 27 Jan 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID HARDIE

Birthdate: May 1978

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 14 Mar 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN LATHAM

Birthdate: Nov 1956

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 20 Jun 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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CATRIONA MCLEOD

Birthdate: Mar 1982

Nationality: AUSTRALIAN

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 04 Mar 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR SAM WILLIAM REYNOLDS

Birthdate: Apr 1976

Nationality: AUSTRALIAN

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 20 Jun 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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THOMAS ROSSER

Birthdate: Feb 1985

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 04 Mar 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MS KATRINA ANNE SHENTON

Birthdate: Jan 1971

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 05 May 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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