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Carlyle Collections Limited

Directors

Current

—

Retired

11

Closed

3

Director Details

Director Name	Mr Julian Jonathan Hodge
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	07 June 1991 (36 years, 6 months after company formation)
Appointment Duration	21 years, 7 months (Closed 08 January 2013)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	31 Windsor Place Cardiff South Glamorgan CF10 3UR Wales

Director Name	Mr David Michael Austin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 July 2011 (56 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (Closed 08 January 2013)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	31 Windsor Place Cardiff South Glamorgan CF10 3UR Wales

Director Name	Miss Rhian Yates
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	22 July 2011 (56 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (Closed 08 January 2013)
Assigned Occupation	Company Director
Correspondence Address	31 Windsor Place Cardiff South Glamorgan CF10 3UR Wales

Director Name	Mr Harold Norman Davies
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1991 (36 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 05 November 1993)
Assigned Occupation	Company Director
Correspondence Address	5 Victoria Avenue Porthcawl Mid Glamorgan CF36 3HG Wales

Director Name	Mr Hugh Michael Gwyther
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1991 (36 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 30 September 1991)
Assigned Occupation	Company Director
Correspondence Address	Furzedown 12 Ridgeway Grove Newport Gwent NP9 5AN Wales

Director Name	Mr Michael Patrick Kinane
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1991 (36 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 27 May 1997)
Assigned Occupation	Company Director
Correspondence Address	Miniver 15 Tavistock Road Sketty Swansea West Glamorgan SA2 0SL Wales

Director Name	Mr Tony Lawson McCarthy
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1991 (36 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 02 April 1997)
Assigned Occupation	Company Director
Correspondence Address	Lynton Tredodridge Cowbridge South Glamorgan CF7 7UL Wales

Director Name	Mr Ivor Morris
Date of Birth	October 1908 (Born 115 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1991 (36 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 01 November 1994)
Assigned Occupation	Company Director
Correspondence Address	Highfield Four Winds Road Penally Pembs Sa70

Director Name	Mr Leslie Pearce
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1991 (36 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 31 December 1996)
Assigned Occupation	Company Director
Correspondence Address	7 Powys Close Dinas Powys South Glamorgan CF64 4LQ Wales

Director Name	Mr Harold Norman Davies
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 June 1991 (36 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 05 November 1993)
Assigned Occupation	Company Director
Correspondence Address	5 Victoria Avenue Porthcawl Mid Glamorgan CF36 3HG Wales

Director Name	Mr Derrek Layton Jones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 November 1993 (38 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 08 February 2002)
Assigned Occupation	Company Director
Correspondence Address	6 Rosewood Close Lisvane Cardiff CF14 0EU Wales

Director Name	Mr Derrek Layton Jones
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 1997 (42 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 25 February 2002)
Assigned Occupation	Company Director
Correspondence Address	6 Rosewood Close Lisvane Cardiff CF14 0EU Wales

Director Name	Mr David Ian James
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 February 2002 (47 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 22 July 2011)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	31 Windsor Place Cardiff South Glamorgan CF10 3UR Wales

Director Name	Mr David Ian James
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 2003 (48 years, 7 months after company formation)
Appointment Duration	8 years (Resigned 22 July 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	Wales
Correspondence Address	31 Windsor Place Cardiff South Glamorgan CF10 3UR Wales

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