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1-3 Carlisle Place Limited

Directors

Current

5

Retired

35

Closed

—

Director Details

Director Name	Mr Leslie William Macleod-Miller
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 October 2015 (24 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Leslie Phillips
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 October 2015 (24 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Peter John Ventress
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 October 2015 (24 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Bimal Kumar Puri
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 April 2024 (32 years, 9 months after company formation)
Appointment Duration	6 days, 10 hours
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mrs Luisa Giuseppina Quetti
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2024 (32 years, 9 months after company formation)
Appointment Duration	4 days, 10 hours
Assigned Occupation	Professional Services Consultant
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	B-Hive Company Secretarial Services Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	18 December 2009 (18 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Corporation	This director is a corporation
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	HML Company Secretarial Services Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	18 December 2009 (18 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Corporation	This director is a corporation
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Prof John William Carswell
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1991 (same day as company formation)
Appointment Duration	6 years, 3 months (Resigned 23 November 1997)
Assigned Occupation	Art Historian
Correspondence Address	3e Carlisle Place London SW1P 1NP

Director Name	Christopher Drew Dixon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1991 (same day as company formation)
Appointment Duration	2 years, 12 months (Resigned 28 July 1994)
Assigned Occupation	Solicitor
Correspondence Address	Flat D 2 Carlisle Place London SW1P 1NP

Director Name	Mrs Jill Treharne Sharp
Nationality	British
Appointment Status	Resigned
Director Ownership	3.7%
Appointment Type	Company Secretary
Appointment Date	01 August 1991 (same day as company formation)
Appointment Duration	3 years, 8 months (Resigned 24 April 1995)
Assigned Occupation	Housewife
Correspondence Address	3ff Carlisle Place London SW1P 1NP

Director Name	Paul Crocker
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1991 (2 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 20 April 1995)
Assigned Occupation	Company Director
Correspondence Address	12 Wigmore Street London W1H 0LB

Director Name	Mr Elizabeth Jean Butler
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 1994 (2 years, 12 months after company formation)
Appointment Duration	9 years, 10 months (Resigned 11 June 2004)
Assigned Occupation	Stockbroker
Correspondence Address	2bb Carlisle Place London SW1P 1NP

Director Name	Mr Stephen Boyd Johnson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 April 1995 (3 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (Resigned 19 October 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	28 Willow View Crane Mead Ware Hertfordshire SG12 9FJ

Director Name	Ms Ailbhe Mary Bernadette Fallon
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 October 1995 (4 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 05 December 2000)
Assigned Occupation	Company Director
Country of Residence	Switzerland
Correspondence Address	2d Carlisle Place London SW1P 1NP

Director Name	Mr Keith Mitchell Lewis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 1997 (6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 28 August 2000)
Assigned Occupation	Company Director
Correspondence Address	3d Carlisle Place London SW1P 1NP

Director Name	Dr Anthony Christopher Walter Paul James
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 1997 (6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 12 May 2000)
Assigned Occupation	Patent Agent
Correspondence Address	1f Carlisle Place London SW1P 1NP

Director Name	Timothy Mark Giles
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British -New Zealand
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2000 (9 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 31 August 2001)
Assigned Occupation	Economist
Correspondence Address	3e Carlisle Place London SW1P 1NP

Director Name	Ewan John Currie
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 2000 (9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 28 July 2003)
Assigned Occupation	Consultant
Correspondence Address	2d Carlisle Place London SW1P 1NP

Director Name	Robert Nicholas Hurst
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 December 2000 (9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 08 July 2002)
Assigned Occupation	Company Director
Correspondence Address	72 Rochester Row London SW1P 1JU

Director Name	Kevin Harry McBrien
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 2001 (10 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 20 June 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7 Carlton Road Redhill Surrey RH1 2BY

Director Name	Jill Treharne Sharp
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 May 2002 (10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 14 July 2005)
Assigned Occupation	Civil Servant
Correspondence Address	3g Carlisle Place London SW1P 1NP

Director Name	Ms Ailbhe Mary Bernadette Fallon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 2002 (10 years, 11 months after company formation)
Appointment Duration	1 year (Resigned 28 July 2003)
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	2d Carlisle Place London SW1P 1NP

Director Name	Andrew James Mackersie
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2005 (13 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (Resigned 06 October 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Andrew James Mackersie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 July 2005 (13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 01 April 2008)
Assigned Occupation	Officer Of The House Of Lords
Country of Residence	United Kingdom
Correspondence Address	1aa Carlisle Place London SW1P 1NP

Director Name	John Payne Maynard
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2006 (14 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 01 November 2008)
Assigned Occupation	Retired
Correspondence Address	1cc Carlisle Place London SW1P 1NP

Director Name	Agnes Ellis
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 2008 (16 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 01 November 2008)
Assigned Occupation	Retired
Correspondence Address	1d Carlisle Place London SW1P 1NP

Director Name	Sean Meadows
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 2008 (16 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 06 October 2015)
Assigned Occupation	Chartered Surveyor
Correspondence Address	C/O Hml Hawksworth 38-44 Gillingham Street London SW1V 1HU

Director Name	Stewart Martin Brown
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 2009 (18 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 May 2011)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Miles James Simon Copeland
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 2011 (19 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 15 August 2014)
Assigned Occupation	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 1f Carlisle Place London SW1 1NP

Director Name	Mr Robert Alan Glick
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British,American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 2016 (25 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 29 September 2020)
Assigned Occupation	Finance
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1991 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 01 August 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 1991 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 01 August 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Crabtree Pm Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2008 (16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 30 June 2009)
Corporation	This director is a corporation
Correspondence Address	Hathaway House Popes Drive Finchley London N3 1QF

Director Name	HML Company Secretarial Services
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2009 (17 years, 11 months after company formation)
Appointment Duration	3 months (Resigned 01 October 2009)
Corporation	This director is a corporation
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Director Name	HML Andertons Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2009 (18 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 18 December 2009)
Corporation	This director is a corporation
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

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