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Carlisle & Collins Limited

Directors

Current

2

Retired

7

Closed

—

Director Details

Director Name	Mrs Sandra Margaret Anne Terras
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	66.67%
Appointment Type	Director
Appointment Date	28 February 2009 (6 years, 5 months after company formation)
Appointment Duration	15 years, 2 months
Assigned Occupation	Actuary
Country of Residence	Scotland
Correspondence Address	7 Cherry Court Cavalry Park Peebles EH45 9BU Scotland

Director Name	Mr James Penman Terras
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	16 February 2015 (12 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Assigned Occupation	Company Director
Correspondence Address	7 Cherry Court Cavalry Park Peebles EH45 9BU Scotland

Director Name	Lynda Carlisle
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2002 (same day as company formation)
Appointment Duration	6 years, 5 months (Resigned 28 February 2009)
Assigned Occupation	Dentist
Country of Residence	Scotland
Correspondence Address	Tyneside Ormiston East Lothian EH35 5NJ Scotland

Director Name	David Burns Carlisle
Date of Birth	June 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2002 (same day as company formation)
Appointment Duration	12 years, 5 months (Resigned 16 February 2015)
Assigned Occupation	Actuary
Country of Residence	Scotland
Correspondence Address	6a Elm Court Cavalry Park Peebles EH45 9BU Scotland

Director Name	Lynda Carlisle
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 September 2002 (same day as company formation)
Appointment Duration	6 years, 5 months (Resigned 28 February 2009)
Assigned Occupation	Dentist
Country of Residence	Scotland
Correspondence Address	Tyneside Ormiston East Lothian EH35 5NJ Scotland

Director Name	Mrs Sandra Margaret Anne Terras
Nationality	British
Appointment Status	Resigned
Director Ownership	66.67%
Appointment Type	Company Secretary
Appointment Date	28 February 2009 (6 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 16 February 2015)
Assigned Occupation	Pensions Manager
Country of Residence	Scotland
Correspondence Address	9 Croft Terrace Selkirk TD7 4LX Scotland

Director Name	Miss Janice Russell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2011 (9 years, 1 month after company formation)
Appointment Duration	2 years (Resigned 25 November 2013)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	5 Straiton View Straiton Loanhead Midlothian EH20 9QZ Scotland

Director Name	Stephen Mabbott Ltd.
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 18 September 2002)
Corporation	This director is a corporation
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Brian Reid Ltd.
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 September 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 18 September 2002)
Corporation	This director is a corporation
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

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