Cross Check

CARLISLE CONSTRUCTION MATERIALS LIMITED

Company Number

01374446

Private limited company
Active
OverviewPeopleRelated
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MOTSI, Allen Tichaona

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ground Floor Office Suite, Lancaster House, Concorde Way, Millenium Business Park, Mansfield Nottinghamshire Nottinghamshire NG19 7DW England

ARMSTRONG, James Ryan

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
16430 N. Scottsdale Rd. Suite 400 Scottsdale Arizona 85254 United States
Country of Residence
United States

WHITE, Russell Martin

Date of Birth
Role
Active
Director
Occupation
Privacy And It Assurance Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor Office Suite Lancaster House, Concorde Way Millennium Business Park Mansfield Nottinghamshire NG19 7DW
Country of Residence
Wales

BOER, Paul Mauritius

Role
Resigned
Secretary
Occupation
Director
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Noordenplassenweq 76 1316 Vt Almere Netherlands

FOKKINGA, Onno Alexander

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Van Deldensweg 22 8051 Ap Hattern Netherlands

VAN SCHAIK, René Anthonius Johannes, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor Office Suite Lancaster House, Concorde Way Millennium Business Park Mansfield Nottinghamshire NG19 7DW England

ARCHERS (SECRETARIAL) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

ENTERPRISE ADMINISTRATION LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Raven Wharf Lafone Street London SE1 2LR

PACESEED LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
3 Princeton Street Holborn London WC1R 4AX

WILTON SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Grosvenor Street Mayfair London W1K 4QW

ALLARDICE, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Normanton Close Edwinstowe Nottinghamshire NG21 9PF

BALL, Titus

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16430 N Scottsdale Road Suite 400 Scottsdale Az 85254 United States
Country of Residence
United States

BOER, Paul Mauritius

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Noordenplassenweq 76 1316 Vt Almere Netherlands

BURT, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Sandwood Park Guisborough TS14 8EH

JACOT-GUILLARMOD, Thierry Roger, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
Suisse

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 4a Isabella Court Millennium Business Park Mansfield Nottinghamshire NG19 7JZ
Country of Residence
Suisse

KAMIENSKI, Kelly Paige

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16430 N. Scottsdale Rd. Suite 400 Scottsdale Az 85254 United States
Country of Residence
United States

KIRKWOOD, Duncan Hamish, Mr.

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Office Suite Lancaster House, Concorde Way Millennium Business Park Mansfield Nottinghamshire NG19 7DW England
Country of Residence
Scotland

MORSSINK, Gerardus Majella Maria

Date of Birth
Role
Resigned
Director
Occupation
Factory Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beeld Houwers Hoeve 100 Apeldoorn 7326 Sh Netherlands

NABORN, Johan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Merestyn 1 Maasland The Netherlands

REID, Ian Rodney

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 37 One Canada Square Canary Wharf London E14 5DY England
Country of Residence
United Kingdom

ROBERSON, Michael L

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16430 N Scottsdale Road Suite 400 Scottsdale Az 85254 United States
Country of Residence
United States

TONKS, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charnwood Stokesley Road Guisborough Cleveland TS14 8DL
Country of Residence
United Kingdom

Carlisle Global Ii Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
280 Bishopsgate London EC2M 4AG United Kingdom