CARLISLE HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 03968931 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2000 |
| Age | 24 years, 1 month, 15 days |
| Jurisdiction | England Wales |
SUMMARY
CARLISLE HOLDING LIMITED is an active private limited company with number 03968931. It was incorporated 24 years, 1 month, 15 days ago, on 05 April 2000. The company address is Level 37 One Canada Square Level 37 One Canada Square, London, E14 5DY, England.
People
Corporate-secretary
ACTIVEAssigned on 07 Nov 2018
Current time on role 5 years, 6 months, 13 days
Director
Business Executive
ACTIVEAssigned on 15 Sep 2023
Current time on role 8 months, 5 days
Director
Business Executive
ACTIVEAssigned on 13 May 2019
Current time on role 5 years, 7 days
Secretary
Group Finance Manager
RESIGNEDAssigned on 19 Jun 2001
Resigned on 06 May 2003
Time on role 1 year, 10 months, 17 days
Secretary
Accountant
RESIGNEDAssigned on 26 Mar 2004
Resigned on 30 Nov 2006
Time on role 2 years, 8 months, 4 days
BATTENS SECRETARIAL SERVICES LTD
Corporate-secretary
RESIGNEDAssigned on 30 Nov 2006
Resigned on 24 Oct 2018
Time on role 11 years, 10 months, 24 days
JORDAN COMPANY SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 05 Apr 2000
Resigned on 26 Mar 2004
Time on role 3 years, 11 months, 21 days
Corporate-nominee-secretary
RESIGNEDAssigned on 05 Apr 2000
Resigned on 05 Apr 2000
Time on role
Director
Business Executive
RESIGNEDAssigned on 11 Dec 2017
Resigned on 20 Jul 2021
Time on role 3 years, 7 months, 9 days
Director
Solicitor
RESIGNEDAssigned on 26 Sep 2006
Resigned on 30 Nov 2006
Time on role 2 months, 4 days
Director
Vice President
RESIGNEDAssigned on 05 Apr 2000
Resigned on 08 Nov 2018
Time on role 18 years, 7 months, 3 days
Director
Vice Chairman
RESIGNEDAssigned on 05 Apr 2000
Resigned on 07 Nov 2001
Time on role 1 year, 7 months, 2 days
Director
Group Finance Manager
RESIGNEDAssigned on 19 Jun 2001
Resigned on 06 May 2003
Time on role 1 year, 10 months, 17 days
Director
President
RESIGNEDAssigned on 19 Mar 2001
Resigned on 30 Nov 2006
Time on role 5 years, 8 months, 11 days
Director
Business Executive
RESIGNEDAssigned on 20 Jul 2021
Resigned on 15 Sep 2023
Time on role 2 years, 1 month, 26 days
Director
Operations Director
RESIGNEDAssigned on 01 Aug 2003
Resigned on 13 Feb 2004
Time on role 6 months, 12 days
Director
Attorney
RESIGNEDAssigned on 11 Dec 2017
Resigned on 13 May 2019
Time on role 1 year, 5 months, 2 days
Director
Company Director
RESIGNEDAssigned on 29 Jun 2001
Resigned on 01 Nov 2003
Time on role 2 years, 4 months, 2 days
Director
Accountant
RESIGNEDAssigned on 24 Mar 2004
Resigned on 30 Nov 2006
Time on role 2 years, 8 months, 6 days
Director
Company Director
RESIGNEDAssigned on 24 Mar 2004
Resigned on 30 Nov 2006
Time on role 2 years, 8 months, 6 days
Corporate-nominee-director
RESIGNEDAssigned on 05 Apr 2000
Resigned on 05 Apr 2000
Time on role
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