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CARLYLE MANSIONS LIMITED

Company number 01800226

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Officers: 24 officers / 16 resignations

BESSON, Anastasia

Correspondence address
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Role Active
Director
Date of birth
February 1990
Appointed on
7 March 2018
Nationality
Russian
Country of residence
England
Occupation
Senior Strategic Planner

DE WALDNER, Isabelle

Correspondence address
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Role Active
Director
Date of birth
March 1944
Appointed on
21 June 2006
Nationality
French
Country of residence
United Kingdom
Occupation
None

HEATH, Andrew John William, Dr

Correspondence address
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Role Active
Director
Date of birth
April 1948
Appointed on
3 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Unknown

O'NEIL, Henry James

Correspondence address
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Role Active
Director
Date of birth
August 1966
Appointed on
26 October 2022
Nationality
British,American
Country of residence
England
Occupation
Banker

O'SHEA, John Francis

Correspondence address
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Role Active
Director
Date of birth
February 1960
Appointed on
9 October 2013
Nationality
Australian
Country of residence
United Kingdom
Occupation
Advertising Consultant

PEPPRELL, Ronald James

Correspondence address
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Role Active
Director
Date of birth
December 1947
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIMONELLI, Giovanna

Correspondence address
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Role Active
Director
Date of birth
September 1968
Appointed on
1 February 2017
Nationality
Italian
Country of residence
England
Occupation
Unknown

THOMPSON, Michael Alan

Correspondence address
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Role Active
Director
Date of birth
July 1942
Appointed on
30 November 1994
Nationality
British
Country of residence
England
Occupation
Company Director

HARPER, Nicholas John

Correspondence address
Bealeswood Cottage Bealeswood Lane, Dockenfield, Farnham, Surrey, GU10 4HS
Role Resigned
Secretary
Resigned on
26 October 2004

ABLESAFE LIMITED

Correspondence address
95 Station Road, Hampton, Middlesex, United Kingdom, TW12 2BD
Role Resigned
Secretary
Appointed on
26 October 2004
Resigned on
15 September 2011

Registered in a European Economic Area What's this?

Place registered
95 STATION ROAD HAMPTON MIDDX TW12 2BD
Registration number
02241466

ALAM, Amir H K

Correspondence address
24 Carlyle Mansions, London, SW3 5LS
Role Resigned
Director
Date of birth
December 1914
Resigned on
15 July 1998
Nationality
Iranian
Occupation
Retired

ALAM, Ziba Khozeime

Correspondence address
24 Carlyle Mansions, Cheyne Walk, London, SW3 5LS
Role Resigned
Director
Date of birth
October 1951
Appointed on
16 September 1998
Resigned on
1 March 2005
Nationality
British
Occupation
Dir/Sec

BIERMANN, Hugo Hendrick

Correspondence address
6 Carlyle Mansions, London, SW3 5LS
Role Resigned
Director
Date of birth
January 1949
Resigned on
1 March 2005
Nationality
South African
Occupation
Chairman

BISETT, Edward Walter

Correspondence address
11 Carlyle Mansions, Cheyne Walk, London
Role Resigned
Director
Date of birth
August 1921
Resigned on
29 May 1996
Nationality
American
Occupation
Retired

CAMPBELL, Sulzeer Jeremiah

Correspondence address
4 Dovedale Studios, 465 Battersea Park Road, London, United Kingdom, SW11 4LR
Role Resigned
Director
Date of birth
September 1974
Appointed on
9 October 2013
Resigned on
6 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Unknown

EL-KHOURY, Ziad

Correspondence address
4 Dovedale Studios, 465 Battersea Park Road, London, United Kingdom, SW11 4LR
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 April 2009
Resigned on
24 May 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Private Investor

HOGAN, Patricia, Lady

Correspondence address
1 Carlyle Mansions, London, SW3 5LS
Role Resigned
Director
Date of birth
November 1918
Resigned on
6 April 1995
Nationality
British
Occupation
Housewife

PEARSON, June

Correspondence address
4 Dovedale Studios, 465 Battersea Park Road, London, United Kingdom, SW11 4LR
Role Resigned
Director
Date of birth
June 1929
Appointed on
28 September 2005
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

PEARSON, June

Correspondence address
9 Carlyle Mansions, Cheyne Walk, London, SW3 5LS
Role Resigned
Director
Date of birth
June 1929
Resigned on
6 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

PORTER, John Robert

Correspondence address
34 Rue Concorde, 1050, Brussels, Belgium
Role Resigned
Director
Date of birth
January 1953
Appointed on
17 July 2002
Resigned on
12 October 2007
Nationality
British
Occupation
Company Director

ROBSON, Rupert Hugo Wynne

Correspondence address
2 Carlyle Mansions, Cheyne Walk, London, SW3 5LS
Role Resigned
Director
Date of birth
February 1961
Appointed on
3 April 2000
Resigned on
10 January 2006
Nationality
British
Occupation
Banker

SCHERER, Paul

Correspondence address
4 Dovedale Studios, 465 Battersea Park Road, London, United Kingdom, SW11 4LR
Role Resigned
Director
Date of birth
December 1933
Appointed on
14 November 2007
Resigned on
23 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Publisher

STUDZINSKI, John Joseph

Correspondence address
23 Carlyle Mansions, Cheyne Walk, London, SW3 5LS
Role Resigned
Director
Date of birth
March 1956
Resigned on
19 June 2000
Nationality
American
Occupation
Director

VAN ROIJEN, Hester

Correspondence address
4 Dovedale Studios, 465 Battersea Park Road, London, United Kingdom, SW11 4LR
Role Resigned
Director
Date of birth
June 1948
Appointed on
17 January 1996
Resigned on
2 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director