CARLYLE MANSIONS LIMITED

Company number 01800226

25 officers / 17 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

CHAMMAS, Christian

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 30 October 2023
• Nationality: French
• Country of residence: England
• Occupation: Director

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
• Appointed before: 28 October 1992
• 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
• Appointed before: 28 October 1992
• Resigned on: 26 October 2004
• Nationality: British

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
• Appointed before: 28 October 1992
• 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
• Appointed before: 28 October 1992
• 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
• Appointed before: 28 October 1992
• 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

DE WALDNER, Isabelle

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 21 June 2006
• Resigned on: 30 September 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

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
• Appointed before: 28 October 1992
• 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
• Appointed before: 28 October 1992
• 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
• Appointed before: 28 October 1992
• 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