CARLYLE INVESTMENT SECURITIES LIMITED

Company number 02932682

15 officers / 12 resignations

YATES, Rhian

• Correspondence address: 31 Windsor Place, Cardiff, CF10 3UR
• Role: Secretary
• Appointed on: 22 July 2011

AUSTIN, David Michael

• Correspondence address: 31 Windsor Place, Cardiff, CF10 3UR
• Role: Director
• Date of birth: October 1956
• Appointed on: 22 July 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HODGE, Julian Jonathan

• Correspondence address: 31 Windsor Place, Cardiff, CF10 3UR
• Role: Director
• Date of birth: April 1958
• Appointed on: 25 May 1994
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

EVANS, Ernest Michael Selwyn

• Correspondence address: 6 Heol Brofiscin, Groesfaen, Pontyclun, Mid Glamorgan, CF7 8RR
• Role (Resigned): Secretary
• Appointed on: 2 May 1995
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: Company Secretary

JAMES, David Ian

• Correspondence address: 31 Windsor Place, Cardiff, CF10 3UR
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 22 July 2011
• Nationality: British

JONES, Derrek Layton

• Correspondence address: 6 Rosewood Close, Lisvane, Cardiff, CF14 0EU
• Role (Resigned): Secretary
• Appointed on: 25 May 1994
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 1994
• Resigned on: 25 May 1994

AUSTIN, David Michael

• Correspondence address: 46 Thornhill Road, Thornhill, Cardiff, South Glamorgan, CF4 6PF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 2 May 1995
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

CAVE, Richard Eric

• Correspondence address: 16 Park View, Chepstow, Gwent, NP6 5NA
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 2 May 1995
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Company Director

COLEMAN, Peter Francis

• Correspondence address: 14 Enville Road, Newport, Gwent, NP9 5AE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 May 1995
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HAMMONDS, Eric Mansell

• Correspondence address: 3 Tanglewood Close, Lisvane, Cardiff, South Glamorgan, CF4 5ET
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 2 May 1995
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, John

• Correspondence address: 16 Maes Yr Odyn, Radyr Gardens, Cardiff, CF4 8FB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 2 May 1995
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Company Director

JAMES, David Ian

• Correspondence address: 31 Windsor Place, Cardiff, CF10 3UR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 June 2003
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

JONES, Derrek Layton

• Correspondence address: 6 Rosewood Close, Lisvane, Cardiff, CF14 0EU
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 25 May 1994
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: Company Director

MEISSNER, Rolf Alfred

• Correspondence address: 40 Cosmeston Drive, Penarth, South Glamorgan, CF64 5FA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 2 May 1995
• Resigned on: 18 January 1999
• Nationality: British
• Occupation: Company Director