Carlisle Holding Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarlisle Global Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-24 · No cessation recorded
Source record 107472880People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalRW+7 others
Russell WhiteCurrent director
Appointed 2024-10-22 · 1 yr · Privacy And IT Assurance Manager
CorpAbogado Nominees LimitedCurrent secretary
Appointed 2018-11-07 · 7 yrs
Show 19 historical appointments
KK
Kelly KamienskiResigned director
Resigned 2021-07-20 · 2 yrs · Business Executive
IR
Ian ReidResigned director
Resigned 2019-05-13 · 5 yrs · Business Executive
TB
Titus BallResigned director
Resigned 2017-12-11 · 3 yrs · Business Executive
MR
Michael RobersonResigned director
Resigned 2017-12-11 · 1 yr · Attorney
CorpBattens Secretarial Services LtdResigned secretary
Resigned 2006-11-30 · 11 yrs
KE
Katherine EdwardsResigned director
Resigned 2006-09-26 · Solicitor
JS
Resigned 2004-03-26 · 2 yrs · Accountant
CT
Charles ToddResigned director
Resigned 2004-03-24 · 2 yrs · Company Director
DL
Donald LeighResigned director
Resigned 2003-08-01 · Operations Director
MR
Martyn RyderResigned director
Resigned 2001-06-29 · 2 yrs · Company Director
PH
Resigned 2001-06-19 · 1 yr · Group Finance Manager
TH
Timothy HighResigned director
Resigned 2001-03-19 · 5 yrs · President
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2000-04-05 · 3 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-04-05
CorpInstant Companies LimitedResigned director
Resigned 2000-04-05
DH
Dennis HallResigned director
Resigned 2000-04-05 · 1 yr · Vice Chairman
SF
Steven FordResigned director
Resigned 2000-04-05 · 18 yrs · Vice President
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active