Company information:
Carlisle Place Ventures Limited (No: 02829583)
Address: 171 VICTORIA STREET, LONDON, SW1E 5NN
Status: Active
Incorporated: 23-Jun-1993
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD JOHN AMBLER ( DOB: Aug-1977 From: Aug-2021 )
Current Director: EWAN RODERICK DUNLOP BROWN ( DOB: Mar-1962 From: Sep-2019 )
Current Director: JOHN PATRICK LEWIS ( DOB: Jul-1965 From: May-2018 )
Current Director: ANDREW MOUNSEY ( DOB: Aug-1978 From: Apr-2022 )
Current Secretary: SIMON JIM BLACKBURN ( From: Aug-2021 )
Resigned Director: SEAN ALLAM ( DOB: Jul-1967 From: May-2018 To: Jul-2021 )
Resigned Director: MARISA LUISA CASSONI ( DOB: Dec-1951 From: Aug-2009 To: Aug-2012 )
Resigned Director: PAUL EDWIN CLIFT ( DOB: May-1952 From: May-1999 To: May-2009 )
Resigned Director: EDWARD JOHN CONNOLLY ( DOB: Feb-1978 From: May-2018 To: Oct-2019 )
Resigned Director: ANTHONY HIRSH ( From: Jun-1993 To: Aug-1997 )
Resigned Director: RICHARD MURRAY MARCH ( DOB: Aug-1939 From: Aug-1997 To: May-1999 )
Resigned Director: RICHARD MAYFIELD ( DOB: Sep-1968 From: Aug-2009 To: Jul-2012 )
Resigned Director: BERANGERE ANDREE MIREILLE MICHEL ( DOB: Nov-1973 From: Jan-2021 To: Apr-2022 )
Resigned Director: SANJAY PATEL ( DOB: Dec-1964 From: Jul-2012 To: Mar-2013 )
Resigned Director: TINA SANDRA READE ( DOB: Jan-1956 From: Mar-2001 To: Aug-2009 )
Resigned Director: JACQUELINE RUDDY ( DOB: Nov-1971 From: Feb-2016 To: May-2018 )
Resigned Director: PETER JOHN SIMPSON ( DOB: Aug-1959 From: Feb-2016 To: May-2018 )
Resigned Director: HELEN ALISON WEIR ( DOB: Aug-1962 From: Sep-2012 To: Dec-2014 )
Resigned Director: DAVID MALLON WILSON ( DOB: Mar-1941 From: Aug-1997 To: Mar-2001 )
Resigned Director: LORAINE WOODHOUSE ( DOB: Dec-1968 From: Dec-2014 To: Feb-2016 )
Resigned Secretary: ALAN BUCHANAN ( From: Jul-2014 To: Jan-2015 )
Resigned Secretary: MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD ( DOB: Nov-1954 From: Apr-2006 To: Jul-2014 )
Resigned Secretary: DIANE MARIE HIRSH ( DOB: Oct-1939 From: Jun-1993 To: Aug-1997 )
Resigned Secretary: KEITH MICHAEL HUBBER ( From: Feb-2015 To: Jan-2018 )
Resigned Secretary: TERENCE FRANK NEVILLE ( DOB: Feb-1946 From: May-2001 To: Apr-2006 )
Resigned Secretary: BRIAN JAMES PRITCHARD ( From: Aug-1997 To: May-2001 )
Resigned Secretary: PETER SIMPSON ( From: Jan-2018 To: Jun-2021 )
Persons of Significant Control:
John Lewis Plc, 171 Victoria Street, London, SW1E 5NN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)