CARLYLE SQUARE SECURITY LIMITED

Company number 04695589

29 officers / 26 resignations

WESTBOURNE BLOCK MANAGEMENT

• Correspondence address: 9 Spring Street, London, England, W2 3RA
• Role (Active): Secretary
• Appointed on: 4 June 2018

UK Limited Company What's this?

• Registration number: 8775318

O'NEILL, Deirdre Elizabeth

• Correspondence address: 9 Spring Street, London, England, W2 3RA
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 16 April 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

SHAFRAN, Hélène Marie

• Correspondence address: 22 Carlyle Square, London, England, SW3 6EY
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 16 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Fine Art Expert

BURTON, Robert Greig

• Correspondence address: 22 Carlyle Square, London, United Kingdom, SW3 6EY
• Role (Resigned): Secretary
• Appointed on: 16 June 2015
• Resigned on: 4 June 2018

HARRISON, Jacqueline Ann

• Correspondence address: 34 Carlyle Square, Chelsea, London, SW3 6HA
• Role (Resigned): Secretary
• Appointed on: 12 March 2003
• Resigned on: 14 June 2005
• Nationality: British
• Occupation: Housewife

HINES, Richard Adam

• Correspondence address: 42 Carlyle Square, London, SW3 6HA
• Role (Resigned): Secretary
• Appointed on: 7 February 2012
• Resigned on: 16 April 2013
• Nationality: British

LAW, Victoria

• Correspondence address: 34 Carlyle Square, London, SW3 6HA
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 18 March 2008
• Nationality: British
• Occupation: Lawyer

LEE, Julie

• Correspondence address: 8 Carlyle Square, London, England, SW3 6EX
• Role (Resigned): Secretary
• Appointed on: 16 April 2013
• Resigned on: 12 May 2014

LEHMANN, Paul Metcalf

• Correspondence address: 36 Carlyle Square, London, SW3 6EY
• Role (Resigned): Secretary
• Appointed on: 19 March 2008
• Resigned on: 7 February 2012
• Nationality: Usa
• Occupation: Retired

LEHMANN, Paul Metcalf

• Correspondence address: 36 Carlyle Square, London, SW3 6EY
• Role (Resigned): Secretary
• Appointed on: 14 June 2005
• Resigned on: 1 February 2007
• Nationality: Usa
• Occupation: Retired

O'NEILL, Deirdre

• Correspondence address: 16 Carlyle Square. London, Carlyle Square, London, England, SW3 6EX
• Role (Resigned): Secretary
• Appointed on: 12 May 2014
• Resigned on: 16 July 2015

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2003
• Resigned on: 12 March 2003

AGUILAR, Christina

• Correspondence address: 71 Queen Victoria Street, London, England, EC4V 4AY
• Role (Resigned): Director
• Date of birth: November 1988
• Appointed on: 26 January 2018
• Resigned on: 23 January 2024
• Nationality: French
• Country of residence: England
• Occupation: Fund Manager

ESKENAZI, Joseph Errol

• Correspondence address: 12 Carlyle Square, London, SW3 6EX
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 12 March 2003
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HACKING, Caroline Sinclair

• Correspondence address: 18 Carlyle Square, London, England, SW3 6EX
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 28 June 2012
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HACKING, Christopher Guy

• Correspondence address: Calverts Buildings, 50 Borough High Street, London, SE1 1XW
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 15 February 2011
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman Of C G Hacking And Sons Ltd

HACKING, James Christopher

• Correspondence address: 18 Carlyle Square, London, England, SW3 6EX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 December 2017
• Resigned on: 23 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINES, Richard Adam

• Correspondence address: 42 Carlyle Square, London, SW3 6HA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 March 2003
• Resigned on: 19 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENDAL, Felicity Anne

• Correspondence address: 4 Carlyle Square, London, SW3 6EX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 12 March 2003
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actress

LAW, Victoria

• Correspondence address: 34 Carlyle Square, London, SW3 6HA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 February 2007
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LAWTON, Melisa

• Correspondence address: 27 Carlyle Square, London, SW3 6HA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 March 2003
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Banker

LEE, Julie

• Correspondence address: 8 Carlyle Square, London, England, SW3 6EX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 April 2013
• Resigned on: 12 May 2014
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Company Director

LEHMANN, Paul Metcalf

• Correspondence address: 36 Carlyle Square, London, SW3 6EY
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 12 March 2003
• Resigned on: 7 February 2012
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Retired

MACKAY, Caroline

• Correspondence address: 20 Carlyle Square, London, SW3 6EY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 March 2003
• Resigned on: 14 June 2005
• Nationality: British
• Occupation: Solicitor

O'REILLY, Susan Cameron

• Correspondence address: 25 Carlyle Square, London, Uk, SW3 6EY
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 15 February 2011
• Resigned on: 16 April 2013
• Nationality: Australian
• Country of residence: Uk
• Occupation: None

SANCHEZ, Eva

• Correspondence address: 9 Spring Street, London, England, W2 3RA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 May 2015
• Resigned on: 23 January 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Sarah

• Correspondence address: 5 Carlyle Square, London, England, SW3 6EX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 September 2014
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TELTSCHER, Bernard Louis

• Correspondence address: 17 Carlyle Square, London, SW3 6EX
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed on: 13 March 2003
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 12 March 2003
• Resigned on: 12 March 2003