CARLISLE SECURITY SERVICES LIMITED

Company number 02654100

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40 officers / 37 resignations

SHIRT, Michael Benjamin

Correspondence address
Carlisle Support Services, 800 The Boulevard Capability Green, Luton, United Kingdom, LU1 3BA
Role Active
Secretary
Appointed on
7 March 2019

EVANS, Paul Andrew

Correspondence address
Carlisle Support Services, 800 The Boulevard Capability Green, Luton, United Kingdom, LU1 3BA
Role Active
Director
Date of birth
April 1978
Appointed on
7 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SHIRT, Michael Benjamin

Correspondence address
Carlisle Support Services, 800 The Boulevard Capability Green, Luton, United Kingdom, LU1 3BA
Role Active
Director
Date of birth
August 1971
Appointed on
7 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ARTHURS, John Gerard Paul

Correspondence address
35 Branston Crescent, Petts Wood, Orpington, Kent, BR5 1HA
Role Resigned
Secretary
Appointed on
7 April 1994
Resigned on
12 June 1995

HARVEY, Charles Peter

Correspondence address
Greensleeves Back Lane, Wickham Bishops, Witham, Essex, CM8 3LU
Role Resigned
Secretary
Appointed on
18 July 1995
Resigned on
1 April 1997

HARVEY, Charles Peter

Correspondence address
43 The Glade, Clayhall, Ilford, Essex, IG5 0NQ
Role Resigned
Secretary
Appointed on
12 June 1995
Resigned on
15 October 1995

JONES, Stephen

Correspondence address
59 Granton Avenue, Upminster, Essex, RM14 2RT
Role Resigned
Secretary
Appointed on
1 April 1997
Resigned on
26 April 1999
Nationality
British
Occupation
Financial Director

OSBORNE, Philip Thomas

Correspondence address
1715 Bella Vista, PO BOX 1764, Belize City, Belize, FOREIGN
Role Resigned
Secretary
Appointed on
29 February 2000
Resigned on
28 February 2003

PENNINGTON, David Ian

Correspondence address
Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
Role Resigned
Secretary
Appointed on
26 July 2005
Resigned on
31 July 2008
Nationality
British
Occupation
Company Secretary

PENNINGTON, David Ian

Correspondence address
Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
Role Resigned
Secretary
Appointed on
26 April 1999
Resigned on
29 February 2000
Nationality
British

ROBINSON, Ian George

Correspondence address
74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
26 July 2005
Nationality
British

RYAN, Philip James Patrick

Correspondence address
20 Hayden Way, Romford, Essex, RM5 3DA
Role Resigned
Secretary
Resigned on
7 April 1994

WATSON, Rebecca Jane

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
7 March 2019
Nationality
Other

ARTHURS, John Gerard Paul

Correspondence address
35 Branston Crescent, Petts Wood, Orpington, Kent, BR5 1HA
Role Resigned
Director
Appointed on
1 November 1994
Resigned on
12 June 1995
Nationality
British
Occupation
Accountant

BRADFORD, Richard James

Correspondence address
Holcombe House, Olney Road, Emberton, Buckinghamshire, Bucks, MK46 5BX
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 May 2002
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

BURCHALL, Andrew Jeremy

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 July 2008
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

CAVENDER, Clifford John

Correspondence address
3 Harvey Road, Guildford, Surrey, GU1 3SG
Role Resigned
Director
Date of birth
January 1952
Appointed on
16 October 1998
Resigned on
31 March 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

COATES, Jeremy William

Correspondence address
62 The Grove, Bedford, Bedfordshire, MK40 3JN
Role Resigned
Director
Date of birth
August 1952
Appointed on
23 April 2004
Resigned on
31 August 2008
Nationality
British
Country of residence
England
Occupation
Company Director

COLEMAN, Paul James

Correspondence address
The Dutch House, Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
Role Resigned
Director
Date of birth
May 1951
Appointed on
26 April 1999
Resigned on
13 March 2000
Nationality
British
Occupation
Chartered Accountant

DOYLE, Desmond Mark Christopher

Correspondence address
Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 July 2008
Resigned on
14 May 2009
Nationality
English
Country of residence
England
Occupation
Director

DULIEU, Kenneth Paul

Correspondence address
5 Gledhow Wood, Kingswood, Surrey, KT20 6JQ
Role Resigned
Director
Date of birth
February 1947
Appointed on
25 June 1996
Resigned on
19 March 1999
Nationality
British
Occupation
Managing Director

ELLIOTT, Paul

Correspondence address
81 Wallasea Gardens, Springfield, Chelmsford, Essex, CM1 5JY
Role Resigned
Director
Date of birth
December 1955
Appointed on
24 April 1995
Resigned on
16 September 2002
Nationality
British
Occupation
Company Director

FOX, Peter John

Correspondence address
41 Whistlers Avenue, London, SW11 3TS
Role Resigned
Director
Date of birth
January 1934
Appointed on
26 April 1999
Resigned on
29 October 1999
Nationality
British
Occupation
Company Director

GATENBY, Robert Nicholas

Correspondence address
12 Chartwell Drive, Luton, Bedfordshire, LU2 7JD
Role Resigned
Director
Date of birth
February 1949
Appointed on
25 June 1996
Resigned on
26 April 1999
Nationality
British
Occupation
Executive Director

GUTHRIE, Robin Campbell

Correspondence address
21 St Johns Road, Hillsborough, County Down, BT26 6ED
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 June 1998
Resigned on
23 April 1999
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

HARVEY, Charles Peter

Correspondence address
Greensleeves Back Lane, Wickham Bishops, Witham, Essex, CM8 3LU
Role Resigned
Director
Date of birth
June 1950
Appointed on
26 April 1999
Resigned on
30 November 2001
Nationality
British
Occupation
Managing Director

HARVEY, Charles Peter

Correspondence address
43 The Glade, Clayhall, Ilford, Essex, IG5 0NQ
Role Resigned
Director
Date of birth
June 1950
Appointed on
8 December 1993
Resigned on
15 October 1993
Nationality
British
Occupation
Managing Director (Security)

JONES, Stephen

Correspondence address
59 Granton Avenue, Upminster, Essex, RM14 2RT
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 April 1997
Resigned on
2 May 2002
Nationality
British
Country of residence
England
Occupation
Financial Director

LAWRIE, Stuart

Correspondence address
Magpie Cottage, Retford Road, Blyth, Nottinghamshire, S81 8ER
Role Resigned
Director
Date of birth
January 1966
Appointed on
14 October 2002
Resigned on
31 October 2004
Nationality
British
Occupation
Company Director

LEE, Wayne Harry

Correspondence address
5 Hazel Court, Manford Way, Chigwell, Essex, IG7 4JL
Role Resigned
Director
Date of birth
June 1950
Appointed on
8 December 1993
Resigned on
15 October 1993
Nationality
British
Occupation
Operations Manager

MARCHANT, Bernard Reginald

Correspondence address
22 Downland Way, Epsom Downs, Surrey, KT18 5SG
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 April 1996
Resigned on
14 February 2001
Nationality
British
Occupation
Accountant

MEE, Darren

Correspondence address
800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
July 1965
Appointed on
20 April 2015
Resigned on
28 July 2016
Nationality
British
Country of residence
England
Occupation
Director

PENNINGTON, David Ian

Correspondence address
Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
Role Resigned
Director
Date of birth
November 1943
Appointed on
26 July 2005
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Company Secretary

ROBERTSON, Julia

Correspondence address
800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 June 2014
Resigned on
7 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Ian George

Correspondence address
74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
Role Resigned
Director
Date of birth
January 1947
Appointed on
6 September 2002
Resigned on
26 July 2005
Nationality
British
Country of residence
England
Occupation
Accountant