CARLISLE CLEANING SERVICES HOLDINGS LIMITED

Company number 02767975

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25 officers / 22 resignations

WATSON, Rebecca Jane

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

ROBERTSON, Julia

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

WATSON, Rebecca Jane

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Active
Director
Date of birth
April 1969
Appointed on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

AUSTEN, Llewellyn John

Correspondence address
17 Martins Drive, Wokingham, Berkshire, RG41 1NY
Role Resigned
Secretary
Appointed on
27 April 1993
Resigned on
26 April 1999

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
25 November 1992
Resigned on
27 April 1993

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

BRADFORD, Richard James

Correspondence address
Holcombe House, Olney Road, Emberton, Buckinghamshire, Bucks, MK46 5BX
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 July 2002
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
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

CHOLERTON, John David

Correspondence address
3 Bryanston Avenue, Whitton, Twickenham, Middlesex, TW2 6HP
Role Resigned
Director
Date of birth
February 1949
Appointed on
27 April 1993
Resigned on
24 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
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

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
British
Country of residence
England
Occupation
Director

FOX, Peter John

Correspondence address
41 Whistlers Avenue, London, SW11 3TS
Role Resigned
Director
Date of birth
January 1934
Appointed on
27 April 1993
Resigned on
29 October 1999
Nationality
British
Occupation
Director

GODFRAY, Terence William

Correspondence address
39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
Role Resigned
Director
Date of birth
March 1943
Appointed on
27 April 1993
Resigned on
30 October 1998
Nationality
British
Country of residence
England
Occupation
Company Secretary

LAWRIE, Stuart

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

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
United Kingdom
Occupation
Director

MIKJON LIMITED

Correspondence address
50 Stratton Street, London, W1X 5FL
Role Resigned
Nominee Director
Appointed on
25 November 1992
Resigned on
27 April 1993

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

PUGH, Ian Russel

Correspondence address
Albury Lodge Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ
Role Resigned
Director
Date of birth
August 1942
Appointed on
26 April 1999
Resigned on
9 October 2002
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
2 May 2002
Resigned on
26 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILFORD, Alison Louise

Correspondence address
800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
February 1965
Appointed on
28 July 2016
Resigned on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Director

WILFORD, Alison Louise

Correspondence address
800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
February 1965
Appointed on
28 July 2016
Resigned on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Director

SOUTHTOWN LIMITED

Correspondence address
Craigmuir Chambers, PO BOX 71, Roadtown, Tortola, Br Virgin Islands
Role Resigned
Director
Appointed on
1 June 2000
Resigned on
28 February 2003