CARLISLE SECURITY SERVICES LIMITED

Company number 02654100

44 officers / 41 resignations

CHINN, Rebecca Anne

• Correspondence address: First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Active): Secretary
• Appointed on: 21 November 2022

EVANS, Paul Andrew

• Correspondence address: First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 7 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LOVAT, Abigail Frances

• Correspondence address: First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 21 November 2022
• 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
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

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
• Nationality: British

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
• Nationality: British

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

PHILLIPS, Guy Robert

• Correspondence address: First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Resigned): Secretary
• Appointed on: 12 October 2021
• Resigned on: 21 November 2022

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
• Appointed before: 15 October 1992
• Resigned on: 7 April 1994
• Nationality: British

SHIRT, Michael Benjamin

• Correspondence address: First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Resigned): Secretary
• Appointed on: 7 March 2019
• Resigned on: 12 October 2021

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: 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

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: British
• 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: United Kingdom
• 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

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