CARLISLE CLEANING SERVICES HOLDINGS LIMITED

Company number 02767975

26 officers / 24 resignations

BRIANT, Timothy

• Correspondence address: First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 20 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Julia

• Correspondence address: First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

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
• Nationality: British
• Occupation: 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

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

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: 3 March 2023
• Nationality: Other

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

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

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: England
• Occupation: Accountant

WATSON, Rebecca Jane

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 July 2008
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

MIKJON LIMITED

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

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