CARLISLE RETAIL SERVICES (LUTON) LIMITED
Company number 02980378
- Company Overview for CARLISLE RETAIL SERVICES (LUTON) LIMITED (02980378)
- Filing history for CARLISLE RETAIL SERVICES (LUTON) LIMITED (02980378)
- People for CARLISLE RETAIL SERVICES (LUTON) LIMITED (02980378)
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Officers: 35 officers / 32 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
ATKINS, David Edmund
- Correspondence address
- 1 Madgeways Close, Great Amwell, Ware, Hertfordshire, SG12 9RU
- Role Resigned
- Secretary
- Appointed on
- 20 December 1994
- Resigned on
- 7 April 1997
- Nationality
- British
CONWAY, David Michael
- Correspondence address
- 1 Beech Lane, Prestwood, Buckinghamshire, HP16 9DP
- Role Resigned
- Secretary
- Appointed on
- 7 April 1997
- Resigned on
- 7 April 1998
- 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
- 11 May 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
- Occupation
- Accountant
ROBINSON, Ian George
- Correspondence address
- 74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
- Role Resigned
- Secretary
- Appointed on
- 7 April 1998
- Resigned on
- 11 May 1999
- Nationality
- British
- Occupation
- Accountant
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
NORTHTOWN LIMITED
- Correspondence address
- PO BOX 71, Roadtown, Tortola, British Virgin Islands
- Role Resigned
- Secretary
- Appointed on
- 29 February 2000
- Resigned on
- 28 February 2003
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 18 October 1994
- Resigned on
- 20 December 1994
ATKINS, David Edmund
- Correspondence address
- 1 Madgeways Close, Great Amwell, Ware, Hertfordshire, SG12 9RU
- Role Resigned
- Director
- Date of birth
- November 1940
- Appointed on
- 20 December 1994
- Resigned on
- 7 April 1997
- Nationality
- British
- Occupation
- Company Director
BERRY, Antony George
- Correspondence address
- Aldwick Manor, Wheathampstead Road, Harpenden, Hertfordshire, AL5 1AA
- Role Resigned
- Director
- Date of birth
- October 1940
- Appointed on
- 20 December 1994
- Resigned on
- 26 March 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BRADFORD, Richard James
- Correspondence address
- Holcombe House, Olney Road, Emberton, Buckinghamshire, Bucks, MK46 5BX
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 1 December 1997
- 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
CLARKE, James Joseph
- Correspondence address
- 18 Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 20 December 1994
- Resigned on
- 20 November 1995
- Nationality
- British
- Occupation
- Company 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
- 25 Lombard Road, London, SW19 3TZ
- Role Resigned
- Director
- Date of birth
- January 1934
- Appointed on
- 7 April 1997
- Resigned on
- 29 October 1999
- Nationality
- British
- Occupation
- Director
MARKWELL, John Bert
- Correspondence address
- 3 Rose Cottages, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HJ
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 16 January 1995
- Resigned on
- 26 May 2009
- Nationality
- British
- Occupation
- 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
PHILLIPS, Guy Robert
- Correspondence address
- First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3LU
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 27 May 2021
- Resigned on
- 21 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer / Director
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
- England
- 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
- 7 April 1998
- Resigned on
- 26 July 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
SHIRT, Michael Benjamin
- Correspondence address
- First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3LU
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 7 March 2019
- Resigned on
- 12 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
TASKER, Michael Albert
- Correspondence address
- 55 Lubenham Hill, Market Harborough, Leicestershire, LE16 9DG
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed on
- 1 July 1995
- Resigned on
- 22 November 1999
- Nationality
- British
- Occupation
- Company Director
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
- 7 March 2019
- 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
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 18 October 1994
- Resigned on
- 20 December 1994
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
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Director
- Appointed on
- 18 October 1994
- Resigned on
- 20 December 1994