CARLISLE NOMINEES LIMITED

Company number 03368331

25 officers / 23 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

COLEMAN, Paul James

• Correspondence address: Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ
• Role (Resigned): Secretary
• Appointed on: 27 October 1998
• Resigned on: 12 April 1999
• Nationality: British

KNIGHT, David Owen

• Correspondence address: The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA
• Role (Resigned): Secretary
• Appointed on: 3 June 1997
• Resigned on: 16 June 1998
• Nationality: British

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: 31 July 2008
• Nationality: British

PENNINGTON, David Ian

• Correspondence address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
• Role (Resigned): Secretary
• Appointed on: 12 April 1999
• Resigned on: 29 February 2000
• Nationality: British

ROOTS, Christopher Peter

• Correspondence address: 35 Hemingford Road, Sutton, Surrey, SM3 8HG
• Role (Resigned): Secretary
• Appointed on: 16 June 1998
• Resigned on: 27 October 1998
• 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

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1997
• Resigned on: 3 June 1997

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

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: 16 June 1998
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Chartered Accountant

CROOKS, James Broumpton

• Correspondence address: The Fox, Mottisfont, Romsey, Hampshire, SO51 0LP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 October 1998
• Resigned on: 23 September 1999
• 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

FERGUSON, Alastair William

• Correspondence address: 21 Highfield Close, Amersham, Buckinghamshire, HP6 6HG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 September 1999
• Resigned on: 17 January 2000
• Nationality: British
• Occupation: Chartered Accountant

HARRIS, Jonathan David

• Correspondence address: 5 Telegraph Hill, Hampstead, London, NW3 7NU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 13 February 1998
• Resigned on: 27 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KNIGHT, David Owen

• Correspondence address: The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 13 February 1998
• Resigned on: 16 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered 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

ROBINSON, Ian George

• Correspondence address: 74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 February 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

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 9 May 1997
• Resigned on: 3 June 1997

NORTHTOWN LIMITED

• Correspondence address: PO BOX 71, Roadtown, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 17 January 2000
• Resigned on: 23 September 2016

SOUTHTOWN LIMITED

• Correspondence address: Craigmuir Chambers, PO BOX 71, Roadtown, Tortola, Br Virgin Islands
• Role (Resigned): Director
• Appointed on: 13 March 2000
• Resigned on: 23 September 2016

ST JAMES'S SERVICES LIMITED

• Correspondence address: 10 Orange Street, London, WC2H 7DQ
• Role (Resigned): Director
• Appointed on: 3 June 1997
• Resigned on: 13 February 1998