CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED

Company number 03394349

20 officers / 17 resignations

WATSON, Rebecca Jane

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

BURCHALL, Andrew Jeremy

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role: Director
• Date of birth: May 1964
• Appointed on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATSON, Rebecca Jane

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

OSBORNE, Philip Thomas

• Correspondence address: 1715 Bella Vista, PO BOX 1764, Belize City, Belize, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 September 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Company Secretary

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

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

ROSBOTTOM, Edward Stuart

• Correspondence address: 23 Extwistle Road, Worsthorne, Burnley, Lancashire, BB10 3PX
• Role (Resigned): Secretary
• Appointed on: 18 February 1999
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Director

ROSBOTTOM, Lynne

• Correspondence address: 23 Extwistle Road, Worsthorne, Burnley, Lancashire, BB10 3PX
• Role (Resigned): Secretary
• Appointed on: 27 June 1997
• Resigned on: 18 February 1999
• Nationality: British
• Occupation: Company Secretary/Director

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1997
• Resigned on: 27 June 1997

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

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

HARVEY, Charles Peter

• Correspondence address: Greensleeves Back Lane, Wickham Bishops, Witham, Essex, CM8 3LU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 September 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

JONES, Stephen

• Correspondence address: 59 Granton Avenue, Upminster, Essex, RM14 2RT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 September 2001
• Resigned on: 2 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial 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

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

ROSBOTTOM, Edward Stuart

• Correspondence address: 23 Extwistle Road, Worsthorne, Burnley, Lancashire, BB10 3PX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 27 June 1997
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Director

ROSBOTTOM, Lynne

• Correspondence address: 23 Extwistle Road, Worsthorne, Burnley, Lancashire, BB10 3PX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 June 1997
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Director

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 27 June 1997
• Resigned on: 27 June 1997

SOUTHTOWN LIMITED

• Correspondence address: Craigmuir Chambers, PO BOX 71, Roadtown, Tortola, Br Virgin Islands
• Role (Resigned): Director
• Appointed on: 4 December 2001
• Resigned on: 28 February 2003