CARLISLE INTERIOR SERVICES LIMITED
Company number 04167161
- Company Overview for CARLISLE INTERIOR SERVICES LIMITED (04167161)
- Filing history for CARLISLE INTERIOR SERVICES LIMITED (04167161)
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Officers: 30 officers / 27 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
PENNINGTON, David Ian
- Correspondence address
- Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
- Role Resigned
- Secretary
- Appointed on
- 19 December 2007
- Resigned on
- 31 July 2008
- Nationality
- British
- Occupation
- Director
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
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
WRAY, Helen Louise
- Correspondence address
- 12 Mallinson Street, Westborough, Dewsbury, West Yorkshire, WF13 4NA
- Role Resigned
- Secretary
- Appointed on
- 27 February 2001
- Resigned on
- 19 December 2007
- Nationality
- British
- Occupation
- Bookkeeper
HIGHSTONE SECRETARIES LIMITED
- Correspondence address
- Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
- Role Resigned
- Nominee Secretary
- Appointed on
- 23 February 2001
- Resigned on
- 23 February 2001
BRADFORD, Richard James
- Correspondence address
- Holcombe House, Olney Road, Emberton, Buckinghamshire, Bucks, MK46 5BX
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 19 December 2007
- Resigned on
- 31 July 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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
CLAYTON, Matthew Paul
- Correspondence address
- Low Haycote Barn, Gawthrop, Sedbergh, Cumbria, LA10 5QH
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 27 February 2001
- Resigned on
- 1 December 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman
COATES, Jeremy William
- Correspondence address
- 62 The Grove, Bedford, Bedfordshire, MK40 3JN
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 19 December 2007
- Resigned on
- 31 August 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- 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
FELTON, Andrew
- Correspondence address
- 6 Parkside Mount, Leeds, West Yorkshire, LS11 7LQ
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 1 July 2002
- Resigned on
- 30 September 2004
- Nationality
- British
- Occupation
- Estimating Director
GARRAD, Michael
- Correspondence address
- Paddock Barn, Tong Lane, Bradford, West Yorkshire, BD4 0RP
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 1 February 2005
- Resigned on
- 28 July 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
GLENDINNING, Chris Neil
- Correspondence address
- 24 Beecroft Close, Bramley, Leeds, West Yorkshire, LS13 3ET
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 1 July 2002
- Resigned on
- 30 August 2003
- Nationality
- British
- Occupation
- Production Director
KENYON, Paul
- Correspondence address
- 2 Lawrence Road, Hazel Grove, Stockport, Cheshire, SK7 4JB
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 5 August 2002
- Resigned on
- 15 September 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Development 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
- 19 December 2007
- Resigned on
- 26 May 2009
- Nationality
- British
- Occupation
- Managing 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
- 19 December 2007
- Resigned on
- 31 July 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
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
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
THOMPSON, Nickolas Ian
- Correspondence address
- 11 Heather Rise, Burley In Wharfedale, Ilkley, LS29 7RA
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 1 July 2002
- Resigned on
- 30 September 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Installation 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
WRAY, Helen Louise
- Correspondence address
- 12 Mallinson Street, Westborough, Dewsbury, West Yorkshire, WF13 4NA
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 1 January 2007
- Resigned on
- 28 July 2009
- Nationality
- British
- Occupation
- Shopfitters
WRAY, Helen Louise
- Correspondence address
- 12 Mallinson Street, Westborough, Dewsbury, West Yorkshire, WF13 4NA
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 1 July 2002
- Resigned on
- 30 September 2004
- Nationality
- British
- Occupation
- Finance Director
HIGHSTONE DIRECTORS LIMITED
- Correspondence address
- Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
- Role Resigned
- Nominee Director
- Appointed on
- 23 February 2001
- Resigned on
- 23 February 2001