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CARLISLE SUPPORT SERVICES GROUP LIMITED

Company number 07880629

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Officers: 19 officers / 12 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

ENTWISTLE, Angela Elizabeth

Correspondence address
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3LU
Role Active
Director
Date of birth
September 1961
Appointed on
7 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Communications Director

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

GAZE, Peter Michael Reeder

Correspondence address
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3LU
Role Active
Director
Date of birth
June 1951
Appointed on
7 March 2019
Nationality
British
Country of residence
Turks And Caicos Islands
Occupation
Retired

HALLAS, Mark Julian

Correspondence address
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3LU
Role Active
Director
Date of birth
October 1964
Appointed on
17 January 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

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

OSBORNE, Philip Thomas

Correspondence address
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3LU
Role Active
Director
Date of birth
March 1962
Appointed on
7 March 2019
Nationality
British
Country of residence
Belize
Occupation
Company 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
12 January 2012
Resigned on
7 March 2019

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
13 December 2011
Resigned on
12 January 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

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
12 January 2012
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

FADIL, Susan Carol

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
September 1966
Appointed on
13 December 2011
Resigned on
12 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Company Secretary

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

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

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
12 January 2012
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