CARLISLE GROUP LIMITED

Company number 00511804

42 officers / 40 resignations

BRIANT, Timothy

• Correspondence address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 20 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, Julia

• Correspondence address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• 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: 31 October 1996
• Resigned on: 16 June 1998
• Nationality: British

LEBUS, Richard Michael

• Correspondence address: 238 St Margarets Road, Twickenham, Middlesex, TW1 1NL
• Role (Resigned): Secretary
• Appointed on: 15 December 1995
• Resigned on: 31 October 1996
• Nationality: British

LEBUS, Richard Michael

• Correspondence address: 238 St Margarets Road, Twickenham, Middlesex, TW1 1NL
• Role (Resigned): Secretary
• Appointed before: 14 March 1992
• Resigned on: 2 May 1995
• 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: 28 February 2003
• 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: 12 April 1999
• Resigned on: 29 February 2000
• Nationality: British

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

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

TRIEFUS, Graham Peter

• Correspondence address: 20 Second Avenue, Mortlake, London, SW14 8QE
• Role (Resigned): Secretary
• Appointed on: 2 May 1995
• Resigned on: 15 December 1995
• 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

ARNOLD, Michael John

• Correspondence address: Brockhill, Naunton, Cheltenham, Gloucestershire, GL54 3AF
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 27 October 1998
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Chartered Accountant

ASHCROFT, Michael, Sir

• Correspondence address: 100 West Hill, London, SW15 2UT
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 October 2000
• Resigned on: 3 April 2001
• Nationality: British
• Occupation: 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: 27 October 1998
• 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

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

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

DULIEU, Kenneth Paul

• Correspondence address: Hill House 5 Gledhow Wood, Tadworth, Surrey, KT20 6JQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 October 1998
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Managing Director

EDWARDS, John Richard Wilson, Wing Commander

• Correspondence address: Lower Mill, Pontesford, Shrewsbury, Shropshire, SY5 0UF
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 25 June 1996
• Resigned on: 16 June 1998
• Nationality: British
• Occupation: Nursing Home Executive

FENHALLS, Richard Dorian

• Correspondence address: Second Floor Flat 6 Pembridge Place, London, W2 4XB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 16 June 1998
• Resigned on: 27 October 1998
• Nationality: British
• Occupation: Merchant Banker

FOX, Peter John

• Correspondence address: 41 Whistlers Avenue, London, SW11 3TS
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 27 October 1998
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Company Director

GERSHINSON, Colin Anthony

• Correspondence address: 31 Circus Road, St Johns Wood, London, NW8 9JG
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 14 March 1992
• Resigned on: 1 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HARRIS, Jonathan David

• Correspondence address: 5 Telegraph Hill, Hampstead, London, NW3 7NU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 14 March 1992
• Resigned on: 27 May 1999
• 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: 25 June 1996
• Resigned on: 16 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEBUS, Richard Michael

• Correspondence address: 238 St Margarets Road, Twickenham, Middlesex, TW1 1NL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 14 March 1992
• Resigned on: 2 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MATHESON, Angus William

• Correspondence address: 16 Arkleston Road, Paisley, Renfrewshire, PA1 3TF
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 8 December 1994
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCRICKARD, Donald Cecil

• Correspondence address: Crowpits House, Wilderness Lane, Hadlow Down, East Sussex, TN22 4HB
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 1 June 1993
• Resigned on: 28 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Retired Banker

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

PRITCHARD, Deverok

• Correspondence address: 96 Ragged Staff Wharf, Queensway Quay, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 25 June 1996
• Resigned on: 16 June 1998
• Nationality: British
• Occupation: Nursing Home Specialist

PUGH, Ian Russel

• Correspondence address: Albury Lodge Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 27 October 1998
• Resigned on: 2 May 2002
• 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