CARLISLE RETAIL SERVICES (LUTON) LIMITED

Company number 02980378

35 officers / 32 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

ATKINS, David Edmund

• Correspondence address: 1 Madgeways Close, Great Amwell, Ware, Hertfordshire, SG12 9RU
• Role (Resigned): Secretary
• Appointed on: 20 December 1994
• Resigned on: 7 April 1997
• Nationality: British

CONWAY, David Michael

• Correspondence address: 1 Beech Lane, Prestwood, Buckinghamshire, HP16 9DP
• Role (Resigned): Secretary
• Appointed on: 7 April 1997
• Resigned on: 7 April 1998
• 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: 11 May 1999
• Resigned on: 29 February 2000
• Nationality: British

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

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
• Occupation: Accountant

ROBINSON, Ian George

• Correspondence address: 74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
• Role (Resigned): Secretary
• Appointed on: 7 April 1998
• Resigned on: 11 May 1999
• Nationality: British
• Occupation: Accountant

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

NORTHTOWN LIMITED

• Correspondence address: PO BOX 71, Roadtown, Tortola, British Virgin Islands
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 28 February 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1994
• Resigned on: 20 December 1994

ATKINS, David Edmund

• Correspondence address: 1 Madgeways Close, Great Amwell, Ware, Hertfordshire, SG12 9RU
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 20 December 1994
• Resigned on: 7 April 1997
• Nationality: British
• Occupation: Company Director

BERRY, Antony George

• Correspondence address: Aldwick Manor, Wheathampstead Road, Harpenden, Hertfordshire, AL5 1AA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 20 December 1994
• Resigned on: 26 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 1 December 1997
• 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

CLARKE, James Joseph

• Correspondence address: 18 Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 December 1994
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Company 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

FOX, Peter John

• Correspondence address: 25 Lombard Road, London, SW19 3TZ
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 7 April 1997
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: 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: 16 January 1995
• Resigned on: 26 May 2009
• Nationality: British
• Occupation: 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: 26 July 2005
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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

ROBINSON, Ian George

• Correspondence address: 74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 April 1998
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

TASKER, Michael Albert

• Correspondence address: 55 Lubenham Hill, Market Harborough, Leicestershire, LE16 9DG
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 July 1995
• Resigned on: 22 November 1999
• Nationality: British
• Occupation: Company 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 October 1994
• Resigned on: 20 December 1994

SOUTHTOWN LIMITED

• Correspondence address: Craigmuir Chambers, PO BOX 71, Roadtown, Tortola, Br Virgin Islands
• Role (Resigned): Director
• Appointed on: 1 June 2000
• Resigned on: 28 February 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 18 October 1994
• Resigned on: 20 December 1994