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CARLISLE FACILITIES GROUP (UK) LIMITED

Company number 04066380

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Officers: 17 officers / 14 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
23 February 2001
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

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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
6 September 2000
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
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
23 February 2001
Resigned on
30 November 2001
Nationality
British
Occupation
Company Director

JONES, Stephen

Correspondence address
59 Granton Avenue, Upminster, Essex, RM14 2RT
Role Resigned
Director
Date of birth
June 1963
Appointed on
23 February 2001
Resigned on
2 May 2002
Nationality
British
Country of residence
England
Occupation
Company 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
9 October 2002
Resigned on
26 July 2005
Nationality
British
Country of residence
England
Occupation
Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
6 September 2000
Resigned on
23 February 2001

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
6 September 2000
Resigned on
23 February 2001

SOUTHTOWN LIMITED

Correspondence address
Craigmuir Chambers, PO BOX 71, Roadtown, Tortola, Br Virgin Islands
Role Resigned
Director
Appointed on
23 February 2001
Resigned on
28 February 2003