CARLISLE INTERIOR SERVICES LIMITED

Company number 04167161

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