Cross Check

HARPERS CARLISLE LIMITED

Company Number

02565144

Private limited company
Active
OverviewPeopleRelated
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BREARLEY, James

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

WHITAKER, Christopher Trevor

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

DUNN, Ian George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Leopard House Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YD

HARPER, Suzanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Leopard House Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YD

HEBSON, John Allinson

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Belverdere Croft Terrace Penrith Cumbria CA11 7RS

KENNY, Philip John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom

MACGEEKIE, Glenda

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom

MURRAY, Gerard Thomas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Leopard House Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YD

BIELBY, Anna Catherine

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

BRUCE, Andrew Campbell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
Scotland

COLLINS, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
776 Chester Road Stretford Manchester M32 0QH England
Country of Residence
England

GREGSON, Robin Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
England

GRIERSON, Philip Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Thomas Flawn Road Pine Trees Village Irthlingborough Wellingborough Northamptonshire NN9 5PA

HARPER, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Leopard House Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YD
Country of Residence
United Kingdom

HARPER, Suzanne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milburn House 3 Oxford Street Workington Cumbria CA14 2AL
Country of Residence
United Kingdom

HEATHER, Philip William

Date of Birth
Role
Resigned
Director
Occupation
Development Ventures Manager
Nationality
English

  1. Resigned as Director

Correspondence Address
2 Spring Close Colwall Malvern Worcestershire WR13 6RE

HEBSON, John Allinson

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Belverdere Croft Terrace Penrith Cumbria CA11 7RS

HEBSON, Susan Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belvedere Croft Terrace Penrith Cumbria CA11 7RS

JAMES, Kevin Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aston House Helmdon Road Sulgrave Oxfordshire OX17 2SQ

LAIRD, Oliver Walter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

MARTIN, David Harry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West House Common Moor Liskeard Cornwall PL14 6EP

MCMINN, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

MCMINN, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leopard House Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YD
Country of Residence
United Kingdom

MCPHEE, Duncan Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

MURRAY, Gerard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
776 Chester Road Stretford Manchester M32 0QH England
Country of Residence
England

PERRIE, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

RABAN, Mark Douglas

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
England

REAY, Martin Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

SHEPHERD, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Astlethorpe Two Mile Ash Milton Keynes Buckinghamshire MK8 8EW

SQUIRES, John

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
776 Chester Road Stretford Manchester M32 0QH England
Country of Residence
United Kingdom

SQUIRES, Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
776 Chester Road Stretford Manchester M32 0QH England
Country of Residence
United Kingdom

WALKER, Richard Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Country of Residence
United Kingdom

Addison Motors Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom