Cross Check

CARLISLE SUPPORT SERVICES GROUP LIMITED

Company Number

07880629

Private limited company
Active
OverviewPeopleRelated
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CHINN, Rebecca Anne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Floor, 251 The Boulevard Capability Green Luton LU1 3LU United Kingdom

ENTWISTLE, Angela Elizabeth

Date of Birth
Role
Active
Director
Occupation
Corporate Communications Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, 251 The Boulevard Capability Green Luton LU1 3LU United Kingdom
Country of Residence
United Kingdom

EVANS, Paul Andrew

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, 251 The Boulevard Capability Green Luton LU1 3LU United Kingdom
Country of Residence
England

GAZE, Peter Michael Reeder

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, 251 The Boulevard Capability Green Luton LU1 3LU United Kingdom
Country of Residence
Turks And Caicos Islands

HALLAS, Mark Julian

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, 251 The Boulevard Capability Green Luton LU1 3LU United Kingdom
Country of Residence
England

LOVAT, Abigail Frances

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, 251 The Boulevard Capability Green Luton LU1 3LU United Kingdom
Country of Residence
United Kingdom

OSBORNE, Philip Thomas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, 251 The Boulevard Capability Green Luton LU1 3LU United Kingdom
Country of Residence
Belize

PHILLIPS, Guy Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor, 251 The Boulevard Capability Green Luton LU1 3LU United Kingdom

SHIRT, Michael Benjamin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor, 251 The Boulevard Capability Green Luton LU1 3LU United Kingdom

WATSON, Rebecca Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

BURCHALL, Andrew Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA United Kingdom
Country of Residence
England

FADIL, Susan Carol

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Corporate Administration Services Limited 5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
United Kingdom

MEE, Darren

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA United Kingdom
Country of Residence
United Kingdom

PHILLIPS, Guy Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer / Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, 251 The Boulevard Capability Green Luton LU1 3LU United Kingdom
Country of Residence
United Kingdom

ROBERTSON, Julia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA United Kingdom
Country of Residence
England

SHIRT, Michael Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, 251 The Boulevard Capability Green Luton LU1 3LU United Kingdom
Country of Residence
United Kingdom

WATSON, Rebecca Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA United Kingdom
Country of Residence
England

WILFORD, Alison Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
800 The Boulevard Capability Green Luton LU1 3BA United Kingdom
Country of Residence
England

Lord Michael Ashcroft

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Nationality
Belizean,British

  1. Notified

Correspondence Address
60 Market Square Belize City Belize
Country of Residence
Belize

Impellam Group Plc

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

  1. Notified

  2. Ceased

Correspondence Address
800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA United Kingdom