CARLISLE RETAIL SERVICES (LUTON) LIMITED
7 officers / 28 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
Average house price in the postcode LU1 3LU £4,928,000
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
Average house price in the postcode LU1 3LU £4,928,000
PHILLIPS, Guy Robert
- Correspondence address
- First Floor, 251 The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU
- Role ACTIVE
- secretary
- Appointed on
- 12 October 2021
- Resigned on
- 21 November 2022
Average house price in the postcode LU1 3LU £4,928,000
PHILLIPS, Guy Robert
- Correspondence address
- First Floor, 251 The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU
- Role ACTIVE
- director
- Date of birth
- May 1969
- Appointed on
- 27 May 2021
- Resigned on
- 21 November 2022
Average house price in the postcode LU1 3LU £4,928,000
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
- Occupation
- CHIEF EXECUTIVE OFFICER
Average house price in the postcode LU1 3LU £4,928,000
SHIRT, Michael Benjamin
- Correspondence address
- First Floor, 251 The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU
- Role ACTIVE
- secretary
- Appointed on
- 7 March 2019
- Resigned on
- 12 October 2021
Average house price in the postcode LU1 3LU £4,928,000
SHIRT, Michael Benjamin
- Correspondence address
- First Floor, 251 The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU
- Role ACTIVE
- director
- Date of birth
- August 1971
- Appointed on
- 7 March 2019
- Resigned on
- 12 October 2021
Average house price in the postcode LU1 3LU £4,928,000
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
- 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
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
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
- ENGLISH
- Occupation
- DIRECTOR
Average house price in the postcode RG29 1JG £2,629,000
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
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
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
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
Average house price in the postcode GU10 4TL £1,056,000
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
- Occupation
- COMPANY SECRETARY
Average house price in the postcode GU10 4TL £1,056,000
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
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode MK40 3JN £519,000
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
Average house price in the postcode AL9 7QQ £2,153,000
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
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
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
- Nationality
- BRITISH
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
Average house price in the postcode GU10 4TL £1,056,000
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
- Occupation
- ACCOUNTANT
Average house price in the postcode AL9 7QQ £2,153,000
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
Average house price in the postcode AL9 7QQ £2,153,000
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
Average house price in the postcode MK46 5BX £929,000
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
Average house price in the postcode SW19 3TZ £1,686,000
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
Average house price in the postcode HP16 9DP £1,027,000
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
Average house price in the postcode LE16 9DG £591,000
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
Average house price in the postcode HP2 6HJ £1,387,000
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
Average house price in the postcode SG12 9RU £1,442,000
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
Average house price in the postcode SG12 9RU £1,442,000
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
- Occupation
- COMPANY 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
Average house price in the postcode HP9 2BX £1,981,000
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
Average house price in the postcode NW8 8EP £749,000
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
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
Average house price in the postcode NW8 8EP £749,000
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