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Carlisle Security Services Limited (No: 02654100)

Address: FIRST FLOOR, 251 THE BOULEVARD, CAPABILITY GREEN, LUTON, LU1 3LU, UNITED KINGDOM

Status: Active

Incorporated: 15-Oct-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Oct-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: PAUL ANDREW EVANS ( DOB: Apr-1978   From: Mar-2019  )

Current Director: PAUL ANDREW EVANS ( DOB: Apr-1978   From: Mar-2019  )

Current Director: ABIGAIL FRANCES LOVAT ( DOB: Jun-1986   From: Nov-2022  )

Current Secretary: REBECCA ANNE CHINN (   From: Nov-2022  )

Resigned Director: JOHN GERARD PAUL ARTHURS (   From: Nov-1994   To: Jun-1995  )

Resigned Director: RICHARD JAMES BRADFORD ( DOB: Jan-1963   From: May-2002   To: Jul-2008  )

Resigned Director: ANDREW JEREMY BURCHALL ( DOB: May-1964   From: Jul-2008   To: Jul-2014  )

Resigned Director: CLIFFORD JOHN CAVENDER ( DOB: Jan-1952   From: Oct-1998   To: Mar-1999  )

Resigned Director: JEREMY WILLIAM COATES ( DOB: Aug-1952   From: Apr-2004   To: Aug-2008  )

Resigned Director: PAUL JAMES COLEMAN ( DOB: May-1951   From: Apr-1999   To: Mar-2000  )

Resigned Director: DESMOND MARK CHRISTOPHER DOYLE ( DOB: Jul-1965   From: Jul-2008   To: May-2009  )

Resigned Director: DESMOND MARK CHRISTOPHER DOYLE ( DOB: Jul-1965   From: Jul-2008   To: May-2009  )

Resigned Director: KENNETH PAUL DULIEU ( DOB: Feb-1947   From: Jun-1996   To: Mar-1999  )

Resigned Director: PAUL ELLIOTT ( DOB: Dec-1955   From: Apr-1995   To: Sep-2002  )

Resigned Director: PETER JOHN FOX ( DOB: Jan-1934   From: Apr-1999   To: Oct-1999  )

Resigned Director: ROBERT NICHOLAS GATENBY ( DOB: Feb-1949   From: Jun-1996   To: Apr-1999  )

Resigned Director: ROBIN CAMPBELL GUTHRIE ( DOB: Mar-1958   From: Jun-1998   To: Apr-1999  )

Resigned Director: CHARLES PETER HARVEY ( DOB: Jun-1950   From: Dec-1993   To: Oct-1993  )

Resigned Director: CHARLES PETER HARVEY ( DOB: Jun-1950   From: Apr-1999   To: Nov-2001  )

Resigned Director: STEPHEN JONES ( DOB: Jun-1963   From: Apr-1997   To: May-2002  )

Resigned Director: STUART LAWRIE (   From: Oct-2002   To: Oct-2004  )

Resigned Director: WAYNE HARRY LEE ( DOB: Jun-1950   From: Dec-1993   To: Oct-1993  )

Resigned Director: BERNARD REGINALD MARCHANT ( DOB: Jul-1959   From: Apr-1996   To: Feb-2001  )

Resigned Director: DARREN MEE ( DOB: Jul-1965   From: Apr-2015   To: Jul-2016  )

Resigned Director: DAVID IAN PENNINGTON ( DOB: Nov-1943   From: Jul-2005   To: Jul-2008  )

Resigned Director: GUY ROBERT PHILLIPS ( DOB: May-1969   From: May-2021   To: Nov-2022  )

Resigned Director: JULIA ROBERTSON ( DOB: Nov-1958   From: Jun-2014   To: Mar-2019  )

Resigned Director: IAN GEORGE ROBINSON ( DOB: Jan-1947   From: Sep-2002   To: Jul-2005  )

Resigned Director: PHILIP JAMES PATRICK RYAN ( DOB: Aug-1954   From: Oct-1994   To: Sep-2002  )

Resigned Director: MICHAEL BENJAMIN SHIRT ( DOB: Aug-1971   From: Mar-2019   To: Oct-2021  )

Resigned Director: SOUTHTOWN LIMITED (   From: Mar-2000   To: Feb-2003  )

Resigned Director: BARRY ARTHUR JOHN WALKER ( DOB: Jun-1937   From: Oct-1992   To: Apr-1994  )

Resigned Director: REBECCA JANE WATSON ( DOB: Apr-1969   From: Jul-2008   To: Mar-2019  )

Resigned Director: ALISON LOUISE WILFORD ( DOB: Feb-1965   From: Jul-2016   To: Oct-2018  )

Resigned Secretary: JOHN GERARD PAUL ARTHURS (   From: Apr-1994   To: Jun-1995  )

Resigned Secretary: CHARLES PETER HARVEY ( DOB: Jun-1950   From: Jun-1995   To: Oct-1995  )

Resigned Secretary: CHARLES PETER HARVEY ( DOB: Jun-1950   From: Jul-1995   To: Apr-1997  )

Resigned Secretary: STEPHEN JONES ( DOB: Jun-1963   From: Apr-1997   To: Apr-1999  )

Resigned Secretary: PHILIP THOMAS OSBORNE ( DOB: Mar-1962   From: Feb-2000   To: Feb-2003  )

Resigned Secretary: DAVID IAN PENNINGTON ( DOB: Nov-1943   From: Apr-1999   To: Feb-2000  )

Resigned Secretary: GUY ROBERT PHILLIPS (   From: Oct-2021   To: Nov-2022  )

Resigned Secretary: IAN GEORGE ROBINSON ( DOB: Jan-1947   From: Feb-2003   To: Jul-2005  )

Resigned Secretary: PHILIP JAMES PATRICK RYAN ( DOB: Aug-1954   From: Oct-1992   To: Apr-1994  )

Resigned Secretary: MICHAEL BENJAMIN SHIRT (   From: Mar-2019   To: Oct-2021  )

Resigned Secretary: REBECCA JANE WATSON (   From: Jul-2008   To: Mar-2019  )

Persons of Significant Control:

Carlisle Support Services Group Limited, First Floor, 251 The Boulevard Capability Green, Luton, LU1 3LU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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