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PROCUREMENT FILES PF · INTERLACE DATA

#0914 — Vendor record

EXACT MATCH

Input name (from vendor list)

CARLISLE CLEANING SERVICES LIMITED

Companies House match

CARLISLE CLEANING SERVICES LIMITED

Company no. 02388687


Registered office

First Floor, 251 The Boulevard
Capability Green
Luton
LU1 3LU
United Kingdom
Status
Active
Type
Ltd
Incorporated
24 May 1989
SIC
81210
Jurisdiction
England Wales
First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom Street View ↗

Officers

Directors & secretaries

3 active · 28 resigned

Chinn, Rebecca Anne

Secretary

Appointed
2022-11-21

Correspondence address

First Floor, 251 The Boulevard, Capability Green
Luton
LU1 3LU
United Kingdom
First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom Street View ↗

Evans, Paul Andrew

Director

Date of birth
Apr 1978
Nationality
British
Country of residence
England
Appointed
2019-03-07

Correspondence address

First Floor, 251 The Boulevard, Capability Green
Luton
LU1 3LU
United Kingdom
First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom Street View ↗

Lovat, Abigail Frances

Director

Date of birth
Jun 1986
Nationality
British
Country of residence
England
Appointed
2022-11-21

Correspondence address

First Floor, 251 The Boulevard, Capability Green
Luton
LU1 3LU
United Kingdom
First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom Street View ↗

Austen, Llewellyn John

Secretary Resigned 1999-04-26

Nationality
British

Correspondence address

17 Martins Drive
Wokingham
Berkshire
RG41 1NY
17 Martins Drive, Wokingham, Berkshire, RG41 1NY Street View ↗

Osborne, Philip Thomas

Secretary Resigned 2003-02-28

Nationality
British
Appointed
2000-02-29

Correspondence address

1715 Bella Vista
PO BOX 1764
Belize City
FOREIGN
Belize
1715 Bella Vista, PO BOX 1764, Belize City, FOREIGN, Belize Street View ↗

Pennington, David Ian

Secretary Resigned 2008-07-31

Nationality
British
Appointed
2005-07-26

Correspondence address

Ferndene Applelands Close
Boundstone
Farnham
Surrey
GU10 4TL
Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL Street View ↗

Pennington, David Ian

Secretary Resigned 2000-02-29

Nationality
British
Appointed
1999-04-26

Correspondence address

Ferndene Applelands Close
Boundstone
Farnham
Surrey
GU10 4TL
Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL Street View ↗

Phillips, Guy Robert

Secretary Resigned 2022-11-21

Appointed
2021-10-12

Correspondence address

First Floor, 251 The Boulevard, Capability Green
Luton
LU1 3LU
United Kingdom
First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom Street View ↗

Robinson, Ian George

Secretary Resigned 2005-07-26

Nationality
British
Appointed
2003-02-28

Correspondence address

74 Brookmans Avenue
Brookmans Park
Hatfield
Hertfordshire
AL9 7QQ
74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ Street View ↗

Shirt, Michael Benjamin

Secretary Resigned 2021-10-12

Appointed
2019-03-07

Correspondence address

First Floor, 251 The Boulevard, Capability Green
Luton
LU1 3LU
United Kingdom
First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom Street View ↗

Watson, Rebecca Jane

Secretary Resigned 2019-03-07

Nationality
Other
Appointed
2008-07-31

Correspondence address

C/O Impellam Group Plc, 800 The Boulevard
Capability Green
Luton
Bedfordshire
LU1 3BA
United Kingdom
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom Street View ↗

Austen, Llewellyn John

Director Resigned 1999-04-26

Date of birth
Oct 1946
Nationality
British
Country of residence
England

Correspondence address

17 Martins Drive
Wokingham
Berkshire
RG41 1NY
17 Martins Drive, Wokingham, Berkshire, RG41 1NY Street View ↗

Bradford, Richard James

Director Resigned 2008-07-31

Date of birth
Jan 1963
Nationality
British
Country of residence
United Kingdom
Appointed
2002-07-04

Correspondence address

Holcombe House
Olney Road
Emberton
Buckinghamshire
MK46 5BX
Bucks
Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX, Bucks Street View ↗

Burchall, Andrew Jeremy

Director Resigned 2014-07-31

Date of birth
May 1964
Nationality
British
Country of residence
United Kingdom
Appointed
2008-07-31

Correspondence address

C/O Impellam Group Plc, 800 The Boulevard
Capability Green
Luton
Bedfordshire
LU1 3BA
United Kingdom
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom Street View ↗

Cholerton, John David

Director Resigned 2002-09-16

Date of birth
Feb 1949
Nationality
British
Country of residence
United Kingdom

Correspondence address

3 Bryanston Avenue
Whitton
Twickenham
Middlesex
TW2 6HP
3 Bryanston Avenue, Whitton, Twickenham, Middlesex, TW2 6HP Street View ↗

Coates, Jeremy William

Director Resigned 2008-08-31

Date of birth
Aug 1952
Nationality
British
Country of residence
England
Appointed
2004-04-23

Correspondence address

62 The Grove
Bedford
Bedfordshire
MK40 3JN
62 The Grove, Bedford, Bedfordshire, MK40 3JN Street View ↗

Doyle, Desmond Mark Christopher

Director Resigned 2009-05-14

Date of birth
Jul 1965
Nationality
British
Country of residence
England
Appointed
2008-07-31

Correspondence address

Green Hill, Bagwell Lane
Odiham
Hampshire
RG29 1JG
Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG Street View ↗

Fleming, Gwyneth

Director Resigned 1996-07-31

Date of birth
Oct 1949
Nationality
British
Country of residence
United Kingdom

Correspondence address

Brannochlie
Prieston Road
Bridge Of Weir
Renfrewshire
PA11 3AN
Brannochlie, Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AN Street View ↗

Fox, Alastair Timothy

Director Resigned 2002-09-16

Date of birth
Jun 1961
Nationality
British
Country of residence
United Kingdom
Appointed
1996-08-26

Correspondence address

35 Kelmscott Road
London
SW11 6QX
35 Kelmscott Road, London, SW11 6QX Street View ↗

Fox, Geoffrey Raymond

Director Resigned 1996-07-31

Date of birth
Nov 1943
Nationality
British
Country of residence
England

Correspondence address

1 Home Farm House
Home Farm Close
Esher
Surrey
KT10 9HA
1 Home Farm House, Home Farm Close, Esher, Surrey, KT10 9HA Street View ↗

Lawrie, Stuart

Director Resigned 2004-10-31

Date of birth
Jan 1966
Nationality
British
Appointed
2002-10-10

Correspondence address

Magpie Cottage
Retford Road
Blyth
Nottinghamshire
S81 8ER
Magpie Cottage, Retford Road, Blyth, Nottinghamshire, S81 8ER Street View ↗

Mee, Darren

Director Resigned 2016-07-28

Date of birth
Jul 1965
Nationality
British
Country of residence
United Kingdom
Appointed
2015-04-20

Correspondence address

800, The Boulevard
Capability Green
Luton
Bedfordshire
LU1 3BA
United Kingdom
800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom Street View ↗

Pennington, David Ian

Director Resigned 2008-07-31

Date of birth
Nov 1943
Nationality
British
Country of residence
England
Appointed
2005-07-26

Correspondence address

Ferndene Applelands Close
Boundstone
Farnham
Surrey
GU10 4TL
Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL Street View ↗

Phillips, Guy Robert

Director Resigned 2022-11-21

Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Appointed
2021-05-27

Correspondence address

First Floor, 251 The Boulevard, Capability Green
Luton
LU1 3LU
United Kingdom
First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom Street View ↗

Pugh, Ian Russel

Director Resigned 2002-05-02

Date of birth
Aug 1942
Nationality
British
Country of residence
United Kingdom
Appointed
1998-07-28

Correspondence address

Albury Lodge Warren Drive
Kingswood
Tadworth
Surrey
KT20 6PZ
Albury Lodge Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ Street View ↗

Robertson, Julia

Director Resigned 2019-03-07

Date of birth
Nov 1958
Nationality
British
Country of residence
United Kingdom
Appointed
2014-06-30

Correspondence address

800, The Boulevard
Capability Green
Luton
Bedfordshire
LU1 3BA
United Kingdom
800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom Street View ↗

Robinson, Ian George

Director Resigned 2005-07-26

Date of birth
Jan 1947
Nationality
British
Country of residence
England
Appointed
2002-10-08

Correspondence address

74 Brookmans Avenue
Brookmans Park
Hatfield
Hertfordshire
AL9 7QQ
74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ Street View ↗

Shirt, Michael Benjamin

Director Resigned 2021-10-12

Date of birth
Aug 1971
Nationality
British
Country of residence
United Kingdom
Appointed
2019-03-07

Correspondence address

First Floor, 251 The Boulevard, Capability Green
Luton
LU1 3LU
United Kingdom
First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom Street View ↗

Watson, Rebecca Jane

Director Resigned 2019-03-07

Date of birth
Apr 1969
Nationality
British
Country of residence
England
Appointed
2008-07-31

Correspondence address

C/O Impellam Group Plc, 800 The Boulevard
Capability Green
Luton
Bedfordshire
LU1 3BA
United Kingdom
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom Street View ↗

Wilford, Alison Louise

Director Resigned 2018-10-31

Date of birth
Feb 1965
Nationality
British
Country of residence
England
Appointed
2016-07-28

Correspondence address

800, The Boulevard
Capability Green
Luton
LU1 3BA
United Kingdom
800, The Boulevard, Capability Green, Luton, LU1 3BA, United Kingdom Street View ↗

Southtown Limited

Corporate Director Resigned 2003-02-28

Appointed
2000-06-01

Correspondence address

Craigmuir Chambers
PO BOX 71
Roadtown
Tortola
Br Virgin Islands
Craigmuir Chambers, PO BOX 71, Roadtown, Tortola, Br Virgin Islands Street View ↗