Carlisle Nominees Limited
Non-trading company · Luton
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedImpellam Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4601654People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
TB
Timothy BriantResigned director
Resigned 2020-02-20 · 6 yrs · Director
DM
Darren MeeResigned director
Resigned 2015-04-20 · 1 yr · Director
JR
Julia RobertsonResigned director
Resigned 2014-06-30 · 10 yrs · Director
DD
Desmond DoyleResigned director
Resigned 2008-07-31 · Director
RW
Rebecca WatsonResigned secretary
Resigned 2008-07-31 · 14 yrs
RW
Rebecca WatsonResigned director
Resigned 2008-07-31 · 14 yrs · Solicitor
AB
Andrew BurchallResigned director
Resigned 2008-07-31 · 5 yrs · Finance Director
JC
Jeremy CoatesResigned director
Resigned 2004-04-23 · 4 yrs · Company Director
IR
Ian RobinsonResigned director
Resigned 2002-02-04 · 3 yrs · Accountant
PO
Philip OsborneResigned secretary
Resigned 2000-02-29 · 8 yrs
AF
Alastair FergusonResigned director
Resigned 1999-09-23 · Chartered Accountant
DP
David PenningtonResigned secretary
Resigned 1999-04-12
JC
James CrooksResigned director
Resigned 1998-10-27 · Chartered Accountant
PC
Resigned 1998-10-27
CR
Christopher RootsResigned secretary
Resigned 1998-06-16
JH
Jonathan HarrisResigned director
Resigned 1998-02-13 · Chartered Surveyor
DK
Resigned 1998-02-13 · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active