Carlisle Nominees Limited
Company 03368331 Active
Company details
| Number | 03368331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1997 |
| Address | FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 02/01/2026 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Impellam Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Moore, Simon Ian Director · appointed 2026
- Weston, Joanne Director · appointed 2025
- Briant, Timothy Former Director · appointed 2020 · resigned 2026
- Wilford, Alison Louise Former Director · appointed 2016 · resigned 2018
- MEE, Darren Former Director · appointed 2015 · resigned 2016
- Robertson, Julia Former Director · appointed 2014 · resigned 2025
- Doyle, Desmond Mark Christopher Former Director · appointed 2008 · resigned 2009
- Watson, Rebecca Jane Former Director · appointed 2008 · resigned 2023
- Burchall, Andrew Jeremy Former Director · appointed 2008 · resigned 2014
- Watson, Rebecca Jane Former Secretary · appointed 2008 · resigned 2023
- Coates, Jeremy William Former Director · appointed 2004 · resigned 2008
- Robinson, Ian George Former Director · appointed 2002 · resigned 2005
- Southtown Limited Former Corporate-director · appointed 2000 · resigned 2016
- Osborne, Philip Thomas Former Secretary · appointed 2000 · resigned 2008
- Northtown Limited Former Corporate-director · appointed 2000 · resigned 2016
- Ferguson, Alastair William Former Director · appointed 1999 · resigned 2000
- Pennington, David Ian Former Secretary · appointed 1999 · resigned 2000
- Crooks, James Broumpton Former Director · appointed 1998 · resigned 1999
- Coleman, Paul James Former Secretary · appointed 1998 · resigned 2000
- Roots, Christopher Peter Former Secretary · appointed 1998 · resigned 1998
- Harris, Jonathan David Former Director · appointed 1998 · resigned 1998
- Knight, David Owen Former Director · appointed 1997 · resigned 1998
- ST James'S Services Limited Former Corporate-director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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