Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02654100

Carlisle Security Services Limited

Other business support service activities n.e.c. · Luton

ActiveUnited KingdomIncorporated 1991Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Carlisle Support Services Group 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 121008468

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 historical
AL
Abigail LovatCurrent director
Appointed 2022-11-21 · 3 yrs · Accountant
+5 others
RC
Rebecca ChinnCurrent secretary
Appointed 2022-11-21 · 3 yrs
+4 others
PE
Paul EvansCurrent director
Appointed 2019-03-07 · 7 yrs · Chief Executive Officer
+6 others
Show 40 historical appointments
GP
Guy PhillipsResigned secretary
Resigned 2021-10-12 · 1 yr
GP
Guy PhillipsResigned director
Resigned 2021-05-27 · 1 yr · Chief Financial Officer / Director
MS
Michael ShirtResigned secretaryResigned director
Resigned 2019-03-07 · 2 yrs
AW
Alison WilfordResigned director
Resigned 2016-07-28 · 2 yrs · Director
DM
Darren MeeResigned director
Resigned 2015-04-20 · 1 yr · Director
JR
Julia RobertsonResigned director
Resigned 2014-06-30 · 4 yrs · Director
DD
Desmond DoyleResigned director
Resigned 2008-07-31 · Director
RW
Rebecca WatsonResigned secretary
Resigned 2008-07-31 · 10 yrs
RW
Rebecca WatsonResigned director
Resigned 2008-07-31 · 10 yrs · Solicitor
AB
Andrew BurchallResigned director
Resigned 2008-07-31 · 5 yrs · Finance Director
DP
David PenningtonResigned directorResigned secretary
Resigned 2005-07-26 · 3 yrs · Company Secretary
JC
Jeremy CoatesResigned director
Resigned 2004-04-23 · 4 yrs · Company Director
IR
Ian RobinsonResigned secretaryResigned director
Resigned 2003-02-28 · 2 yrs
SL
Stuart LawrieResigned director
Resigned 2002-10-14 · 2 yrs · Company Director
RB
Richard BradfordResigned director
Resigned 2002-05-02 · 6 yrs · Managing Director
PO
Philip OsborneResigned secretary
Resigned 2000-02-29 · 2 yrs
PF
Peter FoxResigned director
Resigned 1999-04-26 · Company Director
CH
Charles HarveyResigned directorResigned secretary
Resigned 1999-04-26 · 2 yrs · Managing Director
PC
Paul ColemanResigned director
Resigned 1999-04-26 · Chartered Accountant
CC
Clifford CavenderResigned director
Resigned 1998-10-16 · Finance Director
RG
Robin GuthrieResigned director
Resigned 1998-06-01 · Company Director
SJ
Stephen JonesResigned directorResigned secretary
Resigned 1997-04-01 · 5 yrs · Financial Director
KD
Kenneth DulieuResigned director
Resigned 1996-06-25 · 2 yrs · Managing Director
RG
Robert GatenbyResigned director
Resigned 1996-06-25 · 2 yrs · Executive Director
BM
Bernard MarchantResigned director
Resigned 1996-04-01 · 4 yrs · Accountant
PE
Paul ElliottResigned director
Resigned 1995-04-24 · 7 yrs · Company Director
JA
John ArthursResigned directorResigned secretary
Resigned 1994-11-01 · Accountant
PR
Philip RyanResigned directorResigned secretary
Resigned 1994-10-15 · 7 yrs · Security
WL
Wayne LeeResigned director
Resigned 1993-12-08 · Operations Manager
BW
Barry WalkerResigned director
Resigned 1992-10-15 · 1 yr · Financial Management Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active