HARPERS CARLISLE LIMITED

HARPERS CARLISLE LIMITED is a Ltd currently active, incorporated on 1990-12-04. There are 3 active officer(s) on record. 12 charge(s) registered, 12 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

CASSIDY, Oona· Secretary
Appointed 2026-02-27
BREARLEY, James· Director
Resigned 2025-10-07
MCLELLAN, Owen John· Director
Appointed 2025-10-01
WHITAKER, Christopher Trevor· Director
Resigned 2025-04-22

CASSIDY, Oona

Secretary

Active

Appointed: 2026-02-27

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MCLELLAN, Owen John

Director

Active

Appointed: 2025-10-01
Nationality: British
Residence: United Kingdom
Born: 11/1982

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SMITH, Alex

Director

Active

Appointed: 2025-01-23
Nationality: British
Residence: United Kingdom
Born: 09/1974

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DUNN, Ian George

Secretary

Resigned

Appointed: 2011-10-06
Resigned: 2013-01-02
Nationality: British

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HARPER, Suzanne

Secretary

Resigned

Appointed: 2003-06-30
Resigned: 2011-10-06
Nationality: British

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HEBSON, John Allinson

Secretary

Resigned

Appointed: —
Resigned: 2003-06-30
Nationality: British

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KENNY, Philip John

Secretary

Resigned

Appointed: 2019-12-20
Resigned: 2023-10-11

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MACGEEKIE, Glenda

Secretary

Resigned

Appointed: 2015-09-02
Resigned: 2019-12-20

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MURRAY, Gerard Thomas

Secretary

Resigned

Appointed: 2013-01-02
Resigned: 2015-09-02

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BIELBY, Anna Catherine

Director

Resigned

Appointed: 2021-02-19
Resigned: 2021-06-30
Nationality: British
Residence: United Kingdom
Born: 10/1978

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BREARLEY, James

Director

Resigned

Appointed: 2024-10-18
Resigned: 2025-10-07
Nationality: British
Residence: United Kingdom
Born: 11/1965

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BRUCE, Andrew Campbell

Director

Resigned

Appointed: 2015-09-02
Resigned: 2019-12-31
Nationality: Scottish
Residence: Scotland
Born: 05/1965

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COLLINS, David Robert

Director

Resigned

Appointed: 2011-10-06
Resigned: 2015-09-02
Nationality: British
Residence: England
Born: 09/1959

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GREGSON, Robin Anthony

Director

Resigned

Appointed: 2015-09-02
Resigned: 2019-07-05
Nationality: English
Residence: England
Born: 07/1960

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GRIERSON, Philip Anthony

Director

Resigned

Appointed: 1993-11-24
Resigned: 1995-03-03
Nationality: British
Born: 07/1943

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HARPER, Kenneth

Director

Resigned

Appointed: —
Resigned: 2011-10-06
Nationality: British
Residence: United Kingdom
Born: 01/1958

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HARPER, Suzanne

Director

Resigned

Appointed: 1998-03-31
Resigned: 2011-10-06
Nationality: British
Residence: United Kingdom
Born: 07/1958

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HEATHER, Philip William

Director

Resigned

Appointed: —
Resigned: 1992-03-25
Nationality: English
Born: 09/1939

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HEBSON, John Allinson

Director

Resigned

Appointed: —
Resigned: 2003-06-30
Nationality: British
Born: 03/1953

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HEBSON, Susan Ann

Director

Resigned

Appointed: 1998-03-31
Resigned: 2003-06-30
Nationality: British
Born: 06/1957

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JAMES, Kevin Lloyd

Director

Resigned

Appointed: 1992-03-25
Resigned: 1993-11-24
Nationality: British
Born: 08/1954

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LAIRD, Oliver Walter

Director

Resigned

Appointed: 2021-11-15
Resigned: 2023-10-11
Nationality: British
Residence: United Kingdom
Born: 05/1970

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MARTIN, David Harry

Director

Resigned

Appointed: 1997-07-15
Resigned: 1998-11-18
Nationality: British
Born: 11/1947

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MCMINN, Nigel John

Director

Resigned

Appointed: 2015-09-02
Resigned: 2019-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1968

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MCMINN, Nigel John

Director

Resigned

Appointed: 2011-10-06
Resigned: 2013-08-15
Nationality: British
Residence: United Kingdom
Born: 12/1968

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MCPHEE, Duncan Andrew

Director

Resigned

Appointed: 2021-02-19
Resigned: 2024-04-04
Nationality: British
Residence: United Kingdom
Born: 06/1976

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MURRAY, Gerard Thomas

Director

Resigned

Appointed: 2013-01-02
Resigned: 2015-09-02
Nationality: British
Residence: England
Born: 05/1963

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PERRIE, James

Director

Resigned

Appointed: 2020-07-13
Resigned: 2021-01-22
Nationality: British
Residence: United Kingdom
Born: 07/1962

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RABAN, Mark Douglas

Director

Resigned

Appointed: 2019-07-15
Resigned: 2024-01-10
Nationality: British
Residence: England
Born: 11/1966

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REAY, Martin Paul

Director

Resigned

Appointed: 2024-01-10
Resigned: 2024-11-07
Nationality: British
Residence: United Kingdom
Born: 08/1976

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SHEPHERD, Stephen Paul

Director

Resigned

Appointed: 1995-03-04
Resigned: 1997-07-15
Nationality: British
Born: 11/1954

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SQUIRES, John

Director

Resigned

Appointed: 2012-06-26
Resigned: 2015-09-02
Nationality: British
Residence: United Kingdom
Born: 11/1939

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SQUIRES, Mark

Director

Resigned

Appointed: 2011-10-06
Resigned: 2015-09-02
Nationality: British
Residence: United Kingdom
Born: 10/1964

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WALKER, Richard Scott

Director

Resigned

Appointed: 2019-12-31
Resigned: 2020-06-29
Nationality: British
Residence: United Kingdom
Born: 02/1966

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WHITAKER, Christopher Trevor

Director

Resigned

Appointed: 2024-04-04
Resigned: 2025-04-22
Nationality: British
Residence: United Kingdom
Born: 11/1975

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