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CALISEN METERING SERVICES LIMITED

Company number 03364728

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Officers: 43 officers / 37 resignations

BLANCHARD, Carolyn

Correspondence address
Building B, Swan Meadow Road, Wigan, England, WN3 5BB
Role Active
Secretary
Appointed on
16 February 2023

BATEMAN, Matthew James

Correspondence address
Building B, Swan Meadow Road, Wigan, England, WN3 5BB
Role Active
Director
Date of birth
October 1968
Appointed on
16 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

BLACKBURN, Sarah Ann

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Active
Director
Date of birth
November 1980
Appointed on
25 February 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

JOHAL, Sandeep Kaur

Correspondence address
Building B, Swan Meadow Road, Wigan, England, WN3 5BB
Role Active
Director
Date of birth
April 1977
Appointed on
23 January 2024
Nationality
British
Country of residence
England
Occupation
Director

LATUS, Sean

Correspondence address
5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW
Role Active
Director
Date of birth
April 1969
Appointed on
16 August 2019
Nationality
British
Country of residence
England
Occupation
Investment Officer

RENNET, Brandon James

Correspondence address
Building B, Swan Meadow Road, Wigan, England, WN3 5BB
Role Active
Director
Date of birth
November 1972
Appointed on
19 January 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant/Cfo

BLACKBURN, Sarah Ann

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Secretary
Appointed on
25 February 2020
Resigned on
31 July 2021

BOWERS, Dennis

Correspondence address
65 Lloyd St West, Llandudno, Gwynedd, LL30 2BN
Role Resigned
Secretary
Appointed on
10 January 1999
Resigned on
14 September 1999
Nationality
British

FORTES, Christopher

Correspondence address
113 Carr Road, Calverley Pudsey, Leeds, West Yorkshire, LS28 5RT
Role Resigned
Secretary
Appointed on
30 June 2000
Resigned on
6 December 2002
Nationality
British

JOHNSON, Brian Stuart

Correspondence address
89 Bispham Avenue, Farington Moss, Preston, Lancashire, PR5 3QE
Role Resigned
Secretary
Appointed on
16 October 1997
Resigned on
10 January 1999
Nationality
British

POWELL, Jayne Patricia

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Secretary
Appointed on
1 August 2021
Resigned on
16 February 2023

VERNON, John Robert William

Correspondence address
32 Field Lane, Appleton, Warrington, Cheshire, WA4 5JR
Role Resigned
Secretary
Appointed on
15 September 1999
Resigned on
30 June 2000
Nationality
British

WALKER, Lesley Jane

Correspondence address
Mayors Quay, Swan Meadow Road, Wigan, England, WN3 5BB
Role Resigned
Secretary
Appointed on
6 December 2002
Resigned on
31 July 2018
Nationality
British
Occupation
Secretary

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
2 May 1997
Resigned on
16 October 1997

AMTRUP, Morten

Correspondence address
Vilvordevej 52 52 Dk-2920, Charlottenlund, Dk-2920, Denmark, DK-2920
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 June 2000
Resigned on
6 December 2002
Nationality
Danish
Occupation
Managing Director

BARRATT, David

Correspondence address
Swan Meadow House, Swan Meadow Road, Wigan, Lancashire, United Kingdom, WN3 5BB
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 August 2007
Resigned on
16 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLOUNT, Peter

Correspondence address
5 St Katherines Drive, Blackrod, Bolton, Lancashire, BL6 5EJ
Role Resigned
Director
Date of birth
April 1949
Appointed on
3 November 1997
Resigned on
14 September 1999
Nationality
British
Occupation
Company Director

BRADSHAW, Robin

Correspondence address
Swan Meadow House, Swan Meadow Road, Wigan, Lancashire, United Kingdom, WN3 5BB
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 August 2007
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

BRIDGES, Stuart John

Correspondence address
Jasmine Cottage, Nuptown, Warfield, Berkshire, RG42 6HS
Role Resigned
Director
Date of birth
September 1960
Appointed on
16 October 1997
Resigned on
14 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CALDWELL, Francis Ian

Correspondence address
Mayor's Quay, Swan Meadow Road, Wigan, Lancashire, England, WN3 5BB
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 November 2012
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Operations Director

CUFFIN-MUNDAY, Simon Paul

Correspondence address
Mayors Quay, Swan Meadow Road, Wigan, England, WN3 5BB
Role Resigned
Director
Date of birth
June 1956
Appointed on
4 June 2018
Resigned on
16 August 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

DONOGHUE, George Martin

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
June 1974
Appointed on
16 August 2019
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRANKLIN, Jane Alison

Correspondence address
99 Fountain Gardens, Windsor, England, SL4 3SU
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 May 2014
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Associate Director

HEATH, John Edward

Correspondence address
5 Towcester Road, Whittlebury, Towcester, Northamptonshire, NN12 8XU
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 August 2007
Resigned on
27 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Evan Glyn

Correspondence address
Cedar Court, Brynkinallt, Chirk, Wrexham, Clwyd, United Kingdom, LL14 5NS
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 August 2007
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIRSCHBAUM, Christian

Correspondence address
Apartment 1 Meadowtop, Barroeford Road Fence, Higham, Lancashire, BB12 9ES
Role Resigned
Director
Date of birth
December 1968
Appointed on
30 June 2000
Resigned on
15 March 2002
Nationality
German
Occupation
Managing Director

MCLELLAND, Phillip Alexander

Correspondence address
5th Floor, Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
September 1966
Appointed on
25 February 2020
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Accountant

MCMAHON TURNER, Nicholas Andrew

Correspondence address
The Stockton Hermitage Malton Road, York, North Yorkshire, YO3 9TL
Role Resigned
Director
Date of birth
March 1942
Appointed on
16 October 1997
Resigned on
30 June 2000
Nationality
British
Country of residence
England
Occupation
Company Director

MOORE, Jason

Correspondence address
3 Mereside Avenue, Congleton, Cheshire, CW12 4JZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
28 September 1999
Resigned on
29 October 1999
Nationality
British
Country of residence
England
Occupation
Accountant

MOORES, Stephen

Correspondence address
Unit 20, Swan Meadow Industrial Estate, Swan Meadow Road, Wigan, Lancashire, United Kingdom, WN3 5BE
Role Resigned
Director
Date of birth
March 1958
Appointed on
8 April 2008
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARR, Jon Edward

Correspondence address
Mayors Quay, Swan Meadow Road, Wigan, England, WN3 5BB
Role Resigned
Director
Date of birth
April 1966
Appointed on
2 October 2017
Resigned on
29 October 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

PIJLS, Henricus Lambertus

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
December 1965
Appointed on
16 August 2019
Resigned on
30 June 2021
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Chief Executive Officer

QUALEY, Grant David

Correspondence address
Mayors Quay, Swan Meadow Road, Wigan, England, WN3 5BB
Role Resigned
Director
Date of birth
August 1984
Appointed on
21 October 2016
Resigned on
16 August 2019
Nationality
British
Country of residence
England
Occupation
Business Development Director

REISGEN, Wilhelm Valentin

Correspondence address
Durerstrasse 9, Neuss, 41466, Germany
Role Resigned
Director
Date of birth
September 1956
Appointed on
30 June 2000
Resigned on
6 December 2002
Nationality
German
Occupation
Finance Director

ROGERS, Simon

Correspondence address
Swan House, Swan Meadow Road, Wigan, England, WN3 5BB
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 January 2019
Resigned on
16 August 2019
Nationality
British
Country of residence
England
Occupation
Compliance Director