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CALISEN HOLDCO 4 LIMITED

Company number 06312174

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Officers: 29 officers / 22 resignations

BLANCHARD, Carolyn

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

BATEMAN, Matthew James

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
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
1 May 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

JOHAL, Sandeep Kaur

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
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, England, M2 1HW
Role Active
Director
Date of birth
April 1969
Appointed on
21 March 2016
Nationality
British
Country of residence
England
Occupation
Chief Investment Officer

RATCLIFFE, Kimberley

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Active
Director
Date of birth
June 1979
Appointed on
19 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RENNET, Brandon James

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
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
19 November 2015
Resigned on
31 July 2021

GIBBS, Timothy Robert

Correspondence address
4th Floor, 19 Spring Gardens, Manchester, England, M2 1FB
Role Resigned
Secretary
Appointed on
30 January 2013
Resigned on
19 November 2015

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

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
5 Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Secretary
Appointed on
13 July 2007
Resigned on
30 January 2013

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 July 2007
Resigned on
13 July 2007

BRADBURY, Kenton Edward

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
January 1970
Appointed on
24 February 2009
Resigned on
27 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

CHLADEK, Mark Peter

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
February 1973
Appointed on
21 February 2013
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

COOPER, James Nigel Shelley

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
May 1961
Appointed on
6 November 2009
Resigned on
6 December 2012
Nationality
British
Country of residence
England
Occupation
Fund Manager

COX, Joanne Margaret

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
August 1973
Appointed on
25 February 2020
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DELLACHA, Maria Georgina

Correspondence address
4th Floor, 19 Spring Gardens, Manchester, M2 1FB
Role Resigned
Director
Date of birth
January 1975
Appointed on
22 July 2013
Resigned on
21 July 2015
Nationality
British
Country of residence
England
Occupation
Asset Management

DONOGHUE, George Martin

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
June 1974
Appointed on
1 May 2018
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FERNANDES, Milton Anthony

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
December 1961
Appointed on
26 May 2015
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIBBS, Timothy Robert

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
June 1972
Appointed on
21 March 2016
Resigned on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Accountant

GIBSON, Alan Robert

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
July 1960
Appointed on
22 April 2016
Resigned on
14 December 2017
Nationality
British
Country of residence
England
Occupation
Director

HELMORE, Max David Charles

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
March 1984
Appointed on
6 December 2012
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Fund Manager

LILLEY, Stephen Bernard

Correspondence address
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
April 1968
Appointed on
13 July 2007
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Investment Manager

MACDONALD, James Thomas

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
May 1959
Appointed on
21 March 2016
Resigned on
14 December 2017
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

MCLELLAND, Phillip Alexander

Correspondence address
5th Floor, 1 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

PIJLS, Henricus Lambertus

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
December 1965
Appointed on
27 September 2017
Resigned on
30 June 2021
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Chief Executive Officer

PRATER, Brandon John

Correspondence address
7 Bracknell Gardens, Ground Floor Flat, London, NW3 7EE
Role Resigned
Director
Date of birth
November 1963
Appointed on
13 July 2007
Resigned on
24 February 2009
Nationality
American
Occupation
Investment Manager

TAYLOR, David Michael

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 August 2021
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 July 2007
Resigned on
13 July 2007