CALISEN HOLDCO 4 LIMITED

Company number 06312174

28 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

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