- Company Overview for CALISEN HOLDCO 4 LIMITED (06312174)
- Filing history for CALISEN HOLDCO 4 LIMITED (06312174)
- People for CALISEN HOLDCO 4 LIMITED (06312174)
- Charges for CALISEN HOLDCO 4 LIMITED (06312174)
- More for CALISEN HOLDCO 4 LIMITED (06312174)
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