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CALISEN HOLDCO 2 LIMITED

Company number 10174142

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Officers: 19 officers / 12 resignations

BLANCHARD, Carolyn

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

BATEMAN, Matthew James

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

RATCLIFFE, Kimberley

Correspondence address
5th Floor, 1 Marsden Street, Manchester, United Kingdom, 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, United Kingdom, 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, United Kingdom, M2 1HW
Role Resigned
Secretary
Appointed on
11 May 2016
Resigned on
31 July 2021

POWELL, Jayne Patricia

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

CHLADEK, Mark Peter

Correspondence address
5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW
Role Resigned
Director
Date of birth
February 1973
Appointed on
11 May 2016
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

DONOGHUE, George Martin

Correspondence address
5th Floor, 1 Marsden Street, Manchester, United Kingdom, 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, United Kingdom, M2 1HW
Role Resigned
Director
Date of birth
December 1961
Appointed on
11 May 2016
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIBBS, Timothy Robert

Correspondence address
5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW
Role Resigned
Director
Date of birth
June 1972
Appointed on
11 May 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, United Kingdom, M2 1HW
Role Resigned
Director
Date of birth
July 1960
Appointed on
11 May 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, United Kingdom, M2 1HW
Role Resigned
Director
Date of birth
March 1984
Appointed on
11 May 2016
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

MACDONALD, James Thomas

Correspondence address
5th Floor, 1 Marsden Street, Manchester, United Kingdom, M2 1HW
Role Resigned
Director
Date of birth
May 1959
Appointed on
11 May 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, United Kingdom, 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, United Kingdom, 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

TAYLOR, David Michael

Correspondence address
5th Floor, 1 Marsden Street, Manchester, United Kingdom, 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