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CALISEN GROUP (HOLDINGS) LIMITED

Company number 12383518

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Officers: 21 officers / 13 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
24 January 2022
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 1HN
Role Active
Director
Date of birth
April 1969
Appointed on
13 January 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PIJLS, Henricus Lambertus

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Active
Director
Date of birth
December 1965
Appointed on
13 January 2020
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Chief Executive 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
13 January 2020
Resigned on
31 July 2021

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

MAPLES FIDUCIARY SERVICES (UK) LIMITED

Correspondence address
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Secretary
Appointed on
2 January 2020
Resigned on
13 January 2020

Registered in a European Economic Area What's this?

Place registered
UK COMPANIES HOUSE
Registration number
09422850

DAVIES, Tara Courtney

Correspondence address
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
August 1977
Appointed on
2 January 2020
Resigned on
12 March 2021
Nationality
British
Country of residence
England
Occupation
Director

DURRANT, Kathryn Louise

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
May 1967
Appointed on
13 January 2020
Resigned on
12 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GADHIA, Jitesh Kishorekumar, Lord

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
May 1970
Appointed on
13 January 2020
Resigned on
12 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Member Of The House Of Lords

HARRINGTON, Lisa Catherine

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 August 2020
Resigned on
12 March 2021
Nationality
Irish
Country of residence
England
Occupation
Company Director

MACDONALD, James Thomas

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
May 1959
Appointed on
13 January 2020
Resigned on
1 August 2020
Nationality
British
Country of residence
Scotland
Occupation
Non-Executive Director

MCLELLAND, Phillip Alexander

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
September 1966
Appointed on
24 January 2022
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Accountant

NOLAN, Philip Michael Gerard, Dr.

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
October 1953
Appointed on
13 January 2020
Resigned on
12 March 2021
Nationality
British
Country of residence
Ireland
Occupation
Non-Executive Chairman

O'DONNELL BOURKE, Patrick Francis John

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
March 1957
Appointed on
13 January 2020
Resigned on
12 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

SHAMOVSKY, Oleg Igorevich

Correspondence address
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
July 1982
Appointed on
2 January 2020
Resigned on
1 August 2020
Nationality
Canadian
Country of residence
England
Occupation
Director

SIGNORI, Alberto

Correspondence address
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 August 2020
Resigned on
12 March 2021
Nationality
Italian
Country of residence
England
Occupation
Fund Manager