CALISEN METERING SERVICES LIMITED

Company number 03364728

44 officers / 37 resignations

BLANCHARD, Carolyn

• Correspondence address: Building B, Swan Meadow Road, Wigan, England, WN3 5BB
• Role (Active): Secretary
• Appointed on: 16 February 2023

BATEMAN, Matthew James

• Correspondence address: Building B, Swan Meadow Road, Wigan, England, WN3 5BB
• 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: 25 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHAL, Sandeep Kaur

• Correspondence address: Building B, Swan Meadow Road, Wigan, England, WN3 5BB
• 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: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Officer

RATCLIFFE, Kimberley

• Correspondence address: Building B, Swan Meadow Road, Wigan, England, WN3 5BB
• 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: Building B, Swan Meadow Road, Wigan, England, WN3 5BB
• 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: 25 February 2020
• Resigned on: 31 July 2021

BOWERS, Dennis

• Correspondence address: 65 Lloyd St West, Llandudno, Gwynedd, LL30 2BN
• Role (Resigned): Secretary
• Appointed on: 10 January 1999
• Resigned on: 14 September 1999
• Nationality: British

FORTES, Christopher

• Correspondence address: 113 Carr Road, Calverley Pudsey, Leeds, West Yorkshire, LS28 5RT
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 6 December 2002
• Nationality: British

JOHNSON, Brian Stuart

• Correspondence address: 89 Bispham Avenue, Farington Moss, Preston, Lancashire, PR5 3QE
• Role (Resigned): Secretary
• Appointed on: 16 October 1997
• Resigned on: 10 January 1999
• Nationality: British

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

VERNON, John Robert William

• Correspondence address: 32 Field Lane, Appleton, Warrington, Cheshire, WA4 5JR
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 30 June 2000
• Nationality: British

WALKER, Lesley Jane

• Correspondence address: Mayors Quay, Swan Meadow Road, Wigan, England, WN3 5BB
• Role (Resigned): Secretary
• Appointed on: 6 December 2002
• Resigned on: 31 July 2018
• Nationality: British
• Occupation: Secretary

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 1997
• Resigned on: 16 October 1997

AMTRUP, Morten

• Correspondence address: Vilvordevej 52 52 Dk-2920, Charlottenlund, Dk-2920, Denmark, DK-2920
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 June 2000
• Resigned on: 6 December 2002
• Nationality: Danish
• Occupation: Managing Director

BARRATT, David

• Correspondence address: Swan Meadow House, Swan Meadow Road, Wigan, Lancashire, United Kingdom, WN3 5BB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 August 2007
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLOUNT, Peter

• Correspondence address: 5 St Katherines Drive, Blackrod, Bolton, Lancashire, BL6 5EJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 3 November 1997
• Resigned on: 14 September 1999
• Nationality: British
• Occupation: Company Director

BRADSHAW, Robin

• Correspondence address: Swan Meadow House, Swan Meadow Road, Wigan, Lancashire, United Kingdom, WN3 5BB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 August 2007
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIDGES, Stuart John

• Correspondence address: Jasmine Cottage, Nuptown, Warfield, Berkshire, RG42 6HS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 October 1997
• Resigned on: 14 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CALDWELL, Francis Ian

• Correspondence address: Mayor's Quay, Swan Meadow Road, Wigan, Lancashire, England, WN3 5BB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 November 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CUFFIN-MUNDAY, Simon Paul

• Correspondence address: Mayors Quay, Swan Meadow Road, Wigan, England, WN3 5BB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 June 2018
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DONOGHUE, George Martin

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 16 August 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKLIN, Jane Alison

• Correspondence address: 99 Fountain Gardens, Windsor, England, SL4 3SU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 May 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

HEATH, John Edward

• Correspondence address: 5 Towcester Road, Whittlebury, Towcester, Northamptonshire, NN12 8XU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 August 2007
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Evan Glyn

• Correspondence address: Cedar Court, Brynkinallt, Chirk, Wrexham, Clwyd, United Kingdom, LL14 5NS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 August 2007
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRSCHBAUM, Christian

• Correspondence address: Apartment 1 Meadowtop, Barroeford Road Fence, Higham, Lancashire, BB12 9ES
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 June 2000
• Resigned on: 15 March 2002
• Nationality: German
• Occupation: Managing Director

MCLELLAND, Phillip Alexander

• Correspondence address: 5th Floor, 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

MCMAHON TURNER, Nicholas Andrew

• Correspondence address: The Stockton Hermitage Malton Road, York, North Yorkshire, YO3 9TL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 16 October 1997
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Jason

• Correspondence address: 3 Mereside Avenue, Congleton, Cheshire, CW12 4JZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 September 1999
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOORES, Stephen

• Correspondence address: Unit 20, Swan Meadow Industrial Estate, Swan Meadow Road, Wigan, Lancashire, United Kingdom, WN3 5BE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 April 2008
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARR, Jon Edward

• Correspondence address: Mayors Quay, Swan Meadow Road, Wigan, England, WN3 5BB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 October 2017
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PIJLS, Henricus Lambertus

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 August 2019
• Resigned on: 30 June 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

QUALEY, Grant David

• Correspondence address: Mayors Quay, Swan Meadow Road, Wigan, England, WN3 5BB
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 21 October 2016
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

REISGEN, Wilhelm Valentin

• Correspondence address: Durerstrasse 9, Neuss, 41466, Germany
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 June 2000
• Resigned on: 6 December 2002
• Nationality: German
• Occupation: Finance Director

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