CALISEN METERING HOLDINGS LIMITED

Company number 04347790

22 officers / 15 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

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

WALKER, Lesley Jane

• Correspondence address: 18 Claremont Avenue, West Timperley, Altrincham, Cheshire, United Kingdom, WA14 5NF
• Role (Resigned): Secretary
• Appointed on: 29 November 2002
• Resigned on: 16 August 2019
• Nationality: British
• Occupation: Director

P & P SECRETARIES LIMITED

• Correspondence address: 123 Deansgate, Manchester, Lancashire, M3 2BU
• Role (Resigned): Secretary
• Appointed on: 4 January 2002
• Resigned on: 29 November 2002

DONOGHUE, George Martin

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 25 February 2020
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 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: 16 August 2019
• Resigned on: 30 June 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SANDERSON, Tracy Anne

• Correspondence address: 49 Walton Avenue, Penketh, Warrington, Cheshire, WA5 2AX
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 August 2007
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, David Michael

• Correspondence address: Building B, Swan Meadow Road, Wigan, England, WN3 5BB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 25 February 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

VERNON, Eileen

• Correspondence address: 32 Field Lane, Appleton, Warrington, WA4 5JR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 29 November 2002
• Resigned on: 26 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERNON, John Robert William

• Correspondence address: 32 Field Lane, Appleton, Warrington, Cheshire, WA4 5JR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 29 November 2002
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERNON, Richard Andrew

• Correspondence address: Number 1 Wigan Pier, Wallgate, Wigan, England, WN3 4EU
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 8 September 2006
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Christopher John

• Correspondence address: 10 Millington Gardens, Heatley Mere, Lymm, Cheshire, WA13 9UJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 August 2007
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Lesley Jane

• Correspondence address: 18 Claremont Avenue, West Timperley, Altrincham, Cheshire, United Kingdom, WA14 5NF
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 August 2007
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

P & P DIRECTORS LIMITED

• Correspondence address: 123 Deansgate, Manchester, M3 2BU
• Role (Resigned): Director
• Appointed on: 4 January 2002
• Resigned on: 29 November 2002