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CALISEN METERING SYSTEMS LIMITED

Company number 05234356

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Officers: 21 officers / 14 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, England, 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, 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
22 September 2004
Resigned on
16 August 2019
Nationality
British
Occupation
Director

COBBETTS (SECRETARIAL) LIMITED

Correspondence address
Ship Canal House, King Street, Manchester, M2 4WB
Role Resigned
Secretary
Appointed on
17 September 2004
Resigned on
22 September 2004

BURT, Edward William Charles

Correspondence address
6 Clos Melin Ddwr, Lisvane, Cardiff, CF14 5DS
Role Resigned
Director
Date of birth
May 1967
Appointed on
20 May 2005
Resigned on
6 June 2007
Nationality
British
Occupation
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
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, 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

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, John Robert William

Correspondence address
32 Field Lane, Appleton, Warrington, Cheshire, WA4 5JR
Role Resigned
Director
Date of birth
November 1947
Appointed on
22 September 2004
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, 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
22 September 2004
Resigned on
16 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COBBETTS LIMITED

Correspondence address
Ship Canal House King Street, Manchester, M2 4WB
Role Resigned
Director
Appointed on
17 September 2004
Resigned on
22 September 2004