CALISEN ASSET MANAGEMENT LIMITED

Company number 07246723

30 officers / 23 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: 1 May 2018
• 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 1HW
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 24 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment 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: 19 November 2015
• Resigned on: 31 July 2021

GIBBS, Timothy Robert

• Correspondence address: 4th Floor, 19, Spring Gardens, Manchester, M2 1FB
• Role (Resigned): Secretary
• Appointed on: 17 November 2011
• Resigned on: 19 November 2015

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

WEIR, Mhairi Margaret

• Correspondence address: 4th Floor, 19, Spring Gardens, Manchester, M2 1FB
• Role (Resigned): Secretary
• Appointed on: 23 August 2011
• Resigned on: 17 November 2011

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 7 May 2010
• Resigned on: 27 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00737958

BRADBURY, Kenton Edward

• Correspondence address: 4th Floor, 19, Spring Gardens, Manchester, M2 1FB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 July 2010
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHLADEK, Mark Peter

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 18 December 2012
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COOPER, James Nigel Shelley

• Correspondence address: 4th Floor, 19, Spring Gardens, Manchester, M2 1FB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 July 2010
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

COX, Joanne Margaret

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 25 February 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DELLACHA, Maria Georgina

• Correspondence address: 4th Floor, 19, Spring Gardens, Manchester, M2 1FB
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 22 July 2014
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

DONOGHUE, George Martin

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, 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

FERNANADES, Milton Anthony

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 May 2015
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBBS, Timothy Robert

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 January 2014
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GIBSON, Alan Robert

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 April 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, England, M2 1HW
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 18 December 2012
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

KING, Paul

• Correspondence address: 4th Floor, 19, Spring Gardens, Manchester, M2 1FB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 July 2012
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Management

MACDONALD, James Thomas

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 September 2012
• 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, 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: 27 September 2017
• Resigned on: 30 June 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SEYMOUR, Michael John

• Correspondence address: Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 7 May 2010
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TAYLOR, David Michael

• Correspondence address: 5th Floor, 1 Marsden Street, Manchester, England, 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

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 7 May 2010
• Resigned on: 26 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01062404

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 7 May 2010
• Resigned on: 26 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00724683