CALISEN GROUP (HOLDINGS) LIMITED

Company number 12383518

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