CALISEN METER SERVE HOLDCO LIMITED

06312177
5TH FLOOR 1 MARSDEN STREET MANCHESTER ENGLAND M2 1HW

People & Contacts

Contact Details
Registered Address 5TH FLOOR
1 MARSDEN STREET MANCHESTER ENGLAND

M2 1HW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CALVIN CAPITAL LIMITED 09 Sep 2010 - 12 Dec 2023
MARLIN ACQUISITIONS LIMITED 13 Jul 2007 - 09 Sep 2010
People

Current directors

CAROLYN BLANCHARD

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 16 Feb 2023

Appointment Type: C

Other Appointments: None

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MR MATTHEW JAMES BATEMAN

Birthdate: Sep 1968

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 16 Nov 2022

Appointment Type: D

Other Appointments: None

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MRS SARAH ANN BLACKBURN

Birthdate: Oct 1980

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 01 May 2018

Appointment Type: D

Other Appointments: None

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MR SEAN LATUS

Birthdate: Mar 1969

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 24 Jun 2015

Appointment Type: D

Other Appointments: None

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MR BRANDON JAMES RENNET

Birthdate: Oct 1972

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 19 Jan 2023

Appointment Type: D

Other Appointments: None

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MRS SANDEEP KAUR JOHAL

Birthdate: Mar 1977

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 23 Jan 2024

Appointment Type: D

Other Appointments: None

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KIMBERLEY RATCLIFFE

Birthdate: May 1979

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 19 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

SARAH ANN BLACKBURN

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 19 Nov 2015

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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TIMOTHY ROBERT GIBBS

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 30 Nov 2011

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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M&G MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 5 LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 13 Jul 2007

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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JAYNE PATRICIA POWELL

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 01 Aug 2021

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 13 Jul 2007

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR KENTON EDWARD BRADURY

Birthdate: Dec 1969

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 24 Feb 2009

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR MARK PETER CHLADEK

Birthdate: Jan 1973

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 18 Dec 2012

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES NIGEL SHELLEY COOPER

Birthdate: Apr 1961

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 06 Nov 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MRS JOANNE MARGARET COX

Birthdate: Jul 1973

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 25 Feb 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MRS MARIA GEORGINA DELLACHA

Birthdate: Dec 1974

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 21 Jul 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR GEORGE MARTIN DONOGHUE

Birthdate: May 1974

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 01 May 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR MILTON ANTHONY FERNANDES

Birthdate: Nov 1961

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 26 May 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ROBERT GIBBS

Birthdate: May 1972

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 20 Sep 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ALAN ROBERT GIBSON

Birthdate: Jun 1960

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 22 Apr 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR MAX DAVID CHARLES HELMORE

Birthdate: Feb 1984

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 18 Dec 2012

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 13 Jul 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL KING

Birthdate: Oct 1953

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 31 Jul 2012

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BERNARD LILLEY

Birthdate: Mar 1968

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 13 Jul 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES THOMAS MACDONALD

Birthdate: Apr 1959

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 18 Sep 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR PHILLIP ALEXANDER MCLELLAND

Birthdate: Aug 1966

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 25 Feb 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR HENRICUS LAMBERTUS PIJLS

Birthdate: Nov 1965

Nationality: DUTCH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 27 Sep 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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BRANDON JOHN PRATER

Birthdate: Oct 1963

Nationality: AMERICAN

Address: 7 BRACKNELL GARDENS GROUND FLOOR FLAT NW37EE

Date Appointed: 13 Jul 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL TAYLOR

Birthdate: Sep 1975

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 01 Aug 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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