CALISEN GROUP (HOLDINGS) LIMITED

12383518
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
ARTHUR FLOATCO PLC 02 Jan 2020 - 07 Jan 2020
CALISEN PLC 07 Jan 2020 - 29 Mar 2021
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: 24 Jan 2022

Appointment Type: D

Other Appointments: None

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MR SEAN LATUS

Birthdate: Mar 1969

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HN

Date Appointed: 13 Jan 2020

Appointment Type: D

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: 13 Jan 2020

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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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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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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Inactive directors

MS SARAH ANN BLACKBURN

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 13 Jan 2020

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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MAPLES FIDUCIARY SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 11TH FLOOR 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 02 Jan 2020

Date Resigned: Jan 2020

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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MS TARA COURTNEY DAVIES

Birthdate: Jul 1977

Nationality: BRITISH

Address: 11TH FLOOR 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 02 Jan 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MS KATHRYN LOUISE DURRANT

Birthdate: Apr 1967

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 13 Jan 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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LORD JITESH KISHOREKUMAR GADHIA

Birthdate: Apr 1970

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 13 Jan 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MS LISA CATHERINE HARRINGTON

Birthdate: Dec 1971

Nationality: IRISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 01 Aug 2020

Date Resigned: Mar 2021

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: 13 Jan 2020

Date Resigned: Aug 2020

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: 24 Jan 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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DR. PHILIP MICHAEL GERARD NOLAN

Birthdate: Sep 1953

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 13 Jan 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR PATRICK FRANCIS JOHN O'DONNELL BOURKE

Birthdate: Feb 1957

Nationality: BRITISH

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 13 Jan 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR OLEG IGOREVICH SHAMOVSKY

Birthdate: Jun 1982

Nationality: CANADIAN

Address: 11TH FLOOR 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 02 Jan 2020

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR ALBERTO SIGNORI

Birthdate: Mar 1969

Nationality: ITALIAN

Address: 5TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 01 Aug 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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