CALISEN ASSET MANAGEMENT LIMITED

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14 officers / 16 resignations

ELLIOTT, Paul

Correspondence address: 5th Floor 1 Marsden Street, Manchester, England, M2 1HW

Role ACTIVE: secretary

Appointed on: 11 July 2025

: Source data

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

Occupation: Director

: Source data

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

Occupation: Director

: Source data

BLANCHARD, Carolyn

Correspondence address: 5th Floor 1 Marsden Street, Manchester, England, M2 1HW

Role ACTIVE: secretary

Appointed on: 16 February 2023

Resigned on: 11 July 2025

: Source data

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

Occupation: Chartered Accountant/Cfo

: Source data

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

Occupation: Company Director

: Source data

POWELL, Jayne Patricia

Correspondence address: 5th Floor 1 Marsden Street, Manchester, England, M2 1HW

Role ACTIVE: secretary

Appointed on: 1 August 2021

Resigned on: 16 February 2023

: Source data

MCLELLAND, Phillip Alexander

Correspondence address: 5th Floor 1 Marsden Street, Manchester, England, M2 1HW

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 25 February 2020

Resigned on: 31 December 2023

Nationality: British

Occupation: Accountant

: Source data

COX, Joanne Margaret

Correspondence address: 5th Floor 1 Marsden Street, Manchester, England, M2 1HW

Role ACTIVE: director

Date of birth: August 1973

Appointed on: 25 February 2020

Resigned on: 30 June 2021

Nationality: British

Occupation: Director

: Source data

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

Occupation: Solicitor

: Source data

DONOGHUE, George Martin

Correspondence address: 5th Floor 1 Marsden Street, Manchester, England, M2 1HW

Role ACTIVE: director

Date of birth: June 1974

Appointed on: 1 May 2018

Resigned on: 31 July 2021

Nationality: British

Occupation: Director

: Source data

PIJLS, Henricus Lambertus

Correspondence address: 5th Floor 1 Marsden Street, Manchester, England, M2 1HW

Role ACTIVE: director

Date of birth: December 1965

Appointed on: 27 September 2017

Resigned on: 30 June 2021

Nationality: Dutch

Occupation: Chief Executive Officer

: Source data

BLACKBURN, SARAH ANN

Correspondence address: 5TH FLOOR 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW

Role ACTIVE: Secretary

Appointed on: 19 November 2015

Nationality: NATIONALITY UNKNOWN

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

Resigned on: 11 July 2025

Nationality: British

Occupation: Investment Officer

: Source data

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

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

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

Occupation: ASSET MANAGEMENT

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

Occupation: FINANCE 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

Occupation: FUND 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

Occupation: INVESTMENT MANAGER

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

Occupation: CHIEF EXECUTIVE OFFICER

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

Occupation: GENERAL MANAGEMENT

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

Nationality: NATIONALITY UNKNOWN

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

Nationality: NATIONALITY UNKNOWN

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

Occupation: INVESTMENT MANAGER

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

Occupation: INVESTMENT MANAGER

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

Occupation: NONE

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

Nationality: NATIONALITY UNKNOWN

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

Nationality: BRITISH

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

Nationality: NATIONALITY UNKNOWN

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