CALISEN METER SERVE HOLDCO LIMITED
14 officers / 18 resignations
ELLIOTT, Paul
- Correspondence address
- 5th Floor 1 Marsden Street, Manchester, England, M2 1HW
- Role ACTIVE
- secretary
- Appointed on
- 11 July 2025
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
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
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
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
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
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
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
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
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
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
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
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
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
FERNANDES, 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
- 21 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
- 20 September 2013
- 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
- 5TH FLOOR 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
- Role RESIGNED
- Director
- Date of birth
- November 1953
- Appointed on
- 31 July 2012
- Resigned on
- 24 August 2017
- Nationality
- BRITISH
- Occupation
- GENERAL MANAGEMENT
GIBBS, TIMOTHY ROBERT
- Correspondence address
- 4TH FLOOR, 19 SPRING GARDENS, MANCHESTER, M2 1FB
- Role RESIGNED
- Secretary
- Appointed on
- 30 November 2011
- Resigned on
- 19 November 2015
- 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
- 6 November 2009
- Resigned on
- 18 December 2012
- Nationality
- BRITISH
- Occupation
- FUND MANAGER
BRADURY, KENTON EDWARD
- Correspondence address
- 4TH FLOOR, 19 SPRING GARDENS, MANCHESTER, M2 1FB
- Role RESIGNED
- Director
- Date of birth
- January 1970
- Appointed on
- 24 February 2009
- Resigned on
- 27 April 2015
- Nationality
- BRITISH
- Occupation
- INVESTMENT MANAGER
CHLADEK, MARK PETER
- Correspondence address
- 23 ALMA ROAD, REIGATE, SURREY, RH2 0DH
- Role RESIGNED
- Director
- Date of birth
- February 1973
- Appointed on
- 21 December 2007
- Resigned on
- 22 December 2007
- Nationality
- BRITISH
- Occupation
- INVESTMENT MANAGER
Average house price in the postcode RH2 0DH £1,701,000
PRATER, BRANDON JOHN
- Correspondence address
- 7 BRACKNELL GARDENS, GROUND FLOOR FLAT, LONDON, NW3 7EE
- Role RESIGNED
- Director
- Date of birth
- November 1963
- Appointed on
- 13 July 2007
- Resigned on
- 24 February 2009
- Nationality
- AMERICAN
- Occupation
- INVESTMENT MANAGER
Average house price in the postcode NW3 7EE £2,119,000
LILLEY, STEPHEN BERNARD
- Correspondence address
- LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
- Role RESIGNED
- Director
- Date of birth
- April 1968
- Appointed on
- 13 July 2007
- Resigned on
- 6 November 2009
- Nationality
- BRITISH
- Occupation
- INVESTMENT MANAGER
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 July 2007
- Resigned on
- 13 July 2007
Average house price in the postcode NW8 8EP £749,000
M&G MANAGEMENT SERVICES LIMITED
- Correspondence address
- 5 LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
- Role RESIGNED
- Secretary
- Appointed on
- 13 July 2007
- Resigned on
- 30 November 2011
- Nationality
- NATIONALITY UNKNOWN
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
- Role RESIGNED
- Nominee Director
- Appointed on
- 13 July 2007
- Resigned on
- 13 July 2007
PRATER, BRANDON JOHN
- Correspondence address
- 7 BRACKNELL GARDENS, GROUND FLOOR FLAT, LONDON, NW3 7EE
- Role RESIGNED
- Director
- Date of birth
- November 1963
- Appointed on
- 13 July 2007
- Resigned on
- 13 July 2007
- Nationality
- AMERICAN
- Occupation
- INVESTMENT MANAGER
Average house price in the postcode NW3 7EE £2,119,000
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