Calisen Metering Services Limited
Other professional, scientific and technical activities n.e.c. · Wigan
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCalisen Metering Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134682174People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 41 historicalSB
Sarah BlackburnCurrent secretary
Appointed 2026-06-18
Show 41 historical appointments
PE
Paul ElliottResigned secretary
Resigned 2025-07-11
KR
Kimberley RatcliffeResigned director
Resigned 2024-06-19 · 1 yr · Director
CB
Carolyn BlanchardResigned secretary
Resigned 2023-02-16 · 2 yrs
JP
Jayne PowellResigned secretary
Resigned 2021-08-01 · 1 yr
SB
Sarah BlackburnResigned secretary
Resigned 2020-02-25 · 1 yr
DT
David Michael TaylorResigned director
Resigned 2020-02-25 · 2 yrs · Director
PM
Phillip MclellandResigned director
Resigned 2020-02-25 · 3 yrs · Accountant
GD
George DonoghueResigned director
Resigned 2019-08-16 · 1 yr · Director
HP
Henricus PijlsResigned director
Resigned 2019-08-16 · 1 yr · Chief Executive Officer
SL
Sean LatusResigned director
Resigned 2019-08-16 · 5 yrs · Investment Officer
SR
Simon RogersResigned director
Resigned 2019-01-01 · Compliance Director
SC
Simon Cuffin MundayResigned director
Resigned 2018-06-04 · 1 yr · Finance Director
JP
Jon ParrResigned director
Resigned 2017-10-02 · 2 yrs · Managing Director
GQ
Grant QualeyResigned director
Resigned 2016-10-21 · 2 yrs · Business Development Director
JF
Jane FranklinResigned director
Resigned 2014-05-01 · 3 yrs · Associate Director
FC
Francis CaldwellResigned director
Resigned 2012-11-01 · 5 yrs · Operations Director
AR
Anthony RowlesResigned director
Resigned 2009-11-01 · 3 yrs · Meter Operations Field Director
SM
Stephen MooresResigned director
Resigned 2008-04-08 · 9 yrs · Director
EJ
Evan JonesResigned director
Resigned 2007-08-01 · 10 yrs · Director
DB
David BarrattResigned director
Resigned 2007-08-01 · 12 yrs · Director
TS
Tracy SandersonResigned director
Resigned 2007-08-01 · 12 yrs · Director
LW
Resigned 2007-08-01 · 10 yrs · Director
JH
John HeathResigned director
Resigned 2007-08-01 · 9 yrs · Director
RB
Robin BradshawResigned director
Resigned 2007-08-01 · 10 yrs · Director
RV
Richard VernonResigned director
Resigned 2006-09-08 · 12 yrs · Director
CW
Christopher WalkerResigned director
Resigned 2002-12-06 · 15 yrs · Director
CK
Christian KirschbaumResigned director
Resigned 2000-06-30 · 1 yr · Managing Director
MA
Morten AmtrupResigned director
Resigned 2000-06-30 · 2 yrs · Managing Director
WR
Wilhelm ReisgenResigned director
Resigned 2000-06-30 · 2 yrs · Finance Director
CF
Christopher FortesResigned secretary
Resigned 2000-06-30 · 2 yrs
JM
Jason MooreResigned director
Resigned 1999-09-28 · Accountant
JV
Resigned 1999-09-15
DB
Dennis BowersResigned secretary
Resigned 1999-01-10
PB
Peter BlountResigned director
Resigned 1997-11-03 · 1 yr · Company Director
BJ
Brian JohnsonResigned secretary
Resigned 1997-10-16 · 1 yr
NM
Nicholas Mcmahon TurnerResigned director
Resigned 1997-10-16 · 2 yrs · Company Director
SB
Stuart BridgesResigned director
Resigned 1997-10-16 · 1 yr · Accountant
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1997-05-02
CorpYork Place Company Nominees LimitedResigned director
Resigned 1997-05-02
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active