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CALISEN METERING HOLDINGS LIMITED

04347790Active 2002-01-04Health 96/100 · Strong

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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes

BLACKBURN, Sarah

Secretary
Active
Appointed
2026-06-18
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BATEMAN, Matthew James

Director
Active
Appointed
2022-11-16
Nationality
British
Residence
England
Born
10/1968
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BLACKBURN, Sarah Ann

Director
Active
Appointed
2020-02-25
Nationality
British
Residence
England
Born
11/1980
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JOHAL, Sandeep Kaur

Director
Active
Appointed
2024-01-23
Nationality
British
Residence
England
Born
04/1977
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O'KELLY, Catherine Anne Newton

Director
Active
Appointed
2025-10-22
Nationality
British
Residence
England
Born
02/1984
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RENNET, Brandon James

Director
Active
Appointed
2023-01-19
Nationality
British
Residence
England
Born
11/1972
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BLACKBURN, Sarah Ann

Secretary
Resigned
Appointed
2020-02-25
Resigned
2021-07-31
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BLANCHARD, Carolyn

Secretary
Resigned
Appointed
2023-02-16
Resigned
2025-07-11
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ELLIOTT, Paul

Secretary
Resigned
Appointed
2025-07-11
Resigned
2026-06-18
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POWELL, Jayne Patricia

Secretary
Resigned
Appointed
2021-08-01
Resigned
2023-02-16
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WALKER, Lesley Jane

Secretary
Resigned
Appointed
2002-11-29
Resigned
2019-08-16
Nationality
British
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P & P SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2002-01-04
Resigned
2002-11-29
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DONOGHUE, George Martin

Director
Resigned
Appointed
2020-02-25
Resigned
2021-07-31
Nationality
British
Residence
United Kingdom
Born
06/1974
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LATUS, Sean

Director
Resigned
Appointed
2019-08-16
Resigned
2025-07-11
Nationality
British
Residence
England
Born
04/1969
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MCLELLAND, Phillip Alexander

Director
Resigned
Appointed
2020-02-25
Resigned
2023-12-31
Nationality
British
Residence
England
Born
09/1966
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PIJLS, Henricus Lambertus

Director
Resigned
Appointed
2019-08-16
Resigned
2021-06-30
Nationality
Dutch
Residence
United Kingdom
Born
12/1965
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RATCLIFFE, Kimberley

Director
Resigned
Appointed
2024-06-19
Resigned
2025-12-18
Nationality
British
Residence
England
Born
06/1979
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SANDERSON, Tracy Anne

Director
Resigned
Appointed
2007-08-01
Resigned
2017-11-08
Nationality
British
Residence
England
Born
11/1981
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TAYLOR, David Michael

Director
Resigned
Appointed
2020-02-25
Resigned
2022-03-31
Nationality
British
Residence
England
Born
10/1975
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VERNON, Eileen

Director
Resigned
Appointed
2002-11-29
Resigned
2019-02-26
Nationality
British
Residence
United Kingdom
Born
03/1949
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VERNON, John Robert William

Director
Resigned
Appointed
2002-11-29
Resigned
2019-08-16
Nationality
British
Residence
United Kingdom
Born
11/1947
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VERNON, Richard Andrew

Director
Resigned
Appointed
2006-09-08
Resigned
2019-08-16
Nationality
British
Residence
England
Born
05/1976
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WALKER, Christopher John

Director
Resigned
Appointed
2007-08-01
Resigned
2017-11-08
Nationality
British
Residence
United Kingdom
Born
12/1955
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WALKER, Lesley Jane

Director
Resigned
Appointed
2007-08-01
Resigned
2019-08-16
Nationality
British
Residence
United Kingdom
Born
06/1975
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P & P DIRECTORS LIMITED

Corporate Director
Resigned
Appointed
2002-01-04
Resigned
2002-11-29
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