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CALISEN HOLDCO 2 LIMITED

10174142Active 2016-05-11Health 98/100 · 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
2018-05-01
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
2016-05-11
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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CHLADEK, Mark Peter

Director
Resigned
Appointed
2016-05-11
Resigned
2017-01-31
Nationality
British
Residence
United Kingdom
Born
02/1973
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DONOGHUE, George Martin

Director
Resigned
Appointed
2018-05-01
Resigned
2021-07-31
Nationality
British
Residence
United Kingdom
Born
06/1974
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FERNANDES, Milton Anthony

Director
Resigned
Appointed
2016-05-11
Resigned
2017-01-31
Nationality
British
Residence
United Kingdom
Born
12/1961
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GIBBS, Timothy Robert

Director
Resigned
Appointed
2016-05-11
Resigned
2018-10-01
Nationality
British
Residence
England
Born
06/1972
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GIBSON, Alan Robert

Director
Resigned
Appointed
2016-05-11
Resigned
2017-12-14
Nationality
British
Residence
England
Born
07/1960
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HELMORE, Max David Charles

Director
Resigned
Appointed
2016-05-11
Resigned
2017-01-31
Nationality
British
Residence
United Kingdom
Born
03/1984
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LATUS, Sean

Director
Resigned
Appointed
2016-05-11
Resigned
2025-07-11
Nationality
British
Residence
England
Born
04/1969
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MACDONALD, James Thomas

Director
Resigned
Appointed
2016-05-11
Resigned
2017-12-14
Nationality
British
Residence
Scotland
Born
05/1959
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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
2017-09-27
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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TAYLOR, David Michael

Director
Resigned
Appointed
2021-08-01
Resigned
2022-03-31
Nationality
British
Residence
England
Born
10/1975
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