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CISIV LIMITED

Company number 03110147

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Officers: 14 officers / 8 resignations

WHITTAKER, Ruth Helen

Correspondence address
12th Floor, Ci Tower, St George's Square, New Malden, United Kingdom, KT3 4HG
Role Active
Secretary
Appointed on
5 October 1995
Nationality
British

FARMER, Dominic Michael Trafford

Correspondence address
12th Floor, Ci Tower, St George's Square, New Malden, United Kingdom, KT3 4HG
Role Active
Director
Date of birth
September 1966
Appointed on
5 October 1995
Nationality
British
Country of residence
England
Occupation
Managing Director

GOOD, Mark

Correspondence address
12th Floor, Ci Tower, St George's Square, New Malden, United Kingdom, KT3 4HG
Role Active
Director
Date of birth
March 1984
Appointed on
5 July 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Director

POWELL, Stephen John

Correspondence address
12th Floor, Ci Tower, St George's Square, New Malden, United Kingdom, KT3 4HG
Role Active
Director
Date of birth
July 1958
Appointed on
21 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

REYNOLDS, Jason

Correspondence address
12th Floor, Ci Tower, St George's Square, New Malden, United Kingdom, KT3 4HG
Role Active
Director
Date of birth
January 1968
Appointed on
26 July 2016
Nationality
American
Country of residence
United States
Occupation
Sales Managment

RYAN, Gerard

Correspondence address
12th Floor, Ci Tower, St George's Square, New Malden, United Kingdom, KT3 4HG
Role Active
Director
Date of birth
January 1961
Appointed on
5 July 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Director

L.O. NOMINEES LIMITED

Correspondence address
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL
Role Resigned
Nominee Secretary
Appointed on
4 October 1995
Resigned on
5 October 1995

CALDWELL, William James Sutherland

Correspondence address
1 1 Wheatfield Way, Kingston-Upon-Thames, Surrey, United Kingdom, KT1 2TU
Role Resigned
Director
Date of birth
July 1957
Appointed on
25 July 2013
Resigned on
27 July 2016
Nationality
British
Country of residence
England
Occupation
Management Consultant

DINES, Peter Michael

Correspondence address
1 1 Wheatfield Way, Kingston-Upon-Thames, Surrey, United Kingdom, KT1 2TU
Role Resigned
Director
Date of birth
May 1973
Appointed on
14 February 2013
Resigned on
7 March 2016
Nationality
British
Country of residence
England
Occupation
Entrepreneur

DOLAN, Isabel Ann

Correspondence address
1 1 Wheatfield Way, Kingston-Upon-Thames, Surrey, KT1 2TU
Role Resigned
Director
Date of birth
January 1965
Appointed on
26 October 2016
Resigned on
20 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RUEDIG, Christoph Oliver

Correspondence address
1 King's Arms Yard,, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
April 1976
Appointed on
2 October 2013
Resigned on
27 January 2023
Nationality
German
Country of residence
United Kingdom
Occupation
Investment Director

WHITTAKER, Ruth Helen

Correspondence address
8 Woodside Avenue, Esher, Surrey, KT10 8JQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
14 October 2010
Resigned on
2 October 2013
Nationality
British
Country of residence
Uk
Occupation
Director

L.O.DIRECTORS LIMITED

Correspondence address
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL
Role Resigned
Nominee Director
Appointed on
4 October 1995
Resigned on
5 October 1995

PARKWALK ADVISORS LTD

Correspondence address
University House, 11-13 Lower Grosvenor Place, London, England, SW1W 0EX
Role Resigned
Director
Appointed on
8 May 2015
Resigned on
31 October 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06925696