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Cisiv Limited

Directors

Current

5

Retired

7

Closed

—

Director Details

Director Name	Dominic Michael Trafford Farmer
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 October 1995 (1 day after company formation)
Appointment Duration	28 years, 7 months
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	12th Floor Ci Tower St George'S Square New Malden KT3 4HG

Director Name	Ruth Helen Whittaker
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	05 October 1995 (1 day after company formation)
Appointment Duration	28 years, 7 months
Assigned Occupation	Company Director
Correspondence Address	12th Floor Ci Tower St George'S Square New Malden KT3 4HG

Director Name	Mr Stephen John Powell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 June 2012 (16 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	12th Floor Ci Tower St George'S Square New Malden KT3 4HG

Director Name	Mr Christoph Oliver Ruedig
Date of Birth	April 1976 (Born 48 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 October 2013 (18 years after company formation)
Appointment Duration	10 years, 7 months
Assigned Occupation	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 King'S Arms Yard London EC2R 7AF

Director Name	Mr Jason Reynolds
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 July 2016 (20 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Assigned Occupation	Sales Managment
Country of Residence	United States
Correspondence Address	12th Floor Ci Tower St George'S Square New Malden KT3 4HG

Director Name	Ruth Helen Whittaker
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 2010 (15 years after company formation)
Appointment Duration	2 years, 11 months (Resigned 02 October 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Woodside Avenue Esher Surrey KT10 8JQ

Director Name	Mr Peter Michael Dines
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 2013 (17 years, 4 months after company formation)
Appointment Duration	3 years (Resigned 07 March 2016)
Assigned Occupation	Entrepreneur
Country of Residence	England
Correspondence Address	1 1 Wheatfield Way Kingston-Upon-Thames Surrey KT1 2TU

Director Name	Mr William James Sutherland Caldwell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 2013 (17 years, 9 months after company formation)
Appointment Duration	3 years (Resigned 27 July 2016)
Assigned Occupation	Management Consultant
Country of Residence	England
Correspondence Address	1 1 Wheatfield Way Kingston-Upon-Thames Surrey KT1 2TU

Director Name	Ms Isabel Ann Dolan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 2016 (21 years after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 20 January 2017)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 1 Wheatfield Way Kingston-Upon-Thames Surrey KT1 2TU

Director Name	L.O.Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1995 (same day as company formation)
Appointment Duration	1 day (Resigned 05 October 1995)
Corporation	This director is a corporation
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Director Name	L.O. Nominees Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 October 1995 (same day as company formation)
Appointment Duration	1 day (Resigned 05 October 1995)
Corporation	This director is a corporation
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Director Name	Parkwalk Advisors Ltd
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2015 (19 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 31 October 2018)
Corporation	This director is a corporation
Correspondence Address	University House 11-13 Lower Grosvenor Place London SW1W 0EX

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