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CISL Limited

Directors

Current

—

Retired

12

Closed

2

Director Details

Director Name	Mr John Edward Michael Dillon
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 July 2010 (14 years after company formation)
Appointment Duration	13 years, 2 months (Closed 10 October 2023)
Assigned Occupation	Company Director
Correspondence Address	Tolpits Lane Watford Hertfordshire WD18 9RN

Director Name	Mr Nigel Railton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	04 July 2017 (20 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (Closed 10 October 2023)
Assigned Occupation	Qualified Accountant
Country of Residence	England
Correspondence Address	Tolpits Lane Watford Hertfordshire WD18 9RN

Director Name	Sharon Duncalf
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 1996 (3 weeks after company formation)
Appointment Duration	2 years, 9 months (Resigned 07 June 1999)
Assigned Occupation	Sales
Correspondence Address	99 Aylesbury End Beaconsfield Buckinghamshire HP9 1LS

Director Name	Daniel Kane
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 1996 (3 weeks after company formation)
Appointment Duration	2 years, 9 months (Resigned 07 June 1999)
Assigned Occupation	Marketing
Correspondence Address	18a Murray Road Northwood Middlesex HA6 2YJ

Director Name	Daniel Kane
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 August 1996 (3 weeks after company formation)
Appointment Duration	2 years, 9 months (Resigned 07 June 1999)
Assigned Occupation	Marketing
Correspondence Address	18a Murray Road Northwood Middlesex HA6 2YJ

Director Name	Robert Victor Holley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1999 (2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 14 May 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copse Mill Lane Kidmore End Reading Berkshire RG4 9HA

Director Name	Peter Christopher Morrell Murphy
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1999 (2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 06 April 2001)
Assigned Occupation	Company Director
Correspondence Address	Westdene Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QG

Director Name	Gillian Diane Marcus
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 June 1999 (2 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (Resigned 30 July 2010)
Assigned Occupation	Secretary
Correspondence Address	66 Waxwell Lane Pinner Middlesex HA5 3EU

Director Name	Mr Anthony David Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 2001 (4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 22 April 2005)
Assigned Occupation	Dirtector
Country of Residence	England
Correspondence Address	14 Brownhill Crescent Rothley Leicestershire LE7 7LA

Director Name	Mrs Ila Dianne Thompson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 2001 (4 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (Resigned 31 October 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blacksmiths Cottage Village Road Denham Bucks UB9 5BE

Director Name	Mr Philip Anthony Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 2005 (8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 05 February 2007)
Assigned Occupation	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Shard Well Hill Minchinhampton Gloucestershire GL6 9AA Wales

Director Name	Mr Andrew John Duncan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2014 (18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 21 June 2017)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Tolpits Lane Watford Hertfordshire WD18 9RN

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 1996 (same day as company formation)
Appointment Duration	3 weeks (Resigned 14 August 1996)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 July 1996 (same day as company formation)
Appointment Duration	3 weeks (Resigned 14 August 1996)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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