CIS NOMINEE LIMITED

Company summary

Company number: 04317902
Status: DISSOLVED
Incorporated / age: 6 November 200111 years
Registered office: Cis Buildings, Miller Street, Manchester, Greater Manchester, M4 4DY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 08:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cis Buildings, Miller Street, Manchester, Greater Manchester, M4 4DY
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANCROFT, Kathrine Jane ACTIVE	Secretary	19 Jul 2010				C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
GOSLING, Clare Louise ACTIVE	Director	18 Apr 2012		United Kingdom	May 1973	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
MERCER, John ACTIVE	Director	10 Nov 2010		United Kingdom	September 1962	New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
NEWBY, William Edward ACTIVE	Director	10 Nov 2010		United Kingdom	August 1959	New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
JONES, Ian Michael RESIGNED	Secretary	06 Nov 2001	07 Nov 2002			37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ
LEES, Moira Ann RESIGNED	Secretary	13 Jan 2006	19 Jul 2010			389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU
WADE, Patricia Anne RESIGNED	Secretary	07 Nov 2002	13 Jan 2006			28 Hazel Road, Altrincham, Cheshire, WA14 1JL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Nov 2001	06 Nov 2001			26, Church Street, London, NW8 8EP
BENNETT, Martyn Christopher RESIGNED	Director	06 Nov 2001	07 Nov 2002		October 1946	24 Braemar Road, Hazel Grove, Stockport, Cheshire, SK7 4QG
BUNCH, Timothy Stephen RESIGNED	Director	06 Nov 2001	07 Nov 2002		September 1953	16 Clifton Park Road, Stockport, Cheshire, SK2 6LA
BURGESS, Rodney James RESIGNED	Director	07 Nov 2002	13 Dec 2003		May 1943	31 Tandle Hill Road, Royton, Oldham, Lancashire, OL2 5UX
CLARKE, Martin Gerald RESIGNED	Director	06 Nov 2001	07 Nov 2002	United Kingdom	March 1956	South Beightons, Shawclough Road, Rochdale, Lancashire, OL12 7HL
FAIRBAIRN, Michael David RESIGNED	Director	06 Nov 2001	07 Nov 2002		August 1952	10 Lawrence Road, Hazel Grove, Stockport, Cheshire, SK7 4JB
FRANKS, John RESIGNED	Director	07 Nov 2002	01 Feb 2007	United Kingdom	September 1951	Pool Meadow, South Park Drive, Poynton, Cheshire, SK12 1BS
GODDARD, Richard Thomas RESIGNED	Director	01 Feb 2007	31 Mar 2011	England	June 1957	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
GRATTAN, David RESIGNED	Director	06 Nov 2001	21 Oct 2004		May 1954	Holme Lea, Stubley New Hall Littleborough, Rochdale, Lancashire, OL15
GRIFFITH, Haydn RESIGNED	Director	06 Nov 2001	07 Nov 2002		December 1949	275 Bolton Road, Hawkshaw, Bury, Lancashire, BL8 4JR
HIRST, Christopher William Joseph RESIGNED	Director	06 Nov 2001	31 Mar 2005		March 1945	Kerridgeside Farm, Hough Hole Rainow, Macclesfield, Cheshire, SK10 5UW
HOLLAS, David Stuart RESIGNED	Director	06 Nov 2001	08 Nov 2002	England	September 1941	21 Beaufort Close, Alderley Edge, Cheshire, SK9 7HU
JONES, Ian Michael RESIGNED	Director	07 Nov 2002	01 Feb 2007	United Kingdom	March 1963	37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ
KERNS, Peter William RESIGNED	Director	01 Feb 2007	31 Dec 2009	United Kingdom	June 1953	26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
LEWIS, Barry Kenneth John RESIGNED	Director	06 Nov 2001	07 Nov 2002		November 1946	210 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ
MACK, Christopher James RESIGNED	Director	31 Mar 2011	18 Apr 2012	England	June 1971	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
MCKEOWN, Charles Francis RESIGNED	Director	06 Nov 2001	07 Nov 2002	England	October 1949	Wychwood, Soss Moss, Nether Alderley, Cheshire, SK10 4TU
SHARMAN, Paul RESIGNED	Director	27 Apr 2005	30 Jul 2010	United Kingdom	January 1952	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
WADE, Patricia Anne RESIGNED	Director	07 Nov 2002	13 Jan 2006		April 1955	28 Hazel Road, Altrincham, Cheshire, WA14 1JL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Nov 2001	06 Nov 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BANCROFT, Kathrine Jane ACTIVE
Role: Secretary
Appointed on: 19 Jul 2010
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES

GOSLING, Clare Louise ACTIVE
Role: Director
Appointed on: 18 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1973
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

MERCER, John ACTIVE
Role: Director
Appointed on: 10 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1962
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

NEWBY, William Edward ACTIVE
Role: Director
Appointed on: 10 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1959
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

JONES, Ian Michael RESIGNED
Role: Secretary
Appointed on: 06 Nov 2001
Resigned on: 07 Nov 2002
Address: 37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ

LEES, Moira Ann RESIGNED
Role: Secretary
Appointed on: 13 Jan 2006
Resigned on: 19 Jul 2010
Address: 389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU

WADE, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 07 Nov 2002
Resigned on: 13 Jan 2006
Address: 28 Hazel Road, Altrincham, Cheshire, WA14 1JL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Nov 2001
Resigned on: 06 Nov 2001
Address: 26, Church Street, London, NW8 8EP

BENNETT, Martyn Christopher RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 07 Nov 2002
Date of birth: October 1946
Address: 24 Braemar Road, Hazel Grove, Stockport, Cheshire, SK7 4QG

BUNCH, Timothy Stephen RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 07 Nov 2002
Date of birth: September 1953
Address: 16 Clifton Park Road, Stockport, Cheshire, SK2 6LA

BURGESS, Rodney James RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 13 Dec 2003
Date of birth: May 1943
Address: 31 Tandle Hill Road, Royton, Oldham, Lancashire, OL2 5UX

CLARKE, Martin Gerald RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 07 Nov 2002
Country of Residence: United Kingdom
Date of birth: March 1956
Address: South Beightons, Shawclough Road, Rochdale, Lancashire, OL12 7HL

FAIRBAIRN, Michael David RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 07 Nov 2002
Date of birth: August 1952
Address: 10 Lawrence Road, Hazel Grove, Stockport, Cheshire, SK7 4JB

FRANKS, John RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Pool Meadow, South Park Drive, Poynton, Cheshire, SK12 1BS

GODDARD, Richard Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: June 1957
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

GRATTAN, David RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 21 Oct 2004
Date of birth: May 1954
Address: Holme Lea, Stubley New Hall Littleborough, Rochdale, Lancashire, OL15

GRIFFITH, Haydn RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 07 Nov 2002
Date of birth: December 1949
Address: 275 Bolton Road, Hawkshaw, Bury, Lancashire, BL8 4JR

HIRST, Christopher William Joseph RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 31 Mar 2005
Date of birth: March 1945
Address: Kerridgeside Farm, Hough Hole Rainow, Macclesfield, Cheshire, SK10 5UW

HOLLAS, David Stuart RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 08 Nov 2002
Country of Residence: England
Date of birth: September 1941
Address: 21 Beaufort Close, Alderley Edge, Cheshire, SK9 7HU

JONES, Ian Michael RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ

KERNS, Peter William RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE

LEWIS, Barry Kenneth John RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 07 Nov 2002
Date of birth: November 1946
Address: 210 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

MACK, Christopher James RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 18 Apr 2012
Country of Residence: England
Date of birth: June 1971
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

MCKEOWN, Charles Francis RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 07 Nov 2002
Country of Residence: England
Date of birth: October 1949
Address: Wychwood, Soss Moss, Nether Alderley, Cheshire, SK10 4TU

SHARMAN, Paul RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1952
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

WADE, Patricia Anne RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 13 Jan 2006
Date of birth: April 1955
Address: 28 Hazel Road, Altrincham, Cheshire, WA14 1JL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Nov 2001
Resigned on: 06 Nov 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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