CISV INTERNATIONAL LIMITED
NEWCASTLE UPON TYNE THE INTERNATIONAL ASSOCIATION OF CHILDREN'S INTERNATIONAL SUMMER VILLAGES LIMITED DIRECTVIRTUE LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 8XS

Company number 03672838
Status Active
Incorporation Date 24 November 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MEA HOUSE, ELLISON PLACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 8XS
Home Country United Kingdom
Nature of Business 85520 - Cultural education, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Appointment of Mr Gustavo Enrique Cuellar as a director on 1 September 2016; Appointment of Dr Calixto Mateos Hanel as a director on 1 September 2016. The most likely internet sites of CISV INTERNATIONAL LIMITED are www.cisvinternational.co.uk, and www.cisv-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Cisv International Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03672838. Cisv International Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of Cisv International Limited is Mea House Ellison Place Newcastle Upon Tyne Tyne Wear Ne1 8xs. . MANDELL, Gabrielle Suzanne is a Secretary of the company. AKLE FIERRO, Luis Javier is a Director of the company. CUELLAR, Gustavo Enrique is a Director of the company. DINUR, Einav is a Director of the company. EDELSHAIM, Daniel is a Director of the company. KRUSE, David, Dr is a Director of the company. MATEOS HANEL, Calixto, Dr is a Director of the company. PAQUET, Anne-Caroline Hélène is a Director of the company. PARIKH, Madhuri is a Director of the company. PRAG, Vinh Vilhelm Brorson is a Director of the company. Secretary BANKS, Joseph Gibson, Dr has been resigned. Secretary LISTER, David Edward has been resigned. Secretary SHIEL, Alexander Thomas Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AXELSSON, Adam has been resigned. Director BERTOLI, Tomaso, Dr Ing has been resigned. Director CRUDELI, Massimo has been resigned. Director DE CARVALHO FILHO, Arthur Joaquim has been resigned. Director DONELAN, Leah Maureen has been resigned. Director EL ASHKAR, Soliman has been resigned. Director ELTVIK, Lene has been resigned. Director FERRUGENTO GONCALVES CARDIGOS DOS REIS, Pedro Norberto, Dr has been resigned. Director GAYOSO, John Alexander has been resigned. Director GREEN, Laura has been resigned. Director GUTIERREZ GARCIA DE CORTAZAR, Elena has been resigned. Director HAUKELAND, Arne Christian has been resigned. Director HOSNY, Basma has been resigned. Director IMANISHI, Junko has been resigned. Director JIMENEZ, Carla has been resigned. Director KNOOP, Catherine H has been resigned. Director LISTER, David Edward has been resigned. Director LOZANO HERRERA, Juan Carlos has been resigned. Director MUNRO, Graeme John has been resigned. Director PARLIAMENT, Jeffrey has been resigned. Director POLLOCK, Christopher Sandor, Dr has been resigned. Director RUNKLINT, Maria has been resigned. Director SAMMING, Bjørn Andersen has been resigned. Director SHIEL, Alexander Thomas Michael has been resigned. Director SKORPIKOVA, Zuzana has been resigned. Director THOMAS, Milene has been resigned. Director VERSTEEG-VEDANA, Florentine Danuta has been resigned. Director VILLANUEVA, Pilar has been resigned. Director VOTTERO, Brett has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Cultural education".


Current Directors

Secretary
MANDELL, Gabrielle Suzanne
Appointed Date: 08 August 2001

Director
AKLE FIERRO, Luis Javier
Appointed Date: 21 September 2013
72 years old

Director
CUELLAR, Gustavo Enrique
Appointed Date: 01 September 2016
39 years old

Director
DINUR, Einav
Appointed Date: 01 September 2015
43 years old

Director
EDELSHAIM, Daniel
Appointed Date: 01 September 2014
46 years old

Director
KRUSE, David, Dr
Appointed Date: 01 September 2014
55 years old

Director
MATEOS HANEL, Calixto, Dr
Appointed Date: 01 September 2016
59 years old

Director
PAQUET, Anne-Caroline Hélène
Appointed Date: 01 September 2015
61 years old

Director
PARIKH, Madhuri
Appointed Date: 01 September 2015
60 years old

Director
PRAG, Vinh Vilhelm Brorson
Appointed Date: 01 September 2016
44 years old

Resigned Directors

Secretary
BANKS, Joseph Gibson, Dr
Resigned: 18 February 2000
Appointed Date: 13 January 1999

Secretary
LISTER, David Edward
Resigned: 07 August 2008
Appointed Date: 18 February 2000

Secretary
SHIEL, Alexander Thomas Michael
Resigned: 13 January 1999
Appointed Date: 16 December 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1998
Appointed Date: 24 November 1998

Director
AXELSSON, Adam
Resigned: 09 August 2010
Appointed Date: 10 August 2007
46 years old

Director
BERTOLI, Tomaso, Dr Ing
Resigned: 10 August 2004
Appointed Date: 11 August 2001
55 years old

Director
CRUDELI, Massimo
Resigned: 01 September 2016
Appointed Date: 21 September 2013
47 years old

Director
DE CARVALHO FILHO, Arthur Joaquim
Resigned: 01 September 2014
Appointed Date: 21 September 2013
44 years old

Director
DONELAN, Leah Maureen
Resigned: 01 September 2016
Appointed Date: 21 September 2013
46 years old

Director
EL ASHKAR, Soliman
Resigned: 01 September 2016
Appointed Date: 21 September 2013
34 years old

Director
ELTVIK, Lene
Resigned: 09 August 2010
Appointed Date: 10 August 2007
46 years old

Director
FERRUGENTO GONCALVES CARDIGOS DOS REIS, Pedro Norberto, Dr
Resigned: 10 August 2007
Appointed Date: 11 August 2001
61 years old

Director
GAYOSO, John Alexander
Resigned: 01 September 2014
Appointed Date: 21 September 2013
61 years old

Director
GREEN, Laura
Resigned: 21 September 2013
Appointed Date: 07 August 2010
39 years old

Director
GUTIERREZ GARCIA DE CORTAZAR, Elena
Resigned: 10 August 2007
Appointed Date: 08 August 2004
49 years old

Director
HAUKELAND, Arne Christian
Resigned: 09 August 2010
Appointed Date: 08 August 2004
56 years old

Director
HOSNY, Basma
Resigned: 21 September 2013
Appointed Date: 07 August 2010
50 years old

Director
IMANISHI, Junko
Resigned: 09 August 2010
Appointed Date: 10 August 2007
70 years old

Director
JIMENEZ, Carla
Resigned: 10 August 2007
Appointed Date: 08 August 2004
46 years old

Director
KNOOP, Catherine H
Resigned: 10 August 2007
Appointed Date: 13 January 1999
78 years old

Director
LISTER, David Edward
Resigned: 11 August 2001
Appointed Date: 16 December 1998
81 years old

Director
LOZANO HERRERA, Juan Carlos
Resigned: 01 September 2015
Appointed Date: 21 September 2013
44 years old

Director
MUNRO, Graeme John
Resigned: 11 August 2001
Appointed Date: 13 January 1999
76 years old

Director
PARLIAMENT, Jeffrey
Resigned: 09 August 2010
Appointed Date: 10 August 2007
65 years old

Director
POLLOCK, Christopher Sandor, Dr
Resigned: 21 September 2013
Appointed Date: 07 August 2010
45 years old

Director
RUNKLINT, Maria
Resigned: 10 August 2004
Appointed Date: 13 January 1999
68 years old

Director
SAMMING, Bjørn Andersen
Resigned: 01 September 2015
Appointed Date: 21 September 2013
43 years old

Director
SHIEL, Alexander Thomas Michael
Resigned: 13 January 1999
Appointed Date: 16 December 1998
66 years old

Director
SKORPIKOVA, Zuzana
Resigned: 11 August 2001
Appointed Date: 13 January 1999
48 years old

Director
THOMAS, Milene
Resigned: 10 August 2004
Appointed Date: 11 August 2001
63 years old

Director
VERSTEEG-VEDANA, Florentine Danuta
Resigned: 01 September 2015
Appointed Date: 21 September 2013
42 years old

Director
VILLANUEVA, Pilar
Resigned: 21 September 2013
Appointed Date: 07 August 2010
71 years old

Director
VOTTERO, Brett
Resigned: 21 September 2013
Appointed Date: 07 August 2010
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 1998
Appointed Date: 24 November 1998

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1998
Appointed Date: 24 November 1998

CISV INTERNATIONAL LIMITED Events

14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
02 Sep 2016
Appointment of Mr Gustavo Enrique Cuellar as a director on 1 September 2016
02 Sep 2016
Appointment of Dr Calixto Mateos Hanel as a director on 1 September 2016
01 Sep 2016
Appointment of Mr Vinh Vilhelm Brorson Prag as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Soliman El Ashkar as a director on 1 September 2016
...
... and 120 more events
07 Jan 1999
Director resigned
07 Jan 1999
Secretary resigned;director resigned
23 Dec 1998
Memorandum and Articles of Association
18 Dec 1998
Company name changed directvirtue LIMITED\certificate issued on 18/12/98
24 Nov 1998
Incorporation