CITY OF LONDON GROUP PLC.

Company number 01539241

39 officers / 31 resignations

HARBER, Ben

• Correspondence address: C/O Azets Holdings Ltd, 5th Floor,Ship Canal House, 98 King Street, Manchester, M2 4WU
• Role (Active): Secretary
• Appointed on: 4 August 2017

CHOUDHRY, Sherif Moorad Saeed, Professor

• Correspondence address: C/O Azets Holdings Ltd, 5th Floor,Ship Canal House, 98 King Street, Manchester, M2 4WU
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

GABBERTAS, Richard Kenneth

• Correspondence address: C/O Azets Holdings Ltd, 5th Floor,Ship Canal House, 98 King Street, Manchester, M2 4WU
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKS, Philip Anthony

• Correspondence address: C/O Azets Holdings Ltd, 5th Floor,Ship Canal House, 98 King Street, Manchester, M2 4WU
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 15 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MCCARTHY, Louise Neesha

• Correspondence address: C/O Azets Holdings Ltd, 5th Floor,Ship Canal House, 98 King Street, Manchester, M2 4WU
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 15 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director And Chair Of Remuneration

MILNER, Paul George

• Correspondence address: Estate Office Lawnpond Limited, The Roma Building, 32-38 Scrutton Street, London, England, England, EC2A 4RQ
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PARASOL, Ruth Monicka

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 9 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAINWRIGHT, Simon

• Correspondence address: C/O Azets Holdings Ltd, 5th Floor,Ship Canal House, 98 King Street, Manchester, M2 4WU
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARMOUR, Douglas William

• Correspondence address: Tignals, Frensham Lane, Headley, Hampshire, GU35 8TB
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 1 June 2011
• Nationality: British

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 30 June 2004
• Nationality: British

GRANGER, Simon John

• Correspondence address: Little Mede, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Accountant

TAN, Henry

• Correspondence address: 1 Coachmans Lodge, 24-26 Friern Park, London, N12 9DN
• Role (Resigned): Secretary
• Appointed before: 27 July 1992
• Resigned on: 24 October 1997
• Nationality: British

YOUNG, Lorraine Elizabeth

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 4 August 2017

ANSTEE, Eric Edward

• Correspondence address: 30 Cannon Street, London, United Kingdom, EC4M 6XH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 November 2009
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOSSANO-LLAMAS, Nyreen

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 9 October 2020
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

BRIERLEY, Anthony William Wallace

• Correspondence address: 30 Cannon Street, London, United Kingdom, EC4M 6XH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 December 2011
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Lorna

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 14 May 2020
• Resigned on: 18 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COHEN, Michael George

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 December 2017
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSSLEY, Andrew John

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 August 2016
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CROSSLEY, Andrew John

• Correspondence address: 30 Cannon Street, London, EC4M 6XH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 October 2015
• Resigned on: 17 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CROWE, Andrew James

• Correspondence address: 30 Cannon Street, London, United Kingdom, EC4M 6XH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 23 December 2013
• Resigned on: 17 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

CROWE, Andrew James

• Correspondence address: 12838 Saticoy Street, North Hollywood, California, Usa, 91605
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 2 April 2013
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United States
• Occupation: Senior Vice President

DOYE, Peter Charles

• Correspondence address: 13 Southviews Ashen Vale, Selsdon, South Croydon, Surrey, CR2 8SH
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 27 July 1992
• Resigned on: 21 August 2008
• Nationality: British
• Occupation: Company Director

FORSYTH, Ian James

• Correspondence address: 70 West Common, Harpenden, Hertfordshire, AL5 2LD
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 6 May 1998
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLDSTEIN, Michael Howard

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 October 2017
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOODBOURN, Howard Charles

• Correspondence address: 30 Cannon Street, London, EC4M 6XH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 October 2011
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRANITE, Jason

• Correspondence address: 30 Cannon Street, London, EC4M 6XH
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 18 April 2016
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENHALGH, John William

• Correspondence address: 30 Cannon Street, London, United Kingdom, EC4M 6XH
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 27 July 1992
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENT, John Christian William

• Correspondence address: 30 Cannon Street, London, EC4M 6XH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 November 2009
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LAFFERTY, Henry

• Correspondence address: 30 Cannon Street, London, United Kingdom, EC4M 6XH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 13 June 2006
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUSCOMBE, Roger Colin Hasler

• Correspondence address: 87 York Mansions, Prince Of Wales Driv, London, SW11 4BN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 20 December 1994
• Resigned on: 17 July 1996
• Nationality: British
• Occupation: Banker & Consultant

NICOL, Michael John

• Correspondence address: 28 Watford Road, St Albans, Herts, AL1 2AJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 November 1996
• Resigned on: 16 August 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

PHILIPS, Simon Robert Maury

• Correspondence address: 43 Sisters Avenue, London, SW11 5SR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 January 2002
• Resigned on: 9 February 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

RUMSEY, Christopher Robin

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 October 2017
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SIDEBOTTOM, Nigel Geoffrey Nowell

• Correspondence address: Woodbrook, 73 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2LW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 December 2012
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director