CITY OF LONDON FINANCIAL SERVICES LIMITED

Company number 01886448

24 officers / 22 resignations

SGH COMPANY SECRETARIES LIMITED

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

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• Registration number: 5513400

MILNER, Paul George

• Correspondence address: Estate Office, Lawnpond Limited, The Roma Building, 32-38 Scrutton Street, London, England, England, EC2A 4RQ
• Role: Director
• Date of birth: August 1961
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ARMOUR, Douglas William

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• 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 January 1998
• Resigned on: 1 August 2005
• Nationality: British

GRANGER, Simon John

• Correspondence address: Little Mede, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 1 April 2006
• Nationality: British

TAN, Henry

• Correspondence address: 1 Coachmans Lodge, 24-26 Friern Park, London, N12 9DN
• Role (Resigned): Secretary
• Appointed before: 30 April 1991
• Resigned on: 30 October 1997
• Nationality: British

YOUNG, Lorraine Elizabeth

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 4 August 2017

DAVID VENUS & COMPANY

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 1 May 1998

ABBOTT, Richard David

• Correspondence address: The Old Parsonage, Church Street, Ropley, Alresford, Hampshire, United Kingdom, SO24 0DS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 23 August 2011
• Resigned on: 1 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ANSTEE, Eric Edward

• Correspondence address: 30 Cannon Street, London, United Kingdom, EC4M 6XH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 3 August 2010
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAKER, Mark John

• Correspondence address: 151 Offington Drive, Worthing, West Sussex, BN14 9PU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 October 2006
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

BASSETT, Timothy Patrick Felix

• Correspondence address: 203b Victoria Rise, Clapham, London, SW4 0PF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 October 2006
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

DAVIES, Robert Elwyn Sandell

• Correspondence address: The Coach House, Auchengillan, Glasgow, G63 9AU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 April 2009
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Fund Manager

DOYE, Peter Charles

• Correspondence address: 13 Southviews Ashen Vale, Selsdon, South Croydon, Surrey, CR2 8SH
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 16 June 2008
• Resigned on: 21 August 2008
• Nationality: British
• Occupation: Company Director

GOODBOURN, Howard Charles

• Correspondence address: 30 Cannon Street, London, EC4M 6XH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 January 2013
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GREENHALGH, John William

• Correspondence address: 5 Coutts Crescent, London, NW5 1RF
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 30 April 1991
• Resigned on: 21 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYDEN, Michael Anthony Christopher

• Correspondence address: 30 Cannon Street, London, EC4M 6XH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 March 2012
• Resigned on: 9 May 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Sales And Marketing Director

HUGHES, Michael Richard

• Correspondence address: 30 Cannon Street, London, EC4M 6XH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 May 2016
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENT, John Christian William

• Correspondence address: 30 Cannon Street, London, EC4M 6XH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 August 2010
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LAFFERTY, Henry

• Correspondence address: Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 October 2006
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAREKH, Nitin Bhikhu

• Correspondence address: Travers Farm Lane, St Brelade's, Jersey, Jersey, JE3 8LA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 October 2006
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: Uk Offshore
• Occupation: Fund Management

SULLIVAN, David Michael

• Correspondence address: 11 Harwood Point, 307 Rotherhithe Street, London, SE16 5HD
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 12 October 2006
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Management

TEBBIT, William Mark

• Correspondence address: 58b, Kyrle Road, London, United Kingdom, SW11 6BA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 August 2011
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALTON MASTERS, David Ralph

• Correspondence address: Hatchet Lane Farm, Hatchet Lane, Ascot, Berkshire, SL5 8QE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 20 October 2006
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director