CITY FINANCIAL INVESTMENT COMPANY LIMITED

Company number 02047390

30 officers / 29 resignations

AGGARWAL, Lalit Swarup

• Correspondence address: 2nd Floor 110, Cannon Street, London, EC4N 6EU
• Role: Director
• Date of birth: August 1976
• Appointed on: 24 March 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Management

FONTANA, Tina Maria

• Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 1 November 2004
• Nationality: British

HAIN, Robert Cameron

• Correspondence address: 2nd Floor 110, Cannon Street, London, EC4N 6EU
• Role (Resigned): Secretary
• Appointed on: 30 December 2005
• Resigned on: 21 March 2019
• Nationality: British
• Occupation: Company Director

OLIVER, Keith Francis

• Correspondence address: 29 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PG
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 1 May 1992
• Nationality: British

PENGELLY, Arlene Faith

• Correspondence address: 21 Victoria Mews, Earlsfield, London, SW18 3PY
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 8 July 2005
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 30 December 2005

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 22 December 2005

CITY FINANCIAL ADMINISTRATION LIMITED

• Correspondence address: City Financial Centre, 88 Borough High Street, London, SE1 1ST
• Role (Resigned): Secretary
• Appointed on: 1 May 1992
• Resigned on: 30 May 2002

BARTLETT, Derek William, Mr.

• Correspondence address: 21 Clifford Grove, Ashford, Middlesex, TW15 2JS
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 1 May 1992
• Resigned on: 30 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEATTY, David Ross

• Correspondence address: 98 Teddington Park Avenue, Toronto, Canada, M4N 2C8
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 13 January 2012
• Resigned on: 31 January 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

CARTWRIGHT, Meredith

• Correspondence address: First Floor 62-64, Queen Street, London, EC4R 1EB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 March 2016
• Resigned on: 5 January 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investor Lawyer

COOKE, Stephen William

• Correspondence address: 4 Chapel Close, Empingham, Rutland, LE15 8BX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 December 2005
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOKE, Stephen William

• Correspondence address: 4 Chapel Close, Empingham, Rutland, LE15 8BX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 November 1998
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COYLE, Robert Charles

• Correspondence address: 4 Priory Close, Dorking, Surrey, RH4 3BG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 December 2005
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Director

COYLE, Robert Charles

• Correspondence address: 4 Priory Close, Dorking, Surrey, RH4 3BG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 May 2002
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Director

HAIN, Robert Cameron

• Correspondence address: 2nd Floor 110, Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 December 2005
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLIHAN, John Philip

• Correspondence address: 2nd Floor 110, Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 3 January 2006
• Resigned on: 21 March 2019
• Nationality: Us/Uk
• Country of residence: United States
• Occupation: Director

JEWELL, Ronald Eric

• Correspondence address: 33 Birchwood Road, Dartford, Kent, DA2 7HF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 May 2002
• Resigned on: 28 April 2003
• Nationality: British
• Occupation: Director

KIRK, Terrence Joseph

• Correspondence address: Well Cottage, Hoath Hill, Mountfield, East Sussex, TN32 5LN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 30 April 1992
• Resigned on: 1 May 1992
• Nationality: British
• Occupation: General Dealer

LLOYD-JONES, John Richard

• Correspondence address: 16 Richmond Park Road, East Sheen, London, SW14 8JT
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 May 1992
• Resigned on: 3 July 1992
• Nationality: British
• Occupation: Marketing Director

MORAR, Neal

• Correspondence address: 37 Hale Lane, Mill Hill, London, NW7 3PL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 December 2005
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORAR, Neal

• Correspondence address: 37 Hale Lane, Mill Hill, London, NW7 3PL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 November 2004
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLIVER, Keith Francis

• Correspondence address: 29 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 30 April 1992
• Resigned on: 1 May 1992
• Nationality: British
• Occupation: Adm Director

ROGERS, Ian Stanley

• Correspondence address: 30 Main Street, Ailsworth, Peterborough, Cambridgeshire, PE5 7AF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 November 1998
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Accountant

SCULLEY, Jennifer Mary

• Correspondence address: 3 Thanet Road, Bexley, Kent, DA5 1AN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 May 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Company Director

SOMERSET, Charles Fitzroy

• Correspondence address: 21 Ironmonger Lane, London, EC2V 8EY
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 17 February 2011
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Analyst

STEIN, Michael Leon

• Correspondence address: 11 Church Street, Suite 200, Toronto, Ontario, Canada, M5E 1W1
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 13 February 2012
• Resigned on: 31 January 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

STOREY, Raymond Thomas

• Correspondence address: 1 Yardley Road, Olney, Buckinghamshire, MK46 5DX
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 May 1992
• Resigned on: 16 September 1992
• Nationality: British
• Occupation: Director (Sales)

WILLIAMS, Andrew Norman

• Correspondence address: 2nd Floor 110, Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 30 December 2005
• Resigned on: 23 March 2022
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

WYATT, Richard Edward John

• Correspondence address: Stone House Farm, Thorington, Saxmundham, Suffolk, IP17 3RB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 September 2007
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman Loudwater