CITY OF LONDON INVESTMENT GROUP PLC

Company number 02685257

40 officers / 35 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 4 May 2021

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• Registration number: 05533248

DARTNELL, Rian Avery Arthur

• Correspondence address: 77 Gracechurch Street, London, EC3V 0AS
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investor

GRIFFITH, Tom

• Correspondence address: 77 Gracechurch Street, London, EC3V 0AS
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 June 2004
• Nationality: American
• Country of residence: United States
• Occupation: Operations Manager

ING, Sarah Lucy

• Correspondence address: 77 Gracechurch Street, London, EC3V 0AS
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ROTH, Peter Evan

• Correspondence address: 77 Gracechurch Street, London, EC3V 0AS
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 1 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ALLISON, Douglas Forbes

• Correspondence address: White Cottage Palace Road, Kingston Upon Thames, Surrey, KT1 2LG
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 1 January 2013
• Nationality: British

FOWLE, Derek Anthony

• Correspondence address: 34 Links Road, West Wickham, Kent, BR4 0QN
• Role (Resigned): Secretary
• Appointed on: 17 March 1992
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Financial Controller

KEITH, Philippa Anne

• Correspondence address: 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 4 May 2021

ALING, Barry Alan

• Correspondence address: 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 August 2013
• Resigned on: 23 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLISON, Douglas Forbes

• Correspondence address: White Cottage Palace Road, Kingston Upon Thames, Surrey, KT1 2LG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 June 1998
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ARCELLA, Connie

• Correspondence address: Flat 6 32 Linden Gardens, London, W2 4ES
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 August 2002
• Resigned on: 31 January 2006
• Nationality: Italian
• Occupation: Fund Manager

ASHUR, Omar Issam

• Correspondence address: PO BOX 1371, Dubai, Uae
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 5 January 2001
• Resigned on: 14 August 2010
• Nationality: British
• Occupation: Chief Financial Officer

AUSTIC, Nicola Dennet

• Correspondence address: 167 Thomas More Street, London, E1W 1YD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 July 1997
• Resigned on: 14 December 1998
• Nationality: British
• Occupation: Unit Trust Manager

BUFFERD, Allan Seymour, Dr

• Correspondence address: 8 Whitney Road, Newton, Massachusetts, United States
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 May 2008
• Resigned on: 30 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Private Investor

CARDALE, David Michael

• Correspondence address: Lower Cranmore, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 March 2006
• Resigned on: 22 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

DARTNELL, Rian Avery Arthur

• Correspondence address: 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 June 2011
• Resigned on: 30 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Investor

DAVISON, Andrew John

• Correspondence address: 11 Shawfield Street, London, SW3 4BA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 22 October 1998
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DEITERS, Paul August Hendrik Maria

• Correspondence address: Mankesstraat 33, The Hauge, The Netherlands, 2597C
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 April 1994
• Resigned on: 2 June 1997
• Nationality: Dutch
• Occupation: Managing Director

DRIVER, Mark John

• Correspondence address: 14 St. Georges Road, Twickenham, United Kingdom, TW1 1QR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 July 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Producer

DWYER, Mark Dominic

• Correspondence address: 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 October 2015
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ESSANI, Tazim

• Correspondence address: 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 February 2021
• Resigned on: 28 October 2024
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Company Director

FOWLE, Derek Anthony

• Correspondence address: 34 Links Road, West Wickham, Kent, BR4 0QN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 June 1995
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Director

HOWSON, John Evelyn

• Correspondence address: 1 Middlehead, Hook, Hampshire, RG27 9NX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 March 1992
• Resigned on: 22 May 1992
• Nationality: British
• Occupation: Stockbroker

KARPUS, George W

• Correspondence address: 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 October 2020
• Resigned on: 31 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LIPPINCOTT, Daniel

• Correspondence address: 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 19 October 2020
• Resigned on: 30 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MAKHZOUMI, Ziad

• Correspondence address: 182 Oakwood Court, Abbotsbury Road, London, W14 8JE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 May 1992
• Resigned on: 26 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MIJNSSEN, Nicholaas Remmert Lodewijk

• Correspondence address: Koloniepad 4, 1261 Cw, Blaricum, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 May 1992
• Resigned on: 18 April 1994
• Nationality: Dutch
• Occupation: Company Director

NICKLIN, Susannah Elizabeth Mckean

• Correspondence address: 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 July 2017
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

OLLIFF, Barry Martin

• Correspondence address: 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 17 March 1992
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United States
• Occupation: Member Of The Stock Exchange

O`SULLIVAN, Peter

• Correspondence address: 18 Kites Close, West Green, Crawley, West Sussex, RH11 7DP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 June 1998
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Compliance Officer

ROBB, George Alan

• Correspondence address: The Tile House, The Street, Plaistow, West Sussex, RH14 0PT
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 March 2005
• Resigned on: 19 January 2012
• Nationality: English
• Country of residence: England
• Occupation: Company Director

ROBB, George Alan

• Correspondence address: The Cedars, Compton Way, Moor Park Farnham, Surrey, GU10 1QY
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 2 June 1997
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Company Director

RODRIGUES, Tracy Ann

• Correspondence address: 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 October 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUDDICK, Lynn Christine

• Correspondence address: 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 January 2012
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive

SMEDLEY, Michael Allan

• Correspondence address: 605 25 George Street, Toronto, Ontario, Canada, M5A 4L8
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 2 June 1997
• Resigned on: 20 November 2000
• Nationality: British
• Occupation: Director And Officer