CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED

Company number 02851236

40 officers / 36 resignations

AGRAWAL, Deepranjan

• Correspondence address: 77 Gracechurch Street, London, EC3V 0AS
• Role (Active): Secretary
• Appointed on: 14 January 2021

AGRAWAL, Deepranjan

• Correspondence address: 77 Gracechurch Street, London, EC3V 0AS
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 14 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITH, Tom

• Correspondence address: 1117 W. Strasburg Road, West Chester, Pa 19382, United States
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 December 2002
• Nationality: American
• Country of residence: United States
• Occupation: Director

YUSTE, Carlos Manuel

• Correspondence address: 77 Gracechurch Street, London, EC3V 0AS
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 December 2019
• Nationality: Canadian
• Country of residence: United States
• Occupation: Head Of Business Development

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

BASSI, Sunil

• Correspondence address: 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Secretary
• Appointed on: 1 January 2020
• Resigned on: 14 January 2021

FOWLE, Derek Anthony

• Correspondence address: 34 Links Road, West Wickham, Kent, BR4 0QN
• Role (Resigned): Secretary
• Appointed on: 28 September 1993
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Company Secretary

RODRIGUES, Tracy

• Correspondence address: 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 1 January 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 1993
• Resigned on: 28 September 1993

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: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: 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

AUSTIC, Nicola Dennet

• Correspondence address: 167 Thomas More Street, London, E1W 1YD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 September 1996
• Resigned on: 14 December 1998
• Nationality: British
• Occupation: Unit Trust Manager

BANNISTER, Jeremy Stephen William

• Correspondence address: 556 Spring Oaks Drive, West Chester, Pa 19382, United States
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 April 2008
• Resigned on: 13 September 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Manager

BOLEY, Keir

• Correspondence address: 132 Andrewes House, Barbican, London, EC2Y 8BA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 June 1998
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Fund Manager

BUFFERD, Allan Seymour, Dr

• Correspondence address: 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 10 September 2012
• Resigned on: 30 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Director

CARDALE, David Michael

• Correspondence address: 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 13 September 2010
• Resigned on: 22 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARTNELL, Rian Avery Arthur

• Correspondence address: 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 September 2012
• Resigned on: 30 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Investor

DEITERS, Paul August Hendrik Maria

• Correspondence address: Mankesstraat 33, The Hauge, The Netherlands, 2597C
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 7 September 1994
• Resigned on: 27 June 1997
• Nationality: Dutch
• Occupation: Managing Director

DRIVER, Mark John

• Correspondence address: 77 Gracechurch Street, London, EC3V 0AS
• 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: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DWYER, Mark

• Correspondence address: 611 Fraser Place, 11 Unity Street, 237995, 23795, Singapore
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 June 2001
• Resigned on: 15 July 2003
• Nationality: British
• Occupation: Director

FOWLE, Derek Anthony

• Correspondence address: 34 Links Road, West Wickham, Kent, BR4 0QN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 September 1996
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Director

GARZARON, Martin

• Correspondence address: 20 Balmoral Drive, Chadds Ford, Pa 19317, Usa
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 June 2005
• Resigned on: 13 September 2010
• Nationality: Argentinian
• Country of residence: Usa
• Occupation: Fund Manager

GILLECE, Clayton David

• Correspondence address: The Granary, Rock Farm, Gibbs Hill, Nettlestead, Kent, ME18 5HT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 August 1999
• Resigned on: 28 April 2009
• Nationality: British
• Occupation: Investment Management

MARLE, William James

• Correspondence address: Mycroft Westleigh Drive, Bickley, Bromley, Kent, BR1 2PN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 June 1998
• Resigned on: 2 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

MIJNSSEN, Nicholaas Remmert Lodewijk

• Correspondence address: Koloniepad 4, 1261 Cw, Blaricum, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 12 October 1993
• Resigned on: 7 September 1994
• Nationality: Dutch
• Occupation: Investment Banker

NICKLIN, Susannah Elizabeth Mckean

• Correspondence address: 77 Gracechurch Street, London, 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: 114 Birch Run Drive, Coatesville, Usa, 19320 PA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 28 September 1993
• Resigned on: 7 September 1994
• Nationality: British
• Country of residence: United States
• Occupation: Member Of The Stock Exchange

OLLIFF, Barry Martin

• Correspondence address: 1572 Embreville Road, Unionville, 19320 Pa, United States
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 7 September 1994
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United States
• Occupation: Member Of 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: 26 October 2007
• Nationality: British
• Occupation: Compliance Officer

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: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROTH, Peter Evan

• Correspondence address: 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 June 2019
• Resigned on: 30 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RUDDICK, Lynn Christine

• Correspondence address: 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 10 September 2012
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive

RUSSELL, Michael Elliott

• Correspondence address: 14 Hurst Hill, Walderslade, Kent, ME5 9BX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 June 2001
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STABILE, Jane Marie

• Correspondence address: 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 2018
• Resigned on: 30 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director