Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
City of London Investment Management Company Limited
Trading Name:
City Of London Investment Management Company Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
30 12 2007
Date of Dissolution:
06 04 2022
Commercial License Validity Date:
29 12 2021
Directors:
Carlos Yuste
THOMAS WAYNE GRIFFITH
MARK DOMINIC DWYER
Deepranjan Agrawal
Company Secretary:
Deepranjan Agrawal
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Names, addresses, Contact details, Contracts and Agreements, Investment Agreements
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, USA
Business activities:
Advising on Financial Products or Credit until 01 February 2017
Arranging Credit or Deals in Investments until 01 February 2017
Company Secretary:
Sunil Bassi until 15 April 2021
TRACY RODRIGUES until 25 February 2020
DOUGLAS FORBES ALLISON until 01 January 2013
Directors:
Mark John Driver until 28 July 2019
Jane Marie Stabile until 19 October 2020
Susannah Elizabeth Nicklin until 18 October 2020
Peter E Roth until 19 October 2020
PETER ROBERT O'SULLIVAN
VALERIE TANNAHILL
BARRY MARTIN OLIFF until 24 December 2019
CLAYTON DAVID FILLECE until 28 April 2009
DAVID MICHAEL CARDALE until 16 December 2018
RIAN AVERY ARTHUR DARTNELL until 04 April 2017
DOUGLAS FORBES ALLISON until 15 April 2013
JUAN MARTIN GARZARON
MICHAEL ELLIOT RUSSELL
JEREMY BANNISTER
CARLOS MANUEL YUSTE until 31 January 2016
ALLAN SEYMOUR BUFFERD until 16 November 2017
CLAYTON GILLECE
BARRY ALAN ALING until 19 October 2020
CHRISTOPHER IAN WEAVER
TRACY RODRIGUES until 24 December 2019
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