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IGNIS INVESTMENT MANAGEMENT LIMITED

Company number 05809046

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Officers: 35 officers / 31 resignations

KIDD, Holly Sylvia

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role
Secretary
Appointed on
29 January 2016

ACHESON, Alan Stephen

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role
Director
Date of birth
April 1960
Appointed on
30 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

AIRD, James Baird

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role
Director
Date of birth
November 1960
Appointed on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FITZGERALD, Sean Andrew

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role
Director
Date of birth
January 1965
Appointed on
2 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

GRIFFIN, Stephanie Rose

Correspondence address
1/1,, 70 Marlborough Avenue, Broomhill, Glasgow, United Kingdom, G11 7BH
Role Resigned
Secretary
Appointed on
20 September 2010
Resigned on
30 April 2015

HANKIN, Christina Ann

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Secretary
Appointed on
30 April 2015
Resigned on
29 January 2016

WAGNER, Deborah Anne

Correspondence address
1 Hillend Road, Burnside, Glasgow, G73 4JU
Role Resigned
Secretary
Appointed on
2 September 2009
Resigned on
20 September 2010

WATSON, Gerald Alistair

Correspondence address
43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
2 September 2009
Nationality
British

BANNISTER, Clive Christopher Roger

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
October 1958
Appointed on
2 March 2011
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Tom Cross

Correspondence address
Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL
Role Resigned
Director
Date of birth
December 1947
Appointed on
18 June 2008
Resigned on
1 April 2010
Nationality
British
Occupation
Banker

CLUTTERBUCK, Fiona Jane

Correspondence address
13 Downshire Hill, Hampstead, London, NW3 1NR
Role Resigned
Director
Date of birth
March 1958
Appointed on
20 October 2008
Resigned on
2 September 2009
Nationality
British
Country of residence
England
Occupation
Company Director

COOK, Robert Derek

Correspondence address
4 Dagnan Road, London, SW12 9LQ
Role Resigned
Director
Date of birth
September 1969
Appointed on
4 September 2008
Resigned on
3 February 2010
Nationality
British
Country of residence
England
Occupation
Cf0 Coo

CORRIN, Thomas Matthew George

Correspondence address
118 Dulwich Village, London, SE21 7AQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
4 July 2007
Resigned on
31 March 2008
Nationality
British
Occupation
Private Equity Investor

CUMMINS, Diarmuid

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
September 1968
Appointed on
24 June 2010
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Investment Manager

CUSINS, John Robert

Correspondence address
High Gables, Holly Lane, Harpenden, Hertfordshire, AL5 5DY
Role Resigned
Director
Date of birth
January 1972
Appointed on
8 May 2006
Resigned on
2 September 2009
Nationality
British
Country of residence
England
Occupation
Private Equity

DIXON, Paul Robert

Correspondence address
12 Halsey Street, London, SW3 2QH
Role Resigned
Director
Date of birth
July 1966
Appointed on
6 June 2006
Resigned on
7 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Manager Chief Operating O

FELLINGHAM, Christopher James

Correspondence address
Spring Farm, Spring Lane, Great Horwood, Milton Keynes, MK17 0QU
Role Resigned
Director
Date of birth
August 1963
Appointed on
10 February 2010
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GUPTA, Pranay

Correspondence address
19-21, Crawford Street, Suite 472, London, W1H 1PJ
Role Resigned
Director
Date of birth
October 1966
Appointed on
11 July 2007
Resigned on
23 December 2008
Nationality
Indian
Occupation
Investment Manager

HAWKES, Edward Jonathan Cameron

Correspondence address
10 Hillgate Street, London, W8 7SR
Role Resigned
Director
Date of birth
January 1977
Appointed on
29 March 2007
Resigned on
6 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOTSON, Grant Thomas

Correspondence address
Haining Valley Farm, House, Whitecross, Linlithgow, West Lothian, United Kingdom, EH49 6LN
Role Resigned
Director
Date of birth
September 1971
Appointed on
31 July 2013
Resigned on
30 September 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCINTOSH, William Alan

Correspondence address
7 Earls Terrace, Kensington, London, W8 6LP
Role Resigned
Director
Date of birth
November 1967
Appointed on
29 March 2007
Resigned on
4 September 2008
Nationality
British
Occupation
Company Director

MOSS, Jonathan Stephen

Correspondence address
Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
Role Resigned
Director
Date of birth
June 1963
Appointed on
27 January 2010
Resigned on
7 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

MOSS, Jonathan Stephen

Correspondence address
Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
Role Resigned
Director
Date of birth
June 1963
Appointed on
11 July 2007
Resigned on
24 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

PATERSON-BROWN, Ian John

Correspondence address
No 3, The Green, Millgate Balerno, Edinburgh, United Kingdom, EH14 7LD
Role Resigned
Director
Date of birth
January 1954
Appointed on
28 October 2009
Resigned on
29 June 2012
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

POLIN, Jonathan Charles

Correspondence address
Flat 0/1, 28 Park Circus, Glasgow, Scotland, Scotland, G3 6AP
Role Resigned
Director
Date of birth
September 1959
Appointed on
9 October 2009
Resigned on
17 June 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

REID, Peter Smith

Correspondence address
43 Woodend Drive, Jordanhill, Glasgow, United Kingdom, G13 1QJ
Role Resigned
Director
Date of birth
September 1963
Appointed on
9 October 2009
Resigned on
28 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

ROBERTS, Timothy Henry Raynes

Correspondence address
Ashfield House, Woods Farm Road, East Hendred, England, England, OX12 8JA
Role Resigned
Director
Date of birth
February 1967
Appointed on
10 February 2010
Resigned on
29 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SAMUEL, Christopher John Loraine

Correspondence address
26 Irving Mews, London, United Kingdom, N1 2FP
Role Resigned
Director
Date of birth
July 1958
Appointed on
28 October 2009
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SPENCER-CHURCHILL, Edward Albert Charles, Lord

Correspondence address
24 Howard Building, 368 Queenstown Road, London, SW8 4NN
Role Resigned
Director
Date of birth
August 1974
Appointed on
20 October 2008
Resigned on
2 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEWART, Gavin Macneill

Correspondence address
17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
Role Resigned
Director
Date of birth
December 1959
Appointed on
18 June 2008
Resigned on
14 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

STRAATMAN, Jan

Correspondence address
Walnut Tree, Spring Coppice, Land End, Buckinghamshire, HP14 3NU
Role Resigned
Director
Date of birth
August 1961
Appointed on
8 May 2006
Resigned on
9 May 2008
Nationality
British
Occupation
Chief Investment Officer

TAMBERLIN, Layton Gwyn

Correspondence address
8 Lancaster Stables, London, NW3 4PH
Role Resigned
Director
Date of birth
August 1976
Appointed on
1 April 2008
Resigned on
4 June 2009
Nationality
English
Country of residence
England
Occupation
Private Equity

TREEN, William Raymond

Correspondence address
38 Sheldon Avenue, Highgate, London, N6 4JR
Role Resigned
Director
Date of birth
October 1940
Appointed on
18 June 2008
Resigned on
2 September 2009
Nationality
Welsh
Country of residence
England
Occupation
Company Director

WALKLIN, Colin Richard

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 July 2014
Resigned on
27 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YATES, Jonathan James

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Resigned
Director
Date of birth
May 1961
Appointed on
23 September 2010
Resigned on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director