IGNIS INVESTMENTS LIMITED

Company number SC086806

44 officers / 44 resignations

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 January 2013

NORRIS, Amanda Jane

• Correspondence address: 4 Stanhope Place, Edinburgh, EH12 5HH
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 8 October 1993
• Nationality: British

ROSS, Marie Isobel

• Correspondence address: 51 Killermont Road, Bearsden, Glasgow, G61 2JF
• Role (Resigned): Secretary
• Appointed on: 25 March 1997
• Resigned on: 6 December 1999
• Nationality: British

SHEPHERD, Neil Morton

• Correspondence address: 35 Kaimes Road, Edinburgh, Midlothian, EH12 6JT
• Role (Resigned): Secretary
• Appointed on: 22 July 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Company Accountant

WAGNER, Deborah Anne

• Correspondence address: 1 Hillend Road, Burnside, Glasgow, G73 4JU
• Role (Resigned): Secretary
• Appointed on: 6 December 1999
• Resigned on: 20 September 2010
• Nationality: British

WAGNER, Deborah Anne

• Correspondence address: 1 Hillend Road, Burnside, Glasgow, G73 4JU
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 25 March 1997
• Nationality: British

WARD, Anne

• Correspondence address: 1a South Hamilton Road, North Berwick, East Lothian, EH39 4NJ
• Role (Resigned): Secretary
• Appointed before: 22 May 1989
• Resigned on: 22 July 1992
• Nationality: British

BAYLEY, Trevor John

• Correspondence address: Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 October 1993
• Resigned on: 15 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROOKHOUSE, Simon Douglas

• Correspondence address: 14 Glencairn Crescent, Edinburgh, Midlothian, EH12 5BT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed before: 7 May 1990
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Investment Manager

BUCHANAN, Richard Robertson Trail

• Correspondence address: Lynwood, 6 Essex Road, Edinburgh, Midlothian, EH4 6LG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 11 July 1990
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Insurance Company Manager

BURDON, Peter Vincent

• Correspondence address: 6 Belhaven Place, Glasgow, G77 5FJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 October 1993
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Actuary

COTTAM, Harold, Managing Director

• Correspondence address: Pentwyn Farm, Dorstone, Hereford, HR3 6AD
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 21 August 2001
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEWAR-DURIE, Andrew Maule

• Correspondence address: Finnich Malise, Croftamie, Stirlingshire, G63 0HA
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 15 May 2002
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FORREST, Michael Alexander

• Correspondence address: 23 Barnton Avenue, Edinburgh, Midlothian, EH4 6AJ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 22 May 1989
• Resigned on: 31 October 1992
• Nationality: British
• Country of residence: Great Britain
• Occupation: Insurance Company Manager

FORTIN, Richard Chalmers Gordon

• Correspondence address: Philliswood Farm House, Hooksway, Chichester, West Sussex, PO18 9JZ
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 15 May 2002
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Consultant

GHILONI, Francis William

• Correspondence address: 63 Lauderdale Gardens, Hyndland, Glasgow, G12 9QU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 August 2001
• Resigned on: 13 April 2004
• Nationality: British
• Occupation: Company Director

HEAPS, John Edward

• Correspondence address: Wellswood, 5 Barnescroft, Hilderstone, Staffordshire, ST15 8XU
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 8 October 1993
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: Managing Director

HENDERSON, William Grahamslaw

• Correspondence address: 6 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 July 1999
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LUCKHOO, Keith Robert Lionel

• Correspondence address: 18 West Park Road, Kew, Richmond, Surrey, TW9 4DA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 22 May 1989
• Resigned on: 22 March 1991
• Nationality: British
• Occupation: Manager

MACPHERSON, Neil David

• Correspondence address: Dunard House 123 Grange Loan, Edinburgh, Midlothian, EH9 2EA
• Role (Resigned): Director
• Appointed before: 22 May 1989
• Resigned on: 7 December 1989
• Nationality: British
• Occupation: Investment Manager

MAGEE, Neil Pollock

• Correspondence address: 45 Spylaw Bank Road, Edinburgh, EH13 0JF
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 22 May 1989
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Investment Manager

MCINTOSH, Leslie Kynoch

• Correspondence address: Denrhoda, 6 Seven Sisters, Lenzie, Glasgow, G66 3AW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 17 August 2001
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Chief Executive

MCLEAN, Kenneth

• Correspondence address: 19 Durham Avenue, Edinburgh, Midlothian, EH15 1PA
• Role (Resigned): Director
• Appointed before: 22 May 1989
• Resigned on: 24 June 1991
• Nationality: British
• Occupation: Investment Manager

MIRNER, Eamonn Joseph

• Correspondence address: 17 Blairatholl Avenue, Glasgow, Lanarkshire, G11 7QJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 6 December 1999
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Chartered Accountant

NICKSON, John William

• Correspondence address: 65 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 December 1999
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Chartered Accountant

O'NEIL, Daniel

• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 August 2001
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Chairman

O'NEIL, Daniel

• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 October 1993
• Resigned on: 14 July 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

PARVIN, Gilmour William

• Correspondence address: 20 Cramond Avenue, Edinburgh, Midlothian, EH4 6NF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 22 May 1989
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Investment Manager

PATERSON BROWN, Ian John

• Correspondence address: No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 6 November 2006
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 October 2004
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PORTMAN, Bryan Henry

• Correspondence address: Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 12 November 2002
• Resigned on: 13 August 2003
• Nationality: British
• Occupation: Group Managing Director

QUINN, Brian

• Correspondence address: 14 Homewood Road, St Albans, Hertfordshire, AL1 4BH
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 15 May 2002
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REID, Peter Smith

• Correspondence address: 43 Woodend Drive, Jordanhill, Glasgow, G13 1QJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 17 August 2001
• 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: 17 June 2011
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAMUEL, Christopher John Loraine

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 July 2012
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant