IGNIS INVESTMENT SERVICES LIMITED

Company number SC101825

81 officers / 78 resignations

ABRDN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Secretary
• Appointed on: 2 October 2020

UK Limited Company What's this?

• Registration number: SC559540

MACLENNAN, Stuart Lapsley

• Correspondence address: 7 Castle Street, Edinburgh, EH2 3AH
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 28 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCBIRNIE, Graeme James

• Correspondence address: 7 Castle Street, Edinburgh, EH2 3AH
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 28 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

KIDD, Holly Sylvia

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 29 January 2016
• Resigned on: 19 November 2020

WAGNER, Deborah Anne

• Correspondence address: 1 Hillend Road, Burnside, Glasgow, G73 4JU
• Role (Resigned): Secretary
• Appointed on: 25 May 1993
• Resigned on: 20 September 2010
• Nationality: British

WILSON, John

• Correspondence address: 2 Kenmore Gardens, Bearsden, Glasgow, Lanarkshire, G61 2BA
• Role (Resigned): Secretary
• Appointed before: 18 May 1989
• Resigned on: 25 May 1993
• Nationality: British

ACHESON, Alan Stephen

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 July 2016
• Resigned on: 8 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ADAM, Ian C

• Correspondence address: Gowanfield, 2 Cammo Road, Edinburgh, EH4 8EB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 28 November 2000
• Resigned on: 14 March 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

AIRD, James Baird

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 July 2014
• Resigned on: 22 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLVEY, David Philip

• Correspondence address: Greenside House, 50 Station Road, London, N22 7TP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 15 March 2004
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Business Consultant

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: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAYLEY, Trevor John

• Correspondence address: Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 3 July 1990
• Resigned on: 21 November 2000
• Nationality: British
• Country of residence: United Kingdom

BERNSTEIN, Baron Anthony Webber

• Correspondence address: Richmond House, Normans Place, Altrincham, Cheshire, WA14 2AB
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 24 September 1998
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

BIGGS, Michael Nicholas

• Correspondence address: The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 September 2005
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURDON, Peter Vincent

• Correspondence address: 6 Belhaven Place, Glasgow, G77 5FJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 18 May 1989
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Actuary

CAMPBELL, Ian Matthew

• Correspondence address: 6 Grove Park, Kirkintilloch, Glasgow, Lanarkshire, G66 5AH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 18 May 1989
• Resigned on: 30 June 1989
• Nationality: British
• Occupation: Actuary

CASSONI, Maria Luisa

• Correspondence address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 December 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CHENE, Claude Andre

• Correspondence address: 28 Mapesbury Road, London, England, England, NW2 4JD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 October 2011
• Resigned on: 1 July 2014
• Nationality: British,American
• Country of residence: England
• Occupation: Company Director

CLARK, Colin Martin

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2014
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CLUTTERBUCK, Fiona Jane

• Correspondence address: 13 Downshire Hill, Hampstead, London, NW3 1NR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 September 2008
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Robert Derek

• Correspondence address: 4 Dagnan Road, London, United Kingdom, SW12 9LQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 October 2009
• Resigned on: 3 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Cfo, Coo

COTTAM, Harold, Managing Director

• Correspondence address: Pentwyn Farm, Dorstone, Hereford, HR3 6AD
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 6 December 1999
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRAWLEY, Frederick William

• Correspondence address: 4 The Hexagon, Fitzroy Park, London, N6 6HR
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed before: 18 May 1989
• Resigned on: 31 December 1989
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CROSS BROWN, Tom

• Correspondence address: Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 17 June 2008
• Resigned on: 1 April 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

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: 6 June 2008
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

DEMETRIOU, Christopher Thomas

• Correspondence address: Abrdn, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 22 November 2021
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEWAR-DURIE, Andrew Maule

• Correspondence address: Finnich Malise, Croftamie, Stirlingshire, G63 0HA
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 14 February 2001
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DIXON, Paul Robert

• Correspondence address: 12 Halsey Street, London, United Kingdom, SW3 2QH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 October 2009
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager, Chief Operating Officer

FELLINGHAM, Christopher James

• Correspondence address: Spring Farm, Spring Lane, Great Horwood, Milton Keynes, England, England, MK17 0QU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 February 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERRANS, Douglas

• Correspondence address: 9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 October 1997
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

FITZGERALD, Sean Andrew

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 2016
• Resigned on: 28 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

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: 23 January 2001
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Consultant