IGNIS INVESTMENT SERVICES LIMITED

Company number SC101825

81 officers / 78 resignations

GHILONI, Francis William

• Correspondence address: 63 Lauderdale Gardens, Hyndland, Glasgow, G12 9QU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 May 2001
• Resigned on: 13 April 2004
• Nationality: British
• Occupation: Company Director

GOODWIN, Matthew Dean, Sir

• Correspondence address: 87 Kelvin Court, Glasgow, G12 0AH
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 18 May 1989
• Resigned on: 31 December 1989
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Chairman

HEAPS, John Edward

• Correspondence address: Top House Farm Dodsleigh, Leigh, Stoke On Trent, Staffordshire, ST10 4QA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 10 August 1993
• Resigned on: 24 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAIRD, Gavin Harry, Sir

• Correspondence address: 9 Cleveden House, Holmbury Park, Bromley, Kent, BR1 2WG
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 16 August 1996
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: Retired

MACLEOD, Calum Alexander, Dr

• Correspondence address: 6 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 18 May 1989
• Resigned on: 10 August 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director/Solicitor

MCCONVILLE, James

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 June 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCINTOSH, Leslie Kynoch

• Correspondence address: Denrhoda, 6 Seven Sisters, Lenzie, Glasgow, G66 3AW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 January 1997
• Resigned on: 26 May 2004
• Nationality: British
• 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: 7 July 2008
• Resigned on: 20 August 2008
• Nationality: British
• Occupation: Company Director

MCLAREN, Margaret

• Correspondence address: 55 Victoria Road, Lenzie, Glasgow, G66 5AP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 January 1997
• Resigned on: 18 May 2000
• Nationality: British
• Occupation: Company Director

MCNEE, Andrea Russell

• Correspondence address: 45 Berryhill Drive, Giffnock, Glasgow, G46 7AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 January 1997
• Resigned on: 18 May 2000
• Nationality: British
• Occupation: Company Director

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 May 2007
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILES, Paul Lewis

• Correspondence address: Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 16 March 2012
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director

MOSS, Jonathan Stephen

• Correspondence address: Park Cottage, Charlton Lane, West Farleigh, Kent, United Kingdom, 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: 12 June 2008
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWMAN, James Allen

• Correspondence address: Ely House, Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 May 2007
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'NEIL, Daniel

• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 18 May 1989
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Chairman

PARIS, Roderick Louis

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

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: 12 May 1998
• 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: 1 January 1997
• 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

SCOBBIE, Andrew

• Correspondence address: 14 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 18 May 1989
• Resigned on: 31 August 1991
• Nationality: British
• Occupation: Actuary

SHAW, Francis Michael

• Correspondence address: Rock House 711 Cheadle Road, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BA
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 3 July 1990
• Resigned on: 31 December 1995
• Nationality: British

SHISHMANIAN, Aram Edward

• Correspondence address: Waldenhurst, South Road St Georges Hill, Weybridge, Surrey, KT13 0NA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 4 January 2005
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Company Director

SINGLETON, Graham Lloyd

• Correspondence address: 1 Edgar Villas, Edgar Road, Winchester, Hampshire, SO23 9TP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 March 2004
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Chief Financial Officer

SKEOCH, Norman Keith, Sir

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 July 2014
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SLATER, Neil Andrew

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 22 November 2021
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

SPENCER, Paul

• Correspondence address: 4 Victoria Square, London, SW1W 0QY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 15 March 2004
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 10 September 2008
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comany Director

STEWART, Gavin Macneill

• Correspondence address: 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 January 2003
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

STEWART, Gavin Macneill

• Correspondence address: 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 March 1990
• Resigned on: 15 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

STOBART, Eric St Clair

• Correspondence address: Dormy Cottage, 2 Alan Road, Wimbledon Village, London, England, England, SW19 7PT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 October 2013
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director