IGNIS NOMINEES LIMITED

Company number SC199918

33 officers / 29 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: 7 January 2000
• Resigned on: 20 September 2010
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 16 September 1999
• Resigned on: 7 January 2000

CASSONI, Maria Luisa

• Correspondence address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 February 2000
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

COTTAM, Harold, Managing Director

• Correspondence address: Pentwyn Farm, Dorstone, Hereford, HR3 6AD
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 8 February 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRAWFORD, Douglas James

• Correspondence address: 37 The Steils, Edinburgh, EH10 5XD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 September 1999
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Solicitor

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

FERRANS, Douglas

• Correspondence address: 9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 January 2000
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

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: 14 February 2001
• 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: 16 May 2001
• Resigned on: 13 April 2004
• Nationality: British
• 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

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: 8 February 2000
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: Retired

MCINTOSH, Leslie Kynoch

• Correspondence address: Denrhoda, 6 Seven Sisters, Lenzie, Glasgow, G66 3AW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 January 2000
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Chief Executive

MCLAREN, Margaret

• Correspondence address: 55 Victoria Road, Lenzie, Glasgow, G66 5AP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 January 2000
• Resigned on: 18 May 2000
• Nationality: British
• Occupation: Director

MCNEE, Andrea Russell

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

O'NEIL, Daniel

• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 January 2000
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Chairman

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

POLSON, Michael Buchanan

• Correspondence address: 11 Craighall Gardens, Edinburgh, EH6 4RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 September 1999
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Solicitor

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: 8 February 2000
• 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: 7 January 2000
• 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: 29 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: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

SUTHERLAND, David James Bruce

• Correspondence address: 20 Woodvale Avenue, Giffnock, Glasgow, Lanarkshire, G46 6RQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 January 2000
• Resigned on: 18 May 2000
• Nationality: British
• Occupation: Investment Manager

THOMPSON, Paul Andrew

• Correspondence address: SE21
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 August 2003
• Resigned on: 7 March 2007
• Nationality: British
• 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