IGNIS ASSET MANAGEMENT LIMITED

Company number SC200801

70 officers / 67 resignations

ABRDN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Secretary
• Appointed on: 31 July 2021

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• Registration number: SC559540

MACLENNAN, Stuart Lapsley

• Correspondence address: 7 Castle Street, Edinburgh, EH2 3AH
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 22 November 2021
• 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: 1 March 2022
• 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: 31 July 2021

WAGNER, Deborah Anne

• Correspondence address: 1 Hillend Road, Burnside, Glasgow, G73 4JU
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• 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: 19 October 1999
• Resigned on: 16 December 1999

ACHESON, Alan Stephen

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 May 2016
• Resigned on: 8 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment 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 on: 16 December 1999
• Resigned on: 21 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Director

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

CASSONI, Maria Luisa

• Correspondence address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 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: 20 August 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: 16 December 1999
• 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: 19 October 1999
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Solicitor

CROSS BROWN, Tom

• Correspondence address: Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 6 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: 11 March 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

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: 15 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: 16 December 1999
• 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: 2 February 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

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

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 December 1999
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: Retired

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: 14 January 2000
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Operations Director