CORNELIAN ASSET MANAGERS NOMINEES LIMITED

Company number SC215947

21 officers / 19 resignations

AQUILINA, Claire

• Correspondence address: Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Katherine Louise

• Correspondence address: Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 14 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DRURY, Benjamin

• Correspondence address: 21 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 30 March 2010
• Resigned on: 21 April 2011

SIMPSON, Judith Margaret

• Correspondence address: 30 Meadowside Road, Cupar, KY15 5DD
• Role (Resigned): Secretary
• Appointed on: 24 October 2005
• Resigned on: 30 March 2010
• Nationality: British

NOBLE FINANCIAL HOLDINGS LIMITED

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 20 February 2001
• Resigned on: 24 October 2005

ABBONDANZA, Caroline Whitney

• Correspondence address: Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 16 March 2023
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, Marcus Martin

• Correspondence address: Fairlaw House, Reston, Eyemouth, Berwickshire, Great Britain, TD14 5LN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 April 2010
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

CROSS, Lynsey Jane

• Correspondence address: Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 6 January 2022
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAHAM, David Thomas

• Correspondence address: Dalnabruich, Golf Course Road, Rosemount, Blairgowrie, Perthshire, PH10 6LJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 March 2001
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Investment Manager

HARTLEY, Alan James

• Correspondence address: 31 Cadogan Road, Edinburgh, Midlothian, EH16 6LY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 July 2007
• Resigned on: 22 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Anne Regina

• Correspondence address: 30 Charlotte Square, Edinburgh, EH2 4ET
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 September 2015
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JACKSON, John

• Correspondence address: Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 February 2020
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, John

• Correspondence address: 25 Inverleith Terrace, Edinburgh, United Kingdom, EH3 5NU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 December 2005
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Suchita

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 August 2024
• Resigned on: 24 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDSON, Jeremy Francis

• Correspondence address: 30 Charlotte Square, Edinburgh, EH2 4ET
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 April 2017
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RICHARDSON, Jeremy Francis

• Correspondence address: 30 Charlotte Square, Edinburgh, Scotland, EH2 4ET
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 January 2014
• Resigned on: 22 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

RICHARDSON, Jeremy Francis

• Correspondence address: 204 Newhaven Road, Edinburgh, EH6 4QE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 March 2001
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROBB, Douglas Stewart

• Correspondence address: 30 Charlotte Square, Edinburgh, Scotland, EH2 4ET
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 October 2012
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Finance, Compliance & Operations

ROBINSON, Alasdair Nicholson

• Correspondence address: 30 Charlotte Square, Edinburgh, EH2 4ET
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 September 2016
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMPSON, Judith Margaret

• Correspondence address: 30 Meadowside Road, Cupar, KY15 5DD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 December 2005
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMEATON, Robin Campbell

• Correspondence address: 10 Hillpark Avenue, Edinburgh, Midlothian, EH4 7AT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 February 2001
• Resigned on: 23 March 2001
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Secretary