CORNELIAN ASSET MANAGERS LIMITED

Hobart House Hobart House, Edinburgh, EH2 1EL, Scotland
StatusACTIVE
Company No.SC113646
CategoryPrivate Limited Company
Incorporated30 Sep 1988
Age35 years, 8 months, 16 days
JurisdictionScotland

SUMMARY

CORNELIAN ASSET MANAGERS LIMITED is an active private limited company with number SC113646. It was incorporated 35 years, 8 months, 16 days ago, on 30 September 1988. The company address is Hobart House Hobart House, Edinburgh, EH2 1EL, Scotland.



People

EGGAR, Robin Thomas

Director

Director

ACTIVE

Assigned on 28 Feb 2020

Current time on role 4 years, 3 months, 17 days

SHEPHERD, Andrew William

Director

Director

ACTIVE

Assigned on 26 Oct 2021

Current time on role 2 years, 7 months, 21 days

DRURY, Benjamin

Secretary

RESIGNED

Assigned on 30 Oct 2009

Resigned on 21 Apr 2011

Time on role 1 year, 5 months, 22 days

ROBERTSON, James

Secretary

RESIGNED

Assigned on

Resigned on 31 Dec 1992

Time on role 31 years, 5 months, 16 days

SIMPSON, Judith Margaret

Secretary

RESIGNED

Assigned on 24 Oct 2005

Resigned on 30 Oct 2009

Time on role 4 years, 6 days

NOBLE FINANCIAL HOLDINGS LIMITED

Corporate-secretary

RESIGNED

Assigned on 31 Dec 1992

Resigned on 24 Oct 2005

Time on role 12 years, 9 months, 24 days

ALLISON, Richard Stratton Gray

Director

Business Development

RESIGNED

Assigned on 05 Aug 2002

Resigned on 11 Nov 2009

Time on role 7 years, 3 months, 6 days

BARRIE, Andrew

Director

Director

RESIGNED

Assigned on 26 Jun 2015

Resigned on 28 Feb 2020

Time on role 4 years, 8 months, 2 days

BROOKS, Marcus Martin

Director

Investment Manager

RESIGNED

Assigned on 05 Jun 2002

Resigned on 28 Feb 2020

Time on role 17 years, 8 months, 23 days

CONNELLAN, Caroline Mary

Director

Director

RESIGNED

Assigned on 28 Feb 2020

Resigned on 28 May 2021

Time on role 1 year, 3 months

COULL, Gordon Charles

Director

Company Director

RESIGNED

Assigned on 29 May 2015

Resigned on 28 Feb 2020

Time on role 4 years, 8 months, 30 days

CROSS, Lynsey Jane

Director

Director

RESIGNED

Assigned on 24 Jan 2022

Resigned on 16 Mar 2023

Time on role 1 year, 1 month, 23 days

HARTLEY, Alan James

Director

Chartered Accountant

RESIGNED

Assigned on 19 Dec 2000

Resigned on 22 Jan 2010

Time on role 9 years, 1 month, 3 days

JACKSON, Anne Regina

Director

Company Director

RESIGNED

Assigned on 24 Jan 2014

Resigned on 01 Sep 2020

Time on role 6 years, 7 months, 8 days

JACKSON, John

Director

Director

RESIGNED

Assigned on 24 May 2005

Resigned on 28 May 2021

Time on role 16 years, 4 days

JESSOP, June Alison

Director

Investment Management

RESIGNED

Assigned on 05 Jun 2006

Resigned on 27 Aug 2010

Time on role 4 years, 2 months, 22 days

KILPATRICK, Hector David Hugh

Director

Chief Investment Officer

RESIGNED

Assigned on 01 Jun 2010

Resigned on 28 Feb 2020

Time on role 9 years, 8 months, 27 days

KIMBER, Timothy Roy Henry

Director

Businessman

RESIGNED

Assigned on

Resigned on 08 Jul 1994

Time on role 29 years, 11 months, 8 days

MACKENZIE, James Ian

Director

Investment Manager

RESIGNED

Assigned on 01 Jan 1992

Resigned on 31 Aug 1998

Time on role 6 years, 7 months, 30 days

MACLENNAN, Graeme Andrew Yule

Director

Non Executive Director

RESIGNED

Assigned on 01 Sep 1998

Resigned on 24 Oct 2005

Time on role 7 years, 1 month, 23 days

NICOLSON, Allan Thomas Mclean

Director

Solicitor

RESIGNED

Assigned on 01 Jun 2005

Resigned on 09 Dec 2005

Time on role 6 months, 8 days

NOBLE, Iain Andrew, Sir

Director

Businessman

RESIGNED

Assigned on

Resigned on 07 May 2002

Time on role 22 years, 1 month, 9 days

NOBLE, Simon John

Director

Businessman

RESIGNED

Assigned on

Resigned on 14 Jul 1994

Time on role 29 years, 11 months, 2 days

NOBLE, Timothy Peter, Sir

Director

Businessman

RESIGNED

Assigned on

Resigned on 20 Jan 2005

Time on role 19 years, 4 months, 27 days

RICHARDSON, Jeremy Francis

Director

Investment Manager

RESIGNED

Assigned on 06 Apr 1994

Resigned on 28 Feb 2020

Time on role 25 years, 10 months, 22 days

RITCHIE, David Cowan

Director

Non Executive Director

RESIGNED

Assigned on 01 Apr 2005

Resigned on 30 Jul 2015

Time on role 10 years, 3 months, 29 days

ROBB, Douglas Stewart

Director

Director Of Finance, Compliance & Operations

RESIGNED

Assigned on 01 Oct 2012

Resigned on 24 Jan 2014

Time on role 1 year, 3 months, 23 days

ROBINSON, Alasdair Nicholson

Director

Director

RESIGNED

Assigned on 15 Aug 2016

Resigned on 21 Apr 2017

Time on role 8 months, 6 days

THORPE, Benjamin Lee

Director

Director

RESIGNED

Assigned on 28 Feb 2020

Resigned on 16 Mar 2023

Time on role 3 years, 17 days

WALKER, Michael John

Director

Non Executive Director

RESIGNED

Assigned on 26 Oct 2007

Resigned on 25 Jul 2013

Time on role 5 years, 8 months, 30 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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