IGNIS ASSET MANAGEMENT LIMITED

7 Castle Street, Edinburgh, EH2 3AH
StatusLIQUIDATION
Company No.SC200801
CategoryPrivate Limited Company
Incorporated19 Oct 1999
Age24 years, 6 months, 27 days
JurisdictionScotland

SUMMARY

IGNIS ASSET MANAGEMENT LIMITED is an liquidation private limited company with number SC200801. It was incorporated 24 years, 6 months, 27 days ago, on 19 October 1999. The company address is 7 Castle Street, Edinburgh, EH2 3AH.



People

ABRDN CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 31 Jul 2021

Current time on role 2 years, 9 months, 15 days

MACLENNAN, Stuart Lapsley

Director

Accountant

ACTIVE

Assigned on 22 Nov 2021

Current time on role 2 years, 5 months, 23 days

MCBIRNIE, Graeme James

Director

Company Director

ACTIVE

Assigned on 01 Mar 2022

Current time on role 2 years, 2 months, 14 days

GRIFFIN, Stephanie Rose

Secretary

RESIGNED

Assigned on 20 Sep 2010

Resigned on 30 Apr 2015

Time on role 4 years, 7 months, 10 days

HANKIN, Christina Ann

Secretary

RESIGNED

Assigned on 30 Apr 2015

Resigned on 29 Jan 2016

Time on role 8 months, 29 days

KIDD, Holly Sylvia

Secretary

RESIGNED

Assigned on 29 Jan 2016

Resigned on 31 Jul 2021

Time on role 5 years, 6 months, 2 days

WAGNER, Deborah Anne

Secretary

RESIGNED

Assigned on 16 Dec 1999

Resigned on 20 Sep 2010

Time on role 10 years, 9 months, 4 days

D.W. COMPANY SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 19 Oct 1999

Resigned on 16 Dec 1999

Time on role 1 month, 28 days

ACHESON, Alan Stephen

Director

Investment Director

RESIGNED

Assigned on 30 May 2016

Resigned on 08 Dec 2019

Time on role 3 years, 6 months, 9 days

ADAM, Ian C

Director

Chartered Accountant

RESIGNED

Assigned on 28 Nov 2000

Resigned on 14 Mar 2001

Time on role 3 months, 16 days

AIRD, James Baird

Director

Company Director

RESIGNED

Assigned on 01 Jul 2014

Resigned on 22 Nov 2021

Time on role 7 years, 4 months, 21 days

ALLVEY, David Philip

Director

Business Consultant

RESIGNED

Assigned on 15 Mar 2004

Resigned on 06 Sep 2005

Time on role 1 year, 5 months, 22 days

BANNISTER, Clive Christopher Roger

Director

Company Director

RESIGNED

Assigned on 02 Mar 2011

Resigned on 01 Jul 2014

Time on role 3 years, 3 months, 29 days

BAYLEY, Trevor John

Director

Corporate Development Director

RESIGNED

Assigned on 16 Dec 1999

Resigned on 21 Nov 2000

Time on role 11 months, 5 days

BIGGS, Michael Nicholas

Director

Company Director

RESIGNED

Assigned on 06 Sep 2005

Resigned on 01 May 2008

Time on role 2 years, 7 months, 25 days

CASSONI, Maria Luisa

Director

Director

RESIGNED

Assigned on 16 Dec 1999

Resigned on 31 Dec 2000

Time on role 1 year, 15 days

CHENE, Claude Andre

Director

Company Director

RESIGNED

Assigned on 06 Oct 2011

Resigned on 01 Jul 2014

Time on role 2 years, 8 months, 25 days

CLARK, Colin Martin

Director

Investment Director

RESIGNED

Assigned on 01 Jul 2014

Resigned on 27 May 2016

Time on role 1 year, 10 months, 26 days

CLUTTERBUCK, Fiona Jane

Director

Company Director

RESIGNED

Assigned on 20 Aug 2008

Resigned on 02 Sep 2009

Time on role 1 year, 13 days

COOK, Robert Derek

Director

Cfo, Coo

RESIGNED

Assigned on 16 Oct 2009

Resigned on 03 Feb 2010

Time on role 3 months, 18 days

COTTAM, Harold, Managing Director

Director

Chartered Accountant

RESIGNED

Assigned on 16 Dec 1999

Resigned on 30 Sep 2004

Time on role 4 years, 9 months, 14 days

CRAWFORD, Douglas James

Director

Solicitor

RESIGNED

Assigned on 19 Oct 1999

Resigned on 16 Dec 1999

Time on role 1 month, 28 days

CROSS BROWN, Tom

Director

Company Director

RESIGNED

Assigned on 06 Jun 2008

Resigned on 01 Apr 2010

Time on role 1 year, 9 months, 26 days

CUMMINS, Diarmuid

Director

Investment Manager

RESIGNED

Assigned on 11 Mar 2010

Resigned on 31 Dec 2010

Time on role 9 months, 20 days

CUSINS, John Robert

Director

Private Equity

RESIGNED

Assigned on 06 Jun 2008

Resigned on 02 Sep 2009

Time on role 1 year, 2 months, 26 days

DEWAR-DURIE, Andrew Maule

Director

Company Director

RESIGNED

Assigned on 14 Feb 2001

Resigned on 15 Mar 2004

Time on role 3 years, 1 month, 1 day

DIXON, Paul Robert

Director

Risk Manager, Chief Operating Officer

RESIGNED

Assigned on 16 Oct 2009

Resigned on 07 May 2010

Time on role 6 months, 22 days

FELLINGHAM, Christopher James

Director

Company Director

RESIGNED

Assigned on 15 Feb 2010

Resigned on 31 Jul 2015

Time on role 5 years, 5 months, 16 days

FERRANS, Douglas

Director

Marketing Director

RESIGNED

Assigned on 16 Dec 1999

Resigned on 31 May 2001

Time on role 1 year, 5 months, 15 days

FITZGERALD, Sean Andrew

Director

Financial Controller

RESIGNED

Assigned on 02 Feb 2016

Resigned on 28 Oct 2018

Time on role 2 years, 8 months, 26 days

FORTIN, Richard Chalmers Gordon

Director

Company Consultant

RESIGNED

Assigned on 23 Jan 2001

Resigned on 22 Apr 2004

Time on role 3 years, 2 months, 30 days

GHILONI, Francis William

Director

Company Director

RESIGNED

Assigned on 16 May 2001

Resigned on 13 Apr 2004

Time on role 2 years, 10 months, 28 days

LAIRD, Gavin Harry, Sir

Director

Retired

RESIGNED

Assigned on 16 Dec 1999

Resigned on 14 Feb 2001

Time on role 1 year, 1 month, 29 days

MCCONVILLE, James

Director

Finance Director

RESIGNED

Assigned on 28 Jun 2012

Resigned on 01 Jul 2014

Time on role 2 years, 3 days

MCINTOSH, Leslie Kynoch

Director

Operations Director

RESIGNED

Assigned on 14 Jan 2000

Resigned on 26 May 2004

Time on role 4 years, 4 months, 12 days

MCINTOSH, William Alan

Director

Company Director

RESIGNED

Assigned on 06 Jun 2008

Resigned on 20 Aug 2008

Time on role 2 months, 14 days

MCLAREN, Margaret

Director

Director

RESIGNED

Assigned on 16 Dec 1999

Resigned on 18 May 2000

Time on role 5 months, 2 days

MCNEE, Andrea Russell

Director

Director

RESIGNED

Assigned on 16 Dec 1999

Resigned on 18 May 2000

Time on role 5 months, 2 days

MEEHAN, Brendan Joseph

Director

Company Director

RESIGNED

Assigned on 08 May 2007

Resigned on 01 May 2008

Time on role 11 months, 23 days

MILES, Paul Lewis

Director

Deputy Finance Director

RESIGNED

Assigned on 31 Jan 2012

Resigned on 19 Dec 2012

Time on role 10 months, 19 days

MOSS, Jonathan Stephen

Director

Actuary

RESIGNED

Assigned on 24 Nov 2009

Resigned on 07 Feb 2011

Time on role 1 year, 2 months, 13 days

MOSS, Jonathan Stephen

Director

Company Director

RESIGNED

Assigned on 06 Jun 2008

Resigned on 28 Nov 2008

Time on role 5 months, 22 days

NEWMAN, James Allen

Director

Accountant

RESIGNED

Assigned on 08 May 2007

Resigned on 01 May 2008

Time on role 11 months, 23 days

O'NEIL, Daniel

Director

Deputy Chairman

RESIGNED

Assigned on 14 Jan 2000

Resigned on 01 Aug 2008

Time on role 8 years, 6 months, 18 days

PARIS, Roderick Louis

Director

Head Of Investments

RESIGNED

Assigned on 01 Jul 2014

Resigned on 27 May 2016

Time on role 1 year, 10 months, 26 days

PATERSON BROWN, Ian John

Director

Chartered Accountant

RESIGNED

Assigned on 06 Nov 2006

Resigned on 29 Jun 2012

Time on role 5 years, 7 months, 23 days

POLIN, Jonathan Charles

Director

Company Director

RESIGNED

Assigned on 01 Oct 2004

Resigned on 17 Jun 2011

Time on role 6 years, 8 months, 16 days

POLSON, Michael Buchanan

Director

Solicitor

RESIGNED

Assigned on 19 Oct 1999

Resigned on 16 Dec 1999

Time on role 1 month, 28 days

PORTMAN, Bryan Henry

Director

Group Managing Director

RESIGNED

Assigned on 12 Nov 2002

Resigned on 13 Aug 2003

Time on role 9 months, 1 day

QUINN, Brian

Director

Director

RESIGNED

Assigned on 16 Dec 1999

Resigned on 15 Mar 2004

Time on role 4 years, 2 months, 30 days

REID, Peter Smith

Director

Chief Investment Officer

RESIGNED

Assigned on 14 Jan 2000

Resigned on 28 Apr 2010

Time on role 10 years, 3 months, 14 days

ROBERTS, Timothy Henry Raynes

Director

Company Director

RESIGNED

Assigned on 15 Feb 2010

Resigned on 29 Jan 2013

Time on role 2 years, 11 months, 14 days

ROBERTS, Timothy Henry Raynes

Director

Company Director

RESIGNED

Assigned on 15 Feb 2010

Resigned on 29 Jan 2013

Time on role 2 years, 11 months, 14 days

SAMUEL, Christopher John Loraine

Director

Charterede Accountant

RESIGNED

Assigned on 24 Feb 2009

Resigned on 01 Jul 2014

Time on role 5 years, 4 months, 7 days

SHISHMANIAN, Aram Edward

Director

Company Director

RESIGNED

Assigned on 04 Jan 2005

Resigned on 06 Sep 2005

Time on role 8 months, 2 days

SINGLETON, Graham Lloyd

Director

Chief Financial Officer

RESIGNED

Assigned on 15 Mar 2004

Resigned on 06 Sep 2005

Time on role 1 year, 5 months, 22 days

SKEOCH, Norman Keith, Sir

Director

Company Director

RESIGNED

Assigned on 01 Jul 2014

Resigned on 01 Sep 2015

Time on role 1 year, 2 months, 1 day

SPENCER, Paul

Director

Director

RESIGNED

Assigned on 15 Mar 2004

Resigned on 06 Sep 2005

Time on role 1 year, 5 months, 22 days

SPENCER-CHURCHILL, Edward Albert Charles, Lord

Director

Company Director

RESIGNED

Assigned on 06 Jun 2008

Resigned on 02 Sep 2009

Time on role 1 year, 2 months, 26 days

STEWART, Gavin Macneill

Director

Actuary

RESIGNED

Assigned on 06 Jan 2003

Resigned on 14 Aug 2009

Time on role 6 years, 7 months, 8 days

STOBART, Eric St Clair

Director

Company Director

RESIGNED

Assigned on 31 Oct 2013

Resigned on 01 Jul 2014

Time on role 8 months

SUTHERLAND, David James Bruce

Director

Investment Manager

RESIGNED

Assigned on 16 Dec 1999

Resigned on 18 May 2000

Time on role 5 months, 2 days

TAMBERLIN, Layton Gwyn

Director

Company Director

RESIGNED

Assigned on 06 Jun 2008

Resigned on 04 Jun 2009

Time on role 11 months, 28 days

THOMPSON, Paul Andrew

Director

Company Director

RESIGNED

Assigned on 13 Aug 2003

Resigned on 07 Mar 2007

Time on role 3 years, 6 months, 25 days

TREEN, William Raymond

Director

Company Director

RESIGNED

Assigned on 06 Jun 2008

Resigned on 02 Sep 2009

Time on role 1 year, 2 months, 26 days

WALKLIN, Colin Richard

Director

Company Director

RESIGNED

Assigned on 01 Jul 2014

Resigned on 27 May 2016

Time on role 1 year, 10 months, 26 days

WATTS, David Walter

Director

Company Director

RESIGNED

Assigned on 31 Oct 2013

Resigned on 01 Jul 2014

Time on role 8 months

WILLIAMSON, George Malcolm, Sir

Director

President/Ceo

RESIGNED

Assigned on 15 Mar 2004

Resigned on 06 Sep 2005

Time on role 1 year, 5 months, 22 days

WINTER, Simon Andrew Emile

Director

Company Director

RESIGNED

Assigned on 30 Nov 2018

Resigned on 28 Feb 2022

Time on role 3 years, 2 months, 28 days

YATES, Jonathan James

Director

Company Director

RESIGNED

Assigned on 23 Sep 2010

Resigned on 21 Dec 2011

Time on role 1 year, 2 months, 28 days


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