Cross Check

IGNIS INVESTMENTS LIMITED

Company Number

SC086806

Private limited company
Dissolved
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GRIFFIN, Stephanie Rose

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1/1, 70 Marlborough Avenue Broomhill Glasgow G11 7BH United Kingdom

NORRIS, Amanda Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Stanhope Place Edinburgh EH12 5HH

ROSS, Marie Isobel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Killermont Road Bearsden Glasgow G61 2JF

SHEPHERD, Neil Morton

Role
Resigned
Secretary
Occupation
Company Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Kaimes Road Edinburgh Midlothian EH12 6JT

WAGNER, Deborah Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Hillend Road Burnside Glasgow G73 4JU

WAGNER, Deborah Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Hillend Road Burnside Glasgow G73 4JU

WARD, Anne

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
1a South Hamilton Road North Berwick East Lothian EH39 4NJ

BAYLEY, Trevor John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodside Clay Lake Endon Stoke On Trent Staffordshire ST9 9DD
Country of Residence
United Kingdom

BROOKHOUSE, Simon Douglas

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Glencairn Crescent Edinburgh Midlothian EH12 5BT

BUCHANAN, Richard Robertson Trail

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynwood 6 Essex Road Edinburgh Midlothian EH4 6LG

BURDON, Peter Vincent

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Belhaven Place Glasgow G77 5FJ

COTTAM, Harold, Managing Director

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pentwyn Farm Dorstone Hereford HR3 6AD
Country of Residence
United Kingdom

DEWAR-DURIE, Andrew Maule

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finnich Malise Croftamie Stirlingshire G63 0HA
Country of Residence
Scotland

FORREST, Michael Alexander

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Barnton Avenue Edinburgh Midlothian EH4 6AJ
Country of Residence
Great Britain

FORTIN, Richard Chalmers Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Philliswood Farm House Hooksway Chichester West Sussex PO18 9JZ
Country of Residence
United Kingdom

GHILONI, Francis William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Lauderdale Gardens Hyndland Glasgow G12 9QU

HEAPS, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellswood 5 Barnescroft Hilderstone Staffordshire ST15 8XU

HENDERSON, William Grahamslaw

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 West Munro Drive Helensburgh Dunbartonshire G84 9AA
Country of Residence
United Kingdom

LUCKHOO, Keith Robert Lionel

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
18 West Park Road Kew Richmond Surrey TW9 4DA

MACPHERSON, Neil David

Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Dunard House 123 Grange Loan Edinburgh Midlothian EH9 2EA

MAGEE, Neil Pollock

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
45 Spylaw Bank Road Edinburgh EH13 0JF

MCINTOSH, Leslie Kynoch

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Denrhoda, 6 Seven Sisters Lenzie Glasgow G66 3AW

MCLEAN, Kenneth

Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Durham Avenue Edinburgh Midlothian EH15 1PA

MIRNER, Eamonn Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Blairatholl Avenue Glasgow Lanarkshire G11 7QJ

NICKSON, John William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Redgrove Park Cheltenham Gloucestershire GL51 6QY

O'NEIL, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

O'NEIL, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

PARVIN, Gilmour William

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Cramond Avenue Edinburgh Midlothian EH4 6NF

PATERSON BROWN, Ian John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 3 The Green Millgate Balerno Midlothian EH14 7LD
Country of Residence
United Kingdom

POLIN, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 0/1 28 Park Circus Glasgow Scotland G3 6AP Scotland
Country of Residence
Scotland

PORTMAN, Bryan Henry

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chesnam House Copthill Lane Kingswood Surrey KT20 6HL

QUINN, Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Homewood Road St Albans Hertfordshire AL1 4BH
Country of Residence
United Kingdom

REID, Peter Smith

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Woodend Drive Jordanhill Glasgow G13 1QJ
Country of Residence
United Kingdom

ROBERTS, Timothy Henry Raynes

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashfield House Woods Farm Road East Hendred England OX12 8JA England
Country of Residence
England

SAMUEL, Christopher John Loraine

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England
Country of Residence
United Kingdom