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IGNIS ASSET MANAGEMENT LIMITED

Company Number

SC200801

Private limited company
Liquidation
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ABRDN CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom

MACLENNAN, Stuart Lapsley

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
7 Castle Street Edinburgh EH2 3AH
Country of Residence
United Kingdom

MCBIRNIE, Graeme James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7 Castle Street Edinburgh EH2 3AH
Country of Residence
United Kingdom

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

HANKIN, Christina Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom

KIDD, Holly Sylvia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom

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

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

ACHESON, Alan Stephen

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom
Country of Residence
United Kingdom

ADAM, Ian C

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gowanfield 2 Cammo Road Edinburgh EH4 8EB
Country of Residence
Scotland

AIRD, James Baird

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom
Country of Residence
United Kingdom

ALLVEY, David Philip

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenside House 50 Station Road London N22 7TP

BANNISTER, Clive Christopher Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BAYLEY, Trevor John

Date of Birth
Role
Resigned
Director
Occupation
Corporate Development 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

BIGGS, Michael Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Red House Little Almshoe St Ippollitts Hitchin Hertfordshire SG4 7NP
Country of Residence
United Kingdom

CASSONI, Maria Luisa

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Providence Square Bermondsey Wall West London SE1 2ED
Country of Residence
England

CHENE, Claude Andre

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Mapesbury Road London England NW2 4JD England
Country of Residence
England

CLARK, Colin Martin

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom
Country of Residence
England

CLUTTERBUCK, Fiona Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Downshire Hill Hampstead London NW3 1NR
Country of Residence
England

COOK, Robert Derek

Date of Birth
Role
Resigned
Director
Occupation
Cfo, Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Dagnan Road London SW12 9LQ United Kingdom
Country of Residence
England

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

CRAWFORD, Douglas James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 The Steils Edinburgh EH10 5XD

CROSS BROWN, Tom

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shipton Old Farm Winslow Buckinghamshire MK18 3JL
Country of Residence
United Kingdom

CUMMINS, Diarmuid

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CUSINS, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Gables Holly Lane Harpenden Hertfordshire AL5 5DY
Country of Residence
England

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

DIXON, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Risk Manager, Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Halsey Street London SW3 2QH United Kingdom
Country of Residence
United Kingdom

FELLINGHAM, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spring Farm Spring Lane Great Horwood Milton Keynes England MK17 0QU England
Country of Residence
United Kingdom

FERRANS, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Lochbroom Drive Newton Mearns Glasgow Lanarkshire G77 5DY
Country of Residence
United Kingdom

FITZGERALD, Sean Andrew

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom
Country of Residence
United Kingdom

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

LAIRD, Gavin Harry, Sir

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Cleveden House Holmbury Park Bromley Kent BR1 2WG

MCCONVILLE, James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
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

MCINTOSH, Leslie Kynoch

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Abrdn Investments (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom