IGNIS INVESTMENT MANAGEMENT LIMITED

Company number 05809046

35 officers / 31 resignations

KIDD, Holly Sylvia

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Secretary
• Appointed on: 29 January 2016

ACHESON, Alan Stephen

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Director
• Date of birth: April 1960
• Appointed on: 30 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

AIRD, James Baird

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Director
• Date of birth: November 1960
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZGERALD, Sean Andrew

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Director
• Date of birth: January 1965
• Appointed on: 2 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

GRIFFIN, Stephanie Rose

• Correspondence address: 1/1,, 70 Marlborough Avenue, Broomhill, Glasgow, United Kingdom, G11 7BH
• Role (Resigned): Secretary
• Appointed on: 20 September 2010
• Resigned on: 30 April 2015

HANKIN, Christina Ann

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 29 January 2016

WAGNER, Deborah Anne

• Correspondence address: 1 Hillend Road, Burnside, Glasgow, G73 4JU
• Role (Resigned): Secretary
• Appointed on: 2 September 2009
• Resigned on: 20 September 2010

WATSON, Gerald Alistair

• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 2 September 2009
• Nationality: British

BANNISTER, Clive Christopher Roger

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 March 2011
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Tom Cross

• Correspondence address: Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 18 June 2008
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Banker

CLUTTERBUCK, Fiona Jane

• Correspondence address: 13 Downshire Hill, Hampstead, London, NW3 1NR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 October 2008
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Robert Derek

• Correspondence address: 4 Dagnan Road, London, SW12 9LQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 September 2008
• Resigned on: 3 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Cf0 Coo

CORRIN, Thomas Matthew George

• Correspondence address: 118 Dulwich Village, London, SE21 7AQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 July 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Private Equity Investor

CUMMINS, Diarmuid

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 June 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CUSINS, John Robert

• Correspondence address: High Gables, Holly Lane, Harpenden, Hertfordshire, AL5 5DY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 8 May 2006
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

DIXON, Paul Robert

• Correspondence address: 12 Halsey Street, London, SW3 2QH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 June 2006
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager Chief Operating O

FELLINGHAM, Christopher James

• Correspondence address: Spring Farm, Spring Lane, Great Horwood, Milton Keynes, MK17 0QU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 February 2010
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUPTA, Pranay

• Correspondence address: 19-21, Crawford Street, Suite 472, London, W1H 1PJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 11 July 2007
• Resigned on: 23 December 2008
• Nationality: Indian
• Occupation: Investment Manager

HAWKES, Edward Jonathan Cameron

• Correspondence address: 10 Hillgate Street, London, W8 7SR
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 29 March 2007
• Resigned on: 6 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOTSON, Grant Thomas

• Correspondence address: Haining Valley Farm, House, Whitecross, Linlithgow, West Lothian, United Kingdom, EH49 6LN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 July 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCINTOSH, William Alan

• Correspondence address: 7 Earls Terrace, Kensington, London, W8 6LP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 March 2007
• Resigned on: 4 September 2008
• Nationality: British
• Occupation: Company Director

MOSS, Jonathan Stephen

• Correspondence address: Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 January 2010
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MOSS, Jonathan Stephen

• Correspondence address: Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 July 2007
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

PATERSON-BROWN, Ian John

• Correspondence address: No 3, The Green, Millgate Balerno, Edinburgh, United Kingdom, EH14 7LD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 October 2009
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

POLIN, Jonathan Charles

• Correspondence address: Flat 0/1, 28 Park Circus, Glasgow, Scotland, Scotland, G3 6AP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 October 2009
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

REID, Peter Smith

• Correspondence address: 43 Woodend Drive, Jordanhill, Glasgow, United Kingdom, G13 1QJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 October 2009
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

ROBERTS, Timothy Henry Raynes

• Correspondence address: Ashfield House, Woods Farm Road, East Hendred, England, England, OX12 8JA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 February 2010
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAMUEL, Christopher John Loraine

• Correspondence address: 26 Irving Mews, London, United Kingdom, N1 2FP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 October 2009
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPENCER-CHURCHILL, Edward Albert Charles, Lord

• Correspondence address: 24 Howard Building, 368 Queenstown Road, London, SW8 4NN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 20 October 2008
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Gavin Macneill

• Correspondence address: 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 18 June 2008
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

STRAATMAN, Jan

• Correspondence address: Walnut Tree, Spring Coppice, Land End, Buckinghamshire, HP14 3NU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 May 2006
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Chief Investment Officer

TAMBERLIN, Layton Gwyn

• Correspondence address: 8 Lancaster Stables, London, NW3 4PH
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 April 2008
• Resigned on: 4 June 2009
• Nationality: English
• Country of residence: England
• Occupation: Private Equity

TREEN, William Raymond

• Correspondence address: 38 Sheldon Avenue, Highgate, London, N6 4JR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 18 June 2008
• Resigned on: 2 September 2009
• Nationality: Welsh
• Country of residence: England
• Occupation: Company Director

WALKLIN, Colin Richard

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 July 2014
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YATES, Jonathan James

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 September 2010
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director