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IGNIS INVESTMENT SERVICES LIMITED

Company number SC101825

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Officers: 81 officers / 78 resignations

ABRDN CORPORATE SECRETARY LIMITED

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Active
Secretary
Appointed on
2 October 2020

UK Limited Company What's this?

Registration number
SC559540

MACLENNAN, Stuart Lapsley

Correspondence address
7 Castle Street, Edinburgh, EH2 3AH
Role Active
Director
Date of birth
October 1976
Appointed on
28 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCBIRNIE, Graeme James

Correspondence address
7 Castle Street, Edinburgh, EH2 3AH
Role Active
Director
Date of birth
November 1976
Appointed on
28 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

KIDD, Holly Sylvia

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Secretary
Appointed on
29 January 2016
Resigned on
19 November 2020

WAGNER, Deborah Anne

Correspondence address
1 Hillend Road, Burnside, Glasgow, G73 4JU
Role Resigned
Secretary
Appointed on
25 May 1993
Resigned on
20 September 2010
Nationality
British

WILSON, John

Correspondence address
2 Kenmore Gardens, Bearsden, Glasgow, Lanarkshire, G61 2BA
Role Resigned
Secretary
Appointed before
18 May 1989
Resigned on
25 May 1993
Nationality
British

ACHESON, Alan Stephen

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
April 1960
Appointed on
14 July 2016
Resigned on
8 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ADAM, Ian C

Correspondence address
Gowanfield, 2 Cammo Road, Edinburgh, EH4 8EB
Role Resigned
Director
Date of birth
September 1943
Appointed on
28 November 2000
Resigned on
14 March 2001
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

AIRD, James Baird

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 July 2014
Resigned on
22 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALLVEY, David Philip

Correspondence address
Greenside House, 50 Station Road, London, N22 7TP
Role Resigned
Director
Date of birth
March 1945
Appointed on
15 March 2004
Resigned on
6 September 2005
Nationality
British
Occupation
Business Consultant

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
1 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

BAYLEY, Trevor John

Correspondence address
Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
Role Resigned
Director
Date of birth
September 1951
Appointed before
3 July 1990
Resigned on
21 November 2000
Nationality
British
Country of residence
United Kingdom

BERNSTEIN, Baron Anthony Webber

Correspondence address
Richmond House, Normans Place, Altrincham, Cheshire, WA14 2AB
Role Resigned
Director
Date of birth
September 1938
Appointed on
24 September 1998
Resigned on
6 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

BIGGS, Michael Nicholas

Correspondence address
The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP
Role Resigned
Director
Date of birth
August 1952
Appointed on
6 September 2005
Resigned on
1 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURDON, Peter Vincent

Correspondence address
6 Belhaven Place, Glasgow, G77 5FJ
Role Resigned
Director
Date of birth
May 1947
Appointed before
18 May 1989
Resigned on
6 March 1996
Nationality
British
Occupation
Actuary

CAMPBELL, Ian Matthew

Correspondence address
6 Grove Park, Kirkintilloch, Glasgow, Lanarkshire, G66 5AH
Role Resigned
Director
Date of birth
April 1952
Appointed before
18 May 1989
Resigned on
30 June 1989
Nationality
British
Occupation
Actuary

CASSONI, Maria Luisa

Correspondence address
125 Providence Square, Bermondsey Wall West, London, SE1 2ED
Role Resigned
Director
Date of birth
December 1951
Appointed on
6 December 1999
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Director

CHENE, Claude Andre

Correspondence address
28 Mapesbury Road, London, England, England, NW2 4JD
Role Resigned
Director
Date of birth
July 1960
Appointed on
6 October 2011
Resigned on
1 July 2014
Nationality
British,American
Country of residence
England
Occupation
Company Director

CLARK, Colin Martin

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 July 2014
Resigned on
27 May 2016
Nationality
British
Country of residence
England
Occupation
Investment Director

CLUTTERBUCK, Fiona Jane

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

COOK, Robert Derek

Correspondence address
4 Dagnan Road, London, United Kingdom, SW12 9LQ
Role Resigned
Director
Date of birth
September 1969
Appointed on
16 October 2009
Resigned on
3 February 2010
Nationality
British
Country of residence
England
Occupation
Cfo, Coo

COTTAM, Harold, Managing Director

Correspondence address
Pentwyn Farm, Dorstone, Hereford, HR3 6AD
Role Resigned
Director
Date of birth
October 1938
Appointed on
6 December 1999
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CRAWLEY, Frederick William

Correspondence address
4 The Hexagon, Fitzroy Park, London, N6 6HR
Role Resigned
Director
Date of birth
June 1926
Appointed before
18 May 1989
Resigned on
31 December 1989
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CROSS BROWN, Tom

Correspondence address
Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL
Role Resigned
Director
Date of birth
December 1947
Appointed on
17 June 2008
Resigned on
1 April 2010
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

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
6 June 2008
Resigned on
2 September 2009
Nationality
British
Country of residence
England
Occupation
Private Equity

DEMETRIOU, Christopher Thomas

Correspondence address
Abrdn, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
Role Resigned
Director
Date of birth
October 1983
Appointed on
22 November 2021
Resigned on
1 June 2023
Nationality
British
Country of residence
England
Occupation
Company Director

DEWAR-DURIE, Andrew Maule

Correspondence address
Finnich Malise, Croftamie, Stirlingshire, G63 0HA
Role Resigned
Director
Date of birth
November 1939
Appointed on
14 February 2001
Resigned on
15 March 2004
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DIXON, Paul Robert

Correspondence address
12 Halsey Street, London, United Kingdom, SW3 2QH
Role Resigned
Director
Date of birth
July 1966
Appointed on
16 October 2009
Resigned on
7 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Manager, Chief Operating Officer

FELLINGHAM, Christopher James

Correspondence address
Spring Farm, Spring Lane, Great Horwood, Milton Keynes, England, England, MK17 0QU
Role Resigned
Director
Date of birth
August 1963
Appointed on
10 February 2010
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FERRANS, Douglas

Correspondence address
9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 October 1997
Resigned on
31 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

FITZGERALD, Sean Andrew

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 April 2016
Resigned on
28 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

FORTIN, Richard Chalmers Gordon

Correspondence address
Philliswood Farm House, Hooksway, Chichester, West Sussex, PO18 9JZ
Role Resigned
Director
Date of birth
April 1941
Appointed on
23 January 2001
Resigned on
22 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Consultant