CORNELIAN ASSET MANAGERS GROUP LIMITED

Company number SC206837

26 officers / 24 resignations

EGGAR, Robin Thomas

• Correspondence address: Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEPHERD, Andrew William

• Correspondence address: Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DRURY, Benjamin

• Correspondence address: 21 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 21 April 2011

ROBINSON, Alasdair Nicholson

• Correspondence address: 30 Charlotte Square, Edinburgh, EH2 4ET
• Role (Resigned): Secretary
• Appointed on: 15 August 2016
• Resigned on: 21 April 2017

SIMPSON, Judith Margaret

• Correspondence address: 30 Meadowside Road, Cupar, KY15 5DD
• Role (Resigned): Secretary
• Appointed on: 24 October 2005
• Resigned on: 30 October 2009
• Nationality: British

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Secretary
• Appointed on: 4 May 2000
• Resigned on: 8 May 2000

NOBLE FINANCIAL HOLDINGS LIMITED

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 24 October 2005

ALLISON, Richard Stratton Gray

• Correspondence address: 3 Braehead Loan, Edinburgh, EH4 6BL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 August 2002
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development

BARRIE, Andrew

• Correspondence address: 30 Charlotte Square, Edinburgh, EH2 4ET
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 June 2015
• Resigned on: 28 February 2020
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

BROOKS, Marcus Martin

• Correspondence address: 30 Charlotte Square, Edinburgh, EH2 4ET
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 June 2002
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

CONNELLAN, Caroline Mary

• Correspondence address: Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 28 February 2020
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COULL, Gordon Charles

• Correspondence address: 30 Charlotte Square, Edinburgh, EH2 4ET
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 29 May 2015
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HARTLEY, Alan James

• Correspondence address: 31 Cadogan Road, Edinburgh, Midlothian, EH16 6LY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 19 December 2000
• Resigned on: 22 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JACKSON, Anne Regina

• Correspondence address: 30 Charlotte Square, Edinburgh, EH2 4ET
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 October 2014
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JACKSON, John

• Correspondence address: Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 May 2005
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILPATRICK, Hector David Hugh

• Correspondence address: 30 Charlotte Square, Edinburgh, Scotland, EH2 4ET
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 24 January 2011
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Investment Officer

MACLENNAN, Graeme Andrew Yule

• Correspondence address: The Old School House 5 Main Street, Killearn, Stirlingshire, G63 9RJ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 8 May 2000
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Non-Executive Director

NICOLSON, Allan Thomas Mclean

• Correspondence address: Ochilton, 30 Devon Road, Dollar, Clackmannanshire, FK14 7EY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 June 2005
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Solicitor

NOBLE, Iain Andrew, Sir

• Correspondence address: An Lamraig, Eilean Iarmain, An T-Eilean Sgitheanach, IV43 8QR
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 8 May 2000
• Resigned on: 7 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Businessman

NOBLE, Timothy Peter, Sir

• Correspondence address: Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 8 May 2000
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

RICHARDSON, Jeremy Francis

• Correspondence address: 30 Charlotte Square, Edinburgh, EH2 4ET
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 May 2000
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

RITCHIE, David Cowan

• Correspondence address: 48 Dick Place, Edinburgh, Midlothian, EH9 2JB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 April 2005
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

ROBB, Douglas Stewart

• Correspondence address: 30 Charlotte Square, Edinburgh, Scotland, EH2 4ET
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 October 2012
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Finance, Compliance & Operations

THORPE, Benjamin Lee

• Correspondence address: Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 28 February 2020
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Michael John

• Correspondence address: Templecroft, Templar Place, Gullane, East Lothian, EH31 2AH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 October 2007
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MBM BOARD NOMINEES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 4 May 2000
• Resigned on: 8 May 2000