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Companies/05809046

Ignis Investment Management Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107830480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
AA
Alan AchesonCurrent director
Appointed 2016-05-30 · 10 yrs · Investment Director
+4 others
SF
Sean FitzgeraldCurrent director
Appointed 2016-02-02 · 10 yrs · Financial Controller
+4 others
HK
Holly KiddCurrent secretary
Appointed 2016-01-29 · 10 yrs
+19 others
JA
James AirdCurrent director
Appointed 2014-07-01 · 12 yrs · Company Director
+5 others
Show 31 historical appointments
CH
Christina HankinResigned secretary
Resigned 2015-04-30
CW
Colin WalklinResigned director
Resigned 2014-07-01 · 1 yr · Company Director
GH
Grant HotsonResigned director
Resigned 2013-07-31 · 1 yr · Company Director
CB
Clive BannisterResigned director
Resigned 2011-03-02 · 2 yrs · Company Director
JY
Jonathan YatesResigned director
Resigned 2010-09-23 · 1 yr · Company Director
SG
Stephanie GriffinResigned secretary
Resigned 2010-09-20 · 4 yrs
DC
Diarmuid CumminsResigned director
Resigned 2010-06-24 · Investment Manager
CF
Christopher FellinghamResigned director
Resigned 2010-02-10 · 3 yrs · Company Director
TR
Timothy RobertsResigned director
Resigned 2010-02-10 · 2 yrs · Company Director
JM
Jonathan MossResigned director
Resigned 2010-01-27 · 1 yr · Actuary
IP
Ian Paterson BrownResigned director
Resigned 2009-10-28 · 2 yrs · Chartered Accountant
CS
Christopher SamuelResigned director
Resigned 2009-10-28 · 4 yrs · Chartered Accountant
JP
Jonathan PolinResigned director
Resigned 2009-10-09 · 1 yr · Company Director
PR
Peter ReidResigned director
Resigned 2009-10-09 · Chief Investment Officer
DW
Deborah WagnerResigned secretary
Resigned 2009-09-02 · 1 yr
ES
Edward Spencer ChurchillResigned director
Resigned 2008-10-20 · Director
FC
Fiona ClutterbuckResigned director
Resigned 2008-10-20 · Company Director
RC
Robert CookResigned director
Resigned 2008-09-04 · 1 yr · Cf0 Coo
TB
Tom BrownResigned director
Resigned 2008-06-18 · 1 yr · Banker
GS
Gavin StewartResigned director
Resigned 2008-06-18 · 1 yr · Actuary
WT
William TreenResigned director
Resigned 2008-06-18 · 1 yr · Company Director
LT
Layton TamberlinResigned director
Resigned 2008-04-01 · 1 yr · Private Equity
PG
Pranay GuptaResigned director
Resigned 2007-07-11 · 1 yr · Investment Manager
TC
Thomas CorrinResigned director
Resigned 2007-07-04 · Private Equity Investor
EH
Edward HawkesResigned director
Resigned 2007-03-29 · 1 yr · Company Director
WM
William McintoshResigned director
Resigned 2007-03-29 · 1 yr · Company Director
PD
Paul DixonResigned director
Resigned 2006-06-06 · 3 yrs · Risk Manager Chief Operating O
JS
Jan StraatmanResigned director
Resigned 2006-05-08 · 2 yrs · Chief Investment Officer
JC
John CusinsResigned director
Resigned 2006-05-08 · 3 yrs · Private Equity
GW
Gerald WatsonResigned secretary
Resigned 2006-05-08 · 3 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active