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Ignis Investment Services 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
Ignis Asset Management LimitedCorporate
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 110637668

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 78 historical
GM
Graeme McbirnieCurrent director
Appointed 2023-09-28 · 3 yrs · Company Director
+10 others
SM
Stuart MaclennanCurrent director
Appointed 2023-09-28 · 3 yrs · Accountant
+8 others
CorpAbrdn Corporate Secretary LimitedCurrent secretary
Appointed 2020-10-02 · 6 yrs
+109 others
Show 78 historical appointments
NS
Neil SlaterResigned director
Resigned 2021-11-22 · 1 yr · Company Secretary
CD
Christopher DemetriouResigned director
Resigned 2021-11-22 · 1 yr · Company Director
DT
Denise ThomasResigned director
Resigned 2021-11-22 · 1 yr · Company Director
SW
Simon WinterResigned director
Resigned 2019-01-11 · 2 yrs · Company Director
AA
Alan AchesonResigned director
Resigned 2016-07-14 · 3 yrs · Company Director
SF
Sean FitzgeraldResigned director
Resigned 2016-04-01 · 2 yrs · Financial Controller
HK
Holly KiddResigned secretary
Resigned 2016-01-29 · 4 yrs
CH
Christina HankinResigned secretary
Resigned 2015-04-30
RP
Roderick ParisResigned director
Resigned 2014-07-01 · 1 yr · Head Of Investments
CW
Colin WalklinResigned director
Resigned 2014-07-01 · 1 yr · Company Director
JA
James AirdResigned director
Resigned 2014-07-01 · 7 yrs · Company Director
NS
Norman SkeochResigned director
Resigned 2014-07-01 · 1 yr · Company Director
CC
Colin ClarkResigned director
Resigned 2014-07-01 · 1 yr · Investment Director
DW
David WattsResigned director
Resigned 2013-10-31 · Company Director
ES
Eric StobartResigned director
Resigned 2013-10-31 · Company Director
JM
James McconvilleResigned director
Resigned 2012-06-28 · 2 yrs · Finance Director
PM
Paul MilesResigned director
Resigned 2012-03-16 · Deputy Finance Director
CC
Claude CheneResigned director
Resigned 2011-10-06 · 2 yrs · Company Director
CB
Clive BannisterResigned director
Resigned 2011-03-02 · 3 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 · 5 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
CS
Christopher SamuelResigned director
Resigned 2009-10-28 · 4 yrs · Chartered Accountant
RC
Robert CookResigned director
Resigned 2009-10-16 · Cfo, Coo
PD
Paul DixonResigned director
Resigned 2009-10-16 · Risk Manager, Chief Operating Officer
FC
Fiona ClutterbuckResigned director
Resigned 2008-09-23 · Company Director
ES
Edward Spencer ChurchillResigned director
Resigned 2008-09-10 · Comany Director
WM
William McintoshResigned director
Resigned 2008-07-07 · Company Director
TC
Tom Cross BrownResigned director
Resigned 2008-06-17 · 1 yr · Company Director
LT
Layton TamberlinResigned director
Resigned 2008-06-12 · Company Director
JC
John CusinsResigned director
Resigned 2008-06-06 · 1 yr · Private Equity
WT
William TreenResigned director
Resigned 2008-06-06 · 1 yr · Company Director
JN
James NewmanResigned director
Resigned 2007-05-08 · Accountant
BM
Brendan MeehanResigned director
Resigned 2007-05-08 · Company Director
IP
Ian Paterson BrownResigned director
Resigned 2006-11-06 · 5 yrs · Chartered Accountant
MB
Michael BiggsResigned director
Resigned 2005-09-06 · 2 yrs · Company Director
AS
Aram ShishmanianResigned director
Resigned 2005-01-04 · Company Director
JP
Jonathan PolinResigned director
Resigned 2004-10-01 · 6 yrs · Company Director
PS
Paul SpencerResigned director
Resigned 2004-03-15 · 1 yr · Director
DA
David AllveyResigned director
Resigned 2004-03-15 · 1 yr · Business Consultant
GS
Graham SingletonResigned director
Resigned 2004-03-15 · 1 yr · Chief Financial Officer
GW
George WilliamsonResigned director
Resigned 2004-03-15 · 1 yr · President/Ceo
AT
Andrew ThompsonResigned director
Resigned 2003-08-13 · 3 yrs · Company Director
GS
Gavin StewartResigned director
Resigned 2003-01-06 · 6 yrs · Actuary
BP
Bryan PortmanResigned director
Resigned 2002-11-12 · Group Managing Director
FG
Francis GhiloniResigned director
Resigned 2001-05-16 · 2 yrs · Company Director
AD
Andrew Dewar DurieResigned director
Resigned 2001-02-14 · 3 yrs · Company Director
RF
Richard FortinResigned director
Resigned 2001-01-23 · 3 yrs · Company Consultant
IA
Ian AdamResigned director
Resigned 2000-11-28 · Chartered Accountant
MC
Maria CassoniResigned director
Resigned 1999-12-06 · 1 yr · Director
HC
Harold CottamResigned director
Resigned 1999-12-06 · 4 yrs · Chartered Accountant
AB
Anthony BernsteinResigned director
Resigned 1998-09-24 · 1 yr · Company Chairman
BQ
Brian QuinnResigned director
Resigned 1998-05-12 · 5 yrs · Company Director
DF
Douglas FerransResigned director
Resigned 1997-10-01 · 3 yrs · Marketing Director
DS
David SutherlandResigned director
Resigned 1997-09-16 · 2 yrs · Investment Manager
PR
Peter ReidResigned director
Resigned 1997-01-01 · 13 yrs · Chief Investment Officer
LM
Leslie McintoshResigned director
Resigned 1997-01-01 · 7 yrs · Company Director
AM
Andrea McneeResigned director
Resigned 1997-01-01 · 3 yrs · Company Director
MM
Margaret MclarenResigned director
Resigned 1997-01-01 · 3 yrs · Company Director
GL
Gavin LairdResigned director
Resigned 1996-08-16 · 4 yrs · Retired
CW
Charles WinterResigned director
Resigned 1993-10-01 · 2 yrs · Retired Bank Executive
JH
John HeapsResigned director
Resigned 1993-08-10 · 5 yrs · Managing Director
DW
Deborah WagnerResigned secretary
Resigned 1993-05-25 · 17 yrs
FS
Francis ShawResigned director
Resigned 1990-07-03 · 5 yrs
TB
Trevor BayleyResigned director
Resigned 1990-07-03 · 10 yrs
IC
Ian CampbellResigned director
Resigned 1989-05-18 · Actuary
PB
Peter BurdonResigned director
Resigned 1989-05-18 · 6 yrs · Actuary
DO
Daniel O NeilResigned director
Resigned 1989-05-18 · 19 yrs · Deputy Chairman
CM
Calum MacleodResigned director
Resigned 1989-05-18 · 4 yrs · Company Director/Solicitor
FC
Frederick CrawleyResigned director
Resigned 1989-05-18 · Company Director
JW
John WilsonResigned secretary
Resigned 1989-05-18 · 4 yrs
AS
Andrew ScobbieResigned director
Resigned 1989-05-18 · 2 yrs · Actuary
MG
Matthew GoodwinResigned director
Resigned 1989-05-18 · Company Chairman

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active