CORNELIAN ASSET MANAGERS GROUP LIMITED

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6 officers / 21 resignations

JONES, Katherine Louise

Correspondence address
Hobart House 80 Hanover Street, Edinburgh, Scotland, EH2 1EL
Role ACTIVE
director
Date of birth
May 1981
Appointed on
14 November 2024
Nationality
British
Occupation
Director
 
Source data

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
Occupation
Company Director
 
Source data

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
Resigned on
30 September 2024
Nationality
British
Occupation
Director
 
Source data

CONNELLAN, Caroline Mary

Correspondence address
Hobart House 80 Hanover Street, Edinburgh, Scotland, EH2 1EL
Role ACTIVE
director
Date of birth
May 1973
Appointed on
28 February 2020
Resigned on
28 May 2021
Nationality
British
Occupation
Director
 
Source data

THORPE, Benjamin Lee

Correspondence address
Hobart House 80 Hanover Street, Edinburgh, Scotland, EH2 1EL
Role ACTIVE
director
Date of birth
April 1976
Appointed on
28 February 2020
Resigned on
16 March 2023
Nationality
British
Occupation
Director
 
Source data

JACKSON, JOHN

Correspondence address
30 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET
Role ACTIVE
Director
Date of birth
June 1956
Appointed on
24 May 2005
Nationality
BRITISH
Occupation
DIRECTOR

ROBINSON, ALASDAIR NICHOLSON

Correspondence address
30 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET
Role RESIGNED
Secretary
Appointed on
15 August 2016
Resigned on
21 April 2017
Nationality
NATIONALITY UNKNOWN

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
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
Occupation
COMPANY DIRECTOR

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
Occupation
COMPANY 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
Occupation
DIRECTOR FINANCE, COMPLIANCE & OPERATIONS

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
Occupation
CHIEF INVESTMENT OFFICER

DRURY, BENJAMIN

Correspondence address
21 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Role RESIGNED
Secretary
Appointed on
30 October 2009
Resigned on
21 April 2011
Nationality
NATIONALITY UNKNOWN

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
Occupation
LAWYER

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

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

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
Occupation
NON EXECUTIVE DIRECTOR

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
Occupation
BUSINESS DEVELOPMENT

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
Occupation
INVESTMENT MANAGER

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
Occupation
CHARTERED ACCOUNTANT

NOBLE, IAIN ANDREW

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
Occupation
BUSINESSMAN

NOBLE, TIMOTHY PETER

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
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
Occupation
INVESTMENT MANAGER

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

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
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
Nationality
BRITISH

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
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