Company information:
Cornelian Asset Managers Nominees Limited (No: SC215947)
Address: HOBART HOUSE, 80 HANOVER STREET, EDINBURGH, EH2 1EL, SCOTLAND
Status: Active
Incorporated: 20-Feb-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 74990 - Non-trading company
Current Director: CAROLINE WHITNEY ABBONDANZA ( DOB: Jun-1977 From: Mar-2023 )
Current Director: CLAIRE AQUILINA ( DOB: Sep-1974 From: Feb-2020 )
Resigned Director: MARCUS MARTIN BROOKS ( DOB: Dec-1964 From: Apr-2010 To: Sep-2015 )
Resigned Director: LYNSEY JANE CROSS ( DOB: Jul-1974 From: Jan-2022 To: Mar-2023 )
Resigned Director: DAVID THOMAS GRAHAM ( From: Mar-2001 To: Dec-2005 )
Resigned Director: ALAN JAMES HARTLEY ( DOB: Sep-1947 From: Jul-2007 To: Jan-2010 )
Resigned Director: JOHN JACKSON ( DOB: Jun-1956 From: Feb-2020 To: May-2021 )
Resigned Director: ANNE REGINA JACKSON ( DOB: May-1957 From: Sep-2015 To: Feb-2020 )
Resigned Director: JEREMY FRANCIS RICHARDSON ( From: Jan-2014 To: Sep-2016 )
Resigned Director: JEREMY FRANCIS RICHARDSON ( DOB: Sep-1963 From: Apr-2017 To: Feb-2020 )
Resigned Director: DOUGLAS STEWART ROBB ( DOB: Apr-1973 From: Oct-2012 To: Jan-2014 )
Resigned Director: ALASDAIR NICHOLSON ROBINSON ( DOB: Sep-1970 From: Sep-2016 To: Apr-2017 )
Resigned Director: JUDITH MARGARET SIMPSON ( From: Dec-2005 To: Apr-2010 )
Resigned Director: ROBIN CAMPBELL SMEATON ( DOB: Mar-1953 From: Feb-2001 To: Mar-2001 )
Resigned Secretary: BENJAMIN DRURY ( From: Mar-2010 To: Apr-2011 )
Resigned Secretary: NOBLE FINANCIAL HOLDINGS LIMITED ( From: Feb-2001 To: Oct-2005 )
Resigned Secretary: JUDITH MARGARET SIMPSON ( From: Oct-2005 To: Mar-2010 )
Persons of Significant Control:
Cornelian Asset Managers Group Limited, Hobart House 80 Hanover Street, Edinburgh, EH2 1EL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)