Cornelian Asset Managers Group Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBrooks Macdonald Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-28 · No cessation recorded
Source record 192984253Show 2 ceased records
JR
Mr Jeremy Francis RichardsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-02-28
Source record 190826139JR
Mrs Jane Esna RichardsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-02-28
Source record 190826774People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
RE
Robin EggarResigned director
Resigned 2023-03-16 · 2 yrs · Company Director
AS
Andrew ShepherdResigned director
Resigned 2021-06-14 · 3 yrs · Director
BT
Benjamin ThorpeResigned director
Resigned 2020-02-28 · 3 yrs · Director
CC
Caroline ConnellanResigned director
Resigned 2020-02-28 · 1 yr · Director
AR
Alasdair RobinsonResigned secretary
Resigned 2016-08-15
AB
Andrew BarrieResigned director
Resigned 2015-06-26 · 4 yrs · Director
GC
Gordon CoullResigned director
Resigned 2015-05-29 · 4 yrs · Company Director
AJ
Anne JacksonResigned director
Resigned 2014-10-30 · 5 yrs · Company Director
DR
Douglas RobbResigned director
Resigned 2012-10-01 · 1 yr · Director Finance, Compliance & Operation
HK
Hector KilpatrickResigned director
Resigned 2011-01-24 · 9 yrs · Chief Investment Officer
BD
Benjamin DruryResigned secretary
Resigned 2009-10-30 · 1 yr
MW
Michael WalkerResigned director
Resigned 2007-10-26 · 5 yrs · Lawyer
JS
Judith SimpsonResigned secretary
Resigned 2005-10-24 · 4 yrs
AN
Allan NicolsonResigned director
Resigned 2005-06-01 · Solicitor
JJ
John JacksonResigned director
Resigned 2005-05-24 · 16 yrs · Director
DR
David RitchieResigned director
Resigned 2005-04-01 · 10 yrs · Non Executive Director
RA
Richard AllisonResigned director
Resigned 2002-08-05 · 4 yrs · Business Development
MB
Marcus BrooksResigned director
Resigned 2002-06-05 · 17 yrs · Investment Manager
AH
Alan HartleyResigned director
Resigned 2000-12-19 · 9 yrs · Chartered Accountant
CorpNoble Financial Holdings LimitedResigned secretary
Resigned 2000-05-08 · 5 yrs
JR
Jeremy RichardsonResigned director
Resigned 2000-05-08 · 19 yrs · Investment Manager
IN
Iain NobleResigned director
Resigned 2000-05-08 · 1 yr · Businessman
GM
Graeme MaclennanResigned director
Resigned 2000-05-08 · 5 yrs · Non-Executive Director
TN
Timothy NobleResigned director
Resigned 2000-05-08 · 4 yrs · Businessman
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2000-05-04
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active