AMATI GLOBAL INVESTORS LIMITED
EDINBURGH NOBLE FUND MANAGERS LIMITED NOBLE INVESTMENT MANAGERS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF
Company number SC199908
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address 18 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of James Gordon Dickson Ferguson as a director on 6 February 2017; Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AMATI GLOBAL INVESTORS LIMITED are www.amatiglobalinvestors.co.uk, and www.amati-global-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Amati Global Investors Limited is a Private Limited Company. The company registration number is SC199908. Amati Global Investors Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Amati Global Investors Limited is 18 Charlotte Square Edinburgh Eh2 4df. . COLANGELI, Rosanna is a Secretary of the company. IZATT, Gordon Boag is a Director of the company. JOURDAN, Paul Arthur, Dr is a Director of the company. LAWSON, Douglas William is a Director of the company. Secretary LAWSON, Douglas William has been resigned. Secretary NOBLE FINANCIAL HOLDINGS LIMITED has been resigned. Secretary NCM FINANCE LIMITED has been resigned. Director ASHTON, Charles James has been resigned. Director CHAPLIN, Robert Henry Moffett has been resigned. Director CHRISTIE, Rory has been resigned. Director EDMONSTONE, Archibald Edward has been resigned. Director FERGUSON, James Gordon Dickson has been resigned. Director GRANT, Adam Douglas Mortimer has been resigned. Director GREGORY, John Howard has been resigned. Director HOWIE, Alan John has been resigned. Director MACPHERSON, Angus has been resigned. Director MCCULLOCH, Paul has been resigned. Director MCMICKING, Charles Neil has been resigned. Director NOBLE, Timothy Peter, Sir has been resigned. Director PHILIPSZ, Joseph Eugene has been resigned. Director RAY, Alastair Graham has been resigned. Director RYAN, Michael Joseph has been resigned. Director TARDY, Gerard Andre Lucien has been resigned. Director TAYLOR, Richard Mark has been resigned. Director TAYLOR, Steven Robert Callum has been resigned. Director THOMSON, Benjamin John Paget has been resigned. Director THOMSON, Benjamin John Paget has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
COLANGELI, Rosanna
Appointed Date: 13 December 2013
Director
IZATT, Gordon Boag
Appointed Date: 01 April 2011
60 years old
Director
JOURDAN, Paul Arthur, Dr
Appointed Date: 25 January 2010
61 years old
Director
LAWSON, Douglas William
Appointed Date: 25 January 2010
49 years old

Resigned Directors

Secretary
LAWSON, Douglas William
Resigned: 13 December 2013
Appointed Date: 25 January 2010
Secretary
NOBLE FINANCIAL HOLDINGS LIMITED
Resigned: 17 September 2003
Appointed Date: 15 September 1999
Secretary
NCM FINANCE LIMITED
Resigned: 30 November 2009
Appointed Date: 17 September 2003
Director
ASHTON, Charles James
Resigned: 25 January 2010
Appointed Date: 14 May 2009
64 years old
Director
CHAPLIN, Robert Henry Moffett
Resigned: 30 November 2009
Appointed Date: 29 June 2001
62 years old
Director
CHRISTIE, Rory
Resigned: 21 November 2006
Appointed Date: 01 September 2002
67 years old
Director
EDMONSTONE, Archibald Edward
Resigned: 01 July 2011
Appointed Date: 23 March 2010
65 years old
Director
FERGUSON, James Gordon Dickson
Resigned: 06 February 2017
Appointed Date: 30 June 2010
78 years old
Director
GRANT, Adam Douglas Mortimer
Resigned: 10 June 2009
Appointed Date: 03 July 2007
64 years old
Director
GREGORY, John Howard
Resigned: 28 February 2004
Appointed Date: 23 July 2001
77 years old
Director
HOWIE, Alan John
Resigned: 22 October 2007
Appointed Date: 10 August 2005
61 years old
Director
MACPHERSON, Angus
Resigned: 25 January 2010
Appointed Date: 30 January 2007
59 years old
Director
MCCULLOCH, Paul
Resigned: 12 February 2004
Appointed Date: 01 September 2002
60 years old
Director
MCMICKING, Charles Neil
Resigned: 10 October 2007
Appointed Date: 23 July 2001
60 years old
Director
NOBLE, Timothy Peter, Sir
Resigned: 31 August 2004
Appointed Date: 15 September 1999
82 years old
Director
PHILIPSZ, Joseph Eugene
Resigned: 23 June 2008
Appointed Date: 01 September 2001
58 years old
Director
RAY, Alastair Graham
Resigned: 30 June 2005
Appointed Date: 01 September 2004
51 years old
Director
RYAN, Michael Joseph
Resigned: 16 June 2004
Appointed Date: 01 September 2002
59 years old
Director
TARDY, Gerard Andre Lucien
Resigned: 11 October 2007
Appointed Date: 28 November 2005
77 years old
Director
TAYLOR, Richard Mark
Resigned: 10 October 2007
Appointed Date: 29 October 2003
66 years old
Director
TAYLOR, Steven Robert Callum
Resigned: 13 July 2004
Appointed Date: 01 February 2004
58 years old
Director
THOMSON, Benjamin John Paget
Resigned: 28 March 2007
Appointed Date: 25 October 2004
62 years old
Director
THOMSON, Benjamin John Paget
Resigned: 27 March 2003
Appointed Date: 29 June 2001
62 years old

Persons With Significant Control

Dr Paul Arthur Jourdan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMATI GLOBAL INVESTORS LIMITED Events

20 Feb 2017
Termination of appointment of James Gordon Dickson Ferguson as a director on 6 February 2017
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
17 May 2016
Full accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 264,981
28 Apr 2015
Full accounts made up to 31 December 2014
...
... and 103 more events
16 May 2001
Accounts for a dormant company made up to 31 August 2000
26 Sep 2000
Return made up to 15/09/00; full list of members
18 Jul 2000
Company name changed noble investment managers limite d\certificate issued on 19/07/00
28 Sep 1999
Accounting reference date shortened from 30/09/00 to 31/08/00
15 Sep 1999
Incorporation

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