AMATI GLOBAL INVESTORS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AMATI GLOBAL INVESTORS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AMATI GLOBAL INVESTORS LIMITED was incorporated 21 years ago on 15/09/1999 and has the registered number: SC199908. The accounts status is FULL and accounts are next due on 30/09/2021.

AMATI GLOBAL INVESTORS LIMITED - EDINBURGH

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

8 COATES CRESCENT
EDINBURGH
EH3 7AL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOBLE FUND MANAGERS LIMITED (until 29/01/2010)

Confirmation Statements

Last Statement Next Statement Due
15/09/2019 27/10/2020

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN GIBSON Mar 1966 British Director 2017-05-19 CURRENT
DR PAUL ARTHUR JOURDAN Feb 1965 British Director 2010-01-25 CURRENT
MR IAN THOMAS MATTIOLI Nov 1962 British Director 2017-03-22 CURRENT
MR DAVID WALKER STEVENSON May 1960 British Director 2019-03-20 CURRENT
MS ALISON CLARK Aug 1968 Scottish Director 2018-03-20 CURRENT
MS ALISON CLARK Secretary 2018-03-16 CURRENT
MR CHARLES JAMES ASHTON Apr 1961 British Director 2009-05-14 UNTIL 2010-01-25 RESIGNED
MR ROBERT HENRY MOFFETT CHAPLIN Apr 1963 British Director 2001-06-29 UNTIL 2009-11-30 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2002-09-01 UNTIL 2006-11-21 RESIGNED
MR ARCHIBALD EDWARD EDMONSTONE Feb 1961 British Director 2010-03-23 UNTIL 2011-07-01 RESIGNED
MR JAMES GORDON DICKSON FERGUSON Nov 1947 British Director 2010-06-30 UNTIL 2017-02-06 RESIGNED
MR ADAM DOUGLAS MORTIMER GRANT Apr 1961 British Director 2007-07-03 UNTIL 2009-06-10 RESIGNED
MR ALAN JOHN HOWIE Sep 1964 Scottish Director 2005-08-10 UNTIL 2007-10-22 RESIGNED
MR GORDON BOAG IZATT Apr 1965 British Director 2011-04-01 UNTIL 2019-03-20 RESIGNED
MR JOHN HOWARD GREGORY Jun 1948 British Director 2001-07-23 UNTIL 2004-02-28 RESIGNED
ANGUS MACPHERSON Nov 1966 British Director 2007-01-30 UNTIL 2010-01-25 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2002-09-01 UNTIL 2004-02-12 RESIGNED
MR CHARLES NEIL MCMICKING Jul 1965 British Director 2001-07-23 UNTIL 2007-10-10 RESIGNED
ALASTAIR GRAHAM RAY Nov 1974 British Director 2004-09-01 UNTIL 2005-06-30 RESIGNED
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 Irish Director 2001-09-01 UNTIL 2008-06-23 RESIGNED
SIR TIMOTHY PETER NOBLE Dec 1943 British Director 1999-09-15 UNTIL 2004-08-31 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2002-09-01 UNTIL 2004-06-16 RESIGNED
MR MARK ANTONY SMITH Jul 1970 British Director 2017-03-22 UNTIL 2018-11-22 RESIGNED
MR DOUGLAS WILLIAM LAWSON Mar 1976 British Director 2010-01-25 UNTIL 2018-08-10 RESIGNED
BENJAMIN JOHN PAGET THOMSON Apr 1963 British Director 2004-10-25 UNTIL 2007-03-28 RESIGNED
MR STEVEN ROBERT CALLUM TAYLOR Oct 1967 British Director 2004-02-01 UNTIL 2004-07-13 RESIGNED
GERARD ANDRE LUCIEN TARDY Mar 1948 French Director 2005-11-28 UNTIL 2007-10-11 RESIGNED
MR RICHARD MARK TAYLOR Jul 1959 British Director 2003-10-29 UNTIL 2007-10-10 RESIGNED
NOBLE FINANCIAL HOLDINGS LIMITED Secretary 1999-09-15 UNTIL 2003-09-17 RESIGNED
MR DOUGLAS WILLIAM LAWSON Secretary 2010-01-25 UNTIL 2013-12-13 RESIGNED
MISS ROSANNA COLANGELI Secretary 2013-12-13 UNTIL 2018-03-16 RESIGNED
BENJAMIN JOHN PAGET THOMSON Apr 1963 British Director 2001-06-29 UNTIL 2003-03-27 RESIGNED
NCM FUND SERVICES LIMITED Corporate Secretary 2003-09-17 UNTIL 2009-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amati Global Holdings Limited 2019-06-13 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mattioli Woods Plc 2017-02-06 Leicester   Ownership of shares 25 to 50 percent
Mr Paul Arthur Jourdan 2016-04-06 - 2017-02-06 2/1965 Edinburgh   Ownership of shares 25 to 50 percent

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