BUE CASPIAN LIMITED

Company number SC137320

21 officers / 18 resignations

NARUMANCHI VENKATA LAKSHMI, Narayana Prasad

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
• Role (Active): Secretary
• Appointed on: 3 January 2022

HELWEG, Martin

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 18 August 2021
• Nationality: Danish
• Country of residence: United Arab Emirates
• Occupation: Director

NARUMANCHI VENKATA LAKSHMI, Narayana Prasad

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 11 February 2020
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

TAYLOR, George Alastair

• Correspondence address: 1 Hillpark Crescent, Edinburgh, Midlothian, EH4 7BG
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 10 October 1997
• Nationality: British

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 10 October 1997
• Resigned on: 3 January 2022

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• Registration number: SC131085

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1992
• Resigned on: 1 January 1994

ADAMS, Janess

• Correspondence address: 25 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 January 1998
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUNNINGHAM, Edward Brandwood

• Correspondence address: 8 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 9 July 1997
• Resigned on: 15 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAGA, Jay Kumar

• Correspondence address: PO Box 282800, Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 November 2011
• Resigned on: 22 January 2020
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: None

DESAI, Robert Emanuel

• Correspondence address: PO Box 282800, Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 6 April 2015
• Resigned on: 18 August 2021
• Nationality: Swedish
• Country of residence: United Arab Emirates
• Occupation: Strategy & Business Development Director

DONALDSON, Roy William Vickers

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 8 June 2009
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: Uae
• Occupation: Director

FAZELBHOY, Fazel Akbar

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 May 2008
• Resigned on: 30 May 2011
• Nationality: Pakistani
• Country of residence: Dubai
• Occupation: Ceo

GILL, Peter Godfrey William

• Correspondence address: 41 Salisbury, Calderwood, East Kilbride, Strathclyde, G74 3QF
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 25 March 1993
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Technical Director

KOFOD-OLSEN, Rene

• Correspondence address: PO Box 282800, Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 6 April 2015
• Resigned on: 15 March 2020
• Nationality: Danish
• Country of residence: United Arab Emirates
• Occupation: Chief Executive Officer

MACLEOD, George Scott

• Correspondence address: Glendaruel, 28 Drummond Road, Inverness, Highland, IV2 4NF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 July 1998
• Resigned on: 15 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing Manager

MILLS, William Ali

• Correspondence address: PO BOX 12068, Dubai, Uae, UAE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 July 2005
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Coo Team Limited

MITRA, Anjan

• Correspondence address: Villa No 9, 273 Al Wasl Rd, Jumeirah, Dubai, Uae
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 July 2005
• Resigned on: 13 June 2006
• Nationality: Indian
• Occupation: Company Executive

ROLASTON, Carl Geoffrey

• Correspondence address: Villa 9 Cluster 36, Jumeirah Islands, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 9 April 1992
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Managing Director

TAYLOR, George Alastair

• Correspondence address: 1 Hillpark Crescent, Edinburgh, Midlothian, EH4 7BG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 9 April 1992
• Resigned on: 10 October 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

THOMAS, Stephen Rowland

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 June 2006
• Resigned on: 6 April 2015
• Nationality: British
• Country of residence: Uae
• Occupation: Director

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1992
• Resigned on: 9 April 1992