GREEN INVESTMENT GROUP MANAGEMENT LIMITED

Company number SC460459

20 officers / 16 resignations

SHOEMARK, Danielle Cherie

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Secretary
• Appointed on: 25 November 2020

TAN, Dominic

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role (Active): Secretary
• Appointed on: 17 August 2017

DYCKHOFF, James Christopher

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 17 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOGAN, Philip

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 17 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVERITT, Helen Louise

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 17 August 2017
• Resigned on: 25 November 2020

LOAN, Michael Douglas

• Correspondence address: 13th Floor, 21-24 Millbank Tower, Millbank, London, England, SW1P 4QP
• Role (Resigned): Secretary
• Appointed on: 16 June 2015
• Resigned on: 17 August 2017

MCVICAR, Euan Forbes

• Correspondence address: Atria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 16 June 2015

HARRISON, Leigh Peter

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 17 August 2017
• Resigned on: 14 February 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

KINGSBURY, Shaun Patrick

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 October 2013
• Resigned on: 17 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KNOTT, Peter Richard Andrew

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 June 2014
• Resigned on: 17 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LYGOE, Adam Trevor

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 7 January 2020
• Resigned on: 27 June 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Officer

MANSLEY, Robert James

• Correspondence address: 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 14 September 2015
• Resigned on: 17 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MARSH, Anthony Charles

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 October 2013
• Resigned on: 17 August 2017
• Nationality: British
• Country of residence: England
• Occupation: None

MCVICAR, Euan Forbes

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 June 2014
• Resigned on: 17 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

NOLAN, Ian Michael

• Correspondence address: Atria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 October 2013
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: England
• Occupation: None

NORTHAM, Edward Patrick

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 June 2014
• Resigned on: 17 August 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

RAKOWSKI, Arthur

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 August 2017
• Resigned on: 4 December 2019
• Nationality: Australian,Polish
• Country of residence: England
• Occupation: Banker

SQUIRES, Richard, Mrs.

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 10 December 2014
• Resigned on: 17 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TILSTONE, David Paul

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 August 2017
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

VAUGHAN, Rosamund Evelyn

• Correspondence address: 7th Floor Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 November 2014
• Resigned on: 17 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director