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UK GREEN INVESTMENT BANK LIMITED

Company number SC424067

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Officers: 28 officers / 24 resignations

MANTLE, Helen Louise

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

DOOLEY, Mark Jonathan

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role Active
Director
Date of birth
July 1962
Appointed on
17 August 2017
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Banker

NORTHAM, Edward Patrick

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role Active
Director
Date of birth
October 1968
Appointed on
17 August 2017
Nationality
Australian
Country of residence
Singapore
Occupation
Head Of Green Investment Group

RASI DE MEL, Philipp Ulrich

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role Active
Director
Date of birth
April 1973
Appointed on
9 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Banking / Coo

MCVICAR, Euan Forbes

Correspondence address
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
Role Resigned
Secretary
Appointed on
22 August 2013
Resigned on
17 August 2017
Nationality
British

MITCHELSON, Alan

Correspondence address
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
Role Resigned
Secretary
Appointed on
26 April 2013
Resigned on
22 August 2013
Nationality
British

MACLAY MURRAY & SPENS LLP

Correspondence address
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
Role Resigned
Secretary
Appointed on
15 May 2012
Resigned on
8 May 2013

Registered in a European Economic Area What's this?

Place registered
1 GEORGE SQUARE GLASGOW G2 1AL SCOTLAND
Registration number
SO300744

ARORA, Neil Kant

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role Resigned
Director
Date of birth
October 1969
Appointed on
22 October 2018
Resigned on
31 March 2021
Nationality
British
Country of residence
Singapore
Occupation
Registered Individual/Licensed Person

FASS, David Victor

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role Resigned
Director
Date of birth
February 1963
Appointed on
17 August 2017
Resigned on
1 April 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

KING, Julia Elizabeth, Professor Dame

Correspondence address
Aston University, Aston Triangle, Birmingham, West Midlands, Uk, B4 7ET
Role Resigned
Director
Date of birth
July 1954
Appointed on
29 October 2012
Resigned on
17 August 2017
Nationality
British
Country of residence
England
Occupation
Vice-Chancellor

KINGSBURY, Shaun Patrick

Correspondence address
Quatermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
Role Resigned
Director
Date of birth
November 1966
Appointed on
29 October 2012
Resigned on
17 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive (Director)

KNOTT, Peter Richard Andrew

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 January 2022
Resigned on
9 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KNOTT, Peter Richard Andrew

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role Resigned
Director
Date of birth
March 1964
Appointed on
23 January 2015
Resigned on
17 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MAROUDAS, Frederick Ian

Correspondence address
Quatermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
Role Resigned
Director
Date of birth
January 1963
Appointed on
29 October 2012
Resigned on
31 March 2015
Nationality
U.K.
Country of residence
England
Occupation
Finance Director

MCVICAR, Euan Forbes

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
Role Resigned
Director
Date of birth
September 1972
Appointed on
17 August 2017
Resigned on
3 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MONTAGUE, Adrain Alastair, Sir

Correspondence address
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
Role Resigned
Director
Date of birth
February 1948
Appointed on
25 May 2012
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

MULLIEZ, Laurence

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role Resigned
Director
Date of birth
February 1966
Appointed on
23 January 2015
Resigned on
17 August 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Consultant

MURLEY, Thomas Scott

Correspondence address
Quatermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
Role Resigned
Director
Date of birth
June 1957
Appointed on
29 October 2012
Resigned on
17 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

NAGHDY, Hajir

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role Resigned
Director
Date of birth
June 1974
Appointed on
10 November 2017
Resigned on
11 August 2018
Nationality
Australian
Country of residence
Hong Kong
Occupation
Investment Banker

NISH, David Thomas

Correspondence address
Standard Life Plc, Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
Role Resigned
Director
Date of birth
May 1960
Appointed on
29 October 2012
Resigned on
17 August 2017
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive (Director)

ODGERS, Anthony Louis

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role Resigned
Director
Date of birth
September 1967
Appointed on
15 May 2012
Resigned on
17 August 2017
Nationality
British
Country of residence
England
Occupation
None

POULTER, Anthony John

Correspondence address
Quatermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
Role Resigned
Director
Date of birth
January 1958
Appointed on
15 July 2013
Resigned on
12 June 2014
Nationality
Uk
Country of residence
England
Occupation
Management Consultant

POULTER, Anthony John

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role Resigned
Director
Date of birth
January 1958
Appointed on
15 July 2013
Resigned on
30 June 2017
Nationality
Uk
Country of residence
England
Occupation
Management Consultant

RUSSELL, Mark Francis

Correspondence address
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
Role Resigned
Director
Date of birth
May 1960
Appointed on
15 May 2012
Resigned on
28 May 2012
Nationality
British
Country of residence
England
Occupation
None

SHARP, Isobel Nicol

Correspondence address
Quatermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
Role Resigned
Director
Date of birth
February 1956
Appointed on
29 October 2012
Resigned on
17 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMITH OF KELVIN, Robert Haldane, Lord

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role Resigned
Director
Date of birth
August 1944
Appointed on
25 May 2012
Resigned on
17 August 2017
Nationality
British
Country of residence
Scotland
Occupation
None

TENNANT, Teresa Mary

Correspondence address
Quatermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
Role Resigned
Director
Date of birth
May 1959
Appointed on
29 October 2012
Resigned on
17 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

WONG, Daniel Chor Choy

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role Resigned
Director
Date of birth
March 1975
Appointed on
17 August 2017
Resigned on
29 October 2021
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker