BLUE PLANET INVESTMENT MANAGEMENT LTD.

Company number SC149822

25 officers / 19 resignations

MEADE, Liam Joseph

• Correspondence address: 17 Grosvenor Crescent, Edinburgh, Scotland, EH12 5EL
• Role (Active): Secretary
• Appointed on: 12 August 2019

FRITH, Russell Anthony John

• Correspondence address: 17 Grosvenor Crescent, Edinburgh, Scotland, EH12 5EL
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KILLAY, Victoria Wendy

• Correspondence address: 17 Grosvenor Crescent, Edinburgh, Scotland, EH12 5EL
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 29 March 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

MEADE, Liam Joseph

• Correspondence address: 17 Grosvenor Crescent, Edinburgh, Scotland, EH12 5EL
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 22 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MURRAY, Kenneth Christopher

• Correspondence address: 17 Grosvenor Crescent, Edinburgh, Scotland, EH12 5EL
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 30 March 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MURRAY, Magdalena Diana

• Correspondence address: 17 Grosvenor Crescent, Edinburgh, Scotland, EH12 5EL
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 29 July 2016
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Investment Analyst

GRAHAM-BROWN, John Nicholas

• Correspondence address: 17 Grosvenor Crescent, Edinburgh, Scotland, EH12 5EL
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 12 August 2019
• Nationality: British
• Occupation: Chartered Accountant

MAIR, Gavin Douglas

• Correspondence address: 19 Cunnigar Hill View, Mid Calder, West Lothian, EH53 0SG
• Role (Resigned): Secretary
• Appointed on: 16 October 2002
• Resigned on: 31 July 2003
• Nationality: British

NICOL, John Andrew Alexander

• Correspondence address: 19a Drummond Place, Edinburgh, Midlothian, EH3 6PL
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 24 May 2005
• Nationality: British

PRETTY, Michael John

• Correspondence address: 63 Slateford Road, Edinburgh, Midlothian, EH11 1PR
• Role (Resigned): Secretary
• Appointed on: 15 April 1994
• Resigned on: 16 October 2002
• Nationality: British

REID, Janet Dorothy

• Correspondence address: 13 Rochester Terrace, Edinburgh, Midlothian, EH10 5AB
• Role (Resigned): Secretary
• Appointed on: 22 January 2004
• Resigned on: 22 April 2004
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 1994
• Resigned on: 15 April 1994

ALLISON, John Gerard

• Correspondence address: Ramsay Lodge, 1 Russell Place, Edinburgh, EH5 3EZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 16 January 2001
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Marketing Director

BENDALL, Kay Susan

• Correspondence address: Greenside House, 25 Greenside Place, Edinburgh, EH1 3AA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 December 2007
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CAMPBELL, John William Duffus

• Correspondence address: 11 Cramond Glebe Gardens, Edinburgh, Midlothian, EH4 6NZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 12 February 2002
• Resigned on: 24 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FRITH, Russell Anthony John

• Correspondence address: 17 Grosvenor Crescent, Edinburgh, Scotland, EH12 5EL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 March 1995
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GRAHAM-BROWN, John Nicholas

• Correspondence address: 17 Grosvenor Crescent, Edinburgh, Scotland, EH12 5EL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 18 February 2002
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

KUMMERER, Clare Jane

• Correspondence address: Coburg Apartments, 3/5 East Cromwell Street, Edinburgh, Midlothian, EH6 6HF
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 19 October 1999
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Company Director

NEWMAN, Alastair Mark

• Correspondence address: 4 Seafield Place, Dalgety Bay, Dunfermline, Fife, KY11 9YW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 June 2005
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Director Of Compliance

RAE, Euan Michael

• Correspondence address: 64 Canaan Lane, Edinburgh, Midlothian, EH10 4SG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 October 1999
• Resigned on: 27 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

RANKIN, Bryan John

• Correspondence address: 4 Clarendon Crescent, Edinburgh, EH4 1PT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 15 April 1994
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAIT, Brian Clayton

• Correspondence address: Durisdeer, 126 Barnton Park Avenue, Edinburgh, EH4 6HE
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 26 August 1994
• Resigned on: 12 July 1999
• Nationality: British
• Occupation: Consultant

WHALEY, Henry Thomas Sheffield

• Correspondence address: 87 Harrison Road, Edinburgh, Midlothian, EH11 1LS
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 14 November 2001
• Resigned on: 17 January 2003
• Nationality: British
• Occupation: Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 23 March 1994
• Resigned on: 15 April 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 23 March 1994
• Resigned on: 15 April 1994