BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 1 PLC

Company number SC162796

13 officers / 11 resignations

BLUE PLANET INVESTMENT ADVISERS LTD

• Correspondence address: Greenside House, 25 Greenside Place, Edinburgh, Midlothian, EH1 3AA
• Role: Secretary
• Appointed on: 31 March 1998

KILLAY, Victoria Wendy

• Correspondence address: Greenside House, 25 Greenside Place, Edinburgh, EH1 3AA
• Role: Director
• Date of birth: April 1958
• Appointed on: 19 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRETTY, Michael John

• Correspondence address: 63 Slateford Road, Edinburgh, Midlothian, EH11 1PR
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 31 March 1998
• Nationality: British

BUCKNELL, Dean Simon

• Correspondence address: Greenside House, 25 Greenside Place, Edinburgh, EH1 3AA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 7 September 2010
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: Republic Of Malta
• Occupation: Investment Management

COOPER, Glenn Bevis Olleson

• Correspondence address: Greenside House, 25 Greenside Place, Edinburgh, EH1 3AA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 5 October 2009
• Resigned on: 24 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

COURT, Philip

• Correspondence address: Newlands House 40 Clifton Road, Wolverhampton, West Midlands, WV6 9AP
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 19 January 1996
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEHMOOD, Zahid

• Correspondence address: 160 Dundee Street, Edinburgh, EH11 1DQ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 15 June 2012
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

MURRAY, Kenneth Christopher

• Correspondence address: Greenside House, 25 Greenside Place, Edinburgh, EH1 3AA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 March 2005
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MURRAY, Kenneth Christopher

• Correspondence address: 17 Grosvenor Crescent, Edinburgh, EH12 5EL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 August 2002
• Resigned on: 25 June 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RANKIN, Bryan John

• Correspondence address: 4 Clarendon Crescent, Edinburgh, EH4 1PT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 19 January 1996
• Resigned on: 8 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REDWOOD, John Alan, Rt Hon

• Correspondence address: 22 Stafford Place, London, SW1E 6NP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 June 2003
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Of Parliament

SHEA, Michael Sinclair, Dr

• Correspondence address: 1a Ramsay Garden, Edinburgh, EH1 2NA
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 2 September 2004
• Resigned on: 4 August 2009
• Nationality: British
• Occupation: Company Director

STEEL, David Martin Scott, Rt Hon Lord Steel Of Aikwood

• Correspondence address: Greenside House, 25 Greenside Place, Edinburgh, EH1 3AA
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 6 September 2011
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Life Peer