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GREEN INVESTMENT GROUP MANAGEMENT LIMITED

Company number SC460459

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Officers: 20 officers / 17 resignations

TAN, Dominic

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

DYCKHOFF, James Christopher

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role
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
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

SHOEMARK, Danielle Cherie

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Secretary
Appointed on
25 November 2020
Resigned on
23 September 2024

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