* director search - Blue Planet Investment Management Ltd. - kompany

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blue planet investment management ltd.

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BLUE PLANET INVESTMENT ADVISERS LTD
Address: Midlothian, EH1 3AA

BLUE PLANET INVESTMENT TRUST PLC
SC192153
LIVE
Date Incorporated:

FRITH, Russell Anthony John
Director - Active
Appointed: 2019-03-12

KILLAY, Victoria Wendy
Director - Resigned
Appointed: 1999-01-13
Resigned: 2005-03-21

MURRAY, Kenneth Christopher
Director - Resigned
Appointed: 1999-01-13
Resigned: 2010-09-08

BARKER, David Michael
Director - Resigned
Appointed: 1999-01-13
Resigned: 2002-04-01

BENDALL, Kay Susan
Director - Resigned
Appointed: 2011-08-18
Resigned: 2012-06-13

BUCKNELL, Dean Simon
Director - Resigned
Appointed: 2010-09-08
Resigned: 2011-08-03

LAWRIE, Colin Thomas
Director - Resigned
Appointed: 1998-12-23
Resigned: 1999-01-13

ROSE, Kenneth Charles
Director - Resigned
Appointed: 1998-12-23
Resigned: 1999-01-13

STEEL, David Martin Scott, Rt Hon Lord Steel Of Aikwood
Director - Resigned
Appointed: 1999-01-13
Resigned: 2010-07-01

THOMAS, David Victor
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-06-13

TYCE, Christopher John
Director - Resigned
Appointed: 2005-03-21
Resigned: 2019-03-12

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 1999-01-25

BLUE PLANET INVESTMENT MANAGEMENT LTD.
Secretary - Resigned
Appointed: 2012-06-13
Resigned: 2019-08-01

NETHERDALE ESTATE LTD
SC203561
LIVE
Date Incorporated:

MURRAY, Kenneth Christopher
Director - Active
Appointed: 2000-02-04

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2000-01-28
Resigned: 2000-02-04

JONES, Donald Christopher
Director - Resigned
Appointed: 2000-02-04
Resigned: 2003-03-07

MAIR, Gavin Douglas
Director - Resigned
Appointed: 2003-03-07
Resigned: 2003-07-01

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-01-28
Resigned: 2000-02-04

MAIR, Gavin Douglas
Secretary - Resigned
Appointed: 2002-10-18
Resigned: 2003-07-31

NICOL, John Andrew Alexander
Secretary - Resigned
Appointed: 2004-05-21
Resigned: 2005-05-09

PRETTY, Michael John
Secretary - Resigned
Appointed: 2000-02-04
Resigned: 2002-10-18

REID, Janet Dorothy
Secretary - Resigned
Appointed: 2004-01-22
Resigned: 2004-04-22

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2000-02-04

BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 10 PLC
SC162805
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-17

KILLAY, Victoria Wendy
Director - Expired
Appointed: 1996-01-19

BUCKNELL, Dean Simon
Director - Resigned
Appointed: 2010-09-07
Resigned: 2012-06-15

COOPER, Glenn Bevis Olleson
Director - Resigned
Appointed: 2009-10-05
Resigned: 2011-07-24

COURT, Philip
Director - Resigned
Appointed: 1996-01-19
Resigned: 2005-03-31

MEHMOOD, Zahid
Director - Resigned
Appointed: 2012-06-15
Resigned: 2013-07-02

MURRAY, Kenneth Christopher
Director - Resigned
Appointed: 2002-08-08
Resigned: 2003-06-25

RANKIN, Bryan John
Director - Resigned
Appointed: 1996-01-19
Resigned: 2002-03-08

REDWOOD, John Alan, Rt Hon
Director - Resigned
Appointed: 2003-06-26
Resigned: 2004-08-27

SHEA, Michael Sinclair, Dr
Director - Resigned
Appointed: 2004-09-02
Resigned: 2009-08-04

STEEL, David Martin Scott, Rt Hon Lord Steel Of Aikwood
Director - Resigned
Appointed: 2011-09-06
Resigned: 2012-06-13

PRETTY, Michael John
Secretary - Resigned
Appointed: 1996-01-19
Resigned: 1998-03-31

BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 7 PLC
SC162802
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-17

KILLAY, Victoria Wendy
Director - Expired
Appointed: 1996-01-19

BUCKNELL, Dean Simon
Director - Resigned
Appointed: 2010-09-07
Resigned: 2012-06-15

COOPER, Glenn Bevis Olleson
Director - Resigned
Appointed: 2009-10-05
Resigned: 2011-07-24

COURT, Philip
Director - Resigned
Appointed: 1996-01-19
Resigned: 2005-03-31

MEHMOOD, Zahid
Director - Resigned
Appointed: 2012-06-15
Resigned: 2013-07-02

MURRAY, Kenneth Christopher
Director - Resigned
Appointed: 2002-08-08
Resigned: 2003-06-25

RANKIN, Bryan John
Director - Resigned
Appointed: 1996-01-19
Resigned: 2002-03-08

REDWOOD, John Alan, Rt Hon
Director - Resigned
Appointed: 2003-06-26
Resigned: 2004-08-27

SHEA, Michael Sinclair, Dr
Director - Resigned
Appointed: 2004-09-02
Resigned: 2009-08-04

STEEL, David Martin Scott, Rt Hon Lord Steel Of Aikwood
Director - Resigned
Appointed: 2011-09-06
Resigned: 2012-06-13

PRETTY, Michael John
Secretary - Resigned
Appointed: 1996-01-19
Resigned: 1998-03-31

BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 3 PLC
SC162798
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-17

KILLAY, Victoria Wendy
Director - Expired
Appointed: 1996-01-19

BUCKNELL, Dean Simon
Director - Resigned
Appointed: 2010-09-07
Resigned: 2012-06-15

COOPER, Glenn Bevis Olleson
Director - Resigned
Appointed: 2009-10-05
Resigned: 2011-07-24

COURT, Philip
Director - Resigned
Appointed: 1996-01-19
Resigned: 2005-03-31

MEHMOOD, Zahid
Director - Resigned
Appointed: 2012-06-15
Resigned: 2013-07-02

MURRAY, Kenneth Christopher
Director - Resigned
Appointed: 2002-08-08
Resigned: 2003-06-25

RANKIN, Bryan John
Director - Resigned
Appointed: 1996-01-19
Resigned: 2002-03-08

REDWOOD, John Alan, Rt Hon
Director - Resigned
Appointed: 2003-06-26
Resigned: 2004-08-27

SHEA, Michael Sinclair, Dr
Director - Resigned
Appointed: 2004-09-02
Resigned: 2009-08-04

STEEL, David Martin Scott, Rt Hon Lord Steel Of Aikwood
Director - Resigned
Appointed: 2011-09-06
Resigned: 2012-06-13

PRETTY, Michael John
Secretary - Resigned
Appointed: 1996-01-19
Resigned: 1998-03-31

LABRADOR COAST LTD.
SC146786
LIVE
Date Incorporated:

MURRAY, Kenneth Christopher
Director - Active
Appointed: 1993-10-05

MURRAY, Magdalena
Director - Active
Appointed: 2012-10-01

BUCKNELL, Dean Simon
Director - Resigned
Appointed: 2004-08-24
Resigned: 2010-08-31

COURT, Philip
Director - Resigned
Appointed: 1994-10-04
Resigned: 1995-08-10

FRITH, Russell Anthony John
Director - Resigned
Appointed: 1993-10-05
Resigned: 2019-02-28

KUMMERER, Clare Jane
Director - Resigned
Appointed: 1997-12-01
Resigned: 2001-06-01

MURRAY, Gerald Daniel
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-02-22

WHALEY, Henry Thomas Sheffield
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-01-17

FRITH, Russell Anthony John
Secretary - Resigned
Appointed: 1993-10-05
Resigned: 2000-01-25

MAIR, Gavin Douglas
Secretary - Resigned
Appointed: 2002-10-16
Resigned: 2003-07-31

NICOL, John Andrew Alexander
Secretary - Resigned
Appointed: 2004-05-21
Resigned: 2005-05-09

PRETTY, Michael John
Secretary - Resigned
Appointed: 2000-01-25
Resigned: 2002-10-16

REID, Janet Dorothy
Secretary - Resigned
Appointed: 2004-01-22
Resigned: 2004-04-22

SPENCE, Bruce
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2003-11-03

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