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Companies/SC460459

Green Investment Group Management Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Macquarie Asset Management Uk Holdings No.2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-01 · No cessation recorded

Source record 134890122
Show 1 ceased record
Uk Green Investment Bank LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-09-09

Source record 123380480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
DT
Dominic TanCurrent secretary
Appointed 2017-08-17 · 9 yrs
PH
Philip HoganCurrent director
Appointed 2017-08-17 · 9 yrs · Company Director
+19 others
JD
James DyckhoffCurrent director
Appointed 2017-08-17 · 9 yrs · Accountant
+15 others
Show 17 historical appointments
DS
Danielle ShoemarkResigned secretary
Resigned 2020-11-25 · 3 yrs
AL
Adam LygoeResigned director
Resigned 2020-01-07 · 3 yrs · Company Officer
HE
Helen EverittResigned secretary
Resigned 2017-08-17 · 3 yrs
LH
Leigh HarrisonResigned director
Resigned 2017-08-17 · 5 yrs · Banker
DT
David TilstoneResigned director
Resigned 2017-08-17 · 2 yrs · Banker
AR
Arthur RakowskiResigned director
Resigned 2017-08-17 · 2 yrs · Banker
RM
Robert MansleyResigned director
Resigned 2015-09-14 · 1 yr · Banker
ML
Michael LoanResigned secretary
Resigned 2015-06-16 · 2 yrs
RS
Richard SquiresResigned director
Resigned 2014-12-10 · 2 yrs · Director
RV
Rosamund VaughanResigned director
Resigned 2014-11-26 · 2 yrs · Director
EM
Euan McvicarResigned director
Resigned 2014-06-16 · 3 yrs · Lawyer
EN
Edward NorthamResigned director
Resigned 2014-06-16 · 3 yrs · None
PK
Peter KnottResigned director
Resigned 2014-06-16 · 3 yrs · Chartered Accountant
EM
Euan McvicarResigned secretary
Resigned 2013-10-01 · 1 yr
SK
Shaun KingsburyResigned director
Resigned 2013-10-01 · 3 yrs · None
AM
Anthony MarshResigned director
Resigned 2013-10-01 · 3 yrs · None
IN
Ian NolanResigned director
Resigned 2013-10-01 · None

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active