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SPRINGBOARD UK BIDCO LIMITED

Company number 08369256

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Officers: 11 officers / 8 resignations

DOHERTY, Gary John

Correspondence address
15 Kings Cross Road, Aberdeen, Aberdeenshire, United Kingdom, AB15 6BE
Role
Secretary
Appointed on
1 April 2013

DOHERTY, Gary John

Correspondence address
15 Kings Cross Road, Aberdeen, Aberdeenshire, AB15 6BE
Role
Director
Date of birth
January 1970
Appointed on
22 March 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

DRUMOND, Robert Sommerville

Correspondence address
Astoria, 48 Culter House Road, Milltimber, Aberdeen, Scotland, AB13 0EP
Role
Director
Date of birth
September 1955
Appointed on
22 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BANDAK, Mark

Correspondence address
48 Grosvenor Street, London, United Kingdom, W1K 3HW
Role Resigned
Director
Date of birth
March 1971
Appointed on
21 January 2013
Resigned on
1 June 2014
Nationality
British
Country of residence
Bahrain
Occupation
Finance

BHILOTRA, Sunil

Correspondence address
48 Grosvenor Street, London, W1K 3HW
Role Resigned
Director
Date of birth
July 1971
Appointed on
25 November 2016
Resigned on
6 December 2019
Nationality
Canadian
Country of residence
Bahrain
Occupation
Investment Director

HAGENBUCHER, Carsten

Correspondence address
48 Grosvenor Street, London, United Kingdom, W1K 3HW
Role Resigned
Director
Date of birth
October 1977
Appointed on
6 March 2013
Resigned on
26 November 2014
Nationality
German
Country of residence
United Kingdom
Occupation
Principal

MAHONEY, James

Correspondence address
48 Grosvenor Street, London, United Kingdom, W1K 3HW
Role Resigned
Director
Date of birth
December 1972
Appointed on
21 January 2013
Resigned on
6 March 2013
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Banker

MAJDALANI, Walid

Correspondence address
48 Grosvenor Street, London, W1K 3HW
Role Resigned
Director
Date of birth
December 1971
Appointed on
27 April 2020
Resigned on
9 July 2021
Nationality
Dutch
Country of residence
Bahrain
Occupation
Investment Director

MCALPINE, Robert

Correspondence address
47 Broomfield Road, Portlethen, Aberdeen, Grampian, AB12 4SU
Role Resigned
Director
Date of birth
July 1955
Appointed on
22 March 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

PFEIFER, Jose Ignacio

Correspondence address
Investcorp International Ltd, 48 Grosvenor Street, London, England, W1K 3HW
Role Resigned
Director
Date of birth
January 1980
Appointed on
26 November 2014
Resigned on
28 November 2016
Nationality
German
Country of residence
England
Occupation
Principal

TANNER, James Leonard

Correspondence address
PO Box 5340, Investcorp House, PO BOX 5340, Manama, Bahrain
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 June 2014
Resigned on
9 October 2018
Nationality
British
Country of residence
Bahrain
Occupation
Managing Director