BP INV2 HOLDCO LTD

Company number 10041891

8 officers / 5 resignations

BURGER, Christiaan Bennie

• Correspondence address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
• Role: Director
• Date of birth: December 1965
• Appointed on: 7 April 2016
• Nationality: South African
• Country of residence: Saudi Arabia
• Occupation: Director

CHAICHIAN, Mark Ramin

• Correspondence address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
• Role: Director
• Date of birth: September 1977
• Appointed on: 7 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GEE, Nicholas Wilding

• Correspondence address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
• Role: Director
• Date of birth: March 1963
• Appointed on: 7 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNOLLY, Joseph Adam

• Correspondence address: Ashtead Technology, Letchworth Business Park, Campus 5, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 2JF
• Role (Resigned): Secretary
• Appointed on: 3 March 2016
• Resigned on: 7 April 2016

HEHIR, Richard Andrew

• Correspondence address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
• Role (Resigned): Secretary
• Appointed on: 7 April 2016
• Resigned on: 18 March 2021

STEWART, Ingrid

• Correspondence address: 1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England, SG19 1RS
• Role (Resigned): Secretary
• Appointed on: 21 June 2021
• Resigned on: 11 March 2022

CONNOLLY, Joseph Adam

• Correspondence address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 3 March 2016
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIRIE, William Allan

• Correspondence address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 17 March 2016
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo