BP INV2 PLEDGECO LTD

Company number 10041931

13 officers / 10 resignations

STEWART, Ingrid

• Correspondence address: 1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England, SG19 1RS
• Role (Active): Secretary
• Appointed on: 3 March 2021

PIRIE, Allan William

• Correspondence address: 1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England, SG19 1RS
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 9 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STEWART, Ingrid

• Correspondence address: 1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England, SG19 1RS
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 9 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

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

BROOKES, Mark

• Correspondence address: 10344 Sam Houston Park Drive, Suite 300, Houston, Texas, United States, TX 77064
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 3 January 2018
• Resigned on: 3 September 2019
• Nationality: Irish
• Country of residence: United States
• Occupation: Director

BURGER, Christiaan Bennie

• Correspondence address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 January 2018
• Resigned on: 9 December 2021
• Nationality: South African
• Country of residence: Saudi Arabia
• Occupation: Director

CHAICHIAN, Mark Ramin

• Correspondence address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 5 April 2016
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 9 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEE, Nicholas Wilding

• Correspondence address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 January 2018
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HEHIR, Richard Andrew

• Correspondence address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 7 April 2016
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

IVASCU, John

• Correspondence address: 920 Memorial City Way, Suite 1000, Houston, Texas, United States, TX 77024
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 3 January 2018
• Resigned on: 3 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: 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: 3 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

TRAYLOR, Mark Steven

• Correspondence address: 920 Memorial City Way, Suite 1000, Houston, Tx, United States, 77024
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 April 2018
• Resigned on: 3 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investor Relations And Finance