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PROJECT SOURCE BIDCO LIMITED

Company number 13781706

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Officers: 11 officers / 4 resignations

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Secretary
Appointed on
3 February 2023

UK Limited Company What's this?

Registration number
SC156630

CLARK, Richard Owen

Correspondence address
7 Lochside View, Edinburgh, Scotland, EH12 9DH
Role Active
Director
Date of birth
February 1972
Appointed on
20 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Garry

Correspondence address
7 Lochside View, Edinburgh, Scotland, EH12 9DH
Role Active
Director
Date of birth
April 1968
Appointed on
20 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RADHAKRISHNAN, Gautham

Correspondence address
North Cottage Langton Road, Langton Green, Tunbridge Wells, England, TN3 0BB
Role Active
Director
Date of birth
January 1972
Appointed on
20 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Investor

RAFFERTY, Anthony

Correspondence address
7 Lochside View, Edinburgh, Scotland, EH12 9DH
Role Active
Director
Date of birth
December 1970
Appointed on
20 May 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

SACCO, Vivienne

Correspondence address
316a, Beulah Hill, London, United Kingdom, SE19 3HF
Role Active
Director
Date of birth
July 1968
Appointed on
1 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

SHAFIQ, Khidhr

Correspondence address
316a, Beulah Hill, London, United Kingdom, SE19 3HF
Role Active
Director
Date of birth
June 1987
Appointed on
14 March 2022
Nationality
British
Country of residence
England
Occupation
Investment Manager

LYONS, Matt William

Correspondence address
North Cottage, Langton Road, Langton Green, Tunbridge Wells, England, TN3 0BB
Role Resigned
Director
Date of birth
September 1971
Appointed on
3 December 2021
Resigned on
20 May 2022
Nationality
British
Country of residence
England
Occupation
Investment Manager

MCLACHLAN, Graham

Correspondence address
7 Lochside View, Edinburgh, Scotland, EH12 9DH
Role Resigned
Director
Date of birth
March 1965
Appointed on
20 May 2022
Resigned on
1 July 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

O'SULLIVAN, Keelin

Correspondence address
316a, Beulah Hill, London, United Kingdom, SE19 3HF
Role Resigned
Director
Date of birth
August 1993
Appointed on
1 July 2024
Resigned on
30 August 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Investment Manager

PARKER, Alex

Correspondence address
North Cottage, Lanton Road, Tunbridge Wells, Kent, England, TN3 0BB
Role Resigned
Director
Date of birth
January 1983
Appointed on
20 May 2022
Resigned on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Director