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Mark Ramin CHAICHIAN

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Total number of appointments 17

Date of birth
September 1977

PROJECT SANTIS BIDCO LTD (15336276)

Company status
Active
Correspondence address
4th Floor, 52-54 Gracechurch St, London, United Kingdom, EC3V 0EH
Role Active
Director
Appointed on
20 March 2024
Nationality
British
Country of residence
England
Occupation
Director

AMEY UK LIMITED (04736639)

Company status
Active
Correspondence address
Princes House, Jermyn Street, London, England, England, SW1Y 6DN
Role Active
Director
Appointed on
30 December 2022
Nationality
British
Country of residence
England
Occupation
Investment Professional

BP INV4 HOLDCO LTD (11701047)

Company status
Liquidation
Correspondence address
Coretrax Controls Building, Badentoy Road, Portlethen, Aberdeen, Scotland, AB12 4YA
Role Active
Director
Appointed on
19 December 2018
Nationality
British
Country of residence
England
Occupation
Accountant

TWMA GROUP LIMITED (SC205718)

Company status
Active
Correspondence address
Company Secretary, Aibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR
Role Active
Director
Appointed on
3 May 2017
Nationality
British
Country of residence
England
Occupation
Director

FIREFLY CAPITAL LIMITED (08831542)

Company status
Active
Correspondence address
7th Floor, South Block, 55, Baker Street, London, England, England, W1U 8EW
Role Active
Director
Appointed on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Director

BP INV3 MIDCO LTD (10704670)

Company status
Active
Correspondence address
Company Secretary, Aibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR
Role Active
Director
Appointed on
3 April 2017
Nationality
British
Country of residence
England
Occupation
Director

BP INV3 TOPCO LTD (10705391)

Company status
Active
Correspondence address
Company Secretary, Aibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR
Role Active
Director
Appointed on
3 April 2017
Nationality
British
Country of residence
England
Occupation
Director

BP INV3 BIDCO LTD (10705096)

Company status
Active
Correspondence address
Company Secretary, Aibp, Building 3, Level 1, Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR
Role Active
Director
Appointed on
3 April 2017
Nationality
British
Country of residence
England
Occupation
Director

BP INV2 HOLDCO LTD (10041891)

Company status
Dissolved
Correspondence address
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
Role
Director
Appointed on
7 April 2016
Nationality
British
Country of residence
England
Occupation
Director

BP INV2 BIDCO LTD (10041974)

Company status
Dissolved
Correspondence address
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Role
Director
Appointed on
5 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCKTHORN PARTNERS LLP (OC392195)

Company status
Active
Correspondence address
Princes House, Jermyn Street, London, England, SW1Y 6DN
Role Active
LLP Designated Member
Appointed on
25 March 2014
Country of residence
England

BUCKTHORN CORPORATE LIMITED (08462628)

Company status
Active
Correspondence address
Princes House, Jermyn Street, London, England, SW1Y 6DN
Role Active
Director
Appointed on
26 March 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCHI CONSULTING LIMITED (07510556)

Company status
Dissolved
Correspondence address
14 Ullswater Road, Barnes, London, England, SW13 9PJ
Role
Director
Appointed on
31 January 2011
Nationality
British
Country of residence
England
Occupation
Accountant

CTL UK HOLDCO LTD (11701470)

Company status
Active
Correspondence address
Coretrax, Technology House, Moss Road, Gateway Business Park, Aberdeen, Scotland, AB12 3GQ
Role Resigned
Director
Appointed on
19 December 2018
Resigned on
15 May 2024
Nationality
British
Country of residence
England
Occupation
Accountant

CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED (12262309)

Company status
Active
Correspondence address
Controls Building, Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, United Kingdom, AB12 4YA
Role Resigned
Director
Appointed on
4 December 2019
Resigned on
15 May 2024
Nationality
British
Country of residence
England
Occupation
Director

BP INV2 PLEDGECO LTD (10041931)

Company status
Active
Correspondence address
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Role Resigned
Director
Appointed on
5 April 2016
Resigned on
9 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORETRAX TECHNOLOGY LIMITED (SC352403)

Company status
Active
Correspondence address
76 Brook Street, London, England, W1K 5EE
Role Resigned
Director
Appointed on
19 December 2018
Resigned on
11 April 2019
Nationality
British
Country of residence
England
Occupation
Accountant