Mark Ramin CHAICHIAN

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