SPRINGBOARD UK TOPCO LTD

Company number 08368958

13 officers / 8 resignations

DOHERTY, Gary John

• Correspondence address: 15 Kings Cross Road, Aberdeen, Aberdeenshire, United Kingdom, AB15 6BE
• Role: Secretary
• Appointed on: 1 April 2013

DICKIE, Brian Norman

• Correspondence address: 22 Dawson Place, London, United Kingdom, W2 4TJ
• Role: Director
• Date of birth: February 1955
• Appointed on: 1 May 2013
• Nationality: British,American,Irish
• Country of residence: England
• Occupation: Company Director

DOHERTY, Gary John

• Correspondence address: 15 Kings Cross Road, Aberdeen, Aberdeenshire, AB15 6BE
• Role: Director
• Date of birth: January 1970
• Appointed on: 22 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DRUMMOND, Robert Sommerville

• Correspondence address: Astoria, 48 Culter House Road, Milltimber, Aberdeen, Scotland, AB13 0EP
• Role: Director
• Date of birth: September 1955
• Appointed on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAJDALANI, Walid

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: December 1971
• Appointed on: 27 April 2020
• Nationality: Dutch
• Country of residence: Bahrain
• Occupation: Investment Director

ABDELJABER, Ramzi

• Correspondence address: Building 499 Road 1706, Diplomatic Area 3a, Manama, Bahrain, Kingdom Of Bahrain
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 July 2013
• Resigned on: 6 June 2017
• Nationality: Jordanian
• Country of residence: Kingdom Of Bahrain
• Occupation: Managing Director

BANDAK, Mark

• Correspondence address: 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 January 2013
• Resigned on: 1 June 2014
• Nationality: British
• Country of residence: Bahrain
• Occupation: Finance

BHILOTRA, Sunil

• Correspondence address: 48 Grosvenor Street, London, W1K 3HW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 25 November 2016
• Resigned on: 6 December 2019
• Nationality: Canadian
• Country of residence: Bahrain
• Occupation: Investment Director

HAGENBUCHER, Carsten

• Correspondence address: 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 6 March 2013
• Resigned on: 26 November 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Principal

MAHONEY, James

• Correspondence address: 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 21 January 2013
• Resigned on: 6 March 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Banker

MCALPINE, Robert

• Correspondence address: 47 Broomfield Road, Portlethen, Aberdeen, Grampian, AB12 4SU
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 March 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PFEIFER, Jose Ignacio

• Correspondence address: Investcorp International Ltd, 48 Grosvenor Street, London, England, W1K 3HW
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 26 November 2014
• Resigned on: 28 November 2016
• Nationality: German
• Country of residence: England
• Occupation: Principal

TANNER, James Leonard

• Correspondence address: PO Box 5340, Investcorp House, PO BOX 5340, Manama, Bahrain
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 June 2014
• Resigned on: 9 October 2018
• Nationality: British
• Country of residence: Bahrain
• Occupation: Managing Director