ASHTEAD TECHNOLOGY MIDCO LIMITED

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
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AMANDA BRAICH ACSP has confirmed that they have verified the identity of Allan William Pirie to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 September 2025.

AMANDA BRAICH ACSP is supervised by: HMRC.

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
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AMANDA BRAICH ACSP has confirmed that they have verified the identity of Ingrid Stewart to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 June 2025.

AMANDA BRAICH ACSP is supervised by: HMRC.

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
• Place of residence: United States

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
• Place of residence: Saudi Arabia

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: England

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
• Place of residence: Scotland

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
• Place of residence: United States

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
• Place of residence: Scotland

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
• Place of residence: United States