Mark Ramin CHAICHIAN

Total number of appointments 18

• Date of birth: September 1977

OEP EMERALD TOPCO LIMITED (FC042304)

• Company status: Active
• Correspondence address: 47 Esplanade, St Helier, Jersey, JE1 0BD
• Role (Active): Director
• Appointed on: 10 March 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 14 August 2026

PROJECT SANTIS BIDCO LTD (15336276)

• Company status: Active
• Correspondence address: Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB
• Role (Active): Director
• Appointed on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

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: United Kingdom
• Identity verification due: 19 September 2026

BP INV4 HOLDCO LTD (11701047)

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

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: United Kingdom
• Identity verification due: 24 March 2026

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
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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
• Identity verification due: 21 June 2026

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
• Identity verification due: 30 April 2026

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

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

BUCKTHORN PARTNERS LLP (OC392195)

• Company status: Active
• Correspondence address: 30 Great Pulteney Street, London, England, W1F 9NN
• Role (Active): LLP Designated Member
• Appointed on: 25 March 2014
• Country of residence: England
• Identity verification due: 22 April 2026

BUCKTHORN CORPORATE LIMITED (08462628)

• Company status: Active
• Correspondence address: 30 Great Pulteney Street, London, England, W1F 9NN
• Role (Active): Director
• Appointed on: 26 March 2013
• Nationality: British
• Country of residence: England
• Identity verification due: 9 April 2026

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

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

CTL UK HOLDCO LTD (11701470)

• Company status: Dissolved
• 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

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

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