CompaniesInTheUK

PROJECT SOURCE BIDCO LIMITED

Company number 13781706 ·

Active

2 officers / 13 resignations

MBM SECRETARIAL SERVICES LIMITED

Corporate Secretary Active
Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Appointed
2023-02-03

Matthew William LYONS

Director Active
Correspondence address
North Cottage Langton Road, Langton Green, Tunbridge Wells, England, TN3 0BB
Appointed
2021-12-03
Occupation
Investment Manager
Nationality
British
Country of residence
England
Date of birth
September 1971

John Kenneth STIPANCICH

Director Resigned
Correspondence address
6496 University Parkway, Sarasota, Florida, United States, 34240
Appointed
2026-08-26
Nationality
American
Country of residence
United States
Date of birth
October 1968

Jason CONLEY

Director Resigned
Correspondence address
6496 University Parkway, Sarasota, Florida, United States, 34240
Appointed
2026-08-26
Nationality
American
Country of residence
United States
Date of birth
August 1975

Brandon CROSS

Director Resigned
Correspondence address
6496 University Parkway, Sarasota, Florida, United States, 34240
Appointed
2026-08-26
Nationality
American
Country of residence
United States
Date of birth
August 1985

Thomas Patrick MULLALLY

Director Resigned
Correspondence address
316a Beulah Hill, London, United Kingdom, SE19 3HF
Appointed
2025-07-22
Resigned
2026-08-26
Nationality
Irish,British
Country of residence
United Kingdom
Date of birth
March 1986

Keelin O'SULLIVAN

Director Resigned
Correspondence address
316a Beulah Hill, London, United Kingdom, SE19 3HF
Appointed
2024-07-01
Resigned
2024-08-30
Occupation
Investment Manager
Nationality
Irish
Country of residence
United Kingdom
Date of birth
August 1993

Vivienne SACCO

Director Resigned
Correspondence address
316a Beulah Hill, London, United Kingdom, SE19 3HF
Appointed
2024-07-01
Resigned
2026-08-26
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1968

Richard Owen CLARK

Director Resigned
Correspondence address
7 Lochside View, Edinburgh, Scotland, EH12 9DH
Appointed
2022-05-20
Resigned
2026-08-26
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1972

Graham MCLACHLAN

Director Resigned
Correspondence address
7 Lochside View, Edinburgh, Scotland, EH12 9DH
Appointed
2022-05-20
Resigned
2024-07-01
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
March 1965

Anthony RAFFERTY

Director Resigned
Correspondence address
7 Lochside View, Edinburgh, Scotland, EH12 9DH
Appointed
2022-05-20
Resigned
2026-08-26
Nationality
British
Country of residence
Scotland
Date of birth
December 1970

Alex PARKER

Director Resigned
Correspondence address
North Cottage Lanton Road, Tunbridge Wells, Kent, England, TN3 0BB
Appointed
2022-05-20
Resigned
2024-07-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1983

Garry MILLER

Director Resigned
Correspondence address
7 Lochside View, Edinburgh, Scotland, EH12 9DH
Appointed
2022-05-20
Resigned
2026-08-26
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1968

Gautham RADHAKRISHNAN

Director Resigned
Correspondence address
316a Beulah Hill, London, United Kingdom, SE19 3HF
Appointed
2022-05-20
Resigned
2026-08-26
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1972

Khidhr SHAFIQ

Director Resigned
Correspondence address
316a Beulah Hill, London, United Kingdom, SE19 3HF
Appointed
2022-03-14
Resigned
2026-08-26
Nationality
British
Country of residence
England
Date of birth
June 1987