Mark Ramin CHAICHIAN

Overview

Total number of appointments 22, 22 active appointments

ETHOS ENERGY GROUP LIMITED

Correspondence address: Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland, AB21 0EU

Role ACTIVE: director

Date of birth: September 1977

Appointed on: 4 November 2025

Nationality: British

: Source data

BP INV8 BIDCO LTD

Correspondence address: Golden House, 30 Great Pulteney Street, London, W1F 9NN

Role ACTIVE: director

Date of birth: September 1977

Appointed on: 3 November 2025

Nationality: British

: Source data

BP INV8 HOLDCO LTD

Correspondence address: Golden House, 30 Great Pulteney Street, London, W1F 9NN

Role ACTIVE: director

Date of birth: September 1977

Appointed on: 3 November 2025

Nationality: British

: Source data

BP INV8 MIDCO LTD

Correspondence address: Golden House, 30 Great Pulteney Street, London, W1F 9NN

Role ACTIVE: director

Date of birth: September 1977

Appointed on: 3 November 2025

Nationality: British

: Source data

OEP EMERALD TOPCO LIMITED

Correspondence address: 47 Esplanade, St Helier, Jersey, JE1 0BD

Role ACTIVE: director

Date of birth: September 1977

Appointed on: 10 March 2025

Nationality: British

Occupation: Director

: Source data

PROJECT SANTIS BIDCO LTD

Correspondence address: Kingfisher House 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB

Role ACTIVE: director

Date of birth: September 1977

Appointed on: 20 March 2024

Nationality: British

: Source data

BP INV6 BIDCO LIMITED

Correspondence address: Golden House 30 Great Pulteney Street, London, United Kingdom, W1F 9NN

Role ACTIVE: director

Date of birth: September 1977

Appointed on: 12 May 2023

Nationality: British

: Source data

CARDO GROUP LIMITED

Correspondence address: Golden House 30 Great Pulteney Street, London, United Kingdom, W1F 9NN

Role ACTIVE: director

Date of birth: September 1977

Appointed on: 12 May 2023

Nationality: British

: Source data

AMEY UK LIMITED

Correspondence address: Princes House Jermyn Street, London, England, England, SW1Y 6DN

Role ACTIVE: director

Date of birth: September 1977

Appointed on: 30 December 2022

Nationality: British

: Source data

CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED

Correspondence address: Controls Building Badentoy Road, Badentoy Industrial Estate, Portlethen, Aberdeen, United Kingdom, AB12 4YA

Role ACTIVE: director

Date of birth: September 1977

Appointed on: 4 December 2019

Resigned on: 15 May 2024

Nationality: British

Occupation: Director

: Source data

BP INV4 HOLDCO LTD

Correspondence address: 76 BROOK STREET, LONDON, UNITED KINGDOM, W1K 5EE

Role ACTIVE: Director

Date of birth: September 1977

Appointed on: 19 December 2018

Nationality: BRITISH

Occupation: ACCOUNTANT

CTL UK HOLDCO LTD

Correspondence address: Coretrax, Technology House Moss Road, Gateway Business Park, Aberdeen, Scotland, AB12 3GQ

Role ACTIVE: director

Date of birth: September 1977

Appointed on: 19 December 2018

Resigned on: 15 May 2024

Nationality: British

Occupation: Accountant

: Source data

TWMA GROUP LIMITED

Correspondence address: Company Secretary Aibp, Building 3, Level 1 Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR

Role ACTIVE: director

Date of birth: September 1977

Appointed on: 3 May 2017

Nationality: British

: Source data

FIREFLY CAPITAL LIMITED

Correspondence address: 7th Floor, South Block, 55 Baker Street, London, England, England, W1U 8EW

Role ACTIVE: director

Date of birth: September 1977

Appointed on: 28 April 2017

Nationality: British

: Source data

BP INV3 HOLDCO LTD

Correspondence address: Company Secretary Aibp, Building 3, Level 1 Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR

Role ACTIVE: director

Date of birth: September 1977

Appointed on: 3 April 2017

Nationality: British

: Source data

BP INV3 TOPCO LTD

Correspondence address: Company Secretary Aibp, Building 3, Level 1 Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR

Role ACTIVE: director

Date of birth: September 1977

Appointed on: 3 April 2017

Nationality: British

: Source data

BP INV3 MIDCO LTD

Correspondence address: Company Secretary Aibp, Building 3, Level 1 Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR

Role ACTIVE: director

Date of birth: September 1977

Appointed on: 3 April 2017

Nationality: British

: Source data

BP INV3 BIDCO LTD

Correspondence address: Company Secretary Aibp, Building 3, Level 1 Dyce Drive, Dyce, Aberdeen, Scotland, AB21 0BR

Role ACTIVE: director

Date of birth: September 1977

Appointed on: 3 April 2017

Nationality: British

: Source data

BP INV2 HOLDCO LTD

Correspondence address: ASHTEAD HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6FG

Role ACTIVE: Director

Date of birth: September 1977

Appointed on: 7 April 2016

Nationality: BRITISH

Occupation: DIRECTOR

BP INV2 PLEDGECO LTD

Correspondence address: Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG

Role ACTIVE: director

Date of birth: September 1977

Appointed on: 5 April 2016

Resigned on: 9 December 2021

Nationality: British

Occupation: Director

: Source data

BUCKTHORN PARTNERS LLP

Correspondence address: 30 Great Pulteney Street, London, England, W1F 9NN

Role ACTIVE: llp-designated-member

Date of birth: September 1977

Appointed on: 25 March 2014

: Source data

BUCKTHORN CORPORATE LIMITED

Correspondence address: 30 Great Pulteney Street, London, England, W1F 9NN

Role ACTIVE: director

Date of birth: September 1977

Appointed on: 26 March 2013

Nationality: British

: Source data