SPRINGBOARD UK BIDCO LIMITED

08369256
C/O INTERPATH LTD,10 FLEET PLACE LONDON EC4M 7RB

People & Contacts

Contact Details
Registered Address C/O INTERPATH LTD,10
FLEET PLACE LONDON

EC4M 7RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPRINGBOARD UK BIDCO LIMITED 21 Jan 2013 - 15 Mar 2013
HYDRASUN GROUP ACQUISITIONS LTD 15 Mar 2013 - 06 Apr 2022
People

Current directors

GARY JOHN DOHERTY

Birthdate: N/A

Nationality:

Address: 15 KINGS CROSS ROAD ABERDEENSHIRE AB156BE

Date Appointed: 01 Apr 2013

Appointment Type: C

Other Appointments: None

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MR GARY JOHN DOHERTY

Birthdate: Dec 1969

Nationality: BRITISH

Address: 15 KINGS CROSS ROAD ABERDEENSHIRE AB156BE

Date Appointed: 22 Mar 2013

Appointment Type: D

Other Appointments: None

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MR ROBERT SOMMERVILLE DRUMOND

Birthdate: Aug 1955

Nationality: BRITISH

Address: ASTORIA 48 CULTER HOUSE ROAD MILLTIMBER AB130EP

Date Appointed: 22 Mar 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK BANDAK

Birthdate: Feb 1971

Nationality: BRITISH

Address: 48 GROSVENOR STREET W1K3HW

Date Appointed: 21 Jan 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR SUNIL BHILOTRA

Birthdate: Jun 1971

Nationality: CANADIAN

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 25 Nov 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR CARSTEN HAGENBUCHER

Birthdate: Sep 1977

Nationality: GERMAN

Address: 48 GROSVENOR STREET W1K3HW

Date Appointed: 06 Mar 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES MAHONEY

Birthdate: Nov 1972

Nationality: NEW ZEALANDER

Address: 48 GROSVENOR STREET W1K3HW

Date Appointed: 21 Jan 2013

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR WALID MAJDALANI

Birthdate: Nov 1971

Nationality: DUTCH

Address: 10 FLEET PLACE EC4M7RB

Date Appointed: 27 Apr 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT MCALPINE

Birthdate: Jun 1955

Nationality: BRITISH

Address: 47 BROOMFIELD ROAD PORTLETHEN GRAMPIAN AB124SU

Date Appointed: 22 Mar 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JOSE IGNACIO PFEIFER

Birthdate: Dec 1979

Nationality: GERMAN

Address: 48 GROSVENOR STREET W1K3HW

Date Appointed: 26 Nov 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES LEONARD TANNER

Birthdate: Feb 1960

Nationality: BRITISH

Address: INVESTCORP HOUSE PO BOX 5340

Date Appointed: 01 Jun 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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