BISN HOLDINGS LIMITED

Company number 09090506

19 officers / 15 resignations

CARRAGHER, Paul John

• Correspondence address: 713 Cavendish Avenue, Birchwood, Warrington, England, WA3 6DE
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 17 June 2014
• Nationality: British
• Country of residence: United States
• Occupation: Director

DEUTCH, Paul Dodek

• Correspondence address: 713 Cavendish Avenue, Birchwood, Warrington, England, WA3 6DE
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 February 2015
• Nationality: American
• Country of residence: United States
• Occupation: Non Executive Director

GUPTA, Debashis, Mr.

• Correspondence address: 713 Cavendish Avenue, Birchwood, Warrington, England, WA3 6DE
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 27 May 2022
• Nationality: Indian
• Country of residence: United States
• Occupation: Venture

HAND, John Leslie

• Correspondence address: 713 Cavendish Avenue, Birchwood, Warrington, England, WA3 6DE
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 12 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Technology Program Manager

CARRAGHER, Dawn Jeanette

• Correspondence address: 713 Cavendish Avenue, Birchwood, Warrington, England, WA3 6DE
• Role (Resigned): Secretary
• Appointed on: 17 June 2014
• Resigned on: 8 September 2020

ALCOSER, Luis

• Correspondence address: Bp Ventures Technology Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 15 December 2016
• Resigned on: 19 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

ANGEL, Ricardo

• Correspondence address: 713 Cavendish Avenue, Birchwood, Warrington, England, WA3 6DE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 December 2016
• Resigned on: 30 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

ASSARAT, Andrea, Mrs.

• Correspondence address: 713 Cavendish Avenue, Birchwood, Warrington, England, WA3 6DE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 January 2021
• Resigned on: 19 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BARTOS, John

• Correspondence address: C/O Schlumberger, 200, Gillingham Lane, Sugar Land, Texas, Usa, TX 77478
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 September 2016
• Resigned on: 4 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President, Technology

BHATTACHARYA, Arindam

• Correspondence address: 713 Cavendish Avenue, Birchwood, Warrington, England, WA3 6DE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 August 2020
• Resigned on: 27 May 2022
• Nationality: Indian
• Country of residence: United States
• Occupation: Head Of Corporate Ventures

BIELKE, Eric

• Correspondence address: 713 Cavendish Avenue, Birchwood, Warrington, England, WA3 6DE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 30 April 2019
• Resigned on: 30 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investment Director

BOWN, Chad

• Correspondence address: 713 Cavendish Avenue, Birchwood, Warrington, England, WA3 6DE
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 19 December 2018
• Resigned on: 24 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Financial Director

CARRAGHER, Dawn Jeanette

• Correspondence address: 12-15 Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1SS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 June 2014
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

COOPER, Iain

• Correspondence address: 713 Cavendish Avenue, Birchwood, Warrington, England, WA3 6DE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 May 2017
• Resigned on: 10 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

COYLE, William George

• Correspondence address: 12-15 Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1SS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 March 2015
• Resigned on: 19 February 2016
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Company Director

GARDNER, Chad David

• Correspondence address: 12-15 Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1SS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 10 July 2014
• Resigned on: 16 March 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

HAND, John

• Correspondence address: 12-15 Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1SS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 13 March 2016
• Resigned on: 15 December 2016
• Nationality: Australian
• Country of residence: Usa
• Occupation: Senior Manager

MAYHEW, Robert David

• Correspondence address: 713 Cavendish Avenue, Birchwood, Warrington, England, WA3 6DE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 June 2020
• Resigned on: 14 September 2021
• Nationality: American,Canadian
• Country of residence: United States
• Occupation: Chief Investment Officer

MOSS, Stuart Fraser

• Correspondence address: 713 Cavendish Avenue, Birchwood, Warrington, England, WA3 6DE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 August 2019
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner