BISN HOLDINGS LIMITED

713 Cavendish Avenue 713 Cavendish Avenue, Warrington, WA3 6DE, England
StatusACTIVE
Company No.09090506
CategoryPrivate Limited Company
Incorporated17 Jun 2014
Age9 years, 11 months, 14 days
JurisdictionEngland Wales

SUMMARY

BISN HOLDINGS LIMITED is an active private limited company with number 09090506. It was incorporated 9 years, 11 months, 14 days ago, on 17 June 2014. The company address is 713 Cavendish Avenue 713 Cavendish Avenue, Warrington, WA3 6DE, England.



People

ASSARAT, Andrea, Mrs.

Director

Business Executive

ACTIVE

Assigned on 22 Jan 2021

Current time on role 3 years, 4 months, 10 days

BOWN, Chad

Director

Financial Director

ACTIVE

Assigned on 19 Dec 2018

Current time on role 5 years, 5 months, 13 days

CARRAGHER, Paul John

Director

Director

ACTIVE

Assigned on 17 Jun 2014

Current time on role 9 years, 11 months, 14 days

DEUTCH, Paul Dodek

Director

Non Executive Director

ACTIVE

Assigned on 01 Feb 2015

Current time on role 9 years, 4 months

GUPTA, Debashis, Mr.

Director

Venture

ACTIVE

Assigned on 27 May 2022

Current time on role 2 years, 5 days

HAND, John Leslie

Director

Technology Program Manager

ACTIVE

Assigned on 12 Aug 2019

Current time on role 4 years, 9 months, 20 days

CARRAGHER, Dawn Jeanette

Secretary

RESIGNED

Assigned on 17 Jun 2014

Resigned on 08 Sep 2020

Time on role 6 years, 2 months, 21 days

ALCOSER, Luis

Director

Director

RESIGNED

Assigned on 15 Dec 2016

Resigned on 19 Dec 2018

Time on role 2 years, 4 days

ANGEL, Ricardo

Director

Director

RESIGNED

Assigned on 15 Dec 2016

Resigned on 30 Apr 2019

Time on role 2 years, 4 months, 15 days

BARTOS, John

Director

Vice President, Technology

RESIGNED

Assigned on 29 Sep 2016

Resigned on 04 Apr 2017

Time on role 6 months, 5 days

BHATTACHARYA, Arindam

Director

Head Of Corporate Ventures

RESIGNED

Assigned on 10 Aug 2020

Resigned on 27 May 2022

Time on role 1 year, 9 months, 17 days

BIELKE, Eric

Director

Investment Director

RESIGNED

Assigned on 30 Apr 2019

Resigned on 30 Jun 2020

Time on role 1 year, 2 months

CARRAGHER, Dawn Jeanette

Director

Certified Chartered Accountant

RESIGNED

Assigned on 17 Jun 2014

Resigned on 10 Jul 2014

Time on role 23 days

COOPER, Iain

Director

Director

RESIGNED

Assigned on 25 May 2017

Resigned on 10 Aug 2020

Time on role 3 years, 2 months, 16 days

COYLE, William George

Director

Company Director

RESIGNED

Assigned on 16 Mar 2015

Resigned on 19 Feb 2016

Time on role 11 months, 3 days

GARDNER, Chad David

Director

Director

RESIGNED

Assigned on 10 Jul 2014

Resigned on 16 Mar 2015

Time on role 8 months, 6 days

HAND, John

Director

Senior Manager

RESIGNED

Assigned on 13 Mar 2016

Resigned on 15 Dec 2016

Time on role 9 months, 2 days

MAYHEW, Robert David

Director

Chief Investment Officer

RESIGNED

Assigned on 30 Jun 2020

Resigned on 14 Sep 2021

Time on role 1 year, 2 months, 14 days

MOSS, Stuart Fraser

Director

Managing Partner

RESIGNED

Assigned on 12 Aug 2019

Resigned on 18 Oct 2021

Time on role 2 years, 2 months, 6 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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