Download leads from Nexok and grow your business. Find out more

BISN Tec Ltd.

Directors

Current

7

Retired

16

Closed

—

Director Details

Director Name	Mr Paul John Carragher
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 October 2008 (2 months, 2 weeks after company formation)
Appointment Duration	15 years, 6 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	713 Cavendish Avenue Birchwood Warrington WA3 6DE

Director Name	Mr Paul Dodek Deutch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2015 (6 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Assigned Occupation	CEO
Country of Residence	United States
Correspondence Address	713 Cavendish Avenue Birchwood Warrington WA3 6DE

Director Name	Chad Bown
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 December 2018 (10 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Assigned Occupation	Financial Director
Country of Residence	United States
Correspondence Address	713 Cavendish Avenue Birchwood Warrington WA3 6DE

Director Name	Mr John Leslie Hand
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 August 2019 (11 years after company formation)
Appointment Duration	4 years, 8 months
Assigned Occupation	Technology Program Manager
Country of Residence	United States
Correspondence Address	713 Cavendish Avenue Birchwood Warrington WA3 6DE

Director Name	Robert David Mayhew
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American,Canadian
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2020 (11 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Chief Investment Officer
Country of Residence	United States
Correspondence Address	713 Cavendish Avenue Birchwood Warrington WA3 6DE

Director Name	Mrs Andrea Assarat
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 January 2021 (12 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	713 Cavendish Avenue Birchwood Warrington WA3 6DE

Director Name	Mr Debashis Gupta
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Indian
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 May 2022 (13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Assigned Occupation	Venture
Country of Residence	United States
Correspondence Address	713 Cavendish Avenue Birchwood Warrington WA3 6DE

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 2008 (2 weeks, 6 days after company formation)
Appointment Duration	3 weeks (Resigned 10 September 2008)
Assigned Occupation	Personal Assistant
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr John Oliver Carragher
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2008 (2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (Resigned 04 May 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Cross Lane South Risley Warrington WA3 7AH

Director Name	Mrs Dawn Jeanette Carragher
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 October 2008 (2 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (Resigned 08 September 2020)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Charlton House 30 Church Road Lymm Cheshire WA13 0QQ

Director Name	Mr Leo Richards
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2010 (1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 22 November 2012)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	Charlton House 30 Church Road Lymm WA13 0QQ

Director Name	Mrs Dawn Jeanette Carragher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2012 (4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 10 July 2014)
Assigned Occupation	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Charlton House 30 Church Road Lymm Cheshire WA13 0QQ

Director Name	Mr Chad David Gardner
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 2014 (5 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 16 March 2015)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	12 - 15 Beeston Court Stuart Road Manor Park Runcorn Cheshire WA7 1SS

Director Name	Mr William George Coyle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 2015 (6 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 19 February 2016)
Assigned Occupation	Investment Fund Manager
Country of Residence	United States
Correspondence Address	12 - 15 Beeston Court Stuart Road Manor Park Runcorn Cheshire WA7 1SS

Director Name	John Hand
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2016 (7 years, 8 months after company formation)
Appointment Duration	8 months (Resigned 15 December 2016)
Assigned Occupation	Senior Manager
Country of Residence	United States
Correspondence Address	12 - 15 Beeston Court Stuart Road Manor Park Runcorn Cheshire WA7 1SS

Director Name	Mr John Bartos
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2016 (8 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 04 April 2017)
Assigned Occupation	Vice President, Technology
Country of Residence	United States
Correspondence Address	C/O Schlumberger 200 Gillingham Lane Sugar Land Texas Tx 77478

Director Name	Mr Luis Alcoser
Date of Birth	September 1980 (Born 43 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2016 (8 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 19 December 2018)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Bp Ventures Technology Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Ricardo Angel
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2016 (8 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 April 2019)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	713 Cavendish Avenue Birchwood Warrington WA3 6DE

Director Name	Mr Iain Cooper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2017 (8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 10 August 2020)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	713 Cavendish Avenue Birchwood Warrington WA3 6DE

Director Name	Mr Eric Bielke
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2019 (10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 June 2020)
Assigned Occupation	Investment Director
Country of Residence	United States
Correspondence Address	713 Cavendish Avenue Birchwood Warrington WA3 6DE

Director Name	Mr Stuart Fraser Moss
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 2019 (11 years after company formation)
Appointment Duration	2 years, 2 months (Resigned 18 October 2021)
Assigned Occupation	Managing Partner
Country of Residence	England
Correspondence Address	713 Cavendish Avenue Birchwood Warrington WA3 6DE

Director Name	Mr Arindam Bhattacharya
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 2020 (12 years after company formation)
Appointment Duration	1 year, 9 months (Resigned 27 May 2022)
Assigned Occupation	Head Of Corporate Ventures
Country of Residence	United States
Correspondence Address	713 Cavendish Avenue Birchwood Warrington WA3 6DE

Director Name	Form 10 Directors Fd Ltd
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2008 (same day as company formation)
Appointment Duration	2 weeks, 6 days (Resigned 20 August 2008)
Corporation	This director is a corporation
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Timeline

Sign up now to grow your client base. Plans & Pricing