BI-SAM LIMITED

Company number 05056476

23 officers / 20 resignations

DELL'ISOLA, Mark Anthony

• Correspondence address: 601 Merritt 7, Norwalk, United States, CT 06851
• Role: Director
• Date of birth: June 1958
• Appointed on: 3 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Officer

SKOKO, Goran

• Correspondence address: Broadgate Quarter, 1 Snowden Street, London, United Kingdom, EC2A 2DQ
• Role: Director
• Date of birth: January 1961
• Appointed on: 24 September 2019
• Nationality: American
• Country of residence: Germany
• Occupation: Manager

SNOW, Frederick Philip

• Correspondence address: 601 Merritt 7, Norwalk, Connecticut 06851, United States
• Role: Director
• Date of birth: August 1964
• Appointed on: 24 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Officer

JONES, Megan

• Correspondence address: Broadgate Quarter, 1 Snowden Street, London, United Kingdom, EC2A 2DQ
• Role (Resigned): Secretary
• Appointed on: 7 October 2018
• Resigned on: 29 January 2021

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom, NG2 1BJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 16 January 2018

Registered in a European Economic Area What's this?

• Place registered: COMPANY REGISTER - ENGLAND/WALES
• Registration number: 3730056

BETTRIDGE, Alan

• Correspondence address: Broadgate Quarter, 1 Snowden Street, London, United Kingdom, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 24 September 2019
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Manager

BURTON, Andrew Carl

• Correspondence address: Broadgate Quarter, 1 Snowden Street, London, United Kingdom, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 25 July 2017
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: International Human Resources Director

BURTON, Andrew Carl

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 25 July 2017
• Resigned on: 9 August 2017
• Nationality: British
• Country of residence: England
• Occupation: International Human Resources Director

CHAMBERS, Janet

• Correspondence address: 295 Madison Avenue, 11th Floor, New York, New York 10017, United States
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 3 May 2017
• Resigned on: 7 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Deputy Cfo

DELL'ISOLA, Mark Anthony

• Correspondence address: 601 Merritt 7, Norwalk, Connecticut 06851, United States
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 May 2017
• Resigned on: 16 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Officer

HANEY, William Christie

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 October 2014
• Resigned on: 17 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

HARKOUS, Alexandre

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 February 2004
• Resigned on: 31 December 2016
• Nationality: French
• Country of residence: England
• Occupation: Chairman

HEGLY, Carla

• Correspondence address: 2 Passage Duguesclin, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 February 2004
• Resigned on: 27 February 2004
• Nationality: French
• Occupation: Commercial Director

IRONS, Richard Grant

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 October 2014
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Andrew David

• Correspondence address: 12th Floor, 53 State Street, Boston, Massachusetts, United States Of America, 02109
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 February 2016
• Resigned on: 17 March 2017
• Nationality: American
• Country of residence: Unjited States Of America
• Occupation: Chief Financial And Administrative Officer

JONES, Megan

• Correspondence address: 295 Madison Avenue, 11th Floor, New York, United States, NY 10017
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 3 May 2017
• Resigned on: 3 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MATTISON, Paul John

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 October 2014
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

NICOLELLI, Maurizio

• Correspondence address: 601 Merritt 7, Norwalk, Connecticut 06851, United States
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 April 2017
• Resigned on: 7 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Officer

NICOLELLI, Maurizio

• Correspondence address: 601 Merritt 7, Norwalk, United States, CT 06851
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 April 2017
• Resigned on: 7 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Officer

SHAN, Helen

• Correspondence address: Broadgate Quarter, 1 Snowden Street, London, United Kingdom, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 October 2018
• Resigned on: 3 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo / Director

SNOW, F. Philip

• Correspondence address: 601 Merritt 7, Norwalk, United States, CT 06851
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 April 2017
• Resigned on: 16 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Officer

STERN, Rachel

• Correspondence address: 601 Merritt 7, Norwalk, Connecticut 06851, United States
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 May 2017
• Resigned on: 16 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Officer

STERN, Rachel

• Correspondence address: 601 Merritt 7, Norwalk, United States, CT 06851
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 May 2017
• Resigned on: 29 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Officer