BRAVE BISON GROUP PLC

Company number 08754680

29 officers / 23 resignations

NORRIDGE, Philippa Kate

• Correspondence address: 2 Stephen Street, London, England, W1T 1AN
• Role (Active): Secretary
• Appointed on: 4 September 2020

BROUGH, Gordon Haig

• Correspondence address: 2 Stephen Street, London, England, W1T 1AN
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 11 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREEN, Oliver Charles

• Correspondence address: 2 Stephen Street, London, England, W1T 1AN
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREEN, Theodore Samuel

• Correspondence address: 2 Stephen Street, London, England, W1T 1AN
• Role (Active): Director
• Date of birth: November 1994
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAW, Matthew John

• Correspondence address: 2 Stephen Street, London, England, W1T 1AN
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NORRIDGE, Philippa Kate

• Correspondence address: 2 Stephen Street, London, England, W1T 1AN
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 5 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRANLEY, Gerard

• Correspondence address: Third Floor, 1 Neal Street, London, WC2H 9QL
• Role (Resigned): Secretary
• Appointed on: 30 October 2013
• Resigned on: 9 September 2015

DAVIDS, Alex

• Correspondence address: Third Floor, 1 Neal Street, London, WC2H 9QL
• Role (Resigned): Secretary
• Appointed on: 20 May 2016
• Resigned on: 16 April 2019

DORE, Niall Martin

• Correspondence address: Third Floor, 1 Neal Street, London, WC2H 9QL
• Role (Resigned): Secretary
• Appointed on: 9 September 2015
• Resigned on: 20 May 2016

JASSAL, Vishal

• Correspondence address: 79-81, Borough Road, London, England, SE1 1DN
• Role (Resigned): Secretary
• Appointed on: 29 April 2019
• Resigned on: 4 September 2020

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, England, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 9 September 2015
• Resigned on: 29 October 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02540309

BARNETT, John Antony

• Correspondence address: Third Floor, 1 Neal Street, London, WC2H 9QL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 October 2013
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: England
• Occupation: None

BROUGHTON, Michael Charles

• Correspondence address: Third Floor, 1 Neal Street, London, WC2H 9QL
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 12 November 2013
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, Kate Maria

• Correspondence address: 79-81, Borough Road, London, England, SE1 1DN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 6 July 2018
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL-WHITE, Paul Alexander

• Correspondence address: 79-81, Borough Road, London, England, SE1 1DN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 26 October 2017
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CRANMER, Mark

• Correspondence address: Third Floor, 1 Neal Street, London, WC2H 9QL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 November 2015
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DE BEER, Charl Arno

• Correspondence address: Third Floor, 1 Neal Street, London, WC2H 9QL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 October 2013
• Resigned on: 5 January 2015
• Nationality: British/South African
• Country of residence: United Kingdom
• Occupation: None

DEELEY, Kevin

• Correspondence address: Third Floor, 1 Neal Street, London, WC2H 9QL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 May 2016
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DORE, Niall Martin

• Correspondence address: Third Floor, 1 Neal Street, London, WC2H 9QL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 January 2015
• Resigned on: 20 May 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

HUNGATE, Claire Elizabeth

• Correspondence address: Third Floor, 1 Neal Street, London, WC2H 9QL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 August 2017
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Ceo

LIEBERMAN, Mark Stephen

• Correspondence address: Third Floor, 1 Neal Street, London, WC2H 9QL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 November 2013
• Resigned on: 16 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

MACKENZIE, Ashley Calder

• Correspondence address: Third Floor, 1 Neal Street, London, WC2H 9QL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 16 November 2015
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MANSELL, Richard Charles

• Correspondence address: Third Floor, 1 Neal Street, London, WC2H 9QL
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 16 November 2015
• Resigned on: 21 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Paul Valen

• Correspondence address: 79-81, Borough Road, London, England, SE1 1DN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 21 September 2016
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant / Managing Director

MATHEWSON, David Carr

• Correspondence address: Third Floor, 1 Neal Street, London, WC2H 9QL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 12 November 2013
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: Spain
• Occupation: Non Executive Director

MILLER, Robin William, Sir

• Correspondence address: 79-81, Borough Road, London, England, SE1 1DN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 16 November 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MUIRHEAD, Charles Stacy

• Correspondence address: Third Floor, 1 Neal Street, London, WC2H 9QL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 30 October 2013
• Resigned on: 7 May 2015
• Nationality: Australian/British
• Country of residence: United Kingdom
• Occupation: None

MULCAHY, Miriam Therese

• Correspondence address: 79-81, Borough Road, London, England, SE1 1DN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 August 2019
• Resigned on: 31 January 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Management Consultant

WALKER, Patrick Joseph

• Correspondence address: Third Floor, 1 Neal Street, London, WC2H 9QL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 April 2015
• Resigned on: 15 June 2016
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive Officer