BRAVE BISON GROUP PLC

08754680
2 STEPHEN STREET LONDON ENGLAND W1T 1AN

People & Contacts

Contact Details
Registered Address 2
STEPHEN STREET LONDON ENGLAND

W1T 1AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RIGHTSTER GROUP PLC 30 Oct 2013 - 09 May 2016
People

Current directors

PHILIPPA KATE NORRIDGE

Birthdate: N/A

Nationality:

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 04 Sep 2020

Appointment Type: C

Other Appointments: None

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MR GORDON HAIG BROUGH

Birthdate: Jul 1959

Nationality: BRITISH

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 11 Jul 2022

Appointment Type: D

Other Appointments: None

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OLIVER CHARLES GREEN

Birthdate: Dec 1991

Nationality: BRITISH

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 20 Dec 2019

Appointment Type: D

Other Appointments: None

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MR THEODORE SAMUEL GREEN

Birthdate: Oct 1994

Nationality: BRITISH

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 06 May 2021

Appointment Type: D

Other Appointments: None

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MR MATTHEW JOHN LAW

Birthdate: Sep 1976

Nationality: BRITISH

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 17 Feb 2020

Appointment Type: D

Other Appointments: None

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MS PHILIPPA KATE NORRIDGE

Birthdate: Apr 1979

Nationality: BRITISH

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 05 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

GERARD CRANLEY

Birthdate: N/A

Nationality:

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 30 Oct 2013

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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ALEX DAVIDS

Birthdate: N/A

Nationality:

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 20 May 2016

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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NIALL MARTIN DORE

Birthdate: N/A

Nationality:

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 09 Sep 2015

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE NEW CHANGE EC4M9AF

Date Appointed: 09 Sep 2015

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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VISHAL JASSAL

Birthdate: N/A

Nationality:

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 29 Apr 2019

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MR JOHN ANTONY BARNETT

Birthdate: Jan 1964

Nationality: BRITISH

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 30 Oct 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHARLES BROUGHTON

Birthdate: Jul 1978

Nationality: BRITISH

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 12 Nov 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MS KATE MARIA BURNS

Birthdate: Apr 1973

Nationality: BRITISH

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 06 Jul 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL ALEXANDER CAMPBELL-WHITE

Birthdate: Feb 1973

Nationality: BRITISH

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 26 Oct 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR MARK CRANMER

Birthdate: Feb 1958

Nationality: BRITISH

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 16 Nov 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR CHARL ARNO DE BEER

Birthdate: Jul 1972

Nationality: BRITISH/SOUTH AFRICAN

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 30 Oct 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR KEVIN DEELEY

Birthdate: Dec 1966

Nationality: BRITISH

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 20 May 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR NIALL MARTIN DORE

Birthdate: Apr 1969

Nationality: IRISH

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 05 Jan 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MS CLAIRE ELIZABETH HUNGATE

Birthdate: Jul 1969

Nationality: BRITISH

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 01 Aug 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MARK STEPHEN LIEBERMAN

Birthdate: May 1959

Nationality: AMERICAN

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 12 Nov 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR ASHLEY CALDER MACKENZIE

Birthdate: Jun 1972

Nationality: BRITISH

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 16 Nov 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES MANSELL

Birthdate: Mar 1976

Nationality: BRITISH

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 16 Nov 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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PAUL VALEN MARSHALL

Birthdate: Jun 1970

Nationality: BRITISH

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 21 Sep 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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DAVID CARR MATHEWSON

Birthdate: Jun 1947

Nationality: BRITISH

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 12 Nov 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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SIR ROBIN WILLIAM MILLER

Birthdate: Nov 1940

Nationality: BRITISH

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 16 Nov 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR CHARLES STACY MUIRHEAD

Birthdate: Apr 1975

Nationality: AUSTRALIAN/BRITISH

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 30 Oct 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MS MIRIAM THERESE MULCAHY

Birthdate: Aug 1967

Nationality: IRISH

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 01 Aug 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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PATRICK JOSEPH WALKER

Birthdate: Jul 1967

Nationality: AMERICAN

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 23 Apr 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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