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BEDE HOLDING COMPANY LIMITED

Company number 04154910

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Officers: 22 officers / 20 resignations

LONGBOTTOM, Simon David

Correspondence address
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Role Active
Director
Date of birth
June 1971
Appointed on
3 March 2020
Nationality
British
Country of residence
England
Occupation
Director

ROSS, David Andrew

Correspondence address
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Role Active
Director
Date of birth
April 1973
Appointed on
3 March 2020
Nationality
British
Country of residence
England
Occupation
Director

FENN, Jacqueline Ann

Correspondence address
The School House, Alkerton, Banbury, Oxfordshire, OX15 6NL
Role Resigned
Secretary
Appointed on
19 June 2002
Resigned on
27 October 2004

GEORGE, David Colbron

Correspondence address
Harlestone House, Church Lane, Lower Harlestone, Northamptonshire, NN7 4EN
Role Resigned
Secretary
Appointed on
27 October 2004
Resigned on
1 October 2009

POOLE, James Andrew

Correspondence address
3 Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, England, B90 4SJ
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
28 February 2013

TOGHER, Loretta Anne

Correspondence address
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Role Resigned
Secretary
Appointed on
28 February 2013
Resigned on
29 May 2020

TJG SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
6 February 2001
Resigned on
19 June 2002

DUNCAN, Fraser Scott

Correspondence address
25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
20 March 2001
Resigned on
19 December 2001
Nationality
British
Country of residence
England
Occupation
Accountant

FRESSON, Mark Gerald

Correspondence address
8 The Avenue, Richmond, Surrey, TW9 2AJ
Role Resigned
Director
Date of birth
June 1965
Appointed on
7 February 2001
Resigned on
20 March 2002
Nationality
British
Occupation
Chartered Accountant

GEORGE, David Colbron

Correspondence address
3 Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, England, B90 4SJ
Role Resigned
Director
Date of birth
July 1951
Appointed on
31 March 2004
Resigned on
20 January 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

HARRISON, Gordon William

Correspondence address
Summerley Farm Summerley Lower, Road Apperknowle, Dronfield, South Yorkshire, S18 4BB
Role Resigned
Director
Date of birth
May 1957
Appointed on
31 March 2004
Resigned on
30 September 2006
Nationality
British
Occupation
Field Operations Director

HONEYWOOD, Keith

Correspondence address
8 Church Hill, Patcham, Brighton, Sussex, BN1 8YE
Role Resigned
Director
Date of birth
January 1953
Appointed on
20 March 2002
Resigned on
29 November 2004
Nationality
British
Occupation
Operations Director

PUNJA, Riaz

Correspondence address
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
Role Resigned
Director
Date of birth
July 1951
Appointed on
7 February 2001
Resigned on
1 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Manager

ROWLINSON, Colin

Correspondence address
Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 August 2001
Resigned on
20 March 2002
Nationality
British
Occupation
Chartered Accountant

SIMPSON, Mark

Correspondence address
Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
Role Resigned
Director
Date of birth
May 1958
Appointed on
7 February 2001
Resigned on
1 August 2001
Nationality
British
Occupation
Solicitor

SMITH, Neil Reynolds

Correspondence address
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
20 January 2011
Resigned on
3 March 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TOWNSEND, William Simon

Correspondence address
3 Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, England, B90 4SJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
31 March 2004
Resigned on
3 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

TUPPEN, Graham Edward

Correspondence address
3 Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, West Midlands, England, B90 4SJ
Role Resigned
Director
Date of birth
January 1952
Appointed on
31 March 2004
Resigned on
6 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

TURNER, Graham

Correspondence address
55 Elsynge Road, Wandsworth Common, London, SW18 2HR
Role Resigned
Director
Date of birth
May 1963
Appointed on
20 March 2002
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WINNING, Andrew

Correspondence address
Engleton Lodge, 72c Wrottesley Road Tettenhall, Wolverhampton, West Midlands, WV6 8SF
Role Resigned
Director
Date of birth
January 1965
Appointed on
19 June 2002
Resigned on
29 November 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
6 February 2001
Resigned on
7 February 2001

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
6 February 2001
Resigned on
7 February 2001