BISON BEDE LIMITED

Company number 03600400

27 officers / 25 resignations

JAKES, John Stewart

• Correspondence address: Telecom House, Millennium Business Park, Station Road Steeton Keighley, Bradford, West Yorkshire, BD20 6RB
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 25 October 2007
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

RICHARDSON, Joanne Amanda

• Correspondence address: Telecom House, Millennium Business Park, Station Road Steeton Keighley, Bradford, West Yorkshire, BD20 6RB
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BELMONT, David Gresford

• Correspondence address: ., 4 Glenview Close, Shipley, Shipley, West Yorkshire, Uk, BD18 4AZ
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 17 November 2016
• Nationality: British

CONDREN, Samantha

• Correspondence address: Hillside House, Hillside House, Anick, Hexham, Northumberland, NE46 4LW
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Chief Executive Officer

GARVEY, Zofia Stefania

• Correspondence address: 25 Harper Avenue, Idle, Bradford, West Yorkshire, BD10 8NU
• Role (Resigned): Secretary
• Appointed on: 25 October 2007
• Resigned on: 1 May 2009
• Nationality: British

KRAMPE, Hendrik

• Correspondence address: Olgastrabe 5,80636, Munchen, Germany
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 13 August 2001
• Nationality: German
• Occupation: Businessman

KRAMPE, Hendrik

• Correspondence address: Olgastrabe 5,80636, Munchen, Germany
• Role (Resigned): Secretary
• Appointed on: 24 July 1998
• Resigned on: 24 July 1998
• Nationality: German
• Occupation: Businessman

WARE, Andrew

• Correspondence address: Cauldwell, Snows Green Road, Shotley Bridge, Durham, DH8 0NJ
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 4 January 2000
• Nationality: British

WITHERS, Rees

• Correspondence address: The Shenfield, Chelford Road, Knutsford, Cheshire, WA16 8LU
• Role (Resigned): Secretary
• Appointed on: 24 July 1998
• Resigned on: 4 January 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1998
• Resigned on: 24 July 1998

CONDREN, Samantha

• Correspondence address: Hillside House, Hillside House, Anick, Hexham, Northumberland, NE46 4LW
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 May 2002
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DICKINSON, Stephen John

• Correspondence address: Cranford, Lands Lane, Knaresborough, Yorkshire, HG5 9DE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 October 2001
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GARNER, Andrew William

• Correspondence address: Fenney Windmill, Charley Road, Shepshed, Leicestershire, LE12 9EW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 October 2006
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTH, Martin Otto

• Correspondence address: Meistersingerstr 61, Munich, 81927, Germany
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 July 1998
• Resigned on: 21 February 2001
• Nationality: Germany
• Occupation: Businessman

JONES, Ian

• Correspondence address: 1 Bennetts Close, Bletsoe, Bedfordshire, MK44 1QX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 October 2006
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Sales Director

KENNEDY, Joanne Helen

• Correspondence address: 11 Spring Hall Close, Halifax, West Yorkshire, HX3 7NE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 October 2007
• Resigned on: 8 September 2009
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

KRAMPE, Hendrik

• Correspondence address: Olgastrabe 5,80636, Munchen, Germany
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 24 July 1998
• Resigned on: 13 August 2001
• Nationality: German
• Occupation: Businessman

LINES, Robert John

• Correspondence address: Allonby House, Dene Road, Rowlands Gill, Tyne & Wear, NE39 1DU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 October 2002
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PUTNAM, Edward George

• Correspondence address: Telecom House, Millennium Business Park, Station Road Steeton Keighley, Bradford, West Yorkshire, BD20 6RB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 January 2010
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHULZ, Peter

• Correspondence address: Metzstrasse 29 81667, Munchen, Germany
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 July 1998
• Resigned on: 2 May 2001
• Nationality: German
• Occupation: Businessman

SOMMERFELD, Thimo, Dr

• Correspondence address: 125 Elsenham Street, London, SW18 5NY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 April 2002
• Resigned on: 26 June 2003
• Nationality: German
• Occupation: Businessman

TAYLOR, Paul Robin

• Correspondence address: Peth House, Peth Bank, Lanchester, Durham, County Durham, DH7 0NQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2000
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Engineer

TURTON, Simon

• Correspondence address: Flat 2, 212 Old Brompton Road, London, SW5 0BX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 June 2003
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Venture Capitalist

WARE, Andrew

• Correspondence address: Cauldwell, Snows Green Road, Shotley Bridge, Durham, DH8 0NJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 January 1999
• Resigned on: 4 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WARRINER, Lawrence Edward

• Correspondence address: Telecom House, Millennium Business Park, Station Road Steeton Keighley, Bradford, West Yorkshire, BD20 6RB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 June 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WITHERS, Rees

• Correspondence address: The Shenfield, Chelford Road, Knutsford, Cheshire, WA16 8LU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 July 1998
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Businessman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 July 1998
• Resigned on: 24 July 1998