BEDE HOLDING COMPANY LIMITED

Company number 04154910

23 officers / 21 resignations

MCDOWALL, David

• Correspondence address: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

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: United Kingdom
• 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
• Nationality: British

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
• Nationality: British
• Occupation: Finance Director

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

LONGBOTTOM, Simon David

• Correspondence address: 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 March 2020
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: 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