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BEDE INTERMEDIATE COMPANY LIMITED

Company number 04154919

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Officers: 19 officers / 15 resignations

GEORGE, David Colbron

Correspondence address
Harlestone House, Church Lane, Lower Harlestone, Northamptonshire, NN7 4EN
Role
Secretary
Appointed on
27 October 2004
Nationality
British

GEORGE, David Colbron

Correspondence address
Harlestone House, Church Lane, Lower Harlestone, Northamptonshire, NN7 4EN
Role
Director
Date of birth
July 1951
Appointed on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

TOWNSEND, William Simon

Correspondence address
Fernhill, Cradley, Malvern, Worcestershire, WR13 5LN
Role
Director
Date of birth
February 1962
Appointed on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Company Director

TUPPEN, Graham Edward

Correspondence address
5 Queensdale Place, Holland Park, London, W11 4SQ
Role
Director
Date of birth
January 1952
Appointed on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

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

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

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

JOHNSON, Michael Charles

Correspondence address
19 Hillsleigh Road, London, W8 7LE
Role Resigned
Director
Date of birth
April 1960
Appointed on
7 February 2001
Resigned on
20 March 2001
Nationality
British
Occupation
Investment Banker

MACKAY, Rupert Gordon

Correspondence address
47 Dolphin House, Riverside West Smugglers Way, London, SW18 1DF
Role Resigned
Director
Date of birth
August 1968
Appointed on
6 April 2001
Resigned on
20 March 2002
Nationality
British
Occupation
Chartered Accountant

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

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