BEDMAX LIMITED

Company number 03796823 ·

Active

5 officers / 7 resignations

David Philip WILKINSON

Director Active
Correspondence address
Detchant, Belford, Northumberland, NE70 7PF
Appointed
2025-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1954

MR John Haddon LOVETT

Director Active
Correspondence address
Detchant, Belford, Northumberland, NE70 7PF
Appointed
1999-09-10
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1951
Correspondence address
BARMOOR MILL HOUSE BOWSDEN, BERWICK-UPON-TWEED, UNITED KINGDOM, TD15 2TR
Appointed
1999-06-28
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Timothy Wyndam Basil SMALLEY

Secretary Active
Correspondence address
Detchant, Belford, Northumberland, NE70 7PF
Appointed
1999-06-28
Nationality
British
Correspondence address
Detchant, Belford, Northumberland, NE70 7PF
Appointed
1999-06-28
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1960

Edward NICHOLL

Director Resigned
Correspondence address
Broadbank House Hexham, Wark, United Kingdom, NE48 3HE
Appointed
2022-02-24
Resigned
2025-07-01
Occupation
Chairman
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1947

MR Jonathan Richard MALTON

Director Resigned
Correspondence address
Detchant, Belford, Northumberland, NE70 7PF
Appointed
2016-11-23
Resigned
2022-01-10
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1964

MR William Moore TEASDALE

Director Resigned
Correspondence address
Lindisfarne, Gubeon Wood, Tranwell, Morpeth, Northumberland, NE61 6BH
Appointed
2006-04-01
Resigned
2021-12-13
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1942

CHRISTOPHER JULIAN LEYLAND

Director Resigned
Correspondence address
GREYMARE FARM, BELFORD, NORTHUMBERLAND, NE70 7PG
Appointed
1999-09-10
Resigned
2016-08-10
Occupation
FARMER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1954

WYNDHAM JULIAN ROGERS-COLTMAN

Director Resigned
Correspondence address
BERRYBURN FARM, ANCROFT, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 2TF
Appointed
1999-09-10
Resigned
2006-03-31
Occupation
FARMER
Nationality
BRITISH
Country of residence
UK
Date of birth
December 1932

OSWALDS OF EDINBURGH LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Appointed
1999-06-28
Resigned
1999-06-28
Nationality
BRITISH

ROSANNA SMALLEY

Director Resigned
Correspondence address
BARMOOR MILL, BOWSDEN, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 2TR
Appointed
1999-06-28
Resigned
1999-09-10
Occupation
FORESTRY CONSULTANT
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
December 1966