BAM SITE SOLUTIONS LIMITED

Company number 00626173

19 officers / 16 resignations

DAVEY, Michelle Jane

• Correspondence address: St James House, Knoll Road, Camberley, Surrey, England, GU15 3XW
• Role (Active): Secretary
• Appointed on: 24 May 2024

COX, Andrew Marc

• Correspondence address: Bam Uk&I, Level 32, Citypoint, Ropemaker Street, London, England, EC2Y 9AW
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 15 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

REED, Jason Lee

• Correspondence address: Bam Site Solutions, Rixon Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4BB
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 15 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIGOROVA, Yordanka Spasova

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
• Role (Resigned): Secretary
• Appointed on: 15 October 2022
• Resigned on: 24 May 2024

HICKSON, Robert Oliver

• Correspondence address: 9 Church Lane, Weston Turville, Buckinghamshire, HP22 5SQ
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 31 December 1998
• Nationality: British

MCNICHOLAS, Paul Thomas

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
• Role (Resigned): Secretary
• Appointed on: 22 January 2004
• Resigned on: 31 December 2016
• Nationality: British

MORRIS, Philip Hugh

• Correspondence address: 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ
• Role (Resigned): Secretary
• Appointed before: 18 June 1992
• Resigned on: 31 July 1997
• Nationality: British

WARDHAUGH, Frazer Hamilton

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 15 October 2022

WILSON, David James

• Correspondence address: 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 21 January 2004
• Nationality: British

CANFER, Peter Gerald

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 18 June 1992
• Resigned on: 6 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Gazeway

CASH, Graham

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 April 2010
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FINNIE, Simon Edward

• Correspondence address: Bam Uk&I, Level 32, Citypoint, Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 15 October 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGORY, Richard Alan

• Correspondence address: Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 January 1997
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HILL, Andrew David Derry

• Correspondence address: The Stream, Old Reigate Road, Betchworth, Surrey, RH3 7DS
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 15 October 1995
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Builder

MCNICHOLAS, Paul Thomas

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 June 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHRUBSALL, Brian Thomas Edward

• Correspondence address: Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 18 June 1992
• Resigned on: 23 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Md

THEAKSTON, John Andrew

• Correspondence address: 30 Grove Park Gardens, Chiswick, London, W4 3RZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 18 June 1992
• Resigned on: 17 January 1997
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive

WARDHAUGH, Frazer Hamilton

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2017
• Resigned on: 15 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WIMPENNY, James William Robert

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 January 2018
• Resigned on: 20 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director