BAM GROUP (UK) LIMITED

Company number 01391035

20 officers / 17 resignations

DAVEY, Michelle Jane

• Correspondence address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW
• Role (Active): Secretary
• Appointed on: 19 November 2014

DE PATER, Henri

• Correspondence address: Level 32 Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 4 October 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Executive Director, Finance

WILKINSON, Jonathan David

• Correspondence address: Level 32 Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 4 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

RENSHAW, Geoffrey Mark

• Correspondence address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 1 October 2014
• Nationality: British

SIMPSON, Norman

• Correspondence address: 20 Townside Place, Camberley, Surrey, GU15 3HS
• Role (Resigned): Secretary
• Appointed on: 27 August 1998
• Resigned on: 28 September 2001
• Nationality: British

TRIMBY, David George

• Correspondence address: Farthings, High Street Bulkington, Devizes, Wiltshire, SN10 1SJ
• Role (Resigned): Secretary
• Appointed before: 18 August 1992
• Resigned on: 27 August 1998
• Nationality: British

BAX, Erik Jan

• Correspondence address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 November 2014
• Resigned on: 1 January 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BROOKS, Peter Barry

• Correspondence address: The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 January 1994
• Resigned on: 29 April 2009
• Nationality: British
• Occupation: Engineer

DE RONDE BRESSER, Nicolaas

• Correspondence address: Vijverweg 13, Wassenaar 2243 Hr, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 18 August 1992
• Resigned on: 7 March 1997
• Nationality: Dutch
• Occupation: Civil Engineer

DUNPHY, Ruth Marie

• Correspondence address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 June 2019
• Resigned on: 4 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FOX, Stephen Charles

• Correspondence address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 October 2014
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FRANKLIN, Adrian John Douglas

• Correspondence address: Marley House, Oakcroft Road, West Byfleet, Surrey, KT14 6JG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 January 1994
• Resigned on: 8 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

GRICE, John Robert

• Correspondence address: Loudon Ashwood Road, Woking, Surrey, GU22 7JN
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 18 August 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Civil Engineer

HOUTER, Leendert Frans Den

• Correspondence address: 9 Runnenburg 9, 3981 Az Bunnik, Netherlands
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 January 2019
• Resigned on: 4 October 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

REIGERSMAN, Carel Jan Anthony

• Correspondence address: Prinsevinkenpark 3, Den Haag, The Netherlands, 2585 HJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 7 March 1997
• Resigned on: 31 July 2003
• Nationality: Dutch
• Occupation: Civil Engineer

RENSHAW, Geoffrey Mark

• Correspondence address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 February 2011
• Resigned on: 1 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROGERS, Martin John

• Correspondence address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 29 April 2009
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RUIS, Jan

• Correspondence address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 8 May 2007
• Resigned on: 3 February 2013
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Cfo

VERAART, Jan Joseph Marie

• Correspondence address: Kruisweg 10a, Woubrugge 2481 Kv, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 18 August 1992
• Resigned on: 15 July 2000
• Nationality: Dutch
• Occupation: Civil Engineer

YORK, Derek Arthur

• Correspondence address: Cerney Lodge, Bourton, Swindon, Wiltshire, SN6 8HZ
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 18 August 1992
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Engineer