BAM PROPERTIES LIMITED

Company number 03283033

26 officers / 23 resignations

DAVEY, Michelle

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
• Role (Active): Secretary
• Appointed on: 1 February 2024

FINNIE, Simon Edward

• Correspondence address: Bam Properties, Kelvin House, 4 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 12 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Euan James

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CAMERON, Myra Stevenson

• Correspondence address: 2 Regents Gate, Bothwell, Glasgow, G71 8QU
• Role (Resigned): Secretary
• Appointed on: 23 May 2006
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Solicitor

CAMERON, Myra Stevenson

• Correspondence address: 2 Regents Gate, Bothwell, Glasgow, G71 8QU
• Role (Resigned): Secretary
• Appointed on: 7 November 1997
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Solicitor

HICKSON, Robert Oliver

• Correspondence address: 9 Church Lane, Weston Turville, Buckinghamshire, HP22 5SQ
• Role (Resigned): Secretary
• Appointed on: 19 November 1996
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Accountant

MILLER, Euan

• Correspondence address: Bam Properties Limited, Kelvin House, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Resigned): Secretary
• Appointed on: 30 September 2015
• Resigned on: 31 January 2024

PETERS, Douglas

• Correspondence address: Bam Properties, 183 St Vincent Street, Glasgow, Scotland, United Kingdom, G2 5QD
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1996
• Resigned on: 19 November 1996

BROOKS, Peter Barry

• Correspondence address: The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 April 2004
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Director

BURKE, John Roderick

• Correspondence address: Bam Properties, 183 St Vincent Street, Glasgow, Lanarkshire, United Kingdom, G2 5QD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 7 November 1997
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

CARLISLE, William Neil

• Correspondence address: 138 Brackenbrae Avenue, Bishopbriggs, Glasgow, Lanarkshire, G64 2DY
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 7 November 1997
• Resigned on: 28 May 1998
• Nationality: British
• Occupation: Surveyor

CASH, Graham

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, England, 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: Director

DADD, Bernard

• Correspondence address: 14 Wood End Road, Harpenden, Hertfordshire, AL5 3ED
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 19 November 1996
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Contracts Manager

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: 28 May 1998
• Resigned on: 23 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GREGORY, Richard Alan

• Correspondence address: Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 April 2004
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 19 November 1996
• Resigned on: 7 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Manager

HICKSON, Robert Oliver

• Correspondence address: 9 Church Lane, Weston Turville, Buckinghamshire, HP22 5SQ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 19 November 1996
• Resigned on: 7 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACKAY, Kenneth Donald

• Correspondence address: 4 Forsyth Street, Greenock, PA16 8AR
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 7 November 1997
• Resigned on: 2 February 1999
• Nationality: British
• Occupation: Surveyor

MAY, Brian Ward

• Correspondence address: Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 October 2001
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MILLER, Euan James

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 September 2022
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PETERS, Douglas

• Correspondence address: Bam Properties Limited, Kelvin House, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 September 2015
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

PETRIE, Eric Richard

• Correspondence address: 74 Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 7 November 1997
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Property Developer

WILSON, David James

• Correspondence address: 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 November 2000
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WIMPENNY, James William Robert

• Correspondence address: Bam Properties Limited, 183 St. Vincent Street, Glasgow, Scotland, G2 5QD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 January 2018
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1996
• Resigned on: 19 November 1996