BAM CONSTRUCT & VENTURES UK LIMITED

Company number 03311781

21 officers / 17 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: Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FINNIE, Simon Edward

• Correspondence address: Bam Uk&I, Level 32, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SIDES, Kim Elizabeth

• Correspondence address: Level 32, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 2 April 2024
• Nationality: Australian
• 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: 3 February 1997
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Accountant

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

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 December 1998
• Resigned on: 21 January 2004
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1997
• Resigned on: 3 February 1997

BAILEY, Richard

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 March 2007
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• 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: 30 April 2004
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Executive Chairman

BURKE, John Roderick

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 March 2007
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CASH, Graham

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 March 2007
• Resigned on: 31 December 2017
• 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: 3 February 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

GREGORY, Richard Alan

• Correspondence address: Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 3 February 1997
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KEILLOR, Douglas Walker

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 August 2016
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAY, Brian Ward

• Correspondence address: Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 October 2001
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROGERS, Martin John

• Correspondence address: 11 Lime Tree Walk, Chorleywood, Rickmansworth, Hertfordshire, WD3 4BX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 July 2001
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

UNDERWOOD, Michael Anthony

• Correspondence address: Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 3 February 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

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 September 2015
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director