BAM TCP ATLANTIC SQUARE LIMITED

Company number 04333038

25 officers / 16 resignations

DAVEY, Michelle Jane

• Correspondence address: St James House, Knoll Road, Camberley, England, GU15 3XW
• Role (Active): Secretary
• Appointed on: 15 August 2024

BENNISON, Richard

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FL
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 7 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BRODERICK, Mark

• Correspondence address: Bam Properties Limited, Kelvin House, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 6 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

COX, Andrew Marc

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FL
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FINNIE, Simon Edward

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FL
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GEE, Dudley Spencer

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FL
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 7 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JUDGE, Michele

• Correspondence address: Breakspear Park, Breakspear Park, Breakspear Way, Hemel Hempstead, England, United Kingdom
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 15 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MADELIN, Caroline Elizabeth

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FL
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 26 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLER, Euan James

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FL
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 6 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BROWN, Graham Marshall

• Correspondence address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
• Role (Resigned): Secretary
• Appointed on: 12 February 2002
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Company Secretary

DENT, Laurence

• Correspondence address: The Granary, Dalton, Northumberland, NE18 0AA
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 30 June 2008
• Nationality: British

DOUGLAS, Robert Granville

• Correspondence address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 31 December 2007
• Nationality: British

MILLER, Euan James

• Correspondence address: Bam Properties Limited, Kelvin House, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Resigned): Secretary
• Appointed on: 26 January 2018
• Resigned on: 15 August 2024

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 2001
• Resigned on: 12 February 2002

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2008
• Resigned on: 31 May 2012

TAYLOR CLARK LIMITED

• Correspondence address: 20 York Street, London, England, W1U 6PU
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 26 January 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 340727

BRAND, Jonathan Stephen

• Correspondence address: Breakspear Park, Breakspear Park, Breakspear Way, Hemel Hempstead, England, United Kingdom
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 August 2008
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DIPPIE, John Alexander

• Correspondence address: Fourth Floor South, 35 Portman Square, London, W1H 6LR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 May 2012
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FITZSIMMONS, James Patrick

• Correspondence address: Lower Ground Floor, 6/7 Blythswood Square, Glasgow, Scotland, Scotland, G2 4AD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 February 2002
• Resigned on: 31 May 2012
• Nationality: British
• Occupation: Company Director

HARVEY, Reginald John

• Correspondence address: Breakspear Park, Breakspear Park, Breakspear Way, Hemel Hempstead, England, United Kingdom
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 31 May 2012
• Resigned on: 15 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MATHER, Gerard

• Correspondence address: Bam Properties Limited, Kelvin House, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 13 December 2017
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

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: 6 December 2017
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

QUIGLEY, Ian Spiers

• Correspondence address: Pomathorn Cottage, Howgate, Penicuik, EH26 8PJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 August 2008
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SILBER, Adrian Giles

• Correspondence address: Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 February 2002
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 3 December 2001
• Resigned on: 12 February 2002