BAM PPP FINANCE LIMITED

Company number 05269742

16 officers / 14 resignations

GILLESPIE, Michael John

• Correspondence address: Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role: Secretary
• Appointed on: 16 October 2017

WILLIAMS, Christopher Edward Ingouville

• Correspondence address: Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role: Director
• Date of birth: June 1976
• Appointed on: 29 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

CAMERON, Myra Stevenson

• Correspondence address: 2 Regents Gate, Bothwell, Glasgow, G71 8QU
• Role (Resigned): Secretary
• Appointed on: 16 June 2005
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Solicitor

DIPPENAAR, Sarah

• Correspondence address: Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 16 October 2017

GILLESPIE, Michael John

• Correspondence address: Rhodium, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AS
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 1 July 2016

MCATEER, Sarah

• Correspondence address: Kelvin House, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Resigned): Secretary
• Appointed on: 18 November 2008
• Resigned on: 1 June 2015
• Nationality: British
• Occupation: Solicitor

MCATEER, Sarah

• Correspondence address: 36 Mcgurk Way, Bellshill, Lanarkshire, ML4 3PJ
• Role (Resigned): Secretary
• Appointed on: 25 August 2006
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Solicitor

STEWART, Wendy

• Correspondence address: 29 Ardbeg Road, Carfin, Motherwell, Lanarkshire, ML1 4FE
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 18 November 2008
• Nationality: British
• Occupation: Accountant

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2004
• Resigned on: 16 June 2005

DUNCAN, Harry

• Correspondence address: 4 Loyal Gardens, Bearsden, Glasgow, G61 4SA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 June 2005
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FIELDER, Richard John

• Correspondence address: Rhodium, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom, B90 8AS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 March 2012
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELDER, Richard John

• Correspondence address: 107 Dore Road, Dore, Sheffield, South Yorkshire, S17 3NF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 June 2005
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEADE, Kieron Gerard

• Correspondence address: Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 March 2012
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEADE, Kieron Gerard

• Correspondence address: 6 Swift Close, Kenilworth, Warwickshire, United Kingdom, CV8 1QT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 March 2012
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, David James

• Correspondence address: 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 June 2005
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 26 October 2004
• Resigned on: 16 June 2005