BAM (2005) LIMITED

Company number SC203787

16 officers / 14 resignations

HARRIS, Geoffrey Thomas

• Correspondence address: 2 Drake Road, Chafford Hundred, Grays, Essex, RM16 6PP
• Role: Secretary
• Appointed on: 18 April 2005
• Nationality: British

WARHOLM, Sten-Olof Engelbert

• Correspondence address: Magnus Stenbocks V 34, Halmstad, S 302 34, Sweden
• Role: Director
• Date of birth: October 1943
• Appointed on: 20 December 2002
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

AGNEW, Isaac Barrie

• Correspondence address: 5 Clark Road, Trinity, Edinburgh, EH5 3BD
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 15 July 2003
• Nationality: British
• Occupation: Finance Director

THOMAS, Paul Trevor

• Correspondence address: 24 Stanborough Road, Hounslow, Middlesex, TW3 1YQ
• Role (Resigned): Secretary
• Appointed on: 15 July 2003
• Resigned on: 18 April 2005
• Nationality: British

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2000
• Resigned on: 14 July 2000

AGNEW, Isaac Barrie

• Correspondence address: 5 Clark Road, Trinity, Edinburgh, EH5 3BD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 July 2000
• Resigned on: 18 April 2005
• Nationality: British
• Occupation: Finance Director

BECK FALLESEN, Leif

• Correspondence address: Malmmoseveg 2, Dh 2870, Holte, Dy 2840, Denmark
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 2 November 2000
• Resigned on: 20 December 2002
• Nationality: Danish
• Occupation: Editor- Newspaper

BERNDTSSON, Ingegard Margareta

• Correspondence address: Fungfrutigen 6a, Taby, Sweden, 18355
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 20 March 2000
• Resigned on: 18 April 2005
• Nationality: Swedish
• Occupation: Finance Director

BONNIER, Hans-Jacob

• Correspondence address: Eriksbergsgafan 13 24, Stockholm, Sweden, 11430
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 March 2000
• Resigned on: 15 July 2003
• Nationality: Swedish
• Occupation: Vice President

CHISHOLM, James Patrick

• Correspondence address: Greenbank, Manse Road, Bowling, Glasgow, Lanarkshire, G60 5AA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 March 2000
• Resigned on: 3 October 2001
• Nationality: British
• Occupation: Managing Director

HENDERSON, Barry

• Correspondence address: 3 Ravens Hill Drive, Ashington, Northumberland, NE63 8XU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 7 June 2002
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Commercial Director

JACKSON, Anthony John David, Dr

• Correspondence address: 19 Mearne Road, Downpatrick, County Down, BT30 6SW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 November 2000
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Assistant Managing Director

OLSSON, Hans Allan

• Correspondence address: Geijersuagen 10, Osterskar, Sweden, 18452
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 20 March 2000
• Resigned on: 15 July 2003
• Nationality: Swedish
• Occupation: President

PENMAN, John

• Correspondence address: 214 Nithsdale Road, Glasgow, Lanarkshire, G41 5HD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 March 2000
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Editor In Chief/Managing Direc

SCHACK, Preben

• Correspondence address: 13 Smidstruplund, Vedbaek, Denmark, 2950
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 11 April 2002
• Resigned on: 20 December 2002
• Nationality: Danish
• Occupation: Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 10 February 2000
• Resigned on: 20 March 2000