Cross Check

BAM CONSTRUCTION LIMITED

Company Number

02379469

Private limited company
Active
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DAVEY, Michelle Jane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
St James House Knoll Road Camberley Surrey GU15 3XW England

CHELL, Timothy George

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL England
Country of Residence
Wales

HARDING, Adam Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL
Country of Residence
England

KYRIACOS, David William

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 32, Citypoint 1 Ropemaker Street London EC2Y 9AW England
Country of Residence
England

SIDES, Kim Elizabeth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Level 32, Citypoint 1 Ropemaker Street London EC2Y 9AW England
Country of Residence
England

WARD, Jim

Date of Birth
Role
Active
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland
Country of Residence
Scotland

GRIGOROVA, Yordanka Spasova

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL

HICKSON, Robert Oliver

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
9 Church Lane Weston Turville Buckinghamshire HP22 5SQ

MCNICHOLAS, Paul Thomas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL

WARDHAUGH, Frazer Hamilton

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL England

WILSON, David James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
79 St Leonards Road Amersham Buckinghamshire HP6 6DR

BAILEY, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL
Country of Residence
England

BECKWITH, Philip Charles

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
57 Newstead Road Lee London SE12 0SY

BROOK-PARTRIDGE, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
28 Elizabeth Road Henley On Thames Oxfordshire RG9 1RG
Country of Residence
England

BYRNE, Stephen George Patrick

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL
Country of Residence
United Kingdom

CASH, Graham

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL
Country of Residence
United Kingdom

COMBEN, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL
Country of Residence
United Kingdom

DADD, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Contracts Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Wood End Road Harpenden Hertfordshire AL5 3ED

DAKIN, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL
Country of Residence
United Kingdom

DE RONDE BRESSER, Nicolaas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Vijverweg 13 Wassenaar 2243 Hr The Netherlands

DICKSON, David Bruce

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Currie House 597 Calder Road Pentland Gate Office Park Edinburgh EH11 4HJ Scotland
Country of Residence
Scotland

DONEGAN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL
Country of Residence
England

ELLIS, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL England
Country of Residence
England

ELLIS, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL
Country of Residence
United Kingdom

ENDTZ, Jacob Johan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Johan Van Olden Barneveltlaan 68 Gravenhage 2582 Nw-S FOREIGN The Netherlands

FINNIE, Simon Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citypoint 1 Ropemaker Street London EC2Y 9AW England
Country of Residence
England

FLEMING, Ian Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL England
Country of Residence
England

GILBERT, John

Date of Birth
Role
Resigned
Director
Occupation
Member Of Parliament
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Redfield Lane London SW5 0RG

GILMOUR, Christopher Brian

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Old Park View Enfield Middlesex EN2 7EG
Country of Residence
United Kingdom

GOFF, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL
Country of Residence
England

GREGORY, Richard Alan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Lower Farm Castle Road, Lavendon Olney Buckinghamshire MK46 4JG
Country of Residence
United Kingdom

HICKSON, Robert Oliver

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Church Lane Weston Turville Buckinghamshire HP22 5SQ
Country of Residence
United Kingdom

HOEFSLOOT, Gustaaf Henricus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
32 Groot Hertoginnelaan Den Haag 2517 Eg FOREIGN The Netherlands

IRVING, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL
Country of Residence
Scotland

KEILLOR, Douglas Walker

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB Scotland
Country of Residence
Scotland

Bam Construct & Ventures Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL England