Cross Check

BAM PROPCO (BURNSIDE) LIMITED

Company Number

08861081

Private limited company
Active
OverviewPeopleRelated
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BRAGANZA, James Oliver

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor 15-17 The Crescent Leatherhead Surrey KT22 8DY England
Country of Residence
England

BROOKES, Thomas Allan

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor 15-17 The Crescent Leatherhead Surrey KT22 8DY England
Country of Residence
England

MOORE, Edward Guy

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor 15-17 The Crescent Leatherhead Surrey KT22 8DY England
Country of Residence
England

BOLOT, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Cannon Street London EC4N 6EU
Country of Residence
United Kingdom

DRYDEN, Rachel Lucy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Portland Place London W1B 1PN England
Country of Residence
England

HARRISON, Simon Joseph

Date of Birth
Role
Resigned
Director
Occupation
Turnaround Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Middlegarth Drive South Cave Brough East Yorkshire HU15 2AY United Kingdom
Country of Residence
England

TRACE, Emily

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sussex House 143 Long Acre London WC2E 9AD England
Country of Residence
England

WULWICK, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Cannon Street London EC4N 6EU
Country of Residence
England

Anavo Care Scot Ltd

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
Heston Court Business Centre 19, Camp Road Wimbledon London SW19 4UW United Kingdom

Mr Timothy James Bolot

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Heston Court Business Centre 19, Camp Road Wimbledon London SW19 4UW England
Country of Residence
United Kingdom

Mr Daniel Wulwick

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Heston Court Business Centre 19, Camp Road Wimbledon London SW19 4UW England
Country of Residence
England

Bam Propco 2 Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
First Floor Brentano Suite Lyttelton House 2 Lyttelton Road London N2 0EF England