BAM CONSTRUCT & VENTURES UK LIMITED

Breakspear Park Breakspear Park, Hemel Hempstead, HP2 4FL
StatusACTIVE
Company No.03311781
CategoryPrivate Limited Company
Incorporated03 Feb 1997
Age27 years, 3 months, 18 days
JurisdictionEngland Wales

SUMMARY

BAM CONSTRUCT & VENTURES UK LIMITED is an active private limited company with number 03311781. It was incorporated 27 years, 3 months, 18 days ago, on 03 February 1997. The company address is Breakspear Park Breakspear Park, Hemel Hempstead, HP2 4FL.



People

GRIGOROVA, Yordanka Spasova

Secretary

ACTIVE

Assigned on 15 Oct 2022

Current time on role 1 year, 7 months, 6 days

COX, Andrew Marc

Director

Director

ACTIVE

Assigned on 01 Feb 2024

Current time on role 3 months, 20 days

FINNIE, Simon Edward

Director

Director

ACTIVE

Assigned on 18 Aug 2022

Current time on role 1 year, 9 months, 3 days

SIDES, Kim Elizabeth

Director

Director

ACTIVE

Assigned on 02 Apr 2024

Current time on role 1 month, 19 days

HICKSON, Robert Oliver

Secretary

Accountant

RESIGNED

Assigned on 03 Feb 1997

Resigned on 01 Dec 1998

Time on role 1 year, 9 months, 26 days

MCNICHOLAS, Paul Thomas

Secretary

RESIGNED

Assigned on 22 Jan 2004

Resigned on 31 Dec 2016

Time on role 12 years, 11 months, 9 days

WARDHAUGH, Frazer Hamilton

Secretary

RESIGNED

Assigned on 01 Jan 2017

Resigned on 15 Oct 2022

Time on role 5 years, 9 months, 14 days

WILSON, David James

Secretary

RESIGNED

Assigned on 01 Dec 1998

Resigned on 21 Jan 2004

Time on role 5 years, 1 month, 20 days

CHETTLEBURGH INTERNATIONAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 03 Feb 1997

Resigned on 03 Feb 1997

Time on role

BAILEY, Richard

Director

Director

RESIGNED

Assigned on 01 Mar 2007

Resigned on 30 Jun 2016

Time on role 9 years, 3 months, 29 days

BROOKS, Peter Barry

Director

Executive Chairman

RESIGNED

Assigned on 30 Apr 2004

Resigned on 01 Jun 2007

Time on role 3 years, 1 month, 2 days

BURKE, John Roderick

Director

Director

RESIGNED

Assigned on 01 Mar 2007

Resigned on 30 Sep 2015

Time on role 8 years, 6 months, 29 days

CASH, Graham

Director

Chief Executive

RESIGNED

Assigned on 01 Mar 2007

Resigned on 31 Dec 2017

Time on role 10 years, 9 months, 30 days

FRANKLIN, Adrian John Douglas

Director

Civil Engineer

RESIGNED

Assigned on 03 Feb 1997

Resigned on 31 Dec 2001

Time on role 4 years, 10 months, 28 days

GREGORY, Richard Alan

Director

Chief Executive

RESIGNED

Assigned on 03 Feb 1997

Resigned on 01 Apr 2010

Time on role 13 years, 1 month, 29 days

KEILLOR, Douglas Walker

Director

Director

RESIGNED

Assigned on 01 Aug 2016

Resigned on 28 Feb 2022

Time on role 5 years, 6 months, 27 days

MAY, Brian Ward

Director

Chief Executive

RESIGNED

Assigned on 01 Oct 2001

Resigned on 30 Apr 2004

Time on role 2 years, 6 months, 29 days

ROGERS, Martin John

Director

Managing Director

RESIGNED

Assigned on 01 Jul 2001

Resigned on 01 Jun 2007

Time on role 5 years, 11 months, 1 day

UNDERWOOD, Michael Anthony

Director

Company Director

RESIGNED

Assigned on 03 Feb 1997

Resigned on 31 Dec 2002

Time on role 5 years, 10 months, 28 days

WIMPENNY, James William Robert

Director

Executive Director

RESIGNED

Assigned on 01 Sep 2015

Resigned on 31 Jan 2024

Time on role 8 years, 4 months, 30 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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