BAM CONSTRUCT & VENTURES UK LIMITED

9 officers / 13 resignations

KYRIACOS, David William

Correspondence address
Level 32 Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
Role ACTIVE
director
Date of birth
September 1976
Appointed on
3 June 2025
Nationality
British
Occupation
Director

DAVEY, Michelle Jane

Correspondence address
St James House Knoll Road, Camberley, Surrey, England, GU15 3XW
Role ACTIVE
secretary
Appointed on
24 May 2024

SIDES, Kim Elizabeth

Correspondence address
Level 32, Citypoint 1 Ropemaker Street, London, England, EC2Y 9AW
Role ACTIVE
director
Date of birth
November 1968
Appointed on
2 April 2024
Nationality
Australian
Occupation
Director

COX, Andrew Marc

Correspondence address
Citypoint 1 Ropemaker Street, London, England, EC2Y 9AW
Role ACTIVE
director
Date of birth
April 1982
Appointed on
1 February 2024
Resigned on
3 June 2025
Nationality
British
Occupation
Director

GRIGOROVA, Yordanka Spasova

Correspondence address
Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4FL
Role ACTIVE
secretary
Appointed on
15 October 2022
Resigned on
24 May 2024

FINNIE, Simon Edward

Correspondence address
Bam Uk&I, Level 32, Citypoint 1 Ropemaker Street, London, England, EC2Y 9AW
Role ACTIVE
director
Date of birth
April 1974
Appointed on
18 August 2022
Resigned on
31 March 2025
Nationality
British
Occupation
Director

WARDHAUGH, Frazer Hamilton

Correspondence address
Breakspear Park Breakspear Way, Hemel Hempstead, England, HP2 4FL
Role ACTIVE
secretary
Appointed on
1 January 2017
Resigned on
15 October 2022

KEILLOR, Douglas Walker

Correspondence address
Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4FL
Role ACTIVE
director
Date of birth
March 1969
Appointed on
1 August 2016
Resigned on
28 February 2022
Nationality
British
Occupation
Director

WIMPENNY, James William Robert

Correspondence address
Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4FL
Role ACTIVE
director
Date of birth
February 1964
Appointed on
1 September 2015
Resigned on
31 January 2024
Nationality
British
Occupation
Executive Director

BURKE, JOHN RODERICK

Correspondence address
BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4FL
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
1 March 2007
Resigned on
30 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

CASH, GRAHAM

Correspondence address
BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4FL
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
1 March 2007
Resigned on
31 December 2017
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

BAILEY, RICHARD

Correspondence address
BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4FL
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
1 March 2007
Resigned on
30 June 2016
Nationality
BRITISH
Occupation
DIRECTOR

BROOKS, PETER BARRY

Correspondence address
THE WILLOWS, GUILDFORD ROAD, OTTERSHAW, CHERTSEY, SURREY, KT16 0PB
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
30 April 2004
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
EXECUTIVE CHAIRMAN

Average house price in the postcode KT16 0PB £983,000

MCNICHOLAS, PAUL THOMAS

Correspondence address
BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4FL
Role RESIGNED
Secretary
Appointed on
22 January 2004
Resigned on
31 December 2016
Nationality
BRITISH

MAY, BRIAN WARD

Correspondence address
CHURCH GARTH, TOPCLIFFE, THIRSK, NORTH YORKSHIRE, YO7 3PB
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
1 October 2001
Resigned on
30 April 2004
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode YO7 3PB £336,000

ROGERS, MARTIN JOHN

Correspondence address
11 LIME TREE WALK, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 4BX
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
1 July 2001
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode WD3 4BX £1,846,000

WILSON, DAVID JAMES

Correspondence address
79 ST LEONARDS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6DR
Role RESIGNED
Secretary
Appointed on
1 December 1998
Resigned on
21 January 2004
Nationality
BRITISH

Average house price in the postcode HP6 6DR £927,000

UNDERWOOD, MICHAEL ANTHONY

Correspondence address
RIVALDSGREEN HOUSE FRIARS BRAE, LINLITHGOW, WEST LOTHIAN, EH49 6BG
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
3 February 1997
Resigned on
31 December 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB
Role RESIGNED
Nominee Secretary
Appointed on
3 February 1997
Resigned on
3 February 1997

Average house price in the postcode EC2A 4JB £1,870,000

GREGORY, RICHARD ALAN

Correspondence address
LOWER FARM, CASTLE ROAD, LAVENDON, OLNEY, BUCKINGHAMSHIRE, MK46 4JG
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
3 February 1997
Resigned on
1 April 2010
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode MK46 4JG £1,925,000

FRANKLIN, ADRIAN JOHN DOUGLAS

Correspondence address
MARLEY HOUSE, OAKCROFT ROAD, WEST BYFLEET, SURREY, KT14 6JG
Role RESIGNED
Director
Date of birth
April 1944
Appointed on
3 February 1997
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode KT14 6JG £1,303,000

HICKSON, ROBERT OLIVER

Correspondence address
9 CHURCH LANE, WESTON TURVILLE, BUCKINGHAMSHIRE, HP22 5SQ
Role RESIGNED
Secretary
Appointed on
3 February 1997
Resigned on
1 December 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode HP22 5SQ £788,000


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