BAM TCP ATLANTIC SQUARE LIMITED
14 officers / 12 resignations
WILKINSON, Jonathan David
- Correspondence address
- Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FL
- Role ACTIVE
- director
- Date of birth
- December 1968
- Appointed on
- 1 April 2025
DAVEY, Michelle Jane
- Correspondence address
- St James House Knoll Road, Camberley, England, GU15 3XW
- Role ACTIVE
- secretary
- Appointed on
- 15 August 2024
COX, Andrew Marc
- Correspondence address
- Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FL
- Role ACTIVE
- director
- Date of birth
- April 1982
- Appointed on
- 16 March 2023
- Resigned on
- 30 June 2025
FINNIE, Simon Edward
- Correspondence address
- Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FL
- Role ACTIVE
- director
- Date of birth
- April 1974
- Appointed on
- 1 June 2022
- Resigned on
- 31 March 2025
JUDGE, Michele
- Correspondence address
- Breakspear Park Breakspear Park, Breakspear Way, Hemel Hempstead, England, United Kingdom
- Role ACTIVE
- director
- Date of birth
- December 1974
- Appointed on
- 15 July 2020
- Resigned on
- 30 June 2025
BENNISON, Richard
- Correspondence address
- Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FL
- Role ACTIVE
- director
- Date of birth
- April 1958
- Appointed on
- 7 March 2019
MILLER, Euan James
- Correspondence address
- Bam Properties Limited Kelvin House Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
- Role ACTIVE
- secretary
- Appointed on
- 26 January 2018
- Resigned on
- 15 August 2024
MATHER, Gerard
- Correspondence address
- BAM PROPERTIES LIMITED Kelvin House Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
- Role ACTIVE
- director
- Date of birth
- September 1959
- Appointed on
- 13 December 2017
- Resigned on
- 5 December 2022
BRODERICK, MARK
- Correspondence address
- BREAKSPEAR PARK BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, ENGLAND, UNITED KINGDOM
- Role ACTIVE
- Director
- Date of birth
- February 1964
- Appointed on
- 6 December 2017
- Nationality
- BRITISH
- Occupation
- CHARTERED SURVEYOR
PETERS, DOUGLAS
- Correspondence address
- BREAKSPEAR PARK BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, ENGLAND, UNITED KINGDOM
- Role ACTIVE
- Director
- Date of birth
- August 1967
- Appointed on
- 6 December 2017
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
MILLER, Euan James
- Correspondence address
- Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FL
- Role ACTIVE
- director
- Date of birth
- September 1974
- Appointed on
- 6 December 2017
MADELIN, Caroline Elizabeth
- Correspondence address
- Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FL
- Role ACTIVE
- director
- Date of birth
- April 1978
- Appointed on
- 26 August 2016
GEE, Dudley Spencer
- Correspondence address
- Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FL
- Role ACTIVE
- director
- Date of birth
- May 1953
- Appointed on
- 7 January 2015
HARVEY, REGINALD JOHN
- Correspondence address
- BREAKSPEAR PARK BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, ENGLAND, UNITED KINGDOM
- Role ACTIVE
- Director
- Date of birth
- July 1950
- Appointed on
- 31 May 2012
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE
DIPPIE, JOHN ALEXANDER
- Correspondence address
- FOURTH FLOOR SOUTH, 35 PORTMAN SQUARE, LONDON, W1H 6LR
- Role RESIGNED
- Director
- Date of birth
- March 1953
- Appointed on
- 31 May 2012
- Resigned on
- 31 July 2015
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode W1H 6LR £305,000
TAYLOR CLARK LIMITED
- Correspondence address
- 20 YORK STREET, LONDON, ENGLAND, W1U 6PU
- Role RESIGNED
- Secretary
- Appointed on
- 31 May 2012
- Resigned on
- 26 January 2018
- Nationality
- BRITISH
Average house price in the postcode W1U 6PU £7,454,000
BRAND, JONATHAN STEPHEN
- Correspondence address
- BREAKSPEAR PARK BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, ENGLAND, UNITED KINGDOM
- Role RESIGNED
- Director
- Date of birth
- February 1953
- Appointed on
- 6 August 2008
- Resigned on
- 7 February 2019
- Nationality
- BRITISH
- Occupation
- CHARTERED SURVEYOR
QUIGLEY, IAN SPIERS
- Correspondence address
- POMATHORN COTTAGE, HOWGATE, PENICUIK, EH26 8PJ
- Role RESIGNED
- Director
- Date of birth
- November 1946
- Appointed on
- 1 August 2008
- Resigned on
- 31 May 2009
- Nationality
- BRITISH
- Occupation
- SOLICITOR
MACLAY MURRAY & SPENS LLP
- Correspondence address
- 1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 June 2008
- Resigned on
- 31 May 2012
DENT, LAURENCE
- Correspondence address
- THE GRANARY, DALTON, NORTHUMBERLAND, NE18 0AA
- Role RESIGNED
- Secretary
- Appointed on
- 31 December 2007
- Resigned on
- 30 June 2008
- Nationality
- BRITISH
Average house price in the postcode NE18 0AA £947,000
DOUGLAS, ROBERT GRANVILLE
- Correspondence address
- THE SHOTTERY, 39 FOUR OAKS ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2XU
- Role RESIGNED
- Secretary
- Appointed on
- 1 March 2003
- Resigned on
- 31 December 2007
- Nationality
- BRITISH
Average house price in the postcode B74 2XU £390,000
FITZSIMMONS, JAMES PATRICK
- Correspondence address
- LOWER GROUND FLOOR 6/7 BLYTHSWOOD SQUARE, GLASGOW, SCOTLAND, SCOTLAND, G2 4AD
- Role RESIGNED
- Director
- Date of birth
- August 1959
- Appointed on
- 12 February 2002
- Resigned on
- 31 May 2012
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
SILBER, Adrian Giles
- Correspondence address
- Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
- Role RESIGNED
- director
- Date of birth
- October 1954
- Appointed on
- 12 February 2002
- Resigned on
- 30 June 2008
Average house price in the postcode B15 2PL £1,644,000
BROWN, GRAHAM MARSHALL
- Correspondence address
- TUDOR LODGE, 14 CRESSINGTON DRIVE FOUR OAKS PARK, SUTTON COLDFIELD, WEST MIDLANDS, B74 2SU
- Role RESIGNED
- Secretary
- Appointed on
- 12 February 2002
- Resigned on
- 1 March 2003
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode B74 2SU £1,500,000
EVERSECRETARY LIMITED
- Correspondence address
- SUN ALLIANCE HOUSE, 35 MOSLEY STREET, NEWCASTLE UPON TYNE, NE1 1AN
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 3 December 2001
- Resigned on
- 12 February 2002
EVERDIRECTOR LIMITED
- Correspondence address
- SUN ALLIANCE HOUSE, 35 MOSLEY STREET, NEWCASTLE UPON TYNE, NE1 1AN
- Role RESIGNED
- Nominee Director
- Appointed on
- 3 December 2001
- Resigned on
- 12 February 2002
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