BAM SITE SOLUTIONS LIMITED

00626173
BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HP2 4FL

People & Contacts

Contact Details
Registered Address BREAKSPEAR PARK
BREAKSPEAR WAY HEMEL HEMPSTEAD

HP2 4FL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GAZEWAY PLANT HIRE LIMITED 17 Oct 1989 - 06 Oct 2008
BAM PLANT LIMITED 06 Oct 2008 - 18 Oct 2022
People

Current directors

MR ANDREW MARC COX

Birthdate: Mar 1982

Nationality: BRITISH

Address: BAM UK&I, LEVEL 32, CITYPOINT ROPEMAKER STREET EC2Y9AW

Date Appointed: 15 Oct 2022

Appointment Type: D

Other Appointments: None

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MR JASON LEE REED

Birthdate: Oct 1969

Nationality: BRITISH

Address: BAM SITE SOLUTIONS RIXON ROAD FINEDON ROAD INDUSTRIAL ESTATE NN84BB

Date Appointed: 15 Oct 2022

Appointment Type: D

Other Appointments: None

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MS MICHELLE JANE DAVEY

Birthdate: N/A

Nationality:

Address: ST JAMES HOUSE KNOLL ROAD SURREY GU153XW

Date Appointed: 24 May 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

ROBERT OLIVER HICKSON

Birthdate: Aug 1945

Nationality: BRITISH

Address: 9 CHURCH LANE BUCKINGHAMSHIRE HP225SQ

Date Appointed: 31 Jul 1997

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MR PAUL THOMAS MCNICHOLAS

Birthdate: Dec 1954

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HP24FL

Date Appointed: 22 Jan 2004

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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PHILIP HUGH MORRIS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 13 MAGAZINE PLACE SURREY KT228AZ

Date Appointed: 18 Jun 1992

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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MR FRAZER HAMILTON WARDHAUGH

Birthdate: N/A

Nationality:

Address: BREAKSPEAR PARK BREAKSPEAR WAY HP24FL

Date Appointed: 01 Jan 2017

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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MR DAVID JAMES WILSON

Birthdate: Oct 1956

Nationality: BRITISH

Address: 79 ST LEONARDS ROAD BUCKINGHAMSHIRE HP66DR

Date Appointed: 01 Jan 1999

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR PETER GERALD CANFER

Birthdate: May 1948

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HP24FL

Date Appointed: 18 Jun 1992

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CASH

Birthdate: Feb 1953

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HP24FL

Date Appointed: 01 Apr 2010

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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RICHARD ALAN GREGORY

Birthdate: Feb 1946

Nationality: BRITISH

Address: LOWER FARM CASTLE ROAD, LAVENDON BUCKINGHAMSHIRE MK464JG

Date Appointed: 17 Jan 1997

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID DERRY HILL

Birthdate: Feb 1937

Nationality: BRITISH

Address: THE STREAM OLD REIGATE ROAD SURREY RH37DS

Date Appointed: 15 Oct 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS MCNICHOLAS

Birthdate: Dec 1954

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HP24FL

Date Appointed: 06 Jun 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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BRIAN THOMAS EDWARD SHRUBSALL

Birthdate: Aug 1940

Nationality: BRITISH

Address: GREENWORTH HOUSE LAKE ROAD SURREY GU254QW

Date Appointed: 18 Jun 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW THEAKSTON

Birthdate: Apr 1952

Nationality: ENGLISH

Address: 30 GROVE PARK GARDENS CHISWICK W43RZ

Date Appointed: 18 Jun 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR FRAZER HAMILTON WARDHAUGH

Birthdate: Feb 1968

Nationality: SCOTTISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HP24FL

Date Appointed: 01 Jan 2017

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM ROBERT WIMPENNY

Birthdate: Jan 1964

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HP24FL

Date Appointed: 01 Jan 2018

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON EDWARD FINNIE

Birthdate: Mar 1974

Nationality: BRITISH

Address: BAM UK&I, LEVEL 32, CITYPOINT ROPEMAKER STREET EC2Y9AW

Date Appointed: 15 Oct 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MS YORDANKA SPASOVA GRIGOROVA

Birthdate: N/A

Nationality:

Address: BREAKSPEAR PARK BREAKSPEAR WAY HP24FL

Date Appointed: 15 Oct 2022

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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