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Bam Nuttall Limited (No: 00305189)

Address: ST JAMES HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3XW

Status: Active

Incorporated: 20-Sep-1935

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Jan-2024

Industry Class: 42110 - Construction of roads and motorways

Current Director: RUTH MARIE DUNPHY ( DOB: Sep-1973   From: Jun-2019  )

Current Director: HUW JONES ( DOB: May-1980   From: Jan-2023  )

Current Director: GEOFFREY MARK RENSHAW ( DOB: May-1956   From: Apr-2010  )

Current Secretary: MICHELLE JANE DAVEY (   From: Jan-2013  )

Resigned Director: MARTIN RICHARD BELLAMY ( DOB: Jul-1964   From: Aug-2015   To: Oct-2017  )

Resigned Director: DAVID KEITH BELSHAM ( DOB: May-1952   From: Sep-2002   To: Jun-2013  )

Resigned Director: PETER BARRY BROOKS ( DOB: Jan-1947   From: Aug-1992   To: May-2007  )

Resigned Director: ROBERT FREDERICK WALTERS BUDDEN ( DOB: Jan-1944   From: Aug-1992   To: Nov-1992  )

Resigned Director: GARRY KEITH CRABTREE ( DOB: Dec-1952   From: Mar-1997   To: Aug-2002  )

Resigned Director: NICOLAAS DE RONDE BRESSER ( DOB: Jan-1935   From: Aug-1992   To: Mar-1997  )

Resigned Director: STEPHEN CHARLES FOX ( DOB: Mar-1962   From: Apr-2007   To: Jun-2020  )

Resigned Director: ADRIAN JOHN DOUGLAS FRANKLIN ( DOB: Apr-1944   From: Jan-1994   To: Mar-1997  )

Resigned Director: JOHN WILLIAM GILBERT ( DOB: Apr-1927   From: Aug-1992   To: Mar-1997  )

Resigned Director: JOHN ROBERT GRICE ( DOB: Jun-1928   From: Aug-1992   To: Jan-1994  )

Resigned Director: ROBERT ARTHUR EDWARD JAMES ( DOB: Apr-1952   From: Oct-2012   To: Jun-2017  )

Resigned Director: IAN MALCOLM PARISH ( DOB: Aug-1956   From: Oct-2021   To: Jan-2023  )

Resigned Director: CAREL JAN ANTHONY REIGERSMAN ( DOB: Oct-1945   From: Mar-1997   To: Jul-2003  )

Resigned Director: GEOFFREY MARK RENSHAW ( DOB: May-1956   From: Apr-2010   To: Jun-2019  )

Resigned Director: MARTIN JOHN ROGERS ( DOB: Dec-1955   From: Apr-2007   To: Apr-2011  )

Resigned Director: ADRIAN PHILIP SAVORY ( DOB: Dec-1971   From: Jun-2020   To: Oct-2021  )

Resigned Director: ROBERT TREADGOLD ( DOB: Feb-1951   From: Sep-2002   To: Jan-2013  )

Resigned Director: JAN JOSEPH MARIE VERAART ( DOB: Nov-1939   From: Aug-1992   To: Jul-2000  )

Resigned Director: DEREK ARTHUR YORK ( DOB: Oct-1933   From: Aug-1992   To: Nov-1995  )

Resigned Secretary: GEOFFREY MARK RENSHAW ( DOB: May-1956   From: Sep-2001   To: Jan-2013  )

Resigned Secretary: NORMAN SIMPSON ( DOB: Oct-1945   From: Aug-1998   To: Sep-2001  )

Resigned Secretary: DAVID GEORGE TRIMBY ( DOB: Jan-1934   From: Aug-1992   To: Aug-1998  )

Persons of Significant Control:

Bam Group (Uk) Ltd, St James House Knoll Road, Camberley, Surrey, GU15 3XW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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