Company information:
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)