Company information:
Bam M & E Rail Services Limited (No: 02179596)
Address: ST JAMES HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3XW
Status: Active
Incorporated: 16-Oct-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 43210 - Electrical installation
Current Director: HUW JONES ( DOB: May-1980 From: Jan-2023 )
Current Secretary: MICHELLE JANE DAVEY ( From: Jun-2019 )
Current Secretary: GEOFFREY MARK RENSHAW ( DOB: May-1956 From: Sep-2001 )
Resigned Director: PETER BARRY BROOKS ( DOB: Jan-1947 From: Dec-2000 To: May-2007 )
Resigned Director: GARRY KEITH CRABTREE ( DOB: Dec-1952 From: Dec-2000 To: Aug-2002 )
Resigned Director: JOHN DOYLE ( From: Oct-1991 To: Nov-1994 )
Resigned Director: ANDREW JOHN DOYLE ( DOB: May-1963 From: Mar-1992 To: Dec-2000 )
Resigned Director: ALAN FRANCIS DOYLE ( DOB: Apr-1965 From: Sep-1995 To: Sep-2000 )
Resigned Director: ANDREW DOYLE ( From: Jul-1992 To: Dec-2000 )
Resigned Director: AMANDA FOGARTY ( From: Oct-1991 To: Dec-2000 )
Resigned Director: STEPHEN CHARLES FOX ( DOB: Mar-1962 From: Oct-2009 To: Jun-2020 )
Resigned Director: IAN MALCOLM PARISH ( DOB: Aug-1956 From: Oct-2021 To: Jan-2023 )
Resigned Director: MARTIN JOHN ROGERS ( DOB: Dec-1955 From: May-2007 To: Oct-2014 )
Resigned Director: ADRIAN PHILIP SAVORY ( DOB: Dec-1971 From: Jun-2020 To: Oct-2021 )
Resigned Secretary: AMANDA FOGARTY ( From: Oct-1991 To: Dec-2000 )
Resigned Secretary: GEOFFREY MARK RENSHAW ( DOB: May-1956 From: Sep-2001 To: Jun-2019 )
Resigned Secretary: NORMAN SIMPSON ( DOB: Oct-1945 From: Dec-2000 To: Sep-2001 )
Persons of Significant Control:
Bam Nuttall Limited, St James House Knoll Road, Camberley, 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)