Company information:
Ham Baker Adams Limited (No: 04307534)
Address: FRP ADVISORY LLP 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB
Status: Liquidation
Incorporated: 19-Oct-2001
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 11-Feb-2017
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: ROBERT ANDREW RIGHTON ( DOB: Apr-1963 From: Sep-2013 )
Current Director: ANDREW WILLIAMS ( DOB: Jun-1967 From: Sep-2013 )
Current Secretary: ANDREW WILLIIAMS ( From: Mar-2014 )
Resigned Director: STEWART BAILIE ( DOB: Dec-1966 From: Apr-2008 To: Mar-2014 )
Resigned Director: JOHN RAYMOND BARTRAM ( DOB: Jun-1949 From: Jan-2003 To: Jan-2008 )
Resigned Director: STEPHEN WALTER BARTRAM ( DOB: Sep-1952 From: Oct-2001 To: May-2004 )
Resigned Director: ALAN GEORGE BROOKFIELD ( DOB: Jun-1949 From: Mar-2005 To: May-2005 )
Resigned Director: JEREMY PAUL BURDEN ( DOB: Jan-1961 From: Nov-2002 To: Mar-2005 )
Resigned Director: MICHAEL ANDREW COMBRINCK ( DOB: Apr-1955 From: Mar-2005 To: Jan-2008 )
Resigned Director: DARREN EATON ( DOB: Jun-1966 From: Jan-2004 To: Mar-2005 )
Resigned Director: ALAN ROGER HAMPTON ( DOB: Apr-1947 From: Mar-2002 To: Mar-2002 )
Resigned Director: ALISTER DAVID HARRIS ( DOB: Dec-1977 From: Jul-2013 To: Mar-2014 )
Resigned Director: EDWARD PAUL HOWARD ( DOB: May-1964 From: Jul-2004 To: Jun-2010 )
Resigned Director: DANIEL INNES ( From: Oct-2001 To: Dec-2001 )
Resigned Director: SHYAM MALLEN ( DOB: Sep-1965 From: Feb-2012 To: Feb-2013 )
Resigned Director: PAUL EDWARD WHELAN ( DOB: Jun-1954 From: Jul-2002 To: Jan-2003 )
Resigned Director: ANDREW WILLIAMS ( DOB: Jun-1967 From: Oct-2001 To: Feb-2003 )
Resigned Secretary: GEMMA BRERETON ( From: Jun-2012 To: Mar-2014 )
Resigned Secretary: MICHAEL ANDREW COMBRINCK ( DOB: Apr-1955 From: Mar-2005 To: May-2005 )
Resigned Secretary: MICHAEL HINDLEY ( DOB: Apr-1971 From: May-2005 To: May-2012 )
Resigned Secretary: JOHN ARTHUR LEWIS ( DOB: May-1956 From: Feb-2003 To: Mar-2005 )
Resigned Secretary: ANDREW WILLIAMS ( DOB: Jun-1967 From: Oct-2001 To: Feb-2003 )
Persons of Significant Control:
Ham Baker Limited, Garner Street Business Park Garner Street, Etruria, Stoke-On-Trent, ST4 7BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-10-19)