BAM FM LIMITED

Company number SC190053

23 officers / 20 resignations

DAVEY, Michelle Jane

• Correspondence address: St James House, Knoll Road, Camberley, Surrey, England, GU15 3XW
• Role (Active): Secretary
• Appointed on: 24 May 2024

COX, Andrew Marc

• Correspondence address: Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FINNIE, Simon Edward

• Correspondence address: Bam Uk&I, Level 32, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMERON, Myra Stevenson

• Correspondence address: 2 Regents Gate, Bothwell, Glasgow, G71 8QU
• Role (Resigned): Secretary
• Appointed on: 26 November 1998
• Resigned on: 19 May 2005
• Nationality: British

GRIGOROVA, Yordanka Spasova

• Correspondence address: Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
• Role (Resigned): Secretary
• Appointed on: 15 October 2022
• Resigned on: 24 May 2024

MCNICHOLAS, Paul Thomas

• Correspondence address: Bam Construct Uk, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FL
• Role (Resigned): Secretary
• Appointed on: 19 May 2005
• Resigned on: 31 December 2016
• Nationality: British
• Occupation: Solicitor

WARDHAUGH, Frazer Hamilton

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4FL
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 15 October 2022

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1998
• Resigned on: 26 November 1998

BROOKS, Peter Barry

• Correspondence address: The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 April 2004
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Director

CAMERON, Myra Stevenson

• Correspondence address: 2 Regents Gate, Bothwell, Glasgow, G71 8QU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 April 2004
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Solicitor

CASH, Graham

• Correspondence address: Bam Construct Uk, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 April 2010
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FONTANA, Kathleen Marie

• Correspondence address: Bam Construct Uk Limited, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4FL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 January 2013
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GREGORY, Richard Alan

• Correspondence address: Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 April 2004
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive

LEISHMAN, David Dunsmore

• Correspondence address: Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 January 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

LINNEY, Joseph Mark

• Correspondence address: 140 Carmunnock Road, Cathcart, Glasgow, G44 5AG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 26 February 1999
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Director

MACDONALD, David

• Correspondence address: 20 Lembert Drive, Clarkston, Glasgow, G76 7NQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 December 2001
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAY, Brain Ward

• Correspondence address: Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 May 2002
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Chief Executive

MOULE, Richard

• Correspondence address: 18 Rugosa Road, West End, Woking, Surrey, GU24 9PA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 November 1999
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Facilities Manager

PICKTHALL, Abbe

• Correspondence address: Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 10 October 2022
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

UNDERWOOD, Michael Anthony

• Correspondence address: Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 26 November 1998
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director

WILLIAMSON, Louise

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4FL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 April 2016
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WIMPENNY, James William Robert

• Correspondence address: Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 January 2018
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1998
• Resigned on: 26 November 1998