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Companies/04333038

Bam Tcp Atlantic Square Limited

Private Limited Company · Hemel Hempstead

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Bam Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108916835
Tcp Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108916836
Show 2 ceased records
Royal Bam Group NvCorporate
Significant influence or control

Notified 2018-02-01 · Ceased 2018-02-01

Source record 115886550
CC
Mr Colin ClarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-04

Source record 111896126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
JW
Jonathan WilkinsonCurrent director
Appointed 2025-04-01 · 1 yr · Director
+7 others
MD
Michelle DaveyCurrent secretary
Appointed 2024-08-15 · 2 yrs
+22 others
RB
Richard BennisonCurrent director
Appointed 2019-03-07 · 7 yrs · Director
EM
Euan MillerCurrent director
Appointed 2017-12-06 · 8 yrs · Lawyer
+10 others
CM
Caroline MadelinCurrent director
Appointed 2016-08-26 · 10 yrs · Accountant
+6 others
DG
Dudley GeeCurrent director
Appointed 2015-01-07 · 11 yrs · Company Director
+17 others
Show 18 historical appointments
AC
Andrew CoxResigned director
Resigned 2023-03-16 · 2 yrs · Finance Director
SF
Simon FinnieResigned director
Resigned 2022-06-01 · 2 yrs · Director
MJ
Michele JudgeResigned director
Resigned 2020-07-15 · 4 yrs · Accountant
EM
Euan MillerResigned secretary
Resigned 2018-01-26 · 6 yrs
GM
Gerard MatherResigned director
Resigned 2017-12-13 · 4 yrs · Chartered Surveyor
DP
Douglas PetersResigned director
Resigned 2017-12-06 · 4 yrs · Chartered Accountant
MB
Mark BroderickResigned director
Resigned 2017-12-06 · 7 yrs · Chartered Surveyor
JD
John DippieResigned director
Resigned 2012-05-31 · 3 yrs · Chartered Accountant
RH
Reginald HarveyResigned director
Resigned 2012-05-31 · 8 yrs · Chief Executive
JB
Jonathan BrandResigned director
Resigned 2008-08-06 · 10 yrs · Chartered Surveyor
IQ
Ian QuigleyResigned director
Resigned 2008-08-01 · Solicitor
LD
Laurence DentResigned secretary
Resigned 2007-12-31
RD
Robert DouglasResigned secretary
Resigned 2003-03-01 · 4 yrs
JF
James FitzsimmonsResigned director
Resigned 2002-02-12 · 10 yrs · Company Director
AS
Adrian SilberResigned director
Resigned 2002-02-12 · 6 yrs · Company Director
GB
Graham BrownResigned secretary
Resigned 2002-02-12 · 1 yr · Company Secretary
CorpEversecretary LimitedResigned secretary
Resigned 2001-12-03
CorpEverdirector LimitedResigned director
Resigned 2001-12-03

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active