INFRACARE (SOUTH WEST) LIMITED

Company number 04613608

48 officers / 42 resignations

HOLLAND, Andrew Philip

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
• Role (Active): Secretary
• Appointed on: 7 October 2024

ANDREWS, Paul Simon

• Correspondence address: 3 More London Riverside, More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 14 February 2007
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BLANEY, Hugh Luke

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 19 December 2022
• Nationality: Irish
• Country of residence: England
• Identity verification status: Verification requirements complete

COOK, Allan Cameron

• Correspondence address: 3 More London Riverside, More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 17 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

FROST, Giles James

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

NASIR, Affan

• Correspondence address: 105 Piccadilly, London, England, W1J 7NJ
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 21 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BEVAN, Daniel Peter

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 3 December 2018
• Resigned on: 1 March 2021

BROWN, Georgina Claire

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 6 September 2021
• Resigned on: 7 October 2024

HOLLAND, Andrew Philip

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2021
• Resigned on: 3 September 2021

POLLARD, Carolyn Jane

• Correspondence address: G4s Spv Team, Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 13 January 2016
• Resigned on: 3 December 2018

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 12 April 2005
• Resigned on: 13 January 2016

BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 35 Colston Avenue, Bristol, Avon, BS1 4TT
• Role (Resigned): Secretary
• Appointed on: 10 December 2002
• Resigned on: 12 April 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2002
• Resigned on: 10 December 2002

ARIF, Nafees

• Correspondence address: Fulcrum Group Ltd, Park Lorne 111, Park Road, London, NW8 7JL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 October 2009
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom

BEAUMONT, Sarah Ann

• Correspondence address: Fulcrum Infrastructure Group, 105 Piccadilly, London, England, W1J 7NJ
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 20 February 2018
• Resigned on: 21 March 2024
• Nationality: British
• Country of residence: United Kingdom

BLANEY, Hugh Luke

• Correspondence address: 10 Dunmore Road, Wimbledon, London, SW20 8TN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 December 2005
• Resigned on: 8 August 2008
• Nationality: Irish
• Country of residence: United Kingdom

BOWLER, David William

• Correspondence address: 14 Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 14 March 2008
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom

BOYD, Darrell

• Correspondence address: 105 Piccadilly, Piccadilly, London, England, W1J 7NJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 6 October 2016
• Resigned on: 20 February 2018
• Nationality: British
• Country of residence: England

DARCH, Richard

• Correspondence address: Archus Limited, Northgate House, Upper Borough Walls, Bath, England, BA1 1RG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 November 2017
• Resigned on: 6 September 2022
• Nationality: British
• Country of residence: England

DARCH, Richard

• Correspondence address: 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Bucks, United Kingdom, HP12 3YZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 August 2013
• Resigned on: 5 August 2014
• Nationality: British
• Country of residence: England

DARCH, Richard

• Correspondence address: Beaufort House, London Road, Bath, Avon, BA1 6PZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 May 2003
• Resigned on: 17 January 2008
• Nationality: British
• Country of residence: England

EBSWORTH, Martin Richard

• Correspondence address: 116 Harrow Road, Nottingham, Nottinghamshire, NG8 1FN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 September 2006
• Resigned on: 20 November 2009
• Nationality: British

FROST, Giles James

• Correspondence address: 21 Gorst Road, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 December 2005
• Resigned on: 14 February 2007
• Nationality: British
• Country of residence: United Kingdom

HARTSHORNE, David John Morice

• Correspondence address: 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Bucks, United Kingdom, HP12 3YZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 22 February 2010
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England

HATHAWAY, James Andrew John

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 5 August 2014
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: England

HOLMES, Jonathan

• Correspondence address: 9 Holly Close, Farnham Common, Slough, SL2 3QT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 August 2008
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England

HOOD, John

• Correspondence address: Briarwood, 15 Twatling Road Barnt Green, Birmingham, West Midlands, B45 8HX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 March 2006
• Resigned on: 23 April 2007
• Nationality: British

LAWTON-WALLACE, Adrian John

• Correspondence address: Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3PS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 January 2013
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom

MACE, David John

• Correspondence address: The Croft 96 Bath Road, Bitton, Bristol, Avon, BS30 6HS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 May 2003
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: England

MINION, Stephen Gregory

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 27 June 2020
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom

MINION, Stephen Gregory

• Correspondence address: Linkswood Cottage 2 Linkswood Road, Burnham, Slough, Berkshire, SL1 8AT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 8 August 2008
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England

PAPE, Christopher Robert Crawford

• Correspondence address: 8 High Bannerdown, Batheaston, Bath, North East Somerset, BA1 7JY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 May 2003
• Resigned on: 14 December 2007
• Nationality: British

PARKER, David

• Correspondence address: 4 Littledown Avenue, Bournemouth, Dorset, BH7 7AN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 February 2006
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom

PITT, Clive Harry

• Correspondence address: 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Bucks, United Kingdom, HP12 3YZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 October 2011
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: England

POKORA, David Bernard

• Correspondence address: 30 Pitchens End, Broad Hinton, Wiltshire, SN4 9PR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 March 2006
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom

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