- Company Overview for INFRACARE (MIDLANDS) LIMITED (04644802)
- Filing history for INFRACARE (MIDLANDS) LIMITED (04644802)
- People for INFRACARE (MIDLANDS) LIMITED (04644802)
- More for INFRACARE (MIDLANDS) LIMITED (04644802)
Officers: 44 officers / 38 resignations
BROWN, Georgina Claire
- Correspondence address
- G4s Spv, Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
- Role Active
- Secretary
- Appointed on
- 6 September 2021
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
- Occupation
- Infrastructure Developer
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
- Occupation
- Investment Banker
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
- 7 February 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
DOUGLASS, Charlotte Sophie Ellen
- Correspondence address
- Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
- Role Active
- Director
- Date of birth
- December 1978
- Appointed on
- 27 September 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
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
- Occupation
- Director
BEVAN, Daniel Peter
- Correspondence address
- G4s Spv, Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
- Role Resigned
- Secretary
- Appointed on
- 3 December 2018
- Resigned on
- 1 March 2021
HOLLAND, Andrew Philip
- Correspondence address
- G4s Spv, 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, 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
- 14 August 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
- 22 January 2003
- Resigned on
- 12 April 2005
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 22 January 2003
- Resigned on
- 22 January 2003
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
- 18 June 2010
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
CARROLL, Paul Bryan
- Correspondence address
- Assura Group Limited, The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 25 May 2012
- Resigned on
- 21 January 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
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
- 22 November 2017
- Resigned on
- 6 September 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
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
- Occupation
- Director
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
- Occupation
- Director
DICKSON, Peter Alan
- Correspondence address
- Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 14 August 2005
- Resigned on
- 30 December 2005
- Nationality
- British
- Occupation
- Director
DYER, Matthew Stephen
- Correspondence address
- 43 Wentworth Road, Harborne, Birmingham, West Midlands, B17 9SN
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 9 April 2008
- Resigned on
- 8 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Project Finance Director
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
- Occupation
- Estates Manager
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
- Occupation
- Director
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
- Occupation
- Chief Operating Officer
HATHAWAY, James Andrew John
- Correspondence address
- G4s Spv, 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
- Occupation
- Head Of Finance
HOLMES, Jonathan
- Correspondence address
- 9 Holly Close, Farnham Common, Slough, SL2 3QT
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 8 July 2008
- Resigned on
- 1 August 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
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
- Occupation
- Finance Director
MCPHERSON, Andrew Robert
- Correspondence address
- 3 Lymmbrook House, Whitbarrow Road, Lymm, Cheshire, WA13 9A
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 2 May 2003
- Resigned on
- 15 December 2003
- Nationality
- British
- Occupation
- Director
MINION, Stephen Gregory
- Correspondence address
- G4s Spv, 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
- Occupation
- Commercial Director
MINION, Stephen Gregory
- Correspondence address
- The Priory, Stomp Road, Burnham, Slough, Berkshire, SL1 7LW
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 20 November 2009
- Resigned on
- 1 August 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- None
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
- 15 December 2003
- Resigned on
- 14 December 2007
- Nationality
- British
- Occupation
- Director
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
- Occupation
- Lift Business Manager
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
- Occupation
- Director
RAWLINGS, Nigel Keith
- Correspondence address
- 18 Hollin Lane, Styal, Cheshire, SK9 4JH
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 29 March 2004
- Resigned on
- 25 April 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
SAVAGE, Mark James
- Correspondence address
- 23 Godwin Drive, Nailsea, Bristol, Avon, BS48 2XE
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 1 October 2004
- Resigned on
- 14 December 2007
- Nationality
- British
- Occupation
- Director
SAVAGE, Mark James
- Correspondence address
- 23 Godwin Drive, Nailsea, Bristol, Avon, BS48 2XE
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 29 March 2004
- Resigned on
- 29 March 2004
- Nationality
- British
- Occupation
- Commercial Director
SHELDRAKE, Peter John
- Correspondence address
- Equitix Limited, 10-11 Charterhouse Square, London, England, EC1M 6EH
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 21 January 2014
- Resigned on
- 22 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director