INFRACARE CAPITAL LIMITED

Company number 05017735

20 officers / 17 resignations

MOTAMED, Laila Charlotte

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Secretary
• Appointed on: 30 September 2022

ANDREWS, Paul Simon

• Correspondence address: 3 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: Investment Banker

COOK, Allan Cameron

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 13 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LEWIS, Neil Dewar

• Correspondence address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Investment Banker

MINION, Kate Elizabeth

• Correspondence address: 3 More London Riverside, London, United Kingdom, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 30 September 2022
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 16 January 2004
• Resigned on: 15 November 2005

BLANEY, Hugh Luke

• Correspondence address: 10 Dunmore Road, Wimbledon, London, SW20 8TN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 November 2005
• Resigned on: 13 June 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Banker

DARCH, Richard

• Correspondence address: 3 More London Riverside, London, United Kingdom, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 November 2017
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DARCH, Richard

• Correspondence address: 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, 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: 5 April 2004
• Resigned on: 17 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FROST, Giles James

• Correspondence address: 21 Gorst Road, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 November 2005
• Resigned on: 14 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HARTSHORNE, David John Morice

• Correspondence address: 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3YZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 August 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HATHAWAY, James Andrew John

• Correspondence address: Belmont Manor, Mattersey Road, Ranskill, Retford, England, DN22 8NF
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 5 August 2014
• Resigned on: 7 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

HOLMES, Jonathan

• Correspondence address: Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3PS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 June 2008
• Resigned on: 14 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MINION, Stephen Gregory

• Correspondence address: The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 May 2010
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

POKORA, David Bernard

• Correspondence address: 30 Pitchens End, Broad Hinton, Wiltshire, SN4 9PR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 June 2007
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SQUIRE, Julian Francis

• Correspondence address: Saffrons Huntersfield, Sherston, Malmesbury, Wiltshire, SN16 0LS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 April 2004
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WAKEFIELD, Nicholas Jeremy

• Correspondence address: Julian Hill House, Julian Hill, Harrow-On-The-Hill, Middlesex, HA1 3NE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 5 April 2004
• Resigned on: 7 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALKER, Bruce Layland

• Correspondence address: 59 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 June 2008
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2004
• Resigned on: 5 April 2004