Advanced company searchLink opens in new window

INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED

Company number 05388869

Filter officers

Filter officers

Officers: 28 officers / 25 resignations

DUGGAN, Michael George

Correspondence address
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY
Role Active
Secretary
Appointed on
1 October 2021

HOLMAN, Hannah

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
May 1980
Appointed on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOULD, Philip Arthur

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
November 1971
Appointed on
28 July 2015
Nationality
British
Country of residence
England
Occupation
Asset Manager

BUCUR, George

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Secretary
Appointed on
5 November 2019
Resigned on
30 September 2021

CANHAM, Michael Derek

Correspondence address
33 Yew Tree Close, Hatfield Peverel, Essex, CM3 2SG
Role Resigned
Secretary
Appointed on
27 June 2005
Resigned on
18 January 2008

FRANKS, Clive Leonard

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
Role Resigned
Secretary
Appointed on
29 May 2008
Resigned on
29 January 2010

FRANKS, Clive Leonard

Correspondence address
The Old Bakehouse Fawley Bottom, Henley On Thames, Oxfordshire, RG9 6JJ
Role Resigned
Secretary
Appointed on
11 March 2005
Resigned on
27 June 2005

HUTT, Graham John

Correspondence address
3 Tenterden Street, London, United Kingdom, W1S 1TD
Role Resigned
Secretary
Appointed on
29 January 2010
Resigned on
1 July 2012

IMAGILE SECRETARIAT SERVICES LIMITED

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Secretary
Appointed on
1 July 2012
Resigned on
5 November 2019

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE
Registration number
08079027

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 March 2005
Resigned on
11 March 2005

ADAMS, Benjamin David

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
September 1989
Appointed on
1 November 2017
Resigned on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANDERSON, Ian Robert

Correspondence address
123 Forest Road, Tunbridge Wells, Kent, TN2 5BT
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 May 2005
Resigned on
3 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROOKING, David John

Correspondence address
15 Dove Close, Bishops Stortford, Hertfordshire, CM23 4JD
Role Resigned
Director
Date of birth
January 1967
Appointed on
8 September 2006
Resigned on
10 August 2009
Nationality
British
Country of residence
England
Occupation
Banker

CANHAM, Michael Derek

Correspondence address
C/O Nibc Infrastructure Partners, 11th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
Role Resigned
Director
Date of birth
October 1958
Appointed on
12 August 2008
Resigned on
18 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHRISTIE, Rory William

Correspondence address
91-93, Charterhouse Street, London, EC1M 6HR
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 June 2010
Resigned on
21 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Ross

Correspondence address
Nibc Bank Nv 7, Bishopsgate, London, EC2N 3BX
Role Resigned
Director
Date of birth
December 1978
Appointed on
10 August 2009
Resigned on
7 January 2013
Nationality
British
Country of residence
Uk
Occupation
Banker

FRANKS, Clive Leonard

Correspondence address
The Old Bakehouse Fawley Bottom, Henley On Thames, Oxfordshire, RG9 6JJ
Role Resigned
Director
Date of birth
January 1945
Appointed on
11 March 2005
Resigned on
11 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HANDFORD, Alistair John

Correspondence address
Rowleys, Freith, Henley On Thames, Oxfordshire, RG9 6PR
Role Resigned
Director
Date of birth
October 1951
Appointed on
11 May 2005
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDING, David John

Correspondence address
Welken House, 10-11 Charterhouse Street, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
November 1980
Appointed on
1 February 2012
Resigned on
1 November 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARRIS, John David

Correspondence address
Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 July 2009
Resigned on
1 June 2010
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Geoffrey Allan

Correspondence address
Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 July 2009
Resigned on
4 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Sion Laurence

Correspondence address
Equitix, 91-93, Charterhouse Street, London, EC1M 6HR
Role Resigned
Director
Date of birth
April 1974
Appointed on
4 November 2010
Resigned on
28 July 2015
Nationality
English
Country of residence
United Kingdom
Occupation
Asset Management Director

KYTE, Darren Stephen

Correspondence address
26 Quilters Drive, Billericay, Essex, CM12 9YE
Role Resigned
Director
Date of birth
March 1966
Appointed on
11 May 2005
Resigned on
12 August 2008
Nationality
British
Occupation
Director

MCCOLE, Charles Joseph

Correspondence address
Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
Role Resigned
Director
Date of birth
September 1952
Appointed on
11 March 2005
Resigned on
11 May 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MILLS, Gary William

Correspondence address
97 Peabody Road, Farnborough, Hampshire, GU14 6EB
Role Resigned
Director
Date of birth
December 1956
Appointed on
8 October 2007
Resigned on
1 July 2009
Nationality
British
Country of residence
England
Occupation
Project Manager

POUPARD, Natalia

Correspondence address
C/O Nibc Infrastructure Partners, 11th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
Role Resigned
Director
Date of birth
October 1977
Appointed on
7 January 2013
Resigned on
18 December 2018
Nationality
British
Country of residence
England
Occupation
Asset Manager

STONE, Robert David

Correspondence address
The Lower House, Stoney Lane Tardebigge, Bromsgrove, Worcestershire, B60 1LY
Role Resigned
Director
Date of birth
April 1967
Appointed on
16 February 2007
Resigned on
8 October 2007
Nationality
British
Occupation
Chartered Surveyor

WAYMENT, Mark Christopher

Correspondence address
2 Rusland Avenue, Orpington, Kent, BR6 8AU
Role Resigned
Director
Date of birth
December 1958
Appointed on
11 May 2005
Resigned on
8 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director