DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED

Company number 05450726

36 officers / 31 resignations

HOLLAND, Andrew Philip

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, 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: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

DOUGLASS, Charlotte Sophie Ellen

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JONES, Gareth Wyn

• Correspondence address: Civic Centre, St. Peters Square, Wolverhampton, England, WV1 1SH
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 3 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Healthcare Estates And Facilities Strategist

PRINSLOO, Eugene Martin

• Correspondence address: Suite 12b, Portland Street, Manchester, England, M1 3LD
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Development Director

BEVAN, Daniel Peter

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, 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, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 21 July 2021
• Resigned on: 7 October 2024

DAVIES, Roger Andrew

• Correspondence address: Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
• Role (Resigned): Secretary
• Appointed on: 15 August 2011
• Resigned on: 28 June 2013

HOLLAND, Andrew Philip

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2021
• Resigned on: 21 July 2021

PHILLIPS, Judith Carlyon

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 30 October 2015

POLLARD, Carolyn Jane

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 30 October 2015
• Resigned on: 3 December 2018

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 15 August 2011

BARNES, Simon John

• Correspondence address: One, Victoria Square, Birmingham, England, B1 1BD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 September 2013
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CARROLL, Paul Bryan

• Correspondence address: The Brewhouse, Greenalls Avenue, Warrington, Cheshire, United Kingdom, WA4 6HL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 July 2012
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 21 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARCH, Richard

• Correspondence address: Ashley House, 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 October 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAFFNEY, Kevin Joseph Leo

• Correspondence address: 3rd Floor West Wing, Brierley Hill Health & Social, Care Centre, Venture Way, Brierley Hill, West Midlands, DY5 1RU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 September 2010
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRINONNEAU, Mark William

• Correspondence address: Skipton House, London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 June 2015
• Resigned on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRINONNEAU, Mark William

• Correspondence address: 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 December 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTLAND, Matthew Graham

• Correspondence address: Brierley Hill Health And Social Centre, Venture Way, Brierley Hill, England, DY5 1RU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 14 March 2017
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

HARTLAND, Matthew Graham

• Correspondence address: 4th, Floor St Johns House, Union Street, Dudley, West Midlands, United Kingdom, DY2 8PP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 July 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTSHORNE, David John Morice

• Correspondence address: Ashley House, 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 3 October 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

HOLMES, Jonathan

• Correspondence address: C/o Mr R A Davies, Farncombe House, Farncombe, Broadway, Worcestershire, England, WR12 7LJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 September 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JONES, David Richard

• Correspondence address: Two, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 April 2012
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, William Edward

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 25 November 2015
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

POKORA, David Bernard

• Correspondence address: C/o Mr R A Davies, Farncombe House, Farncombe, Broadway, Worcestershire, England, WR12 7LJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 September 2010
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAPER, Sarah Anne, Dr

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 December 2010
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAWLINGS, Nigel Keith

• Correspondence address: The Brew House, Greenalls Avenue, Warrington, Lancashire, United Kingdom, WA4 6HL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 November 2011
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SHELDRAKE, Peter John

• Correspondence address: Welken House, 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: Director

SIEW, Elaine Ee Leng

• Correspondence address: C/o Mr R A Davies, Farncombe House, Farncombe, Broadway, Worcestershire, England, WR12 7LJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 September 2010
• Resigned on: 9 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUNTER, Timothy John

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 August 2010
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, John Ronald

• Correspondence address: 3rd Floor West Wing, Brierley Hill Health & Social, Care Centre, Venture Way, Brierley Hill, West Midlands, DY5 1RU
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 September 2010
• Resigned on: 16 December 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

VERMEER, Daniel Marinus Maria

• Correspondence address: Welken House, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 22 May 2018
• Resigned on: 27 September 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Associate Director

WARNER, Richard Edward Lubbock

• Correspondence address: Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3PS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 February 2015
• Resigned on: 22 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

DUDLEY INFRACARE LIFT LIMITED

• Correspondence address: Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
• Role (Resigned): Director
• Appointed on: 2 June 2005
• Resigned on: 15 May 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05450726

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