Advanced company searchLink opens in new window

INFRACARE DUDLEY LIMITED

Company number 05450735

Filter officers

Filter officers

Officers: 33 officers / 29 resignations

BROWN, Georgina Claire

Correspondence address
G4s Spv, Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Active
Secretary
Appointed on
21 July 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
1 May 2012
Nationality
English
Country of residence
United Kingdom
Occupation
Infrastructure Developer

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
18 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

BEVAN, Daniel Peter

Correspondence address
G4s Spv, 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

HOLLAND, Andrew Philip

Correspondence address
G4s Spv, 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

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 May 2005
Resigned on
13 January 2016

CARROLL, Paul Bryan

Correspondence address
Assura Group Limited, The Malt 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
31 August 2005
Resigned on
1 April 2008
Nationality
British
Country of residence
England
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
1 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

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, Gloucestershire, 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

MINION, Stephen Gregory

Correspondence address
The Priory, Stomp Road, Burnham, Buckinghamshire, England, 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
Director

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
31 August 2005
Resigned on
1 April 2008
Nationality
British
Occupation
Managing 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
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
16 April 2007
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
31 August 2005
Resigned on
25 April 2012
Nationality
British
Country of residence
England
Occupation
Accountant

SAVAGE, Mark James

Correspondence address
23 Godwin Drive, Nailsea, Bristol, Avon, BS48 2XE
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 August 2005
Resigned on
1 April 2008
Nationality
British
Occupation
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

SMAYLEN, Robert Paul

Correspondence address
16 Rutherford Road, Aston Fields, Bromsgrove, B60 3SA
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 August 2005
Resigned on
3 February 2006
Nationality
British
Country of residence
England
Occupation
Director

SQUIRE, Julian Francis

Correspondence address
Saffrons Huntersfield, Sherston, Malmesbury, Wiltshire, SN16 0LS
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 August 2005
Resigned on
28 April 2006
Nationality
British
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
England
Occupation
Associate Director

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
31 August 2005
Resigned on
7 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, Bruce Layland

Correspondence address
59 Chiswick Staithe, Hartington Road, London, W4 3TP
Role Resigned
Director
Date of birth
September 1965
Appointed on
8 July 2008
Resigned on
22 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WALTERS, Antony John

Correspondence address
Pear Tree House, 18 Langton Road, Great Bowden, Leicestershire, LE16 7EZ
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 May 2007
Resigned on
20 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARNER, Richard Edward Lubbock

Correspondence address
G4s Spv, Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
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
Director Of Business Development

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
12 May 2005
Resigned on
31 August 2005