VOYAGE GROUP LIMITED

Company number 05752475

21 officers / 18 resignations

JORDAN, Laura

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role: Secretary
• Appointed on: 10 January 2019

CANNON, Andrew John

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role: Director
• Date of birth: August 1969
• Appointed on: 25 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARKER, Shaun

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role: Director
• Date of birth: February 1961
• Appointed on: 10 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORETON, Nigel Keef

• Correspondence address: Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 14 January 2011
• Nationality: British
• Occupation: Director

SEALEY, Philip

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
• Role (Resigned): Secretary
• Appointed on: 14 January 2011
• Resigned on: 10 January 2019

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2006
• Resigned on: 29 March 2006

DIBDEN, Lindsay George

• Correspondence address: Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 April 2009
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

DIBDEN, Lindsay George

• Correspondence address: Hg Capital, 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 March 2006
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

DONNER, Richard Philip Webber

• Correspondence address: Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 April 2009
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Invetment Manager

HARRIS, Nigel Robert

• Correspondence address: Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 April 2006
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACOB, Frances Carol

• Correspondence address: Hg Capital, 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 August 2006
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

LEONG, Justin Gary

• Correspondence address: Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 30 April 2009
• Resigned on: 3 February 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCKENDRICK, James Bruce

• Correspondence address: Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 September 2010
• Resigned on: 6 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MORETON, Nigel Keef

• Correspondence address: Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 April 2006
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUINN, Douglas John

• Correspondence address: Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 April 2006
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIDLEY SMITH, Jill

• Correspondence address: 42a Lambrook Terrace, London, SW6 6TG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 April 2006
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Fund Manager

ROBERTS, Kevin Wei

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 August 2013
• Resigned on: 9 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEALEY, Philip Andre

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 9 January 2015
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SMITH, Graham

• Correspondence address: Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 May 2006
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINNING, Andrew

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 February 2011
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2006
• Resigned on: 29 March 2006