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VOYAGE 1 LIMITED

Company number 02215899

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Officers: 23 officers / 19 resignations

STONEHAM, Sunena

Correspondence address
Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
Role Active
Secretary
Appointed on
15 April 2024

HASPEL, Peter William

Correspondence address
Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
Role Active
Director
Date of birth
May 1970
Appointed on
21 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Interim Cfo

MCFADDEN, Walker Lain

Correspondence address
Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
Role Active
Director
Date of birth
November 1985
Appointed on
10 November 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCKESSAR, Michael John

Correspondence address
Voyage Care, Lichfield South, Wall Island Birmingh, Lichfield, England, WS14 0QP
Role Active
Director
Date of birth
August 1978
Appointed on
25 June 2024
Nationality
New Zealander,British
Country of residence
United Kingdom
Occupation
Ceo

JORDAN, Laura Cheryl

Correspondence address
Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
Role Resigned
Secretary
Appointed on
10 January 2019
Resigned on
1 November 2023

MILESTONE, Marilyn Sherida

Correspondence address
Milbury Care Services Ltd, Suite 3 Sandford Court Sandford Street, Lichfield, Staffs, WS13 6QA
Role Resigned
Secretary
Appointed before
30 June 1991
Resigned on
30 September 1991
Nationality
British

MORETON, Nigel Keef

Correspondence address
Swan Farm, Mill Lane, Lower Stonnall, Staffordshire, WS9 9HN
Role Resigned
Secretary
Appointed on
7 August 2003
Resigned on
6 April 2009
Nationality
British
Occupation
Director

SEALEY, Philip Andre

Correspondence address
Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
Role Resigned
Secretary
Appointed on
6 April 2009
Resigned on
10 January 2019
Nationality
British
Occupation
Company Secretary

SEALEY, Philip Andre

Correspondence address
4 Beoley Hall, Icknield St Beoley, Redditch, Worcestershire, B98 9AL
Role Resigned
Secretary
Appointed on
30 September 1991
Resigned on
7 August 2003
Nationality
British

BERRY, Philip Thomas

Correspondence address
3 Roman Grange, Sutton Coldfield, West Midlands, B74 3GA
Role Resigned
Director
Date of birth
January 1952
Appointed before
30 June 1991
Resigned on
6 September 2001
Nationality
British
Country of residence
England
Occupation
Company Director

BROCK, Julian Richard Christopher

Correspondence address
Haredell, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HR
Role Resigned
Director
Date of birth
April 1966
Appointed on
6 September 2001
Resigned on
5 July 2002
Nationality
British
Occupation
Banker

CANNON, Andrew John

Correspondence address
Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
Role Resigned
Director
Date of birth
August 1969
Appointed on
25 August 2015
Resigned on
7 March 2024
Nationality
British
Country of residence
England
Occupation
Company Director

DAVEY, Jayne Belinda

Correspondence address
Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
Role Resigned
Director
Date of birth
June 1973
Appointed on
18 July 2019
Resigned on
2 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

HARRIS, Nigel Robert

Correspondence address
Cedar Cottage, Croft Lane, Crondall, Farnham, Surrey, GU10 5QG
Role Resigned
Director
Date of birth
November 1948
Appointed on
19 November 2001
Resigned on
3 April 2006
Nationality
British
Occupation
Director

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
Company Director

MILESTONE, Neill Frederick, Mr.

Correspondence address
Lysways Hall, Lysways Lane, Longdon Green, Staffordshire, WS15 4QB
Role Resigned
Director
Date of birth
November 1948
Appointed before
30 June 1991
Resigned on
6 September 2001
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
Director
Date of birth
December 1960
Appointed on
1 July 2002
Resigned on
2 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKER, Shaun

Correspondence address
Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
Role Resigned
Director
Date of birth
February 1961
Appointed on
10 January 2019
Resigned on
21 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
8 November 2001
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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, Andrew Colwyn

Correspondence address
5 Foden Close, Shenstone, Litchfield, Staffordshire, WS14 0LE
Role Resigned
Director
Date of birth
May 1947
Appointed on
6 September 2001
Resigned on
8 February 2002
Nationality
British
Occupation
Accountant

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