VOYAGE HEALTHCARE GROUP LIMITED

Company number 04218481

29 officers / 25 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: 29 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: 9 July 2024
• Nationality: New Zealander,British
• Country of residence: United Kingdom
• Occupation: Ceo

BROCK, Julian Richard Christopher

• Correspondence address: Haredell, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HR
• Role (Resigned): Secretary
• Appointed on: 17 August 2001
• Resigned on: 24 September 2001
• Nationality: British
• Occupation: Banker

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

MORETON, Nigel Keef

• Correspondence address: Swan Farm, Mill Lane, Lower Stonnall, Staffordshire, WS9 9HN
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 6 April 2009
• Nationality: British

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

SMITH, Andrew Colwyn

• Correspondence address: 5 Foden Close, Shenstone, Litchfield, Staffordshire, WS14 0LE
• Role (Resigned): Secretary
• Appointed on: 24 September 2001
• Resigned on: 1 September 2002
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2001
• Resigned on: 17 August 2001

ALDRIDGE, Mark Ewart

• Correspondence address: Rustlings Park, Woodlands Lane, Liss, Hampshire, GU33 7EZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 August 2001
• Resigned on: 24 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BROCK, Julian Richard Christopher

• Correspondence address: Haredell, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 August 2001
• Resigned on: 31 October 2005
• 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

HARPER, John

• Correspondence address: 30 Holmside Road, London, SW12 8RJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 October 2005
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Director

HARPER, John

• Correspondence address: 30 Holmside Road, London, SW12 8RJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 6 September 2001
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Director

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

KENNEDY, Iain Alexander

• Correspondence address: Top Floor Flat, 27 Roland Gardens, London, SW7 3PF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 16 May 2002
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

KENNEDY, Iain Alexander

• Correspondence address: Top Floor Flat, 27 Roland Gardens, London, SW7 3PF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 September 2001
• Resigned on: 24 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 17 May 2001
• Resigned on: 17 August 2001
• Nationality: British

MARGERIT, Corinne

• Correspondence address: 209 Albany Street, London, NW1 4AB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 29 September 2004
• Resigned on: 3 April 2006
• Nationality: French
• Occupation: Private Equity

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 Secretary

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: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 17 May 2001
• Resigned on: 17 August 2001
• Nationality: British

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

ROBINSON, John

• Correspondence address: 35 Marsham Court, Marsham Street, London, SW1Y 4JY
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 July 2002
• Resigned on: 3 April 2006
• Nationality: British
• 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

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