INFRACARE EAST LONDON LIMITED

Company number 04573567

46 officers / 40 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: 29 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BRICKELL, Paul Martin, Dr

• Correspondence address: G4s Spv, Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Glos, England, GL20 8UQ
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 1 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAE, Neil

• Correspondence address: 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 25 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RITCHIE, Alan Campbell

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 6 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERS, Simon Christopher

• Correspondence address: Skipton House, Skipton House, London, England, SE1 6LH
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 29 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional 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: 3 September 2021
• Resigned on: 7 October 2024

DAVIES, Roger Andrew

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 28 June 2013
• Nationality: British
• Occupation: Chartered Secretary

DOWNS, Steven George

• Correspondence address: Scarecrows, 66 Leas Road, Warlingham, Surrey, CR6 9LL
• Role (Resigned): Secretary
• Appointed on: 27 February 2003
• Resigned on: 29 August 2003
• Nationality: British

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: 3 September 2021

MAJOR, Sandra Margaret

• Correspondence address: The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 27 September 2004
• Nationality: British

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

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2002
• Resigned on: 27 February 2003

ANDREWS, Jamie Russell

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 21 December 2021
• Resigned on: 11 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDREWS, Jamie Russell

• Correspondence address: Skipton House, 80 London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 May 2018
• Resigned on: 8 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

ANDREWS, Jamie Russell

• Correspondence address: Skipton House, London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 18 June 2015
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALDWIN, Richard Keith, Dr

• Correspondence address: The Shaugh, Upper Hartfield, East Sussex, TN7 4DP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 26 January 2004
• Resigned on: 7 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BLACK, Henry

• Correspondence address: Finance Department, 2nd Floor, Alderney Building, Mile End Hospital, Bancroft Road, London, England, E1 4DG
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 20 September 2017
• Resigned on: 29 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

BLANEY, Hugh Luke

• Correspondence address: 10 Dunmore Road, Wimbledon, London, SW20 8TN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 February 2003
• Resigned on: 12 September 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

BOOTH, Ian

• Correspondence address: 42 Park Road, Oxted, Surrey, RH8 0AW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 28 May 2003
• Resigned on: 26 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Finance Manager

BOTFIELD, Carolyn Louise

• Correspondence address: Skipton House, 80 London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 21 October 2019
• Resigned on: 2 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAND, Paul Edward

• Correspondence address: The Priory, Stomp Road, Burnham, Slough, Buckinghamshire, United Kingdom, SL1 7LW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 December 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAND, Paul Edward

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 December 2011
• Resigned on: 23 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTCHER, David Martin

• Correspondence address: 2 Hollybush Close, Snaresbrook, London, E11 1PZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 June 2007
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CRESSWELL, Richard Tom

• Correspondence address: 20 New Road, Welwyn, Hertfordshire, AL6 0AG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 February 2007
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DOBRASHIAN, Tom

• Correspondence address: Skipton House, London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 September 2017
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

ELLIOTT, Christopher

• Correspondence address: C/o Mr R A Davies, Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 December 2007
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

EVERINGTON, Anthony, Dr

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 July 2013
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Gp

FROST, Giles James

• Correspondence address: 2 London Bridge, London, SE1 9RA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 February 2003
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

HARTSHORNE, David John Morice

• Correspondence address: The Priory, Stomp Road, Burnham, Buckinghamshire, SL1 7LW
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 January 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

JACOBS, Stephen Melvyn Edward

• Correspondence address: 7 The Drive, London, E4 7AJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 August 2003
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, David Richard

• Correspondence address: Two, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 22 October 2012
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

MCELDUFF, Neil Terence

• Correspondence address: 133 - 135 Wellington House, Waterloo Road, London, England, SE1 8UG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 April 2013
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

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