INFRACARE (MIDLANDS) LIMITED

Company number 04644802

45 officers / 39 resignations

HOLLAND, Andrew Philip

• Correspondence address: G4s Spv, Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, 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: 14 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Infrastructure Developer

BLANEY, Hugh Luke

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 19 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Banker

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: 7 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

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

FROST, Giles James

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEVAN, Daniel Peter

• Correspondence address: G4s Spv, Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 3 December 2018
• Resigned on: 1 March 2021

BROWN, Georgina Claire

• Correspondence address: G4s Spv, Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 6 September 2021
• Resigned on: 7 October 2024

HOLLAND, Andrew Philip

• Correspondence address: G4s Spv, Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2021
• Resigned on: 3 September 2021

POLLARD, Carolyn Jane

• Correspondence address: G4s Spv, 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: 14 August 2005
• Resigned on: 13 January 2016

BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 35 Colston Avenue, Bristol, Avon, BS1 4TT
• Role (Resigned): Secretary
• Appointed on: 22 January 2003
• Resigned on: 12 April 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2003
• Resigned on: 22 January 2003

BLANEY, Hugh Luke

• Correspondence address: 10 Dunmore Road, Wimbledon, London, SW20 8TN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 December 2005
• Resigned on: 18 June 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Banker

CARROLL, Paul Bryan

• Correspondence address: Assura Group Limited, The Brew 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: 2 May 2003
• Resigned on: 17 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKSON, Peter Alan

• Correspondence address: Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 August 2005
• Resigned on: 30 December 2005
• Nationality: British
• 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: 9 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

FROST, Giles James

• Correspondence address: 21 Gorst Road, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 December 2005
• Resigned on: 14 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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, 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

MCPHERSON, Andrew Robert

• Correspondence address: 3 Lymmbrook House, Whitbarrow Road, Lymm, Cheshire, WA13 9A
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 May 2003
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Director

MINION, Stephen Gregory

• Correspondence address: G4s Spv, Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 27 June 2020
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MINION, Stephen Gregory

• Correspondence address: The Priory, Stomp Road, Burnham, Slough, Berkshire, 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: None

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: 15 December 2003
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: 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: Lift 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: 13 March 2006
• 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: 29 March 2004
• Resigned on: 25 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SAVAGE, Mark James

• Correspondence address: 23 Godwin Drive, Nailsea, Bristol, Avon, BS48 2XE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 2004
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Director

SAVAGE, Mark James

• Correspondence address: 23 Godwin Drive, Nailsea, Bristol, Avon, BS48 2XE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 March 2004
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Commercial Director