- Company Overview for OXFORD INFRACARE LIFT (1) LIMITED (05017161)
- Filing history for OXFORD INFRACARE LIFT (1) LIMITED (05017161)
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Officers: 42 officers / 38 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
- 24 January 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director
NASIR, Affan
- Correspondence address
- 105 Piccadilly, London, England, W1J 7NJ
- Role Active
- Director
- Date of birth
- October 1989
- Appointed on
- 21 March 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
WATERS, Simon Christopher
- Correspondence address
- Skipton House, London Road, London, England, SE1 6LH
- Role Active
- Director
- Date of birth
- July 1972
- Appointed on
- 18 November 2021
- 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
- 16 June 2021
- Resigned on
- 7 October 2024
DAVIES, Roger Andrew
- Correspondence address
- Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
- Role Resigned
- Secretary
- Appointed on
- 15 August 2011
- Resigned on
- 30 June 2013
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
- 16 June 2021
PHILLIPS, Judith Carlyon
- Correspondence address
- Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
- Role Resigned
- Secretary
- Appointed on
- 30 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
WAKEFIELD, Nicholas Jeremy
- Correspondence address
- Julian Hill House, Julian Hill, Harrow-On-The-Hill, Middlesex, HA1 3NE
- Role Resigned
- Secretary
- Appointed on
- 26 November 2004
- Resigned on
- 1 December 2004
- Nationality
- British
A G SECRETARIAL LIMITED
- Correspondence address
- 100 Barbirolli Square, Manchester, M2 3AB
- Role Resigned
- Secretary
- Appointed on
- 25 May 2005
- Resigned on
- 15 August 2011
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- 35 Colston Avenue, Bristol, Avon, BS1 4TT
- Role Resigned
- Secretary
- Appointed on
- 16 January 2004
- Resigned on
- 26 November 2004
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 16 January 2004
- Resigned on
- 16 January 2004
ARIF, Nafees
- Correspondence address
- C/o Mr R A Davies, Farncombe House, Farncombe, Broadway, Worcestershire, England, WR12 7LJ
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 29 September 2010
- Resigned on
- 19 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BAWN, James Raymond
- Correspondence address
- Chp, Skipton House, London Road, London, England, SE1 6LH
- Role Resigned
- Director
- Date of birth
- August 1976
- Appointed on
- 21 November 2013
- Resigned on
- 18 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Building Surveyor
BEAUMONT, Sarah Ann
- Correspondence address
- Fulcrum Infrastructure Group, 105 Piccadilly, London, England, W1J 7NJ
- Role Resigned
- Director
- Date of birth
- May 1982
- Appointed on
- 27 February 2018
- Resigned on
- 21 March 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
BOOTH, Ian
- Correspondence address
- The Priory, Stomp Road, Burnham, Bucks, United Kingdom, SL1 7LW
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 29 September 2010
- Resigned on
- 23 February 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
BOYD, Darrell
- Correspondence address
- 105 Piccadilly, Piccadilly, London, England, W1J 7NJ
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 6 October 2016
- Resigned on
- 27 February 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Project Director
BRAND, Paul Edward
- Correspondence address
- 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 27 February 2015
- Resigned on
- 8 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
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
- 14 November 2017
- Resigned on
- 21 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DARCH, Richard
- Correspondence address
- Ashley House Plc, 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 10 October 2013
- Resigned on
- 30 June 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DRURY, James
- Correspondence address
- Jubilee House, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 2LH
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 11 June 2014
- Resigned on
- 9 August 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
GILES, Kenneth Raymond, Professor
- Correspondence address
- C/o Mr R A Davies, Farncombe House, Farncombe, Broadway, Worcestershire, England, WR12 7LJ
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 29 September 2010
- Resigned on
- 12 January 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GRINONNEAU, Mark William
- Correspondence address
- Skipton House, London Road, London, England, SE1 6LH
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 18 June 2015
- Resigned on
- 14 March 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HARTSHORNE, David John Morice
- Correspondence address
- Ashley House, 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 3 October 2013
- Resigned on
- 27 February 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Charted Engineer
JONES, David Richard
- Correspondence address
- 2 London Bridge, London, United Kingdom, SE1 9RA
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 21 September 2011
- Resigned on
- 24 January 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KENWORTHY, Gareth
- Correspondence address
- Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 19 September 2017
- Resigned on
- 14 October 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Finance
LAWTON-WALLACE, Adrian John
- Correspondence address
- 105 Piccadilly, London, England, W1J 7NJ
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 21 November 2013
- Resigned on
- 5 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
LEJK, Antek Stefan
- Correspondence address
- 133-155, Waterloo Road, London, United Kingdom, SE1 8UG
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 6 September 2011
- Resigned on
- 18 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MCELDUFF, Neil Terence
- Correspondence address
- C/o Mr R A Davies, Farncombe House, Farncombe, Broadway, Worcestershire, England, WR12 7LJ
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 23 February 2011
- Resigned on
- 6 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Senior Regional Director
MILLS, Sonia Brenda
- Correspondence address
- Jubilee House, 5510, John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, OX4 2LH
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 29 September 2010
- Resigned on
- 8 November 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Nhs Chief Executive
MINION, Stephen Gregory
- Correspondence address
- The Priory, Stomp Road, Burnham, Bucks, United Kingdom, SL1 7LW
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 29 September 2010
- Resigned on
- 21 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PITT, Clive Harry
- Correspondence address
- North Suite Park Lorne, 111 Park Road, London, United Kingdom, NW8 7JL
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 20 October 2011
- Resigned on
- 21 November 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RAVI KUMAR, Balasingham
- Correspondence address
- Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 14 March 2016
- Resigned on
- 18 November 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager