INFRACARE SOUTH EAST LONDON LIMITED

Company number 05049706

44 officers / 39 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

RAE, Neil, Mr.

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• 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: 27 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Philippa Dawn

• Correspondence address: Skipton House, London Road, London, England, SE1 6LH
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 11 January 2022
• Nationality: New Zealander
• 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: 20 January 2005
• Resigned on: 28 June 2013
• 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

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: 19 February 2004
• Resigned on: 20 January 2005

ALLEN, David Mark

• Correspondence address: Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 March 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

ANDERSON, Pamela Anne

• Correspondence address: 3 Chilbrook, Harwell, Didcot, Oxfordshire, OX11 0HE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 May 2007
• Resigned on: 6 March 2008
• Nationality: British
• Occupation: 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: 3 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAWN, James Raymond

• Correspondence address: Skipton House, London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 13 November 2013
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Building Surveyor

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: 14 July 2011
• Resigned on: 23 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Allan Cameron

• Correspondence address: 2 London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 20 January 2005
• Resigned on: 4 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CRESSWELL, Richard Tom

• Correspondence address: The Studio,, 161-165 Greenwich High Road, Greenwich, London, United Kingdom, SE10 8JA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 5 April 2006
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DOBRASHIAN, Tom

• Correspondence address: Skipton House, 80 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

DOREY, Robert Frank

• Correspondence address: 9 Laburnum Gardens, Shirley Oaks Village, Croydon, Surrey, CR0 8XY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 11 April 2005
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Director

ENNALS, Sonia Jane Garde

• Correspondence address: 1 Lower Marsh, London, United Kingdom, SE1 7NT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 July 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENNALS, Sonia Jane Garde

• Correspondence address: Oakfield, 36 Southend Crescent Etham, London, SE9 2SB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 February 2005
• Resigned on: 9 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARLEY, George Peter

• Correspondence address: 6 Meriton Rise, Hadleigh, Ipswich, Suffolk, IP7 5SB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 February 2005
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

FROST, Giles James

• Correspondence address: 2 London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 July 2008
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

FROST, Giles James

• Correspondence address: 21 Gorst Road, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 January 2005
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREEN, Paul Spencer

• Correspondence address: Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 August 2010
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

JONES, David Richard

• Correspondence address: 2 London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 4 June 2013
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKISON, Duncan John

• Correspondence address: The Old Post Office, 11 The Street, Westonbirt, Gloucestershire, GL8 8QT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 January 2005
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Business Development 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

MCELDUFF, Neil Terence

• Correspondence address: 133-155, Waterloo Road, London, England, SE1 8UG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 December 2010
• Resigned on: 24 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, William Edward

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 18 November 2015
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

MORTON, Rodney Robert

• Correspondence address: The Studio, 161-165 Greenwich High Road, Greenwich, London, United Kingdom, SE10 8JA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 5 September 2005
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEARSON, Emma Louise

• Correspondence address: Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 24 January 2008
• Resigned on: 24 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAVI KUMAR, Balasingham

• Correspondence address: 3rd, Floor Broad Quay House, Broad Quay, Bristol, England, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 January 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director