INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED

Company number 05388869

31 officers / 28 resignations

DUGGAN, Michael George

• Correspondence address: Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY
• Role (Active): Secretary
• Appointed on: 1 October 2021

FYFE, Joanne Stonehouse

• Correspondence address: Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERMEER, Daniel Marinus Maria

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 1 October 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

BUCUR, George

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 5 November 2019
• Resigned on: 30 September 2021

CANHAM, Michael Derek

• Correspondence address: 33 Yew Tree Close, Hatfield Peverel, Essex, CM3 2SG
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 18 January 2008
• Nationality: British

FRANKS, Clive Leonard

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 29 May 2008
• Resigned on: 29 January 2010
• Nationality: British

FRANKS, Clive Leonard

• Correspondence address: The Old Bakehouse Fawley Bottom, Henley On Thames, Oxfordshire, RG9 6JJ
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 27 June 2005
• Nationality: British

HUTT, Graham John

• Correspondence address: 3 Tenterden Street, London, United Kingdom, W1S 1TD
• Role (Resigned): Secretary
• Appointed on: 29 January 2010
• Resigned on: 1 July 2012

IMAGILE SECRETARIAT SERVICES LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2012
• Resigned on: 5 November 2019

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE
• Registration number: 08079027

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2005
• Resigned on: 11 March 2005

ADAMS, Benjamin David

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: September 1989
• Appointed on: 1 November 2017
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDERSON, Ian Robert

• Correspondence address: 123 Forest Road, Tunbridge Wells, Kent, TN2 5BT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 May 2005
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACKMORE, Sydney Geraint

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: May 1997
• Appointed on: 16 November 2023
• Resigned on: 1 October 2024
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Director

BROOKING, David John

• Correspondence address: 15 Dove Close, Bishops Stortford, Hertfordshire, CM23 4JD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 September 2006
• Resigned on: 10 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

CANHAM, Michael Derek

• Correspondence address: C/O Nibc Infrastructure Partners, 11th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 August 2008
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHRISTIE, Rory William

• Correspondence address: 91-93, Charterhouse Street, London, EC1M 6HR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 June 2010
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Ross

• Correspondence address: Nibc Bank Nv 7, Bishopsgate, London, EC2N 3BX
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 10 August 2009
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

FRANKS, Clive Leonard

• Correspondence address: The Old Bakehouse Fawley Bottom, Henley On Thames, Oxfordshire, RG9 6JJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 11 March 2005
• Resigned on: 11 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HANDFORD, Alistair John

• Correspondence address: Rowleys, Freith, Henley On Thames, Oxfordshire, RG9 6PR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 11 May 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDING, David John

• Correspondence address: Welken House, 10-11 Charterhouse Street, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 1 February 2012
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARRIS, John David

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 July 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMAN, Hannah

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 April 2021
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Geoffrey Allan

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 July 2009
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Sion Laurence

• Correspondence address: Equitix, 91-93, Charterhouse Street, London, EC1M 6HR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 4 November 2010
• Resigned on: 28 July 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Asset Management Director

KYTE, Darren Stephen

• Correspondence address: 26 Quilters Drive, Billericay, Essex, CM12 9YE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 May 2005
• Resigned on: 12 August 2008
• Nationality: British
• Occupation: Director

MCCOLE, Charles Joseph

• Correspondence address: Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 March 2005
• Resigned on: 11 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MILLS, Gary William

• Correspondence address: 97 Peabody Road, Farnborough, Hampshire, GU14 6EB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 October 2007
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

POUPARD, Natalia

• Correspondence address: C/O Nibc Infrastructure Partners, 11th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 7 January 2013
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

STONE, Robert David

• Correspondence address: The Lower House, Stoney Lane Tardebigge, Bromsgrove, Worcestershire, B60 1LY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 February 2007
• Resigned on: 8 October 2007
• Nationality: British
• Occupation: Chartered Surveyor

WAYMENT, Mark Christopher

• Correspondence address: 2 Rusland Avenue, Orpington, Kent, BR6 8AU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 May 2005
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOULD, Philip Arthur

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 28 July 2015
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager