INFRACARE DUDLEY LIMITED

Company number 05450735

35 officers / 31 resignations

HOLLAND, Andrew Philip

• Correspondence address: G4s Spv, 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: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Infrastructure Developer

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: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

BEVAN, Daniel Peter

• Correspondence address: G4s Spv, 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: G4s Spv, Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 21 July 2021
• Resigned on: 7 October 2024

HOLLAND, Andrew Philip

• Correspondence address: G4s Spv, Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2021
• Resigned on: 21 July 2021

POLLARD, Carolyn Jane

• Correspondence address: G4s Spv Team, 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: 12 May 2005
• Resigned on: 13 January 2016

CARROLL, Paul Bryan

• Correspondence address: Assura Group Limited, The Malt 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: 31 August 2005
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• 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: 1 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

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, Gloucestershire, 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

MINION, Stephen Gregory

• Correspondence address: The Priory, Stomp Road, Burnham, Buckinghamshire, England, 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: Director

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: 31 August 2005
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Managing 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: 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: 16 April 2007
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRINSLOO, Eugene Martin

• Correspondence address: Suite 12b, Portland Street, Manchester, England, M1 3LD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 8 December 2023
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Development Director

RAWLINGS, Nigel Keith

• Correspondence address: 18 Hollin Lane, Styal, Cheshire, SK9 4JH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 August 2005
• Resigned on: 25 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAVAGE, Mark James

• Correspondence address: 23 Godwin Drive, Nailsea, Bristol, Avon, BS48 2XE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 August 2005
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Director

SHELDRAKE, Peter John

• Correspondence address: Equitix Limited, 10 - 11 Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 January 2014
• Resigned on: 22 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMAYLEN, Robert Paul

• Correspondence address: 16 Rutherford Road, Aston Fields, Bromsgrove, B60 3SA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 August 2005
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SQUIRE, Julian Francis

• Correspondence address: Saffrons Huntersfield, Sherston, Malmesbury, Wiltshire, SN16 0LS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 August 2005
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

VERMEER, Daniel Marinus Maria

• Correspondence address: Welken House, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 22 May 2018
• Resigned on: 27 September 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Associate Director

WAKEFIELD, Nicholas Jeremy

• Correspondence address: Julian Hill House, Julian Hill, Harrow-On-The-Hill, Middlesex, HA1 3NE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 August 2005
• Resigned on: 7 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Bruce Layland

• Correspondence address: 59 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 July 2008
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALTERS, Antony John

• Correspondence address: Pear Tree House, 18 Langton Road, Great Bowden, Leicestershire, LE16 7EZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 May 2007
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNER, Richard Edward Lubbock

• Correspondence address: G4s Spv, Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 February 2015
• Resigned on: 22 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Business Development

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2005
• Resigned on: 31 August 2005