VOYAGE BIDCO LIMITED

Company number 05752534

18 officers / 15 resignations

STONEHAM, Sunena

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role (Active): Secretary
• Appointed on: 15 April 2024

HASPEL, Peter William

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 21 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Cfo

MCKESSAR, Michael John

• Correspondence address: Voyage Care, Lichfield South, Wall Island Birmingh, Lichfield, England, WS14 0QP
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 25 June 2024
• Nationality: New Zealander,British
• Country of residence: United Kingdom
• Occupation: Ceo

JORDAN, Laura Cheryl

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role (Resigned): Secretary
• Appointed on: 10 January 2019
• Resigned on: 1 November 2023

MORETON, Nigel Keef

• Correspondence address: Swan Farm, Mill Lane, Lower Stonnall, Staffordshire, WS9 9HN
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Director

SEALEY, Philip Andre

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 10 January 2019
• Nationality: British
• Occupation: Company Secretary

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2006
• Resigned on: 29 March 2006

CANNON, Andrew John

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 August 2015
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVEY, Jayne Belinda

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 March 2024
• Resigned on: 2 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HARRIS, Nigel Robert

• Correspondence address: Cedar Cottage, Croft Lane, Crondall, Farnham, Surrey, GU10 5QG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 April 2006
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Director

MCKENDRICK, James Bruce

• Correspondence address: Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 September 2010
• Resigned on: 6 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORETON, Nigel Keef

• Correspondence address: Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 April 2006
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Shaun

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 January 2019
• Resigned on: 21 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUINN, Douglas John

• Correspondence address: Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 April 2006
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Kevin Wei

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 August 2013
• Resigned on: 9 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEALEY, Philip Andre

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 9 January 2015
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WINNING, Andrew

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 February 2011
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2006
• Resigned on: 29 March 2006