VOYAGE HOLDINGS LIMITED

Company number 06836245

23 officers / 20 resignations

JORDAN, Laura Cheryl

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role: Secretary
• Appointed on: 10 January 2019

CANNON, Andrew John

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

PARKER, Shaun

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

MORETON, Nigel

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 7 October 2009
• Resigned on: 14 January 2011
• Nationality: British

SEALEY, Philip

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
• Role (Resigned): Secretary
• Appointed on: 14 January 2011
• Resigned on: 10 January 2019

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 4 March 2009
• Resigned on: 7 October 2009

DIBDEN, Lindsay George

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 October 2009
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DONNER, Richard Philip Webber

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 7 October 2009
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HARRING, Carl Michael Steve

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 2 March 2011
• Resigned on: 30 November 2011
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Investment Manager

HARRIS, Nigel Robert

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 7 October 2009
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAND, Andrew Ronald

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 22 March 2012
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Manager

LEONG, Justin Gary

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 7 October 2009
• Resigned on: 2 March 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

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: Director

MORETON, Nigel Keef

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 October 2009
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUINN, Douglas John

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 October 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

SCHWALBER, Philipp Theodor

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 November 2011
• Resigned on: 8 September 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Professional

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

SMITH, Graham

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 October 2009
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

YUILL, William George Henry

• Correspondence address: 26 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 March 2009
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 4 March 2009
• Resigned on: 7 October 2009

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 4 March 2009
• Resigned on: 7 October 2009