VOYAGE CARE HOLDCO LIMITED

Company number 09141139

23 officers / 19 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

MCFADDEN, Walker Lain

• Correspondence address: Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 10 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 31 January 2019
• Resigned on: 1 November 2023

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: 10 January 2019

SEALEY, Philip

• Correspondence address: Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role (Resigned): Secretary
• Appointed on: 10 January 2019
• Resigned on: 31 January 2019

SEALEY, Philip

• Correspondence address: Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
• Role (Resigned): Secretary
• Appointed on: 8 September 2014
• Resigned on: 10 January 2019

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: 1 October 2015
• Resigned on: 2 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DEAKIN, Andrew David

• Correspondence address: Partners Group (Uk) Limited Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 5 August 2014
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HAUSER, Remy

• Correspondence address: Partners Group, Zugerstrasse 57, 6341 Baar, Switzerland
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 October 2015
• Resigned on: 14 January 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Managing Director Industry Value Creation

LAWFORD, Jason

• Correspondence address: Nations House, 103 Wigmore Street, London, England, W1U 1QS
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 24 October 2014
• Resigned on: 25 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Director Of Private Equity

LAWFORD, Jason

• Correspondence address: Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 21 July 2014
• Resigned on: 9 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director Of Private Equity

MCMINNIES, Stuart Russell

• Correspondence address: Nations House, 103 Wigmore Street, London, England, W1U 1QS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 November 2018
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEIER, Nicolas

• Correspondence address: Partners Group Ag, Zugerstrasse 57, 6341 Baar-Zug, Switzerland
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 5 August 2014
• Resigned on: 1 October 2015
• Nationality: Swiss/British
• Country of residence: Switzerland
• Occupation: Investment Manager

PARKER, Shaun

• Correspondence address: Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 August 2018
• Resigned on: 21 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUINN, Douglas John

• Correspondence address: Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 September 2014
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• 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: 8 September 2014
• Resigned on: 9 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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: 8 September 2014
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMONDS, Gavin Napier

• Correspondence address: Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 December 2014
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TROUP, Alistair Westray Charles

• Correspondence address: Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 July 2014
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner Of Private Equity

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: 8 September 2014
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director