INFRACARE (MIDLANDS) LIMITED

04644802
CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8UQ

People & Contacts

Contact Details
Registered Address CHALLENGE HOUSE
INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY

GL20 8UQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS GEORGINA CLAIRE BROWN

Birthdate: N/A

Nationality:

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GL208UQ

Date Appointed: 06 Sep 2021

Appointment Type: C

Other Appointments: None

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MR PAUL SIMON ANDREWS

Birthdate: Dec 1969

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 14 Feb 2007

Appointment Type: D

Other Appointments: None

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MR HUGH LUKE BLANEY

Birthdate: Sep 1963

Nationality: IRISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 19 Dec 2022

Appointment Type: D

Other Appointments: None

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MR ALLAN CAMERON COOK

Birthdate: Apr 1972

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 07 Feb 2008

Appointment Type: D

Other Appointments: None

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MRS CHARLOTTE SOPHIE ELLEN DOUGLASS

Birthdate: Nov 1978

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GL208UQ

Date Appointed: 27 Sep 2022

Appointment Type: D

Other Appointments: None

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MR GILES JAMES FROST

Birthdate: Sep 1962

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 19 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 14 Aug 2005

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MR DANIEL PETER BEVAN

Birthdate: N/A

Nationality:

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GL208UQ

Date Appointed: 03 Dec 2018

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 COLSTON AVENUE AVON BS14TT

Date Appointed: 22 Jan 2003

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR ANDREW PHILIP HOLLAND

Birthdate: N/A

Nationality:

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GL208UQ

Date Appointed: 01 Mar 2021

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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MRS CAROLYN JANE POLLARD

Birthdate: N/A

Nationality:

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GL208UQ

Date Appointed: 13 Jan 2016

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Jan 2003

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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BEVAN ASHFORD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 COLSTON AVENUE BS14TT

Date Appointed: 22 Jan 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR HUGH LUKE BLANEY

Birthdate: Sep 1963

Nationality: IRISH

Address: 10 DUNMORE ROAD WIMBLEDON SW208TN

Date Appointed: 16 Dec 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL BRYAN CARROLL

Birthdate: Feb 1969

Nationality: BRITISH

Address: ASSURA GROUP LIMITED THE BREW HOUSE GREENALLS AVENUE WA46HL

Date Appointed: 25 May 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD DARCH

Birthdate: Nov 1961

Nationality: BRITISH

Address: BEAUFORT HOUSE LONDON ROAD AVON BA16PZ

Date Appointed: 02 May 2003

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD DARCH

Birthdate: Nov 1961

Nationality: BRITISH

Address: 6 CLIVEDEN OFFICE VILLAGE, LANCASTER ROAD CRESSEX BUSINESS PARK BUCKS HP123YZ

Date Appointed: 01 Aug 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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PETER ALAN DICKSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: POINTER HOUSE FARM LANGLEY LANE GOOSNARGH LANCASHIRE PR32JS

Date Appointed: 14 Aug 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR MATTHEW STEPHEN DYER

Birthdate: May 1971

Nationality: BRITISH

Address: 43 WENTWORTH ROAD HARBORNE WEST MIDLANDS B179SN

Date Appointed: 09 Apr 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MARTIN RICHARD EBSWORTH

Birthdate: Dec 1962

Nationality: BRITISH

Address: 116 HARROW ROAD NOTTINGHAMSHIRE NG81FN

Date Appointed: 29 Sep 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR GILES JAMES FROST

Birthdate: Sep 1962

Nationality: BRITISH

Address: 21 GORST ROAD SW116JB

Date Appointed: 16 Dec 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MORICE HARTSHORNE

Birthdate: Mar 1954

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GL208UQ

Date Appointed: 22 Feb 2010

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW JOHN HATHAWAY

Birthdate: Sep 1977

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GL208UQ

Date Appointed: 05 Aug 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HOLMES

Birthdate: Jan 1968

Nationality: BRITISH

Address: 9 HOLLY CLOSE FARNHAM COMMON SL23QT

Date Appointed: 08 Jul 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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JOHN HOOD

Birthdate: Oct 1952

Nationality: BRITISH

Address: BRIARWOOD 15 TWATLING ROAD BARNT GREEN WEST MIDLANDS B458HX

Date Appointed: 10 Mar 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 22 Jan 2003

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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ANDREW ROBERT MCPHERSON

Birthdate: Nov 1954

Nationality: BRITISH

Address: 3 LYMMBROOK HOUSE WHITBARROW ROAD CHESHIRE WA139A

Date Appointed: 02 May 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GREGORY MINION

Birthdate: Nov 1946

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GL208UQ

Date Appointed: 27 Jun 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GREGORY MINION

Birthdate: Nov 1946

Nationality: BRITISH

Address: THE PRIORY STOMP ROAD BURNHAM BERKSHIRE SL17LW

Date Appointed: 20 Nov 2009

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ROBERT CRAWFORD PAPE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 8 HIGH BANNERDOWN BATHEASTON NORTH EAST SOMERSET BA17JY

Date Appointed: 15 Dec 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID PARKER

Birthdate: Feb 1965

Nationality: BRITISH

Address: 4 LITTLEDOWN AVENUE DORSET BH77AN

Date Appointed: 04 Feb 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID BERNARD POKORA

Birthdate: Nov 1952

Nationality: BRITISH

Address: 30 PITCHENS END WILTSHIRE SN49PR

Date Appointed: 13 Mar 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR NIGEL KEITH RAWLINGS

Birthdate: Feb 1956

Nationality: BRITISH

Address: 18 HOLLIN LANE CHESHIRE SK94JH

Date Appointed: 29 Mar 2004

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MARK JAMES SAVAGE

Birthdate: Sep 1959

Nationality: BRITISH

Address: 23 GODWIN DRIVE NAILSEA AVON BS482XE

Date Appointed: 29 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SHELDRAKE

Birthdate: Mar 1959

Nationality: BRITISH

Address: EQUITIX LIMITED 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 21 Jan 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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ROBERT PAUL SMAYLEN

Birthdate: Jul 1959

Nationality: BRITISH

Address: 16 RUTHERFORD ROAD ASTON FIELDS B603SA

Date Appointed: 02 May 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR JULIAN FRANCIS SQUIRE

Birthdate: Feb 1957

Nationality: BRITISH

Address: SAFFRONS HUNTERSFIELD SHERSTON WILTSHIRE SN160LS

Date Appointed: 02 May 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARINUS MARIA VERMEER

Birthdate: Jan 1981

Nationality: DUTCH

Address: WELKEN HOUSE CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 22 May 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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NICHOLAS JEREMY WAKEFIELD

Birthdate: Jan 1947

Nationality: BRITISH

Address: JULIAN HILL HOUSE JULIAN HILL MIDDLESEX HA13NE

Date Appointed: 02 May 2003

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR BRUCE LAYLAND WALKER

Birthdate: Aug 1965

Nationality: BRITISH

Address: 59 CHISWICK STAITHE HARTINGTON ROAD W43TP

Date Appointed: 08 Jul 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR ANTONY JOHN WALTERS

Birthdate: Feb 1967

Nationality: BRITISH

Address: PEAR TREE HOUSE 18 LANGTON ROAD LEICESTERSHIRE LE167EZ

Date Appointed: 01 May 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD EDWARD LUBBOCK WARNER

Birthdate: Apr 1952

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GL208UQ

Date Appointed: 27 Feb 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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