INFRACARE BRISTOL LIMITED

04951854
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

MR PAUL SIMON ANDREWS

Birthdate: Dec 1969

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 01 Aug 2013

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: 01 Aug 2013

Appointment Type: D

Other Appointments: None

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MR AFFAN NASIR

Birthdate: Sep 1989

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 21 Mar 2024

Appointment Type: D

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: 07 Oct 2024

Appointment Type: C

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: 12 Apr 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: 04 Nov 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: Jun 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: 04 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PC

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: 07 May 2004

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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NAFEES ARIF

Birthdate: Mar 1973

Nationality: BRITISH

Address: PARK LORNE 111 PARK ROAD NW87JL

Date Appointed: 01 Oct 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM BOWLER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 14 WATLING LANE OXON OX107JG

Date Appointed: 14 Mar 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR DARRELL BOYD

Birthdate: Aug 1968

Nationality: BRITISH

Address: 105 PICCADILLY PICCADILLY W1J7NJ

Date Appointed: 06 Oct 2016

Date Resigned: Feb 2018

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: 04 Nov 2003

Date Resigned: Apr 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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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 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 BERKSHIRE SL23QT

Date Appointed: 08 Aug 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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MR ADRIAN JOHN LAWTON-WALLACE

Birthdate: Mar 1971

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GL208UQ

Date Appointed: 11 Oct 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MACE

Birthdate: Feb 1955

Nationality: BRITISH

Address: THE CROFT 96 BATH ROAD BITTON AVON BS306HS

Date Appointed: 07 May 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GREGORY MINION

Birthdate: Nov 1946

Nationality: BRITISH

Address: LINKSWOOD COTTAGE 2 LINKSWOOD ROAD BURNHAM BERKSHIRE SL18AT

Date Appointed: 08 Aug 2008

Date Resigned: May 2011

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: 07 May 2004

Date Resigned: Apr 2008

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: 16 Apr 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR EUGENE MARTIN PRINSLOO

Birthdate: Feb 1971

Nationality: BRITISH

Address: 52 QUEENS AVENUE N32NP

Date Appointed: 01 Apr 2008

Date Resigned: Sep 2010

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: 07 May 2004

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: 04 Nov 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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JAMES STUART THOMSON

Birthdate: Jul 1974

Nationality: BRITISH

Address: 20 CURZON ROAD EALING W51NF

Date Appointed: 07 May 2004

Date Resigned: Apr 2008

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: 07 May 2004

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 Aug 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: Dec 2010

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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MR SIMON CHRISTOPHER WATERS

Birthdate: Jun 1972

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GL208UQ

Date Appointed: 08 Dec 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MRS SARAH ANN BEAUMONT

Birthdate: Apr 1982

Nationality: BRITISH

Address: FULCRUM INFRASTRUCTURE GROUP 105 PICCADILLY W1J7NJ

Date Appointed: 20 Feb 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MRS GEORGINA CLAIRE BROWN

Birthdate: N/A

Nationality:

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GL208UQ

Date Appointed: 16 Jun 2021

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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