DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED

05450726
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
Name Period
INHOCO 4093 LIMITED 12 May 2005 - 06 Jun 2005
People

Current directors

MRS GEORGINA CLAIRE BROWN

Birthdate: N/A

Nationality:

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 21 Jul 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: 24 Jan 2014

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 GLOUCESTERSHIRE GL208UQ

Date Appointed: 29 Jul 2021

Appointment Type: D

Other Appointments: None

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MR EUGENE MARTIN PRINSLOO

Birthdate: Feb 1971

Nationality: BRITISH

Address: SUITE 12B PORTLAND STREET M13LD

Date Appointed: 08 Dec 2023

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: 12 May 2005

Date Resigned: Aug 2011

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 GLOUCESTERSHIRE GL208UQ

Date Appointed: 03 Dec 2018

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MR ROGER ANDREW DAVIES

Birthdate: N/A

Nationality:

Address: FARNCOMBE HOUSE FARNCOMBE WORCESTERSHIRE WR127LJ

Date Appointed: 15 Aug 2011

Date Resigned: Jun 2013

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 GLOUCESTERSHIRE GL208UQ

Date Appointed: 01 Mar 2021

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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MRS JUDITH CARLYON PHILLIPS

Birthdate: N/A

Nationality:

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 28 Jun 2013

Date Resigned: Oct 2015

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 GLOUCESTERSHIRE GL208UQ

Date Appointed: 30 Oct 2015

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MR SIMON JOHN BARNES

Birthdate: May 1968

Nationality: BRITISH

Address: ONE VICTORIA SQUARE B11BD

Date Appointed: 23 Sep 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL BRYAN CARROLL

Birthdate: Feb 1969

Nationality: BRITISH

Address: THE BREWHOUSE GREENALLS AVENUE CHESHIRE WA46HL

Date Appointed: 16 Jul 2012

Date Resigned: Jan 2014

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 BUCKINGHAMSHIRE HP123YZ

Date Appointed: 10 Oct 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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DUDLEY INFRACARE LIFT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FARNCOMBE HOUSE FARNCOMBE WORCESTERSHIRE WR127LJ

Date Appointed: 02 Jun 2005

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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KEVIN JOSEPH LEO GAFFNEY

Birthdate: Aug 1957

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 30 Sep 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM GRINONNEAU

Birthdate: Mar 1970

Nationality: BRITISH

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

Date Appointed: 31 Dec 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GRAHAM HARTLAND

Birthdate: Dec 1970

Nationality: BRITISH

Address: 4TH FLOOR ST JOHNS HOUSE UNION STREET WEST MIDLANDS DY28PP

Date Appointed: 05 Jul 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MORICE HARTSHORNE

Birthdate: Mar 1954

Nationality: BRITISH

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

Date Appointed: 03 Oct 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HOLMES

Birthdate: Jan 1968

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 30 Sep 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 12 May 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD JONES

Birthdate: Jan 1970

Nationality: BRITISH

Address: TWO LONDON BRIDGE SE19RA

Date Appointed: 05 Apr 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EDWARD MORRIS

Birthdate: Jan 1980

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 25 Nov 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID BERNARD POKORA

Birthdate: Nov 1952

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 30 Sep 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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DR SARAH ANNE RAPER

Birthdate: Sep 1964

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 16 Dec 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR NIGEL KEITH RAWLINGS

Birthdate: Feb 1956

Nationality: BRITISH

Address: THE BREW HOUSE GREENALLS AVENUE LANCASHIRE WA46HL

Date Appointed: 09 Nov 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SHELDRAKE

Birthdate: Mar 1959

Nationality: BRITISH

Address: WELKEN HOUSE CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 21 Jan 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MS ELAINE EE LENG SIEW

Birthdate: Jul 1967

Nationality: MALAYSIAN

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 30 Sep 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN SUNTER

Birthdate: Oct 1957

Nationality: BRITISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 25 Aug 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN RONALD TAYLOR

Birthdate: Feb 1950

Nationality: ENGLISH

Address: CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK GLOUCESTERSHIRE GL208UQ

Date Appointed: 30 Sep 2010

Date Resigned: Dec 2010

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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MR RICHARD EDWARD LUBBOCK WARNER

Birthdate: Apr 1952

Nationality: BRITISH

Address: UNIT 1 BARNES WALLIS COURT WELLINGTON ROAD CRESSEX BUSINESS PARK BUCKINGHAMSHIRE HP123PS

Date Appointed: 27 Feb 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM GRINONNEAU

Birthdate: Mar 1970

Nationality: BRITISH

Address: SKIPTON HOUSE LONDON ROAD SE16LH

Date Appointed: 31 Dec 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GRAHAM HARTLAND

Birthdate: Dec 1970

Nationality: BRITISH

Address: BRIERLEY HILL HEALTH AND SOCIAL CENTRE VENTURE WAY DY51RU

Date Appointed: 14 Mar 2017

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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