VOYAGE CARE HOLDCO LIMITED

09141139
VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE WS14 0QP

People & Contacts

Contact Details
Registered Address VOYAGE CARE WALL ISLAND
BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE

WS14 0QP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIKING HOLDCO LIMITED 21 Jul 2014 - 05 Aug 2015
People

Current directors

MR PETER WILLIAM HASPEL

Birthdate: Apr 1970

Nationality: BRITISH

Address: VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD STAFFORDSHIRE WS140QP

Date Appointed: 21 May 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN MCKESSAR

Birthdate: Jul 1978

Nationality: NEW ZEALANDER,BRITISH

Address: VOYAGE CARE, LICHFIELD SOUTH, WALL ISLAND BIRMINGH WS140QP

Date Appointed: 25 Jun 2024

Appointment Type: D

Other Appointments: None

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WALKER LAIN MCFADDEN

Birthdate: Oct 1985

Nationality: BRITISH

Address: VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD STAFFORDSHIRE WS140QP

Date Appointed: 10 Nov 2023

Appointment Type: D

Other Appointments: None

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SUNENA STONEHAM

Birthdate: N/A

Nationality:

Address: VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD STAFFORDSHIRE WS140QP

Date Appointed: 15 Apr 2024

Appointment Type: C

Other Appointments: None

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PETER WILLIAM HASPEL

Birthdate: Apr 1970

Nationality: BRITISH

Address: VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD STAFFORDSHIRE WS140QP

Date Appointed: 21 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS LAURA CHERYL JORDAN

Birthdate: N/A

Nationality:

Address: VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD STAFFORDSHIRE WS140QP

Date Appointed: 10 Jan 2019

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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MRS LAURA CHERYL JORDAN

Birthdate: N/A

Nationality:

Address: VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD STAFFORDSHIRE WS140QP

Date Appointed: 31 Jan 2019

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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MR PHILIP SEALEY

Birthdate: N/A

Nationality:

Address: VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD STAFFORDSHIRE WS140QP

Date Appointed: 10 Jan 2019

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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MR PHILIP SEALEY

Birthdate: N/A

Nationality:

Address: VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD STAFFORDSHIRE WS140QP

Date Appointed: 08 Sep 2014

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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MR ANDREW DAVID DEAKIN

Birthdate: Feb 1973

Nationality: BRITISH

Address: PARTNERS GROUP (UK) LIMITED HERON TOWER 110 BISHOPSGATE EC2N4AY

Date Appointed: 05 Aug 2014

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR REMY HAUSER

Birthdate: Nov 1967

Nationality: SWISS

Address: PARTNERS GROUP ZUGERSTRASSE 57

Date Appointed: 01 Oct 2015

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR JASON LAWFORD

Birthdate: Oct 1975

Nationality: BRITISH

Address: NATIONS HOUSE 103 WIGMORE STREET W1U1QS

Date Appointed: 21 Jul 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JASON LAWFORD

Birthdate: Oct 1975

Nationality: BRITISH

Address: NATIONS HOUSE 103 WIGMORE STREET W1U1QS

Date Appointed: 24 Oct 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR STUART RUSSELL MCMINNIES

Birthdate: Feb 1968

Nationality: BRITISH

Address: NATIONS HOUSE 103 WIGMORE STREET W1U1QS

Date Appointed: 29 Nov 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR NICOLAS MEIER

Birthdate: Jan 1980

Nationality: SWISS/BRITISH

Address: PARTNERS GROUP AG ZUGERSTRASSE 57

Date Appointed: 05 Aug 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS JOHN QUINN

Birthdate: Aug 1955

Nationality: BRITISH

Address: VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD STAFFORDSHIRE WS140QP

Date Appointed: 08 Sep 2014

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR KEVIN WEI ROBERTS

Birthdate: Dec 1968

Nationality: BRITISH

Address: VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD STAFFORDSHIRE WS140QP

Date Appointed: 08 Sep 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR GAVIN NAPIER SIMONDS

Birthdate: Dec 1954

Nationality: BRITISH

Address: VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD STAFFORDSHIRE WS140QP

Date Appointed: 19 Dec 2014

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR WESTRAY CHARLES TROUP

Birthdate: Dec 1963

Nationality: BRITISH

Address: NATIONS HOUSE 103 WIGMORE STREET W1U1QS

Date Appointed: 21 Jul 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW WINNING

Birthdate: Dec 1964

Nationality: BRITISH

Address: VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD STAFFORDSHIRE WS140QP

Date Appointed: 08 Sep 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN CANNON

Birthdate: Jul 1969

Nationality: BRITISH

Address: VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD STAFFORDSHIRE WS140QP

Date Appointed: 25 Aug 2015

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR SHAUN PARKER

Birthdate: Jan 1961

Nationality: BRITISH

Address: VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD STAFFORDSHIRE WS140QP

Date Appointed: 08 Aug 2018

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MRS JAYNE BELINDA DAVEY

Birthdate: May 1973

Nationality: BRITISH

Address: VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD STAFFORDSHIRE WS140QP

Date Appointed: 01 Oct 2015

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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