Cross Check

DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED

Company Number

05450730

Private limited company
Active
OverviewPeopleRelated
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HOLLAND, Andrew Philip

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England

ANDREWS, Paul Simon

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 More London Riverside More London Riverside London SE1 2AQ England
Country of Residence
England

DOUGLASS, Charlotte Sophie Ellen

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England
Country of Residence
England

JONES, Gareth Wyn

Date of Birth
Role
Active
Director
Occupation
Healthcare Estates & Facilities Strategist
Nationality
British

  1. Appointed as Director

Correspondence Address
Civic Centre St Peter's Square Wolverhampton WV1 1SH England
Country of Residence
England

PRINSLOO, Eugene Martin

Date of Birth
Role
Active
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 12b Portland Street Manchester M1 3LD England
Country of Residence
England

BEVAN, Daniel Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England

BROWN, Georgina Claire

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England

DAVIES, Roger Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Farncombe House Farncombe Broadway Worcestershire WR12 7LJ United Kingdom

HOLLAND, Andrew Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England

PHILLIPS, Judith Carlyon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England

POLLARD, Carolyn Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

BARNES, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Byre House Bezza Lane Samlesbury Preston PR5 0UF England
Country of Residence
England

CARROLL, Paul Bryan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brewhouse Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom
Country of Residence
England

DARCH, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Archus Limited, Northgate House Upper Borough Walls Bath BA1 1RG England
Country of Residence
England

DARCH, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ England
Country of Residence
England

GAFFNEY, Kevin Joseph Leo

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor West Wing Brierley Hill Health & Social Care Centre Venture Way Brierley Hill, West Midlands DY5 1RU
Country of Residence
United Kingdom

GRINONNEAU, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skipton House London Road London SE1 6LH England
Country of Residence
England

GRINONNEAU, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ England
Country of Residence
England

HARTLAND, Matthew Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brierley Hill Health And Social Care Centre Venture Way Brierley Hill DY5 1RU England
Country of Residence
England

HARTLAND, Matthew Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor St Johns House Union Street Dudley West Midlands DY2 8PP United Kingdom
Country of Residence
England

HARTSHORNE, David John Morice

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ England
Country of Residence
England

HOLMES, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farncombe House Farncombe Broadway Worcestershire WR12 7LJ England
Country of Residence
England

JONES, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London SE1 9RA United Kingdom
Country of Residence
England

MORRIS, William Edward

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England
Country of Residence
England

POKORA, David Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farncombe House Farncombe Broadway Worcestershire WR12 7LJ England
Country of Residence
United Kingdom

RAPER, Sarah Anne, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England
Country of Residence
United Kingdom

RAWLINGS, Nigel Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom
Country of Residence
England

SHELDRAKE, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House Charterhouse Square London EC1M 6EH England
Country of Residence
United Kingdom

SIEW, Elaine Ee Leng

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farncombe House Farncombe Broadway Worcestershire WR12 7LJ England
Country of Residence
United Kingdom

SUNTER, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England
Country of Residence
England

TAYLOR, John Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor West Wing Brierley Hill Health & Social Care Centre Venture Way Brierley Hill, West Midlands DY5 1RU
Country of Residence
England

VERMEER, Daniel Marinus Maria

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House Charterhouse Square London EC1M 6EH England
Country of Residence
United Kingdom

WARNER, Richard Edward Lubbock

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England
Country of Residence
England

DUDLEY INFRACARE LIFT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farncombe House Farncombe Broadway Worcestershire WR12 7LJ

Dudley Infracare Lift Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England