Cross Check

VOYAGE HOLDCO 2 LIMITED

Company Number

05752537

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

JORDAN, Laura

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP

CANNON, Andrew John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP
Country of Residence
England

PARKER, Shaun

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP
Country of Residence
United Kingdom

MORETON, Nigel Keef

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Swan Farm Mill Lane Lower Stonnall Staffordshire WS9 9HN

SEALEY, Philip Andre

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP England

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

HARRIS, Nigel Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar Cottage Croft Lane, Crondall Farnham Surrey GU10 5QG

MCKENDRICK, James Bruce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD
Country of Residence
England

MORETON, Nigel Keef

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD
Country of Residence
United Kingdom

QUINN, Douglas John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD
Country of Residence
United Kingdom

ROBERTS, Kevin Wei

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP England
Country of Residence
England

SEALEY, Philip Andre

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP
Country of Residence
England

WINNING, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP England
Country of Residence
England

WINNING, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD
Country of Residence
England

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

Voyage Mezzco 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
Voyage Care Wall Island, Birmingham Road Lichfield WS14 0QP England