Roger Andrew DAVIES

10183014

Role

Active

Director

Occupation

Company Secretary/Director

Nationality

British

01 December 2017
Appointed as Director

Correspondence Address

6 Longfield Upton Upon Severn Worcestershire WR8 0NR England

Country of Residence

England

CHESHIRE CUSTODY SERVICES (HOLDINGS) LIMITED

05253977

Role

Active

Secretary

Nationality

British

08 October 2004
Appointed as Secretary

Correspondence Address

6 Longfield Upton Upon Severn Worcestershire WR8 0NR

CHESHIRE CUSTODY SERVICES LIMITED

05253759

Role

Active

Secretary

Nationality

British

07 October 2004
Appointed as Secretary

Correspondence Address

6 Longfield Upton Upon Severn Worcestershire WR8 0NR

EAST LONDON LIFT INVESTMENTS LIMITED

04659483

Role

Resigned

Secretary

Occupation

Chartered Secretary

Nationality

British

27 September 2004
Appointed as Secretary
28 June 2013
Resigned

Correspondence Address

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

WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED

04999951

Role

Resigned

Secretary

Occupation

Chartered Secretary

Nationality

British

25 October 2004
Appointed as Secretary
28 June 2013
Resigned

Correspondence Address

Farncombe House Farncombe Broadway Worcestershire WR12 7LJ England

WALSALL HOLDCO LIMITED

06880651

Role

Resigned

Secretary

Nationality

British

24 April 2009
Appointed as Secretary
28 June 2013
Resigned

Correspondence Address

Farncombe House Broadway Worcestershire WR12 7LJ

BRIDGEND CUSTODIAL SERVICES LIMITED

03045222

Liquidation

Role

Resigned

Secretary

Occupation

Company Secretary

Nationality

British

09 February 2009
Appointed as Secretary
28 June 2013
Resigned

Correspondence Address

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

BHH LIFT ACCOMMODATION SERVICES LIMITED

05049701

Role

Resigned

Secretary

Nationality

British

10 December 2004
Appointed as Secretary
28 June 2013
Resigned

Correspondence Address

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

INFRACARE EAST LONDON LIMITED

04573567

Role

Resigned

Secretary

Occupation

Chartered Secretary

Nationality

British

27 September 2004
Appointed as Secretary
28 June 2013
Resigned

Correspondence Address

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

WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED

05049735

Role

Resigned

Secretary

Occupation

Chartered Secretary

Nationality

British

25 October 2004
Appointed as Secretary
28 June 2013
Resigned

Correspondence Address

Farncombe House Farncombe Broadway Worcestershire WR12 7LJ United Kingdom

LIFT HEALTHCARE INVESTMENTS LIMITED

05254277

Role

Resigned

Secretary

Nationality

British

03 November 2004
Appointed as Secretary
28 June 2013
Resigned

Correspondence Address

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

ELLAS NO3 LIMITED

06917154

Role

Resigned

Secretary

Occupation

Chartered Secretary

Nationality

British

07 September 2009
Appointed as Secretary
28 June 2013
Resigned

Correspondence Address

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

EAST LONDON LIFT HOLDCO NO3 LIMITED

06917055

Role

Resigned

Secretary

Occupation

Chartered Secretary

Nationality

British

07 September 2009
Appointed as Secretary
28 June 2013
Resigned

Correspondence Address

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

G4S DECON BID CO LIMITED

06938037

Role

Resigned

Secretary

Nationality

British

26 June 2009
Appointed as Secretary
28 June 2013
Resigned

Correspondence Address

6 Longfield Upton Upon Severn Worcestershire WR8 0NR

INFRACARE WOLVERHAMPTON AND WALSALL LIMITED

04969456

Role

Resigned

Secretary

Occupation

Chartered Secretary

Nationality

British

25 October 2004
Appointed as Secretary
28 June 2013
Resigned

Correspondence Address

Farncombe House Farncombe Broadway Worcestershire WR12 7LJ United Kingdom

EAST LONDON LIFT HOLDCO NO2 LIMITED

05594956

Role

Resigned

Secretary

Nationality

British

17 October 2005
Appointed as Secretary
28 June 2013
Resigned

Correspondence Address

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

INFRACARE SOUTH EAST LONDON LIMITED

05049706

Role

Resigned

Secretary

Nationality

British

20 January 2005
Appointed as Secretary
28 June 2013
Resigned

Correspondence Address

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

WALSALL LIFT ACCOMMODATION SERVICES LIMITED

06880647

Role

Resigned

Secretary

Nationality

British

24 April 2009
Appointed as Secretary
28 June 2013
Resigned

Correspondence Address

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

EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED

04659494

Role

Resigned

Secretary

Occupation

Chartered Secretary

Nationality

British

27 September 2004
Appointed as Secretary
28 June 2013
Resigned

Correspondence Address

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

BBG LIFT ACCOMMODATION SERVICES LIMITED

05085706

Role

Resigned

Secretary

Nationality

British

24 January 2005
Appointed as Secretary
28 June 2013
Resigned

Correspondence Address

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

INFRACARE NORTH WEST LONDON LIMITED

05049694

Role

Resigned

Secretary

Nationality

British

10 December 2004
Appointed as Secretary
28 June 2013
Resigned

Correspondence Address

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

BHH HOLDCO LIMITED

05049724

Role

Resigned

Secretary

Nationality

British

10 December 2004
Appointed as Secretary
28 June 2013
Resigned

Correspondence Address

Pembroke House Banbury Business Parkl Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England

EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED

05611479

Role

Resigned

Secretary

Nationality

British

03 November 2005
Appointed as Secretary
28 June 2013
Resigned

Correspondence Address

Pembroke Houise Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England

BBG HOLDCO LIMITED

05049718

Role

Resigned

Secretary

Nationality

British

20 January 2005
Appointed as Secretary
28 June 2013
Resigned

Correspondence Address

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

STC (MILTON KEYNES) LIMITED

04508947

Role

Resigned

Secretary

Occupation

Chartered Secretary

Nationality

British

11 March 2009
Appointed as Secretary
01 April 2010
Resigned

Correspondence Address

Farncombe House Farncombe Broadway Worcestershire WR12 7LJ United Kingdom

STC (MILTON KEYNES) HOLDINGS LIMITED

04508948

Role

Resigned

Secretary

Occupation

Chartered Secretary

Nationality

British

11 March 2009
Appointed as Secretary
01 April 2010
Resigned

Correspondence Address

Number One Gresham Street London EC2V 7BX England

UPTON UPON SEVERN FOLK DANCE AND SONG SOCIETY

04219663

Role

Resigned

Secretary

Occupation

Financial Analyst

Nationality

British

18 May 2001
Appointed as Secretary
19 November 2007
Resigned

Correspondence Address

6 Longfield Upton Upon Severn Worcestershire WR8 0NR

NORTH WILTSHIRE SCHOOLS LIMITED

03930300

Role

Resigned

Secretary

Occupation

Company Secretary

Nationality

British

09 September 2004
Appointed as Secretary
27 October 2006
Resigned

Correspondence Address

6 Longfield Upton Upon Severn Worcestershire WR8 0NR

WHITE HORSE EDUCATION PARTNERSHIP LIMITED

03911634

Role

Resigned

Secretary

Occupation

Company Secretary

Nationality

British

09 September 2004
Appointed as Secretary
27 October 2006
Resigned

Correspondence Address

6 Longfield Upton Upon Severn Worcestershire WR8 0NR

UPTON UPON SEVERN FOLK DANCE AND SONG SOCIETY

04219663