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eugene prinsloo

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PRINSLOO, Eugene Martin
Nationality: British
Address: London, N3 2NP

PARTNERS 4 LIFT (FUNDCO 1) LIMITED
05094450
LIVE
Date Incorporated:

ASHURST, Julie
Director - Active
Appointed: 2018-04-15

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2016-04-22

CLAXTON, Humphrey Kenneth Haslam
Director - Active
Appointed: 2004-12-14

HANNAN, Oliver David
Director - Active
Appointed: 2019-05-01

LIPINSKI, Benjamin Stefan
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-01-30

WARD, Neil Geoffrey
Director - Active
Appointed: 2015-11-06

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-22
Resigned: 2011-11-18

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2013-04-12
Resigned: 2014-01-14

BOWLER, David William
Director - Resigned
Appointed: 2008-03-28
Resigned: 2010-01-22

BOYD, Darrell
Director - Resigned
Appointed: 2017-02-24
Resigned: 2018-04-26

CHAMBERS, Michael James
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-11-06

DAVIES, Ian Richard
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-03-31

FONTOURA, Joni
Director - Resigned
Appointed: 2014-07-25
Resigned: 2016-07-01

GRICE, Neil Keith
Director - Resigned
Appointed: 2004-10-20
Resigned: 2009-10-28

HOWELL, Colin
Director - Resigned
Appointed: 2004-10-20
Resigned: 2004-12-14

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2013-04-26
Resigned: 2017-02-24

NOIRIE, Stephen Yvon Pierre
Director - Resigned
Appointed: 2010-01-22
Resigned: 2013-04-12

PEARS, David Alan
Director - Resigned
Appointed: 2004-10-20
Resigned: 2007-05-14

PEARS, Mark Andrew
Director - Resigned
Appointed: 2004-10-20
Resigned: 2007-05-14

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-04-05
Resigned: 2004-07-01

PITT, Clive Harry
Director - Resigned
Appointed: 2011-10-17
Resigned: 2016-04-22

RUSHBROOKE, John Nicholas
Director - Resigned
Appointed: 2004-10-20
Resigned: 2011-04-01

SPALL, Stephen
Director - Resigned
Appointed: 2018-04-26
Resigned: 2019-05-01

SUTCLIFFE, Stephen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2014-10-22

SWEENEY, David Joseph
Director - Resigned
Appointed: 2015-01-19
Resigned: 2018-04-15

THOMSON, James Stuart
Director - Resigned
Appointed: 2004-07-01
Resigned: 2008-03-28

TREHARNE, Michael James
Director - Resigned
Appointed: 2009-10-21
Resigned: 2011-03-01

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2019-10-11
Resigned: 2019-10-12

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-05-14
Resigned: 2019-08-01

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-04-05
Resigned: 2004-07-01

RUSSELL, Tim David
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2004-10-20

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-10-20
Resigned: 2007-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-04-05
Resigned: 2004-04-05

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

BUILDING BETTER HEALTH (WHITE CITY) LIMITED
05759401
DISSOLVED
Date Incorporated:

BEAUMONT, Sarah Ann
Director - Expired
Appointed: 2016-01-21

HANNAN, Oliver David
Director - Expired
Appointed: 2019-06-10

ARIF, Nafees
Director - Resigned
Appointed: 2010-09-21
Resigned: 2011-11-08

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2010-09-21
Resigned: 2016-01-21

BOWLER, David William
Director - Resigned
Appointed: 2008-02-21
Resigned: 2010-09-21

FOALE, James
Director - Resigned
Appointed: 2006-04-13
Resigned: 2006-04-26

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2016-01-21
Resigned: 2016-09-21

MANN, Anthony Simon
Director - Resigned
Appointed: 2006-04-26
Resigned: 2007-05-14

PEARS, David Alan
Director - Resigned
Appointed: 2006-04-26
Resigned: 2007-05-14

PEARS, Mark Andrew
Director - Resigned
Appointed: 2006-04-26
Resigned: 2007-05-14

PIERCE, Sylvie
Director - Resigned
Appointed: 2006-04-24
Resigned: 2010-09-21

PITT, Clive Harry
Director - Resigned
Appointed: 2011-11-08
Resigned: 2016-01-21

ROWE, Katherine
Director - Resigned
Appointed: 2006-04-13
Resigned: 2006-04-26

THOMSON, James Stuart
Director - Resigned
Appointed: 2006-04-26
Resigned: 2008-03-28

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2006-03-28
Resigned: 2006-04-13

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Expired
Appointed: 2019-08-01

CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED
Secretary - Resigned
Appointed: 2006-04-26
Resigned: 2007-05-14

ROWE, Katherine
Secretary - Resigned
Appointed: 2006-04-13
Resigned: 2006-04-26

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-05-14
Resigned: 2019-08-01

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2006-03-28
Resigned: 2006-04-13

PARTNERS 4 LIFT F5 LIMITED
06550671
LIVE
Date Incorporated:

ASHURST, Julie
Director - Active
Appointed: 2018-04-15

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2016-04-22

CLAXTON, Humphrey Kenneth Haslam
Director - Active
Appointed: 2008-05-12

HANNAN, Oliver David
Director - Active
Appointed: 2019-05-01

WARD, Neil Geoffrey
Director - Active
Appointed: 2015-11-06

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2019-10-11
Resigned: 2019-10-12

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-22
Resigned: 2011-11-18

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2013-04-12
Resigned: 2014-01-14

BOWLER, David William
Director - Resigned
Appointed: 2008-05-12
Resigned: 2010-01-22

BOYD, Darrell
Director - Resigned
Appointed: 2017-02-24
Resigned: 2018-04-26

CHAMBERS, Michael James
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-11-06

DAVIES, Ian Richard
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-03-31

FONTOURA, Joni
Director - Resigned
Appointed: 2014-07-25
Resigned: 2016-07-01

GRICE, Neil Keith
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-10-28

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2013-04-26
Resigned: 2017-02-24

LIPINSKI, Benjamin Stefan
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-01-30

NOIRIE, Stephen Yvon Pierre
Director - Resigned
Appointed: 2010-01-22
Resigned: 2013-04-12

PITT, Clive Harry
Director - Resigned
Appointed: 2011-10-17
Resigned: 2016-04-22

RUSHBROOKE, John Nicholas
Director - Resigned
Appointed: 2008-05-12
Resigned: 2011-04-01

SPALL, Stephen
Director - Resigned
Appointed: 2018-04-26
Resigned: 2019-05-01

SUTCLIFFE, Stephen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2014-10-22

SWEENEY, David Joseph
Director - Resigned
Appointed: 2015-01-19
Resigned: 2018-04-15

TREHARNE, Michael James
Director - Resigned
Appointed: 2009-10-21
Resigned: 2011-03-01

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-05-12

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2008-05-12
Resigned: 2019-08-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2008-05-12

PARTNERS 4 LIFT H5 LIMITED
06550665
LIVE
Date Incorporated:

ASHURST, Julie
Director - Active
Appointed: 2018-04-15

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2016-04-22

CLAXTON, Humphrey Kenneth Haslam
Director - Active
Appointed: 2008-05-12

HANNAN, Oliver David
Director - Active
Appointed: 2019-05-01

WARD, Neil Geoffrey
Director - Active
Appointed: 2015-11-06

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-22
Resigned: 2011-11-18

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2013-04-12
Resigned: 2014-01-14

BOWLER, David William
Director - Resigned
Appointed: 2008-05-12
Resigned: 2010-01-22

BOYD, Darrell
Director - Resigned
Appointed: 2017-02-24
Resigned: 2018-04-26

CHAMBERS, Michael James
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-11-06

DAVIES, Ian Richard
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-03-31

FONTOURA, Joni
Director - Resigned
Appointed: 2014-07-25
Resigned: 2016-07-01

GRICE, Neil Keith
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-10-28

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2013-04-26
Resigned: 2017-02-24

LIPINSKI, Benjamin Stefan
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-01-30

NOIRIE, Stephen Yvon Pierre
Director - Resigned
Appointed: 2010-01-22
Resigned: 2013-04-12

PITT, Clive Harry
Director - Resigned
Appointed: 2011-10-17
Resigned: 2016-04-22

RUSHBROOKE, John Nicholas
Director - Resigned
Appointed: 2008-05-12
Resigned: 2011-04-01

SPALL, Stephen
Director - Resigned
Appointed: 2018-04-26
Resigned: 2019-05-01

SUTCLIFFE, Stephen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2014-10-22

SWEENEY, David Joseph
Director - Resigned
Appointed: 2015-01-19
Resigned: 2018-04-15

TREHARNE, Michael James
Director - Resigned
Appointed: 2009-10-21
Resigned: 2011-03-01

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-05-12

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2008-05-12
Resigned: 2019-08-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2008-05-12

PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED
05094428
LIVE
Date Incorporated:

ASHURST, Julie
Director - Active
Appointed: 2018-04-15

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2016-04-22

CLAXTON, Humphrey Kenneth Haslam
Director - Active
Appointed: 2005-03-08

HANNAN, Oliver David
Director - Active
Appointed: 2019-05-01

WARD, Neil Geoffrey
Director - Active
Appointed: 2015-11-06

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-22
Resigned: 2011-11-18

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2013-04-12
Resigned: 2014-01-14

BOWLER, David William
Director - Resigned
Appointed: 2008-03-28
Resigned: 2010-01-22

BOYD, Darrell
Director - Resigned
Appointed: 2017-02-24
Resigned: 2018-04-26

CHAMBERS, Michael James
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-11-06

DAVIES, Ian Richard
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-03-31

FONTOURA, Joni
Director - Resigned
Appointed: 2014-07-25
Resigned: 2016-07-01

GRICE, Neil Keith
Director - Resigned
Appointed: 2004-10-20
Resigned: 2009-10-28

HOWELL, Colin
Director - Resigned
Appointed: 2004-10-20
Resigned: 2004-12-14

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2013-04-26
Resigned: 2017-02-24

LIPINSKI, Benjamin Stefan
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-01-30

NOIRIE, Stephen Yvon Pierre
Director - Resigned
Appointed: 2010-01-22
Resigned: 2013-04-12

PEARS, David Alan
Director - Resigned
Appointed: 2004-10-20
Resigned: 2007-05-14

PEARS, Mark Andrew
Director - Resigned
Appointed: 2004-10-20
Resigned: 2007-05-14

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-04-05
Resigned: 2004-07-01

PITT, Clive Harry
Director - Resigned
Appointed: 2011-10-17
Resigned: 2016-04-22

RUSHBROOKE, John Nicholas
Director - Resigned
Appointed: 2004-10-20
Resigned: 2011-04-01

SPALL, Stephen
Director - Resigned
Appointed: 2018-04-26
Resigned: 2019-05-01

SUTCLIFFE, Stephen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2014-10-22

SWEENEY, David Joseph
Director - Resigned
Appointed: 2015-01-19
Resigned: 2018-04-15

THOMSON, James Stuart
Director - Resigned
Appointed: 2004-07-01
Resigned: 2008-03-28

TREHARNE, Michael James
Director - Resigned
Appointed: 2009-10-21
Resigned: 2011-03-01

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-04-05
Resigned: 2004-07-01

RUSSELL, Tim David
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2004-10-20

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-10-20
Resigned: 2007-03-31

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-05-14
Resigned: 2019-08-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-04-05
Resigned: 2004-04-05

PARTNERS 4 LIFT (HOLDCO 1) LIMITED
05094440
LIVE
Date Incorporated:

ASHURST, Julie
Director - Active
Appointed: 2018-04-15

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2016-04-22

CLAXTON, Humphrey Kenneth Haslam
Director - Active
Appointed: 2004-12-14

HANNAN, Oliver David
Director - Active
Appointed: 2019-05-01

WARD, Neil Geoffrey
Director - Active
Appointed: 2015-11-06

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-22
Resigned: 2011-11-18

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2013-04-12
Resigned: 2014-01-14

BOWLER, David William
Director - Resigned
Appointed: 2008-03-28
Resigned: 2010-01-22

BOYD, Darrell
Director - Resigned
Appointed: 2017-02-24
Resigned: 2018-04-26

CHAMBERS, Michael James
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-11-06

DAVIES, Ian Richard
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-03-31

FONTOURA, Joni
Director - Resigned
Appointed: 2014-07-25
Resigned: 2016-07-01

GRICE, Neil Keith
Director - Resigned
Appointed: 2004-10-20
Resigned: 2009-10-28

HOWELL, Colin
Director - Resigned
Appointed: 2004-10-20
Resigned: 2004-12-14

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2013-04-26
Resigned: 2017-02-24

LIPINSKI, Benjamin Stefan
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-01-30

NOIRIE, Stephen Yvon Pierre
Director - Resigned
Appointed: 2010-01-22
Resigned: 2013-04-12

PEARS, David Alan
Director - Resigned
Appointed: 2004-10-20
Resigned: 2007-05-14

PEARS, Mark Andrew
Director - Resigned
Appointed: 2004-10-20
Resigned: 2007-05-14

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-04-05
Resigned: 2004-07-01

PITT, Clive Harry
Director - Resigned
Appointed: 2011-10-17
Resigned: 2016-04-22

RUSHBROOKE, John Nicholas
Director - Resigned
Appointed: 2004-10-20
Resigned: 2011-04-01

SPALL, Stephen
Director - Resigned
Appointed: 2018-04-26
Resigned: 2019-05-01

SUTCLIFFE, Stephen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2014-10-22

SWEENEY, David Joseph
Director - Resigned
Appointed: 2015-01-19
Resigned: 2018-04-15

THOMSON, James Stuart
Director - Resigned
Appointed: 2004-07-01
Resigned: 2008-03-28

TREHARNE, Michael James
Director - Resigned
Appointed: 2009-10-21
Resigned: 2011-03-01

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-04-05
Resigned: 2004-07-01

RUSSELL, Tim David
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2004-10-20

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-10-20
Resigned: 2007-03-31

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-05-14
Resigned: 2019-08-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-04-05
Resigned: 2004-04-05

INFRACARE BRISTOL LIMITED
04951854
LIVE
Date Incorporated:

ANDREWS, Paul Simon
Director - Active
Appointed: 2013-08-01

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2018-02-20

COOK, Allan Cameron
Director - Active
Appointed: 2013-08-01

DARCH, Richard
Director - Resigned
Appointed: 2003-11-04
Resigned: 2008-04-01

ARIF, Nafees
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-10-11

BOWLER, David William
Director - Resigned
Appointed: 2008-03-14
Resigned: 2009-10-01

BOYD, Darrell
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-02-20

EBSWORTH, Martin Richard
Director - Resigned
Appointed: 2006-09-29
Resigned: 2009-11-20

HARTSHORNE, David John Morice
Director - Resigned
Appointed: 2010-02-22
Resigned: 2015-02-27

HATHAWAY, James Andrew John
Director - Resigned
Appointed: 2014-08-05
Resigned: 2020-06-17

HOLMES, Jonathan
Director - Resigned
Appointed: 2008-08-08
Resigned: 2013-08-01

HOOD, John
Director - Resigned
Appointed: 2006-03-10
Resigned: 2007-04-23

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2012-10-11
Resigned: 2016-10-05

MACE, David John
Director - Resigned
Appointed: 2004-05-07
Resigned: 2008-04-01

MINION, Stephen Gregory
Director - Resigned
Appointed: 2008-08-08
Resigned: 2011-05-23

PAPE, Christopher Robert Crawford
Director - Resigned
Appointed: 2004-05-07
Resigned: 2008-04-01

PARKER, David
Director - Resigned
Appointed: 2006-02-04
Resigned: 2006-09-29

POKORA, David Bernard
Director - Resigned
Appointed: 2007-04-16
Resigned: 2010-05-31

SMAYLEN, Robert Paul
Director - Resigned
Appointed: 2004-05-07
Resigned: 2006-02-03

SQUIRE, Julian Francis
Director - Resigned
Appointed: 2003-11-04
Resigned: 2006-04-28

THOMSON, James Stuart
Director - Resigned
Appointed: 2004-05-07
Resigned: 2008-04-01

WAKEFIELD, Nicholas Jeremy
Director - Resigned
Appointed: 2004-05-07
Resigned: 2007-08-07

WALKER, Bruce Layland
Director - Resigned
Appointed: 2008-08-08
Resigned: 2010-02-22

WALTERS, Antony John
Director - Resigned
Appointed: 2007-05-01
Resigned: 2010-12-01

WARNER, Richard Edward Lubbock
Director - Resigned
Appointed: 2015-02-27
Resigned: 2017-11-14

BEVAN, Daniel Peter
Secretary - Resigned
Appointed: 2018-12-03
Resigned: 2021-03-01

POLLARD, Carolyn Jane
Secretary - Resigned
Appointed: 2016-01-13
Resigned: 2018-12-03

WAKEFIELD, Nicholas Jeremy
Secretary - Resigned
Appointed: 2004-05-07
Resigned: 2004-05-08

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2016-01-13

BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-04
Resigned: 2005-04-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-11-04
Resigned: 2003-11-04

HOLLAND, Andrew Philip
Secretary - Active
Appointed: 2021-03-01

INFRACARE (SOUTH WEST) LIMITED
04613608
LIVE
Date Incorporated:

ANDREWS, Paul Simon
Director - Active
Appointed: 2007-02-14

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2018-02-20

COOK, Allan Cameron
Director - Active
Appointed: 2008-03-17

DARCH, Richard
Director - Resigned
Appointed: 2003-05-02
Resigned: 2008-01-17

ARIF, Nafees
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-10-11

BEVAN ASHFORD NOMINEES LIMITED
Director - Resigned
Appointed: 2002-12-10
Resigned: 2003-05-02

BLANEY, Hugh Luke
Director - Resigned
Appointed: 2005-12-16
Resigned: 2008-08-08

BOWLER, David William
Director - Resigned
Appointed: 2008-03-14
Resigned: 2009-10-01

BOYD, Darrell
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-02-20

EBSWORTH, Martin Richard
Director - Resigned
Appointed: 2006-09-29
Resigned: 2009-11-20

FROST, Giles James
Director - Resigned
Appointed: 2005-12-16
Resigned: 2007-02-14

HARTSHORNE, David John Morice
Director - Resigned
Appointed: 2010-02-22
Resigned: 2015-02-27

HATHAWAY, James Andrew John
Director - Resigned
Appointed: 2014-08-05
Resigned: 2020-06-17

HOLMES, Jonathan
Director - Resigned
Appointed: 2008-08-08
Resigned: 2013-08-01

HOOD, John
Director - Resigned
Appointed: 2006-03-10
Resigned: 2007-04-23

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2013-01-21
Resigned: 2016-10-05

MACE, David John
Director - Resigned
Appointed: 2003-05-02
Resigned: 2007-01-26

MINION, Stephen Gregory
Director - Resigned
Appointed: 2008-08-08
Resigned: 2013-08-01

PAPE, Christopher Robert Crawford
Director - Resigned
Appointed: 2003-05-02
Resigned: 2007-12-14

PARKER, David
Director - Resigned
Appointed: 2006-02-04
Resigned: 2006-09-29

PITT, Clive Harry
Director - Resigned
Appointed: 2011-10-11
Resigned: 2013-01-21

POKORA, David Bernard
Director - Resigned
Appointed: 2006-03-13
Resigned: 2010-05-31

SAVAGE, Mark James
Director - Resigned
Appointed: 2004-03-29
Resigned: 2004-03-29

SMAYLEN, Robert Paul
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-02-03

SQUIRE, Julian Francis
Director - Resigned
Appointed: 2003-05-02
Resigned: 2006-04-28

TAYLOR, Richard
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-01-26

THOMSON, James Stuart
Director - Resigned
Appointed: 2004-01-12
Resigned: 2008-02-27

WAKEFIELD, Nicholas Jeremy
Director - Resigned
Appointed: 2003-05-02
Resigned: 2007-08-07

WALKER, Bruce Layland
Director - Resigned
Appointed: 2008-08-08
Resigned: 2010-02-22

WALTERS, Antony John
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-11-20

WARNER, Richard Edward Lubbock
Director - Resigned
Appointed: 2015-02-27
Resigned: 2017-11-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-12-10
Resigned: 2002-12-10

BEVAN, Daniel Peter
Secretary - Active
Appointed: 2018-12-03

POLLARD, Carolyn Jane
Secretary - Resigned
Appointed: 2016-01-13
Resigned: 2018-12-03

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2016-01-13

BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-12-10
Resigned: 2005-04-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-12-10
Resigned: 2002-12-10

INFRACARE OXFORD LIMITED
04951877
LIVE
Date Incorporated:

ANDREWS, Paul Simon
Director - Active
Appointed: 2013-08-01

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2018-02-20

COOK, Allan Cameron
Director - Active
Appointed: 2013-08-01

DARCH, Richard
Director - Resigned
Appointed: 2003-11-04
Resigned: 2008-04-01

ARIF, Nafees
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-10-11

BOWLER, David William
Director - Resigned
Appointed: 2008-03-14
Resigned: 2009-10-01

BOYD, Darrell
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-02-20

EBSWORTH, Martin Richard
Director - Resigned
Appointed: 2006-09-29
Resigned: 2009-11-20

HARTSHORNE, David John Morice
Director - Resigned
Appointed: 2010-02-22
Resigned: 2015-02-27

HATHAWAY, James Andrew John
Director - Resigned
Appointed: 2014-08-05
Resigned: 2020-06-17

HOLMES, Jonathan
Director - Resigned
Appointed: 2008-08-08
Resigned: 2013-08-01

HOOD, John
Director - Resigned
Appointed: 2006-03-10
Resigned: 2007-04-23

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2013-01-21
Resigned: 2016-10-05

MACE, David John
Director - Resigned
Appointed: 2004-11-15
Resigned: 2008-04-01

MINION, Stephen Gregory
Director - Resigned
Appointed: 2008-08-08
Resigned: 2011-08-08

PAPE, Christopher Robert Crawford
Director - Resigned
Appointed: 2004-11-15
Resigned: 2008-04-01

PARKER, David
Director - Resigned
Appointed: 2006-02-04
Resigned: 2006-09-29

PITT, Clive Harry
Director - Resigned
Appointed: 2012-10-11
Resigned: 2013-01-21

POKORA, David Bernard
Director - Resigned
Appointed: 2007-04-16
Resigned: 2010-05-31

SAVAGE, Mark James
Director - Resigned
Appointed: 2004-11-15
Resigned: 2008-04-01

SIMPSON, Jonathan Michael
Director - Resigned
Appointed: 2010-08-16
Resigned: 2011-06-30

SMAYLEN, Robert Paul
Director - Resigned
Appointed: 2004-11-15
Resigned: 2006-02-03

SQUIRE, Julian Francis
Director - Resigned
Appointed: 2003-11-04
Resigned: 2006-04-28

TAYLOR, Richard
Director - Resigned
Appointed: 2005-01-21
Resigned: 2008-04-01

THOMSON, James Stuart
Director - Resigned
Appointed: 2004-11-15
Resigned: 2008-04-01

WAKEFIELD, Nicholas Jeremy
Director - Resigned
Appointed: 2004-11-15
Resigned: 2007-08-07

WALKER, Bruce Layland
Director - Resigned
Appointed: 2008-08-08
Resigned: 2010-02-22

WALTERS, Antony John
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-11-20

WARNER, Richard Edward Lubbock
Director - Resigned
Appointed: 2015-02-27
Resigned: 2017-11-14

WATERS, Simon Christopher
Director - Resigned
Appointed: 2021-12-08
Resigned: 2022-01-12

BEVAN, Daniel Peter
Secretary - Resigned
Appointed: 2018-12-03
Resigned: 2021-03-01

POLLARD, Carolyn Jane
Secretary - Resigned
Appointed: 2016-01-13
Resigned: 2018-12-03

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2016-01-13

BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-04
Resigned: 2005-04-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-11-04
Resigned: 2003-11-04

HOLLAND, Andrew Philip
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-06-16

BROWN, Georgina Claire
Secretary - Active
Appointed: 2021-06-16

WEST LONDON HEALTH PARTNERSHIP LIMITED
04898216
LIVE
Date Incorporated:

ALLTIMES, Geoffrey Giles
Director - Active
Appointed: 2013-05-01

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-08-07

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2014-01-22

HANNAN, Oliver David
Director - Active
Appointed: 2019-05-01

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-18
Resigned: 2011-11-01

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2010-01-18
Resigned: 2015-05-12

BALDWIN, Richard Keith, Dr
Director - Resigned
Appointed: 2005-04-20
Resigned: 2007-01-15

BOWLER, David William
Director - Resigned
Appointed: 2008-03-28
Resigned: 2010-01-18

BROWN, Paul Malcolm
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-05-22

BUTLER, Chris
Director - Resigned
Appointed: 2005-03-11
Resigned: 2006-09-30

CEDAR, Elliott Spencer
Director - Resigned
Appointed: 2004-07-16
Resigned: 2005-01-27

CLAXTON, Humphrey Kenneth Haslam
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-05-01

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-06-06

EDMUNDS, Keith Alexander Marchand
Director - Resigned
Appointed: 2017-05-17
Resigned: 2018-08-02

FARLEY, George Peter
Director - Resigned
Appointed: 2005-03-11
Resigned: 2005-04-20

HAYHOE, Thomas Edward George
Director - Resigned
Appointed: 2005-04-20
Resigned: 2010-09-30

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-09-22

LENOX CONYNGHAM, Charles Denis
Director - Resigned
Appointed: 2007-01-15
Resigned: 2010-12-01

LIDDELL, Alasdair
Director - Resigned
Appointed: 2003-09-25
Resigned: 2008-10-31

MANN, Anthony Simon
Director - Resigned
Appointed: 2004-07-16
Resigned: 2005-03-23

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-03-06

PARKER, Clare Elizabeth
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-12-03

PEARS, Mark Andrew
Director - Resigned
Appointed: 2004-07-16
Resigned: 2007-05-14

PIERCE, Sylvie
Director - Resigned
Appointed: 2003-09-25
Resigned: 2010-01-18

PITT, Clive Harry
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-01-22

SPENCE, Graham Michael
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-11-12

THOMSON, James Stuart
Director - Resigned
Appointed: 2004-07-16
Resigned: 2008-03-28

WHITEHEAD, John Frederick
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-11-30

WOOD, Michael Francis
Director - Resigned
Appointed: 2006-10-23
Resigned: 2008-03-31

YOUNG, Philip James
Director - Resigned
Appointed: 2008-04-22
Resigned: 2013-03-31

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2003-09-14
Resigned: 2003-09-25

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-09-14
Resigned: 2007-03-31

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-05-14
Resigned: 2019-08-01

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