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neil mcelduff

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MCELDUFF, Neil Terence
Nationality: British
Address: SE1 8UG, England

INFRACARE EAST LONDON LIMITED
04573567
LIVE
Date Incorporated:

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2015-06-18
Resigned: 2017-09-15

ANDREWS, Paul Simon
Director - Active
Appointed: 2007-10-29

BOTFIELD, Carolyn Louise
Director - Active
Appointed: 2019-10-21

BRICKELL, Paul Martin, Dr
Director - Active
Appointed: 2003-09-01

RAE, Neil
Director - Active
Appointed: 2012-07-25

RITCHIE, Alan Campbell
Director - Active
Appointed: 2019-09-06

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2002-10-25
Resigned: 2003-02-27

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2002-10-25
Resigned: 2003-02-27

BALDWIN, Richard Keith, Dr
Director - Resigned
Appointed: 2004-01-26
Resigned: 2007-02-07

BLACK, Henry
Director - Resigned
Appointed: 2017-09-20
Resigned: 2019-08-29

BLANEY, Hugh Luke
Director - Resigned
Appointed: 2003-02-27
Resigned: 2008-09-12

BOOTH, Ian
Director - Resigned
Appointed: 2003-05-28
Resigned: 2004-01-26

BRAND, Paul Edward
Director - Resigned
Appointed: 2011-12-31
Resigned: 2011-12-31

BUTCHER, David Martin
Director - Resigned
Appointed: 2007-06-01
Resigned: 2012-10-24

CRESSWELL, Richard Tom
Director - Resigned
Appointed: 2007-02-07
Resigned: 2010-11-29

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-09-15
Resigned: 2018-05-25

ELLIOTT, Christopher
Director - Resigned
Appointed: 2007-12-17
Resigned: 2011-02-11

EVERINGTON, Anthony, Dr
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-10-20

FROST, Giles James
Director - Resigned
Appointed: 2003-02-27
Resigned: 2012-10-12

HARTSHORNE, David John Morice
Director - Resigned
Appointed: 2009-01-28
Resigned: 2011-12-31

JACOBS, Stephen Melvyn Edward
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-05-31

JONES, David Richard
Director - Resigned
Appointed: 2012-10-22
Resigned: 2014-01-24

MORRIS, William Edward
Director - Resigned
Appointed: 2015-11-18
Resigned: 2016-07-04

RAVI KUMAR, Balasingham
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-06-30

SPENCE, Graham Michael
Director - Resigned
Appointed: 2010-10-19
Resigned: 2014-05-30

STOUT, David Francis
Director - Resigned
Appointed: 2003-05-28
Resigned: 2003-08-01

TAYLOR, Alison Gail
Director - Resigned
Appointed: 2007-10-29
Resigned: 2013-03-31

TAYLOR, Robert John
Director - Resigned
Appointed: 2003-02-27
Resigned: 2012-07-25

THERON, Nicola Ann
Director - Resigned
Appointed: 2014-05-30
Resigned: 2015-06-15

WARNER, Richard Edward Lubbock
Director - Resigned
Appointed: 2008-09-12
Resigned: 2008-12-22

ROBINSON, Philippa Dawn
Director - Active
Appointed: 2022-01-11

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

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2002-10-25
Resigned: 2003-02-27

DAVIES, Roger Andrew
Secretary - Resigned
Appointed: 2004-09-27
Resigned: 2013-06-28

DOWNS, Steven George
Secretary - Resigned
Appointed: 2003-02-27
Resigned: 2003-08-29

MAJOR, Sandra Margaret
Secretary - Resigned
Appointed: 2003-08-29
Resigned: 2004-09-27

PHILLIPS, Judith Carlyon
Secretary - Resigned
Appointed: 2013-06-28
Resigned: 2015-10-30

POLLARD, Carolyn Jane
Secretary - Resigned
Appointed: 2015-10-30
Resigned: 2018-12-03

BROWN, Georgina Claire
Secretary - Active
Appointed: 2021-09-03

HOLLAND, Andrew Philip
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-09-03

INFRACARE SOUTH EAST LONDON LIMITED
05049706
LIVE
Date Incorporated:

ANDREWS, Jamie Russell
Director - Active
Appointed: 2015-06-18

ANDREWS, Paul Simon
Director - Active
Appointed: 2014-01-24

RAE, Neil
Director - Active
Appointed: 2012-07-25

RITCHIE, Alan Campbell
Director - Active
Appointed: 2019-08-27

ALLEN, David Mark
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-12-31

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2004-02-19
Resigned: 2005-01-20

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2004-02-19
Resigned: 2005-01-20

ANDERSON, Pamela Anne
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-03-06

BAWN, James Raymond
Director - Resigned
Appointed: 2013-11-13
Resigned: 2014-05-30

BRAND, Paul Edward
Director - Resigned
Appointed: 2011-07-14
Resigned: 2019-10-23

COOK, Allan Cameron
Director - Resigned
Appointed: 2005-01-20
Resigned: 2013-06-04

CRESSWELL, Richard Tom
Director - Resigned
Appointed: 2006-04-05
Resigned: 2012-01-31

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-09-15
Resigned: 2018-05-25

DOREY, Robert Frank
Director - Resigned
Appointed: 2005-04-11
Resigned: 2006-04-05

ENNALS, Sonia Jane Garde
Director - Resigned
Appointed: 2005-02-28
Resigned: 2006-10-09

FARLEY, George Peter
Director - Resigned
Appointed: 2005-02-28
Resigned: 2005-04-11

FROST, Giles James
Director - Resigned
Appointed: 2005-01-20
Resigned: 2008-07-04

GREEN, Paul Spencer
Director - Resigned
Appointed: 2010-08-24
Resigned: 2012-07-25

JONES, David Richard
Director - Resigned
Appointed: 2013-06-04
Resigned: 2014-01-24

MACKISON, Duncan John
Director - Resigned
Appointed: 2005-01-20
Resigned: 2005-09-16

MORRIS, William Edward
Director - Resigned
Appointed: 2015-11-18
Resigned: 2016-07-04

MORTON, Rodney Robert
Director - Resigned
Appointed: 2005-09-05
Resigned: 2010-06-30

PEARSON, Emma Louise
Director - Resigned
Appointed: 2008-01-24
Resigned: 2010-08-24

RAVI KUMAR, Balasingham
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-06-30

RENFREW, Christopher Charles, Dr
Director - Resigned
Appointed: 2007-01-11
Resigned: 2007-05-13

ROBBINS, Simon Anthony
Director - Resigned
Appointed: 2007-01-11
Resigned: 2009-10-12

SPENCE, Graham Michael
Director - Resigned
Appointed: 2012-01-24
Resigned: 2014-05-30

THERON, Nicola Ann
Director - Resigned
Appointed: 2014-05-30
Resigned: 2015-06-18

THOMSON, James Neil Gilchrist
Director - Resigned
Appointed: 2005-09-23
Resigned: 2006-01-10

WARNER, Richard Edward Lubbock
Director - Resigned
Appointed: 2008-09-09
Resigned: 2011-07-04

WICKINGS, Adam Ioen
Director - Resigned
Appointed: 2008-07-22
Resigned: 2011-05-25

ROBINSON, Philippa Dawn
Director - Active
Appointed: 2022-01-11

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

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2004-02-19
Resigned: 2005-01-20

DAVIES, Roger Andrew
Secretary - Resigned
Appointed: 2005-01-20
Resigned: 2013-06-28

PHILLIPS, Judith Carlyon
Secretary - Resigned
Appointed: 2013-06-28
Resigned: 2015-10-30

POLLARD, Carolyn Jane
Secretary - Resigned
Appointed: 2015-10-30
Resigned: 2018-12-03

BROWN, Georgina Claire
Secretary - Active
Appointed: 2021-09-03

HOLLAND, Andrew Philip
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-09-03

BBG LIFT ACCOMMODATION SERVICES LIMITED
05085706
LIVE
Date Incorporated:

ANDREWS, Jamie Russell
Director - Active
Appointed: 2015-06-18

ANDREWS, Paul Simon
Director - Active
Appointed: 2014-01-24

RAE, Neil
Director - Active
Appointed: 2012-07-25

RITCHIE, Alan Campbell
Director - Active
Appointed: 2019-08-27

ALLEN, David Mark
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-12-31

ANDERSON, Pamela Anne
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-03-06

BAWN, James Raymond
Director - Resigned
Appointed: 2013-11-13
Resigned: 2014-05-30

BLANEY, Hugh Luke
Director - Resigned
Appointed: 2004-03-29
Resigned: 2005-01-24

BRAND, Paul Edward
Director - Resigned
Appointed: 2011-07-14
Resigned: 2019-10-23

COOK, Allan Cameron
Director - Resigned
Appointed: 2005-01-24
Resigned: 2013-06-04

CRESSWELL, Richard Tom
Director - Resigned
Appointed: 2006-04-05
Resigned: 2012-01-31

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-09-15
Resigned: 2018-05-25

DOREY, Robert Frank
Director - Resigned
Appointed: 2005-04-11
Resigned: 2006-04-05

ENNALS, Sonia Jane Garde
Director - Resigned
Appointed: 2005-02-28
Resigned: 2006-10-09

FARLEY, George Peter
Director - Resigned
Appointed: 2005-02-28
Resigned: 2005-04-11

FROST, Giles James
Director - Resigned
Appointed: 2004-03-26
Resigned: 2008-07-04

GREEN, Paul Spencer
Director - Resigned
Appointed: 2010-08-24
Resigned: 2012-07-25

JONES, David Richard
Director - Resigned
Appointed: 2013-06-04
Resigned: 2014-01-24

MACKISON, Duncan John
Director - Resigned
Appointed: 2005-01-24
Resigned: 2005-09-16

MORRIS, William Edward
Director - Resigned
Appointed: 2015-11-18
Resigned: 2016-07-04

MORTON, Rodney Robert
Director - Resigned
Appointed: 2005-09-05
Resigned: 2010-06-30

PEARSON, Emma Louise
Director - Resigned
Appointed: 2008-01-24
Resigned: 2010-08-24

RAVI KUMAR, Balasingham
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-06-30

RENFREW, Christopher Charles, Dr
Director - Resigned
Appointed: 2007-01-11
Resigned: 2007-05-17

ROBBINS, Simon Anthony
Director - Resigned
Appointed: 2007-01-11
Resigned: 2009-10-12

SPENCE, Graham Michael
Director - Resigned
Appointed: 2012-01-24
Resigned: 2014-05-30

THERON, Nicola Ann
Director - Resigned
Appointed: 2014-05-30
Resigned: 2015-06-18

THOMSON, James Neil Gilchrist
Director - Resigned
Appointed: 2005-09-23
Resigned: 2007-01-10

WARNER, Richard Edward Lubbock
Director - Resigned
Appointed: 2008-09-09
Resigned: 2011-07-04

WICKINGS, Adam Ioen
Director - Resigned
Appointed: 2008-07-22
Resigned: 2011-05-25

ROBINSON, Philippa Dawn
Director - Active
Appointed: 2022-01-11

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

DAVIES, Roger Andrew
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2013-06-28

DOWNS, Steven George
Secretary - Resigned
Appointed: 2004-03-26
Resigned: 2005-01-24

PHILLIPS, Judith Carlyon
Secretary - Resigned
Appointed: 2013-06-28
Resigned: 2015-10-30

POLLARD, Carolyn Jane
Secretary - Resigned
Appointed: 2015-10-30
Resigned: 2018-12-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-03-26
Resigned: 2004-03-26

BROWN, Georgina Claire
Secretary - Active
Appointed: 2021-09-03

HOLLAND, Andrew Philip
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-09-03

INFRACARE NORTH WEST LONDON LIMITED
05049694
LIVE
Date Incorporated:

ANDREWS, Jamie Russell
Director - Active
Appointed: 2014-05-30

ANDREWS, Paul Simon
Director - Resigned
Appointed: 2005-12-13
Resigned: 2009-07-28

RAE, Neil
Director - Active
Appointed: 2012-07-25

RITCHIE, Alan Campbell
Director - Active
Appointed: 2019-09-06

ADAM, Michael Ferrand
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-09-10

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2004-02-19
Resigned: 2004-12-10

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2004-02-19
Resigned: 2004-12-10

ANDERSON, Pamela Anne
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-03-11

BEDFORD, Leo Charles Winston
Director - Resigned
Appointed: 2009-07-28
Resigned: 2011-08-16

BLANEY, Hugh Luke
Director - Resigned
Appointed: 2004-12-10
Resigned: 2008-09-12

BRAND, Paul Edward
Director - Resigned
Appointed: 2011-11-22
Resigned: 2019-10-23

CRANE, George
Director - Resigned
Appointed: 2004-12-22
Resigned: 2008-06-18

CRESSWELL, Richard Tom
Director - Resigned
Appointed: 2005-02-22
Resigned: 2010-11-10

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-09-15
Resigned: 2018-05-25

FARLEY, George Peter
Director - Resigned
Appointed: 2004-12-22
Resigned: 2005-02-22

GRAVELING, John Frederick
Director - Resigned
Appointed: 2005-06-13
Resigned: 2011-12-31

HOLMES, Jonathan
Director - Resigned
Appointed: 2008-09-12
Resigned: 2011-11-22

JONES, David Richard
Director - Resigned
Appointed: 2011-08-16
Resigned: 2014-01-24

MORRIS, William Edward
Director - Resigned
Appointed: 2015-11-18
Resigned: 2016-07-04

NAUGHTON, James Gerard
Director - Resigned
Appointed: 2010-05-11
Resigned: 2011-07-19

OHLSON, Jo
Director - Resigned
Appointed: 2008-09-23
Resigned: 2011-07-19

PEARSON, Emma Louise
Director - Resigned
Appointed: 2005-08-02
Resigned: 2008-03-11

RAVI KUMAR, Balasingham
Director - Resigned
Appointed: 2011-11-22
Resigned: 2014-06-30

SPENCE, Graham Michael
Director - Resigned
Appointed: 2010-11-10
Resigned: 2014-05-30

TAYLOR, Robert John
Director - Resigned
Appointed: 2008-02-01
Resigned: 2012-07-25

THOMSON, James Neil Gilchrist
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-08-02

YOUNG, Philip James
Director - Resigned
Appointed: 2011-07-19
Resigned: 2013-03-31

ROBINSON, Philippa Dawn
Director - Active
Appointed: 2022-01-11

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

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2004-02-19
Resigned: 2004-12-10

DAVIES, Roger Andrew
Secretary - Resigned
Appointed: 2004-12-10
Resigned: 2013-06-28

PEARSON, Emma Louise
Secretary - Resigned
Appointed: 2005-08-02
Resigned: 2005-08-02

PHILLIPS, Judith Carlyon
Secretary - Resigned
Appointed: 2013-06-28
Resigned: 2015-10-30

POLLARD, Carolyn Jane
Secretary - Resigned
Appointed: 2015-10-30
Resigned: 2018-12-03

BROWN, Georgina Claire
Secretary - Active
Appointed: 2021-09-03

HOLLAND, Andrew Philip
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-09-03

OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED
05017127
LIVE
Date Incorporated:

ANDREWS, Paul Simon
Director - Active
Appointed: 2014-01-24

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2018-02-27

DARCH, Richard
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-06-30

KENWORTHY, Gareth
Director - Active
Appointed: 2017-09-19

RAVI KUMAR, Balasingham
Director - Active
Appointed: 2016-03-14

ARIF, Nafees
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-10-20

BAWN, James Raymond
Director - Resigned
Appointed: 2013-11-21
Resigned: 2015-06-18

BEVAN ASHFORD NOMINEES LIMITED
Director - Resigned
Appointed: 2004-01-16
Resigned: 2004-11-26

BOOTH, Ian
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-02-23

BOYD, Darrell
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-02-27

DRURY, James
Director - Resigned
Appointed: 2014-06-11
Resigned: 2016-08-09

GILES, Kenneth Raymond, Professor
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-01-12

GRINONNEAU, Mark William
Director - Resigned
Appointed: 2015-06-18
Resigned: 2016-03-14

HARTSHORNE, David John Morice
Director - Resigned
Appointed: 2013-10-03
Resigned: 2015-02-27

JONES, David Richard
Director - Resigned
Appointed: 2011-09-21
Resigned: 2014-01-24

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2013-11-21
Resigned: 2016-10-05

LEJK, Antek Stefan
Director - Resigned
Appointed: 2011-09-06
Resigned: 2015-06-18

MILLS, Sonia Brenda
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-11-08

MINION, Stephen Gregory
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-09-21

PITT, Clive Harry
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-11-21

RELIHAN, Riana
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-03-31

SHRIMPTON, Ian Matthew
Director - Resigned
Appointed: 2011-09-21
Resigned: 2013-10-01

SIMPSON, Jonathan Michael
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-06-30

TAIT, Matthew John
Director - Resigned
Appointed: 2010-09-29
Resigned: 2013-03-31

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

OXFORD INFRACARE LIFT LIMITED
Director - Resigned
Appointed: 2004-10-26
Resigned: 2012-06-21

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

DAVIES, Roger Andrew
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2013-06-30

PHILLIPS, Judith Carlyon
Secretary - Resigned
Appointed: 2013-06-30
Resigned: 2015-10-30

POLLARD, Carolyn Jane
Secretary - Resigned
Appointed: 2015-10-30
Resigned: 2018-12-03

WAKEFIELD, Nicholas Jeremy
Secretary - Resigned
Appointed: 2004-11-26
Resigned: 2004-12-01

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-05-25
Resigned: 2011-08-15

BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2004-11-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2004-01-16

OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
05148362
LIVE
Date Incorporated:

ANDREWS, Paul Simon
Director - Active
Appointed: 2014-01-24

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2018-02-27

DARCH, Richard
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-06-30

KENWORTHY, Gareth
Director - Active
Appointed: 2017-09-19

RAVI KUMAR, Balasingham
Director - Active
Appointed: 2016-03-14

ARIF, Nafees
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-10-20

BAWN, James Raymond
Director - Resigned
Appointed: 2013-11-21
Resigned: 2015-06-18

BOOTH, Ian
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-02-23

BOYD, Darrell
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-02-27

DRURY, James
Director - Resigned
Appointed: 2014-06-11
Resigned: 2016-08-09

GILES, Kenneth Raymond, Professor
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-01-12

GRINONNEAU, Mark William
Director - Resigned
Appointed: 2015-06-18
Resigned: 2016-03-14

HARTSHORNE, David John Morice
Director - Resigned
Appointed: 2013-10-03
Resigned: 2015-02-27

JONES, David Richard
Director - Resigned
Appointed: 2011-09-21
Resigned: 2014-01-24

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2013-11-21
Resigned: 2016-10-05

LEJK, Antek Stefan
Director - Resigned
Appointed: 2011-09-06
Resigned: 2015-06-18

MILLS, Sonia Brenda
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-11-08

MINION, Stephen Gregory
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-09-21

PITT, Clive Harry
Director - Resigned
Appointed: 2011-10-20
Resigned: 2013-11-21

RELIHAN, Riana
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-03-31

SHRIMPTON, Ian Matthew
Director - Resigned
Appointed: 2011-09-21
Resigned: 2013-10-01

SIMPSON, Jonathan Michael
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-06-30

TAIT, Matthew John
Director - Resigned
Appointed: 2010-09-29
Resigned: 2013-03-31

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

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-08

OXFORD INFRACARE LIFT LIMITED
Director - Resigned
Appointed: 2004-06-08
Resigned: 2012-06-07

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

DAVIES, Roger Andrew
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2013-06-30

PHILLIPS, Judith Carlyon
Secretary - Resigned
Appointed: 2013-06-30
Resigned: 2015-10-30

POLLARD, Carolyn Jane
Secretary - Resigned
Appointed: 2015-10-30
Resigned: 2018-12-03

WAKEFIELD, Nicholas Jeremy
Secretary - Resigned
Appointed: 2004-11-26
Resigned: 2005-05-25

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-05-25
Resigned: 2011-08-15

BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-06-08
Resigned: 2004-11-26

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-08

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

OXFORD INFRACARE DEVELOPMENTS LIMITED
05017114
LIVE
Date Incorporated:

ANDREWS, Paul Simon
Director - Active
Appointed: 2014-01-24

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2018-02-27

DARCH, Richard
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-06-30

KENWORTHY, Gareth
Director - Active
Appointed: 2017-09-19

RAVI KUMAR, Balasingham
Director - Active
Appointed: 2016-03-14

ARIF, Nafees
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-10-20

BAWN, James Raymond
Director - Resigned
Appointed: 2013-11-21
Resigned: 2015-06-18

BEVAN ASHFORD NOMINEES LIMITED
Director - Resigned
Appointed: 2004-01-16
Resigned: 2004-11-26

BOOTH, Ian
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-02-23

BOYD, Darrell
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-02-27

DRURY, James
Director - Resigned
Appointed: 2014-06-11
Resigned: 2016-08-09

GILES, Kenneth Raymond, Professor
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-01-12

GRINONNEAU, Mark William
Director - Resigned
Appointed: 2015-06-18
Resigned: 2016-03-14

HARTSHORNE, David John Morice
Director - Resigned
Appointed: 2013-10-03
Resigned: 2015-02-27

JONES, David Richard
Director - Resigned
Appointed: 2011-09-21
Resigned: 2014-01-24

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2013-11-21
Resigned: 2016-10-05

LEJK, Antek Stefan
Director - Resigned
Appointed: 2011-09-06
Resigned: 2015-06-18

MILLS, Sonia Brenda
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-11-08

MINION, Stephen Gregory
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-09-21

PITT, Clive Harry
Director - Resigned
Appointed: 2011-10-20
Resigned: 2013-11-21

RELIHAN, Riana
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-03-31

SHRIMPTON, Ian Matthew
Director - Resigned
Appointed: 2011-09-21
Resigned: 2013-10-01

SIMPSON, Jonathan Michael
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-06-30

TAIT, Matthew John
Director - Resigned
Appointed: 2010-09-29
Resigned: 2013-03-31

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

OXFORD INFRACARE LIFT LIMITED
Director - Resigned
Appointed: 2004-11-26
Resigned: 2012-06-21

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

DAVIES, Roger Andrew
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2013-06-30

PHILLIPS, Judith Carlyon
Secretary - Resigned
Appointed: 2013-06-30
Resigned: 2015-10-30

POLLARD, Carolyn Jane
Secretary - Resigned
Appointed: 2015-10-30
Resigned: 2018-12-03

WAKEFIELD, Nicholas Jeremy
Secretary - Resigned
Appointed: 2004-11-26
Resigned: 2004-12-01

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-05-25
Resigned: 2011-08-15

BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2004-11-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2004-01-16

FMH FUNDCO LIMITED
07292038
LIVE
Date Incorporated:

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2014-06-01
Resigned: 2017-08-08

CONROY, Bernadette Sarah
Director - Active
Appointed: 2013-04-26

HOLLWEY, Charles Richard
Director - Resigned
Appointed: 2013-10-14
Resigned: 2022-04-01

SCHRAMM, Frank Manfred
Director - Resigned
Appointed: 2014-11-24
Resigned: 2024-01-31

SHOPOV, Georgi
Director - Active
Appointed: 2020-02-03

TAYLER, Ian
Director - Active
Appointed: 2013-03-27

ACKLAM, Simon David
Director - Resigned
Appointed: 2010-06-22
Resigned: 2014-02-20

BLAIR, Alison Mary
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-12-17

BOLDEN, Ian Anthony
Director - Resigned
Appointed: 2010-12-14
Resigned: 2011-01-18

CRESSWELL, Richard Tom
Director - Resigned
Appointed: 2010-06-22
Resigned: 2010-10-19

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-08-08
Resigned: 2018-05-30

FARRANT, Adrian John
Director - Resigned
Appointed: 2010-12-14
Resigned: 2011-07-28

HARRIS, Nicholas Forster
Director - Resigned
Appointed: 2011-01-18
Resigned: 2013-03-27

JACOBS, Stephen Melvyn Edward
Director - Resigned
Appointed: 2010-12-14
Resigned: 2012-07-04

MCDONNELL, Alison
Director - Resigned
Appointed: 2019-05-09
Resigned: 2020-02-03

MCGIRK, Paul James
Director - Resigned
Appointed: 2011-07-28
Resigned: 2013-02-20

NAAFS, Albert Hendrik
Director - Resigned
Appointed: 2015-05-26
Resigned: 2018-10-22

QUINN, Julie Michelle
Director - Resigned
Appointed: 2011-01-18
Resigned: 2011-04-04

SELLERS, Stanley Adrian
Director - Resigned
Appointed: 2010-06-22
Resigned: 2014-03-31

SHARPE, Tim Frank
Director - Resigned
Appointed: 2010-06-22
Resigned: 2013-06-06

SIEW, Elaine Ee Leng
Director - Resigned
Appointed: 2010-07-22
Resigned: 2014-11-24

SPEER, Arne
Director - Resigned
Appointed: 2013-06-06
Resigned: 2015-05-26

SPENCE, Graham Michael
Director - Resigned
Appointed: 2010-10-19
Resigned: 2011-10-11

WISE, Elizabeth
Director - Resigned
Appointed: 2012-12-17
Resigned: 2013-04-25

ROBINSON, Philippa Dawn
Director - Active
Appointed: 2021-10-26

COMMUNITY HEALTH PARTNERSHIPS LIMITED
04220587
LIVE
Date Incorporated:

ALEXANDER, Robert
Director - Active
Appointed: 2019-04-01

CONROY, Bernadette Sarah
Director - Resigned
Appointed: 2015-01-01
Resigned: 2021-12-31

DAY, Mark
Director - Resigned
Appointed: 2011-05-03
Resigned: 2020-11-20

HEWITT, Claire Jane
Director - Resigned
Appointed: 2018-10-30
Resigned: 2022-06-05

HUNT, Gillian Muriel
Director - Resigned
Appointed: 2017-10-01
Resigned: 2021-02-12

MASON, Catherine
Director - Active
Appointed: 2019-09-16

O'CONNELL, Susanna Mary, Dr
Director - Resigned
Appointed: 2005-01-26
Resigned: 2021-07-14

PATEL, Charaanjit Kaur Yogeshbhai
Director - Active
Appointed: 2019-03-01

STRATHDEE, Geraldine Mary, Dr
Director - Active
Appointed: 2019-03-01

TWITE, Malcolm Douglas
Director - Resigned
Appointed: 2018-06-18
Resigned: 2021-07-14

BACON, John William
Director - Resigned
Appointed: 2011-02-16
Resigned: 2019-09-16

BALDWIN, Richard Keith, Dr
Director - Resigned
Appointed: 2001-11-15
Resigned: 2010-07-30

BEER, Nigel Jonathan
Director - Resigned
Appointed: 2008-04-30
Resigned: 2019-07-31

BEHAN, David, Sir
Director - Resigned
Appointed: 2007-10-19
Resigned: 2009-12-07

BELFIELD, Stuart Gary
Director - Resigned
Appointed: 2004-09-17
Resigned: 2007-04-16

BICKNELL, Anthony Guy Kirsten
Director - Resigned
Appointed: 2008-06-20
Resigned: 2009-04-03

CLYNE, Patrick Joe
Director - Resigned
Appointed: 2010-01-29
Resigned: 2013-09-24

CLYNE, Patrick Joseph
Director - Resigned
Appointed: 2003-10-23
Resigned: 2004-12-07

COATES, Peter Alexander
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-01-26

COLIN THOME, David Geoffrey, Professor
Director - Resigned
Appointed: 2004-06-11
Resigned: 2007-08-15

EVERINGTON, Anthony Herbert, Dr
Director - Resigned
Appointed: 2002-01-01
Resigned: 2007-05-31

FARLEY, George Peter
Director - Resigned
Appointed: 2008-06-20
Resigned: 2009-05-06

GOLDSTONE, David Lionel Alexander
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-11-11

HOLDEN, John Michael
Director - Resigned
Appointed: 2005-01-27
Resigned: 2005-04-20

JOHNS, Anthony Brian
Director - Resigned
Appointed: 2002-04-19
Resigned: 2005-04-18

LEJK, Antek Stefan
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-01-29

MACGREGOR, Donald Roy, Dr
Director - Resigned
Appointed: 2007-10-31
Resigned: 2011-05-06

MASTERSON, Benjamin Michael Patrick
Director - Resigned
Appointed: 2010-11-29
Resigned: 2019-10-18

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2001-09-13
Resigned: 2003-06-30

POPE, John Charles
Director - Resigned
Appointed: 2007-04-13
Resigned: 2008-04-21

PRIDEAUX, Angela Isabella Agnes, Dr
Director - Resigned
Appointed: 2011-05-03
Resigned: 2011-11-13

RAPER, Sarah Anne, Dr
Director - Resigned
Appointed: 2011-05-03
Resigned: 2016-08-05

RASSELL, Caroline Jane
Director - Resigned
Appointed: 2009-06-19
Resigned: 2012-08-14

RICH, Michael William
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-09-13

ROSE, Andrew Martin
Director - Resigned
Appointed: 2005-04-18
Resigned: 2006-12-15

STEWART, James Alexander Gustave Harold
Director - Resigned
Appointed: 2001-09-13
Resigned: 2006-12-15

SUNNUCKS, William D'Urban
Director - Resigned
Appointed: 2001-09-13
Resigned: 2001-10-08

WARNER, William
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-09-13

WEARMOUTH, Peter
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-01-07

WEBSTER, Robert
Director - Resigned
Appointed: 2001-09-14
Resigned: 2003-10-16

SPENCE, Graham Michael
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-06-29

ARIF, Nafees
Director - Active
Appointed: 2021-12-01

FARRINGTON CHADD, Wendy
Director - Active
Appointed: 2021-07-14

MASTERSON, Ben
Director - Active
Appointed: 2022-06-06

WILLIAMS, Richard Stephen
Director - Active
Appointed: 2022-01-18

HOLLOWAY, Matthew Thomas
Director - Resigned
Appointed: 2021-07-14
Resigned: 2021-12-22

GOLDSTONE, David Lionel Alexander
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2003-10-10

HAMBLEY, Elizabeth
Secretary - Resigned
Appointed: 2001-09-13
Resigned: 2002-10-28

MACGREGOR, Donald Roy, Dr
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2007-10-31

WARD, Lesley Anne
Secretary - Resigned
Appointed: 2003-10-10
Resigned: 2006-12-15

WEBSTER, Paul Barnaby
Secretary - Resigned
Appointed: 2007-03-06
Resigned: 2012-10-12

WILSON, Rebecca Claire Hartle
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2007-03-06

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-21
Resigned: 2001-09-13

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

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

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2005-03-11
Resigned: 2010-12-01

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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