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oxford infracare lift limited

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OXFORD INFRACARE LIFT LIMITED
Address: WR12 7LJ, United Kingdom

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

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2011-02-23
Resigned: 2011-09-06

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

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

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2011-02-23
Resigned: 2011-09-06

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

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

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2011-02-23
Resigned: 2011-09-06

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

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 LIFT (1) LIMITED
05017161
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 - Resigned
Appointed: 2016-03-14
Resigned: 2021-11-18

WATERS, Simon Christopher
Director - Active
Appointed: 2021-11-18

ARIF, Nafees
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-10-19

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

BRAND, Paul Edward
Director - Resigned
Appointed: 2015-02-27
Resigned: 2015-12-08

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

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2011-02-23
Resigned: 2011-09-06

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: 2013-08-15

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

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

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

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

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

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