Infracare (South West) Limited
Private Limited Company · Tewkesbury
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedInfracare Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-10 · No cessation recorded
Source record 111894221Fulcrum Infrastructure Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-10 · No cessation recorded
Source record 111894222People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 41 historicalShow 41 historical appointments
GB
Georgina BrownResigned secretary
Resigned 2021-09-06 · 3 yrs
AH
Andrew HollandResigned secretary
Resigned 2021-03-01
SM
Stephen MinionResigned director
Resigned 2020-06-27 · 2 yrs · Commercial Director
DB
Daniel BevanResigned secretary
Resigned 2018-12-03 · 2 yrs
SB
Sarah BeaumontResigned director
Resigned 2018-02-20 · 6 yrs · Chartered Accountant
RD
Richard DarchResigned director
Resigned 2017-11-14 · 4 yrs · Company Director
DB
Darrell BoydResigned director
Resigned 2016-10-06 · 1 yr · Project Director
CP
Carolyn PollardResigned secretary
Resigned 2016-01-13 · 2 yrs
RW
Richard WarnerResigned director
Resigned 2015-02-27 · 2 yrs · Director Of Business Development
JH
James HathawayResigned director
Resigned 2014-08-05 · 5 yrs · Head Of Finance
AL
Adrian Lawton WallaceResigned director
Resigned 2013-01-21 · 3 yrs · Chartered Surveyor
CP
Clive PittResigned director
Resigned 2011-10-11 · 1 yr · Director
DH
David HartshorneResigned director
Resigned 2010-02-22 · 5 yrs · Chief Operating Officer
NA
Nafees ArifResigned director
Resigned 2009-10-01 · 2 yrs · Accountant
JH
Jonathan HolmesResigned director
Resigned 2008-08-08 · 4 yrs · Chief Executive
BW
Bruce WalkerResigned director
Resigned 2008-08-08 · 1 yr · Finance Director
DB
David BowlerResigned director
Resigned 2008-03-14 · 1 yr · Director
EP
Eugene PrinslooResigned director
Resigned 2008-02-27 · 2 yrs · Accountant
AW
Antony WaltersResigned director
Resigned 2007-05-01 · 2 yrs · Director
ME
Martin EbsworthResigned director
Resigned 2006-09-29 · 3 yrs · Estates Manager
DP
David PokoraResigned director
Resigned 2006-03-13 · 4 yrs · Director
JH
John HoodResigned director
Resigned 2006-03-10 · 1 yr · Finance Director
DP
David ParkerResigned director
Resigned 2006-02-04 · Lift Business Manager
HB
Hugh BlaneyResigned director
Resigned 2005-12-16 · 2 yrs · Investment Banker
GF
Giles FrostResigned director
Resigned 2005-12-16 · 1 yr · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2005-04-12 · 10 yrs
MS
Mark SavageResigned director
Resigned 2004-10-01 · 3 yrs · Director
RT
Richard TaylorResigned director
Resigned 2004-10-01 · 2 yrs · Director
JT
James ThomsonResigned director
Resigned 2004-01-12 · 4 yrs · Accountant
CP
Christopher PapeResigned director
Resigned 2003-05-02 · 4 yrs · Managing Director
RD
Richard DarchResigned director
Resigned 2003-05-02 · 4 yrs · Director
NW
Nicholas WakefieldResigned director
Resigned 2003-05-02 · 4 yrs · Director
JS
Julian SquireResigned director
Resigned 2003-05-02 · 2 yrs · Director
DM
David MaceResigned director
Resigned 2003-05-02 · 3 yrs · Chartered Surveyor
RS
Robert SmaylenResigned director
Resigned 2003-05-01 · 2 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-12-10
CorpInstant Companies LimitedResigned director
Resigned 2002-12-10
CorpBevan Ashford Nominees LimitedResigned director
Resigned 2002-12-10 · Company Secretarial Services
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active