Infracare (Midlands) Limited
Private Limited Company · Tewkesbury
ActiveUnited KingdomIncorporated 2003Private 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 2017-01-22 · No cessation recorded
Source record 115069735Equitix Infrastructure 3 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-01-22 · No cessation recorded
Source record 115466872People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 37 historicalShow 37 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
RD
Richard DarchResigned director
Resigned 2017-11-22 · 4 yrs · Company 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
PS
Peter SheldrakeResigned director
Resigned 2014-01-21 · 4 yrs · Company Director
PC
Paul CarrollResigned director
Resigned 2012-05-25 · 1 yr · Accountant
DH
David HartshorneResigned director
Resigned 2010-02-22 · 5 yrs · Chief Operating Officer
JH
Jonathan HolmesResigned director
Resigned 2008-07-08 · 5 yrs · Chief Executive
BW
Bruce WalkerResigned director
Resigned 2008-07-08 · 1 yr · Finance Director
MD
Matthew DyerResigned director
Resigned 2008-04-09 · 2 yrs · Project Finance Director
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 · 4 yrs · Investment Banker
GF
Giles FrostResigned director
Resigned 2005-12-16 · 1 yr · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2005-08-14 · 10 yrs
PD
Peter DicksonResigned director
Resigned 2005-08-14 · Director
MS
Mark SavageResigned director
Resigned 2004-10-01 · 3 yrs · Director
NR
Nigel RawlingsResigned director
Resigned 2004-03-29 · 8 yrs · Chartered Accountant
CP
Christopher PapeResigned director
Resigned 2003-12-15 · 3 yrs · Director
AM
Andrew McphersonResigned director
Resigned 2003-05-02 · Director
RD
Richard DarchResigned director
Resigned 2003-05-02 · 4 yrs · Director
NW
Nicholas WakefieldResigned director
Resigned 2003-05-02 · 4 yrs · Director
RS
Robert SmaylenResigned director
Resigned 2003-05-02 · 2 yrs · Director
JS
Julian SquireResigned director
Resigned 2003-05-02 · 2 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-01-22
CorpInstant Companies LimitedResigned director
Resigned 2003-01-22
CorpBevan Ashford Nominees LimitedResigned director
Resigned 2003-01-22 · Company Secretarial Services
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active