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Companies/04899270

Bristol Infracare Lift Limited

Other letting and operating of own or leased real estate · Tewkesbury

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Infracare Bristol LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-15 · No cessation recorded

Source record 115087595
Community Health PartnershipsCorporate
Shares: over 25%, up to 50%

Notified 2016-09-15 · No cessation recorded

Source record 115087598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 47 historical
SW
Simon WatersCurrent director
Appointed 2025-07-04 · 1 yr · Regional Director
+49 others
AH
Andrew HollandCurrent secretary
Appointed 2024-09-26 · 2 yrs
+50 others
AN
Affan NasirCurrent director
Appointed 2024-03-21 · 2 yrs · Chief Financial Officer
+74 others
PA
Paul AndrewsCurrent director
Appointed 2011-05-24 · 15 yrs · Director
+65 others
Show 47 historical appointments
AA
Akinola AmusuResigned director
Resigned 2025-01-12 · 1 yr · Regional Director
SW
Simon WatersResigned director
Resigned 2021-11-18 · 3 yrs · Regional Director
GB
Georgina BrownResigned secretary
Resigned 2021-09-01 · 3 yrs
AH
Andrew HollandResigned secretary
Resigned 2021-03-01
ST
Sarah TrueloveResigned director
Resigned 2020-02-24 · 5 yrs · Deputy Ceo / Cfo
DB
Daniel BevanResigned secretary
Resigned 2018-12-03 · 2 yrs
SB
Sarah BeaumontResigned director
Resigned 2018-02-27 · 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
BR
Balasingham Ravi KumarResigned director
Resigned 2016-03-14 · 5 yrs · Investment Manager
CP
Carolyn PollardResigned secretary
Resigned 2015-10-30 · 3 yrs
MG
Mark GrinonneauResigned director
Resigned 2015-06-18 · Company Director
RW
Richard WarnerResigned director
Resigned 2015-02-27 · 2 yrs · Business Development Director
JB
James BawnResigned director
Resigned 2013-11-21 · 1 yr · Building Surveyor
JP
Judith PhillipsResigned secretary
Resigned 2013-06-30 · 2 yrs
RD
Roger DaviesResigned secretary
Resigned 2012-09-01
AL
Adrian Lawton WallaceResigned director
Resigned 2012-02-28 · 4 yrs · Director
NM
Neil McelduffResigned director
Resigned 2011-09-06 · 3 yrs · Alternate Director
DH
David HartshorneResigned director
Resigned 2011-05-24 · 3 yrs · Director
AL
Antek LejkResigned director
Resigned 2011-04-01 · 4 yrs · Director
EK
Edmund KingResigned director
Resigned 2011-01-25 · None
EH
Eric HemmingResigned director
Resigned 2011-01-25 · Business Adviser
RA
Richard AshcroftResigned director
Resigned 2010-02-23 · 2 yrs · Chief Executive
JH
Jonathan HolmesResigned director
Resigned 2009-11-23 · 3 yrs · Alternate Director
NA
Nafees ArifResigned director
Resigned 2009-07-21 · 1 yr · Accountant
SM
Stephen MinionResigned director
Resigned 2008-08-26 · 2 yrs · Company Director
DT
David TappinResigned director
Resigned 2008-08-18 · 2 yrs · Health Services Manager
DB
David BowlerResigned director
Resigned 2008-04-22 · 1 yr · Director
SB
Stephen BoardmanResigned director
Resigned 2007-01-23 · 1 yr · NHS Director
IB
Ian BoothResigned director
Resigned 2007-01-03 · 4 yrs · Investment Manager
AB
Andrew BennettResigned director
Resigned 2006-10-24 · 6 yrs · Director
DP
David PokoraResigned director
Resigned 2006-03-13 · 5 yrs · Director
JT
James ThomsonResigned director
Resigned 2005-10-20 · 2 yrs · Director
EP
Eugene PrinslooResigned director
Resigned 2005-06-28 · 4 yrs · Accountant
CorpA G Secretarial LimitedResigned secretary
Resigned 2005-04-29 · 7 yrs
AW
Arthur WilsonResigned director
Resigned 2004-10-26 · 1 yr · Company Director
RP
Robert ParkerResigned director
Resigned 2004-09-28 · 6 yrs · Consultant
DJ
Douglas JossResigned director
Resigned 2004-06-22 · 6 yrs · Company Director
DE
Deborah EvansResigned director
Resigned 2004-05-07 · 8 yrs · Alternate Director
TC
Timothy ChallisResigned director
Resigned 2004-05-07 · 1 yr · Chartered Surveyor
RD
Richard DarchResigned director
Resigned 2004-05-07 · 3 yrs · Director
NW
Nicholas WakefieldResigned director
Resigned 2004-05-07 · 3 yrs · Director
JS
Julian SquireResigned director
Resigned 2004-05-07 · 1 yr · Chief Executive
MP
Mark PearsResigned director
Resigned 2004-05-07 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active