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Companies/04951877

Infracare Oxford Limited

Private Limited Company · 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

1 without an end date · 0 ceased
Infracare (South West) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-04 · No cessation recorded

Source record 107488635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
AH
Andrew HollandCurrent secretary
Appointed 2024-10-07 · 2 yrs
+50 others
AN
Affan NasirCurrent director
Appointed 2024-03-21 · 2 yrs · Chief Financial Officer
+74 others
AC
Allan CookCurrent director
Appointed 2013-08-01 · 13 yrs · Director
+33 others
PA
Paul AndrewsCurrent director
Appointed 2013-08-01 · 13 yrs · Infrastructure Developer
+65 others
Show 37 historical appointments
SW
Simon WatersResigned director
Resigned 2021-12-08 · Regional Director
GB
Georgina BrownResigned secretary
Resigned 2021-06-16 · 3 yrs
AH
Andrew HollandResigned secretary
Resigned 2021-03-01
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 2012-10-11 · Director
JS
Jonathan SimpsonResigned director
Resigned 2010-08-16 · Director
DH
David HartshorneResigned director
Resigned 2010-02-22 · 5 yrs · Chief Operating Officer
NA
Nafees ArifResigned director
Resigned 2009-10-01 · 3 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
SM
Stephen MinionResigned director
Resigned 2008-08-08 · 2 yrs · Director
EP
Eugene PrinslooResigned director
Resigned 2008-04-01 · 2 yrs · Accountant
DB
David BowlerResigned director
Resigned 2008-03-14 · 1 yr · Director
AW
Antony WaltersResigned director
Resigned 2007-05-01 · 2 yrs · Director
DP
David PokoraResigned director
Resigned 2007-04-16 · 3 yrs · Director
ME
Martin EbsworthResigned director
Resigned 2006-09-29 · 3 yrs · Estates Manager
JH
John HoodResigned director
Resigned 2006-03-10 · 1 yr · Finance Director
DP
David ParkerResigned director
Resigned 2006-02-04 · Lift Business Manager
CorpA G Secretarial LimitedResigned secretary
Resigned 2005-04-12 · 10 yrs
RT
Richard TaylorResigned director
Resigned 2005-01-21 · 3 yrs · Director
CP
Christopher PapeResigned director
Resigned 2004-11-15 · 3 yrs · Managing Director
MS
Mark SavageResigned director
Resigned 2004-11-15 · 3 yrs · Director
JT
James ThomsonResigned director
Resigned 2004-11-15 · 3 yrs · Director
NW
Nicholas WakefieldResigned director
Resigned 2004-11-15 · 2 yrs · Director
RS
Robert SmaylenResigned director
Resigned 2004-11-15 · 1 yr · Director
DM
David MaceResigned director
Resigned 2004-11-15 · 3 yrs · Chartered Surveyor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-11-04
RD
Richard DarchResigned director
Resigned 2003-11-04 · 4 yrs · Director
JS
Julian SquireResigned director
Resigned 2003-11-04 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active