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Companies/05017127

Oxford Infracare Lift Holdings (1) Limited

Private Limited Company · Tewkesbury

ActiveUnited KingdomIncorporated 2004Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-16 · No cessation recorded

Source record 134400825

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 38 historical
SW
Simon WatersCurrent director
Appointed 2025-07-04 · 1 yr · Regional Director
+49 others
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
PA
Paul AndrewsCurrent director
Appointed 2014-01-24 · 12 yrs · Investment Director
+65 others
Show 38 historical appointments
AA
Akinola AmusuResigned director
Resigned 2025-01-12 · 1 yr · Regional Director
GB
Georgina BrownResigned secretary
Resigned 2021-12-07 · 2 yrs
SW
Simon WatersResigned director
Resigned 2021-12-07 · 3 yrs · Regional Manager
AH
Andrew HollandResigned secretary
Resigned 2021-03-01
DB
Daniel BevanResigned secretary
Resigned 2018-12-03 · 2 yrs
SB
Sarah BeaumontResigned director
Resigned 2018-02-27 · 6 yrs · Chartered Accountant
RD
Richard DarchResigned director
Resigned 2017-11-14 · 4 yrs · Company Director
GK
Gareth KenworthyResigned director
Resigned 2017-09-19 · 5 yrs · Director Of Finance
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
JD
James DruryResigned director
Resigned 2014-06-11 · 2 yrs · Chartered Accountant
AL
Adrian Lawton WallaceResigned director
Resigned 2013-11-21 · 2 yrs · Chartered Surveyor
JB
James BawnResigned director
Resigned 2013-11-21 · 1 yr · Building Surveyor
DH
David HartshorneResigned director
Resigned 2013-10-03 · 1 yr · Charted Engineer
JP
Judith PhillipsResigned secretary
Resigned 2013-06-30 · 2 yrs
CP
Clive PittResigned director
Resigned 2011-12-20 · 1 yr · Director
RR
Riana RelihanResigned director
Resigned 2011-12-16 · 1 yr · Alternate Director
IS
Ian ShrimptonResigned director
Resigned 2011-09-21 · 2 yrs · Director
DJ
David JonesResigned director
Resigned 2011-09-21 · 2 yrs · Director
AL
Antek LejkResigned director
Resigned 2011-09-06 · 3 yrs · Director
RD
Roger DaviesResigned secretary
Resigned 2011-08-15 · 1 yr
NM
Neil McelduffResigned director
Resigned 2011-02-23 · Senior Regional Director
JS
Jonathan SimpsonResigned director
Resigned 2010-09-29 · Director
NA
Nafees ArifResigned director
Resigned 2010-09-29 · 1 yr · Accountant
IB
Ian BoothResigned director
Resigned 2010-09-29 · Investment Manager
SM
Sonia MillsResigned director
Resigned 2010-09-29 · 1 yr · NHS Chief Executive
MT
Matthew TaitResigned director
Resigned 2010-09-29 · 2 yrs · Director Of Finance And Performance
KG
Kenneth GilesResigned director
Resigned 2010-09-29 · 1 yr · Director
SM
Stephen MinionResigned director
Resigned 2010-09-29 · Company Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2005-05-25 · 6 yrs
NW
Nicholas WakefieldResigned secretary
Resigned 2004-11-26
Resigned 2004-10-26 · 7 yrs
Resigned 2004-01-16
Resigned 2004-01-16 · Corporate Body

Board profile

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