OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED

Company number 05017127

40 officers / 36 resignations

BROWN, Georgina Claire

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Active): Secretary
• Appointed on: 7 December 2021

ANDREWS, Paul Simon

• Correspondence address: 3 More London Riverside, More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

NASIR, Affan

• Correspondence address: 105 Piccadilly, London, England, W1J 7NJ
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 21 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WATERS, Simon Christopher

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manager

BEVAN, Daniel Peter

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 3 December 2018
• Resigned on: 1 March 2021

DAVIES, Roger Andrew

• Correspondence address: Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
• Role (Resigned): Secretary
• Appointed on: 15 August 2011
• Resigned on: 30 June 2013

HOLLAND, Andrew Philip

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2021
• Resigned on: 7 December 2021

PHILLIPS, Judith Carlyon

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
• Role (Resigned): Secretary
• Appointed on: 30 June 2013
• Resigned on: 30 October 2015

POLLARD, Carolyn Jane

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 30 October 2015
• Resigned on: 3 December 2018

WAKEFIELD, Nicholas Jeremy

• Correspondence address: Julian Hill House, Julian Hill, Harrow-On-The-Hill, Middlesex, HA1 3NE
• Role (Resigned): Secretary
• Appointed on: 26 November 2004
• Resigned on: 1 December 2004
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 15 August 2011

BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 35 Colston Avenue, Bristol, Avon, BS1 4TT
• Role (Resigned): Secretary
• Appointed on: 16 January 2004
• Resigned on: 26 November 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2004
• Resigned on: 16 January 2004

ARIF, Nafees

• Correspondence address: Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 29 September 2010
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAWN, James Raymond

• Correspondence address: Chp, Skipton House, London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 21 November 2013
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Building Surveyor

BEAUMONT, Sarah Ann

• Correspondence address: Fulcrum Infrastructure Group, 105 Piccadilly, London, England, W1J 7NJ
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 27 February 2018
• Resigned on: 21 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOOTH, Ian

• Correspondence address: The Priory, Stomp Road, Burnham, Bucks, United Kingdom, SL1 7LW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 September 2010
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BOYD, Darrell

• Correspondence address: 105 Piccadilly, Piccadilly, London, England, W1J 7NJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 6 October 2016
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Project Director

DARCH, Richard

• Correspondence address: Archus Limited, Northgate House, Upper Borough Walls, Bath, England, BA1 1RG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 November 2017
• Resigned on: 21 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARCH, Richard

• Correspondence address: Ashley House, 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 October 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRURY, James

• Correspondence address: Jubilee House, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 2LH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 June 2014
• Resigned on: 9 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILES, Kenneth Raymond, Professor

• Correspondence address: Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 29 September 2010
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRINONNEAU, Mark William

• Correspondence address: Skipton House, London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 June 2015
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARTSHORNE, David John Morice

• Correspondence address: Ashley House, 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 3 October 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Charted Engineer

JONES, David Richard

• Correspondence address: 2 London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 21 September 2011
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KENWORTHY, Gareth

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 September 2017
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

LAWTON-WALLACE, Adrian John

• Correspondence address: 105 Piccadilly, London, England, W1J 7NJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 November 2013
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LEJK, Antek Stefan

• Correspondence address: 133-155, Waterloo Road, London, United Kingdom, SE1 8UG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 September 2011
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCELDUFF, Neil Terence

• Correspondence address: Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 February 2011
• Resigned on: 6 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Senior Regional Director

MILLS, Sonia Brenda

• Correspondence address: Jubilee House, 5510, John Smith Drive, Oxford Business Park South, Oxford, OX4 2LH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 29 September 2010
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Nhs Chief Executive

MINION, Stephen Gregory

• Correspondence address: The Priory, Stomp Road, Burnham, Bucks, United Kingdom, SL1 7LW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 29 September 2010
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PITT, Clive Harry

• Correspondence address: North Suite Park Lorne, 111, Park Road, London, United Kingdom, NW8 7JL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 December 2011
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RAVI KUMAR, Balasingham

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 14 March 2016
• Resigned on: 25 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RELIHAN, Riana

• Correspondence address: Jubilee House, 5510 John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2LH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 December 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

SHRIMPTON, Ian Matthew

• Correspondence address: The Priory, Stomp Road, Burnham, Slough, United Kingdom, SL1 7LW
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 21 September 2011
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director