OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED: Directors

Overview

Company Name	OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05148362
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2004

Who are the officers of OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLAND, Andrew Philip International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Oct 07, 2024		Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				328140620001
ANDREWS, Paul Simon More London Riverside SE1 2AQ London 3 More London Riverside England	Jan 24, 2014		Director	More London Riverside SE1 2AQ London 3 More London Riverside England	England	British	1970-1	119057120007
NASIR, Affan Piccadilly W1J 7NJ London 105 England	Mar 21, 2024		Director	Piccadilly W1J 7NJ London 105 England	United Kingdom	British	1989-10	320846560001
WATERS, Simon Christopher Portland Street M1 3LD Manchester Suite 12b, Manchester One England	Jul 04, 2025		Director	Portland Street M1 3LD Manchester Suite 12b, Manchester One England	England	British	1972-7	168120580001
BEVAN, Daniel Peter International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Dec 03, 2018	Mar 01, 2021	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				253180020001
BROWN, Georgina Claire International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Sep 06, 2021	Oct 07, 2024	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				286946140001
DAVIES, Roger Andrew Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	Aug 15, 2011	Jun 30, 2013	Secretary	Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom				162558920001
HOLLAND, Andrew Philip International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Mar 01, 2021	Sep 03, 2021	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				280738930001
PHILLIPS, Judith Carlyon Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Jun 30, 2013	Oct 30, 2015	Secretary	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England				179475940001
POLLARD, Carolyn Jane International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Oct 30, 2015	Dec 03, 2018	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England				202466820001
WAKEFIELD, Nicholas Jeremy Julian Hill House Julian Hill HA1 3NE Harrow-On-The-Hill Middlesex	Nov 26, 2004	May 25, 2005	Secretary	Julian Hill House Julian Hill HA1 3NE Harrow-On-The-Hill Middlesex		British		68442650001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	May 25, 2005	Aug 15, 2011	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED 35 Colston Avenue BS1 4TT Bristol Avon	Jun 08, 2004	Nov 26, 2004	Secretary	35 Colston Avenue BS1 4TT Bristol Avon				101542850001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 08, 2004	Jun 08, 2004	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
AMUSU, Akinola Olatunji Okanlawon Manchester One 53 Portland Street M1 3LD Manchester Suite 12b England	Jan 12, 2025	Sep 04, 2026	Director	Manchester One 53 Portland Street M1 3LD Manchester Suite 12b England	United Kingdom	British	1976-8	330852040001
ARIF, Nafees c/o C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	Sep 29, 2010	Oct 20, 2011	Director	c/o C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	United Kingdom	British	1973-4	137288290001
BAWN, James Raymond c/o Chp London Road SE1 6LH London Skipton House England	Nov 21, 2013	Jun 18, 2015	Director	c/o Chp London Road SE1 6LH London Skipton House England	England	British	1976-8	181862610001
BEAUMONT, Sarah Ann 105 Piccadilly W1J 7NJ London Fulcrum Infrastructure Group England	Feb 27, 2018	Mar 21, 2024	Director	105 Piccadilly W1J 7NJ London Fulcrum Infrastructure Group England	United Kingdom	British	1982-5	184553180003
BOOTH, Ian Stomp Road SL1 7LW Burnham The Priory Bucks United Kingdom	Sep 29, 2010	Feb 23, 2011	Director	Stomp Road SL1 7LW Burnham The Priory Bucks United Kingdom	United Kingdom	British	1949-2	118447660001
BOYD, Darrell Piccadilly W1J 7NJ London 105 Piccadilly England	Oct 06, 2016	Feb 27, 2018	Director	Piccadilly W1J 7NJ London 105 Piccadilly England	England	British	1968-9	101269440003
DARCH, Richard Upper Borough Walls BA1 1RG Bath Archus Limited, Northgate House England	Nov 14, 2017	Jun 21, 2022	Director	Upper Borough Walls BA1 1RG Bath Archus Limited, Northgate House England	England	British	1961-12	178693100001
DARCH, Richard c/o Ashley House Plc Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	Oct 10, 2013	Jun 30, 2014	Director	c/o Ashley House Plc Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	England	British	1961-12	178693100001
DRURY, James John Smith Drive Oxford Business Park South OX4 2LH Oxford Jubilee House England	Jun 11, 2014	Aug 09, 2016	Director	John Smith Drive Oxford Business Park South OX4 2LH Oxford Jubilee House England	England	British	1969-7	189034380001
GILES, Kenneth Raymond, Professor c/o C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	Sep 29, 2010	Jan 12, 2012	Director	c/o C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	United Kingdom	British	1948-3	86021960001
GRINONNEAU, Mark William London Road SE1 6LH London Skipton House England	Jun 18, 2015	Mar 14, 2016	Director	London Road SE1 6LH London Skipton House England	United Kingdom	British	1970-4	323896400001
HARTSHORNE, David John Morice c/o Ashley House Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	Oct 03, 2013	Feb 27, 2015	Director	c/o Ashley House Cliveden Office Village, Lancaster Road Cressex Business Park HP12 3YZ High Wycombe 6 Buckinghamshire England	England	British	1954-4	87382740001
JONES, David Richard London Bridge SE1 9RA London Two United Kingdom	Sep 21, 2011	Jan 24, 2014	Director	London Bridge SE1 9RA London Two United Kingdom	England	British	1970-2	173331970001
KENWORTHY, Gareth International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Sep 19, 2017	Oct 14, 2022	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	England	British	1972-6	238117260001
LAWTON-WALLACE, Adrian John Piccadilly W1J 7NJ London 105 England	Nov 21, 2013	Oct 05, 2016	Director	Piccadilly W1J 7NJ London 105 England	United Kingdom	British	1971-4	178503820001
LEJK, Antek Stefan London Road SE1 6LH London Skipton House England	Sep 06, 2011	Jun 18, 2015	Director	London Road SE1 6LH London Skipton House England	England	British	1958-2	98946730001
MCELDUFF, Neil Terence c/o C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	Feb 23, 2011	Sep 06, 2011	Director	c/o C/O Mr R A Davies Farncombe WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom	England	British	1961-7	159952340001
MILLS, Sonia Brenda John Smith Drive Oxford Business Park South OX4 2LH Oxford Jubilee House, 5510 Oxfordshire	Sep 29, 2010	Nov 08, 2011	Director	John Smith Drive Oxford Business Park South OX4 2LH Oxford Jubilee House, 5510 Oxfordshire	England	British	1955-1	156008840001
MINION, Stephen Gregory Stomp Road SL1 7LW Burnham The Priory Bucks United Kingdom	Sep 29, 2010	Sep 21, 2011	Director	Stomp Road SL1 7LW Burnham The Priory Bucks United Kingdom	England	British	1946-12	40537330005
PITT, Clive Harry 111 Park Road NW8 7JL London North Suite Park Lorne United Kingdom	Oct 20, 2011	Nov 21, 2013	Director	111 Park Road NW8 7JL London North Suite Park Lorne United Kingdom	England	British	1963-9	125338850001
RAVI KUMAR, Balasingham International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Mar 14, 2016	Dec 08, 2021	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	United Kingdom	British	1975-3	201520500001

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