INFRACARE PARTNERING LIMITED

3 More London Riverside, London, SE1 2AQ, United Kingdom
StatusACTIVE
Company No.04613605
CategoryPrivate Limited Company
Incorporated10 Dec 2002
Age21 years, 5 months, 11 days
JurisdictionEngland Wales

SUMMARY

INFRACARE PARTNERING LIMITED is an active private limited company with number 04613605. It was incorporated 21 years, 5 months, 11 days ago, on 10 December 2002. The company address is 3 More London Riverside, London, SE1 2AQ, United Kingdom.



People

MOTAMED, Laila Charlotte

Secretary

ACTIVE

Assigned on 30 Sep 2022

Current time on role 1 year, 7 months, 21 days

ANDREWS, Paul Simon

Director

Director

ACTIVE

Assigned on 30 Sep 2022

Current time on role 1 year, 7 months, 21 days

CROWE, Simon Paul

Secretary

Accountant

RESIGNED

Assigned on 10 Dec 2002

Resigned on 05 Mar 2003

Time on role 2 months, 26 days

LEWIS, Neil Dewar

Secretary

Investment Banker

RESIGNED

Assigned on 15 Nov 2005

Resigned on 31 Jul 2008

Time on role 2 years, 8 months, 16 days

MINION, Kate Elizabeth

Secretary

RESIGNED

Assigned on 31 Jul 2008

Resigned on 30 Sep 2022

Time on role 14 years, 1 month, 30 days

A G SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 25 Jan 2005

Resigned on 15 Nov 2005

Time on role 9 months, 21 days

BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 05 Mar 2003

Resigned on 25 Jan 2005

Time on role 1 year, 10 months, 20 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 10 Dec 2002

Resigned on 10 Dec 2002

Time on role

ANDREWS, Paul Simon

Director

Investment Banker

RESIGNED

Assigned on 14 Feb 2007

Resigned on 30 Apr 2010

Time on role 3 years, 2 months, 16 days

BLANEY, Hugh Luke

Director

Investment Banker

RESIGNED

Assigned on 15 Nov 2005

Resigned on 13 Jun 2008

Time on role 2 years, 6 months, 28 days

COOK, Allan Cameron

Director

Director

RESIGNED

Assigned on 13 Jun 2008

Resigned on 30 Apr 2010

Time on role 1 year, 10 months, 17 days

CROWE, Simon Paul

Director

Accountant

RESIGNED

Assigned on 10 Dec 2002

Resigned on 05 Mar 2003

Time on role 2 months, 26 days

DARCH, Joy Louise

Director

Registered General Nurse

RESIGNED

Assigned on 10 Dec 2002

Resigned on 31 Mar 2003

Time on role 3 months, 21 days

DARCH, Richard

Director

Director

RESIGNED

Assigned on 01 Aug 2013

Resigned on 05 Aug 2014

Time on role 1 year, 4 days

DARCH, Richard

Director

Director

RESIGNED

Assigned on 31 Mar 2003

Resigned on 17 Jan 2008

Time on role 4 years, 9 months, 17 days

FROST, Giles James

Director

Investment Banker

RESIGNED

Assigned on 15 Nov 2005

Resigned on 14 Feb 2007

Time on role 1 year, 2 months, 29 days

HARTSHORNE, David John Morice

Director

Chief Operating Officer

RESIGNED

Assigned on 01 Aug 2013

Resigned on 27 Feb 2015

Time on role 1 year, 6 months, 26 days

HATHAWAY, James Andrew John

Director

Head Of Finance

RESIGNED

Assigned on 05 Aug 2014

Resigned on 07 May 2020

Time on role 5 years, 9 months, 2 days

HOLMES, Jonathan

Director

Director

RESIGNED

Assigned on 13 Jun 2008

Resigned on 07 May 2020

Time on role 11 years, 10 months, 24 days

MINION, Stephen Gregory

Director

Director

RESIGNED

Assigned on 07 May 2020

Resigned on 30 Sep 2022

Time on role 2 years, 4 months, 23 days

MINION, Stephen Gregory

Director

Director

RESIGNED

Assigned on 31 May 2010

Resigned on 01 Aug 2013

Time on role 3 years, 2 months, 1 day

POKORA, David Bernard

Director

Director

RESIGNED

Assigned on 13 Mar 2006

Resigned on 31 May 2010

Time on role 4 years, 2 months, 18 days

SQUIRE, Julian Francis

Director

Director

RESIGNED

Assigned on 17 Jan 2003

Resigned on 28 Apr 2006

Time on role 3 years, 3 months, 11 days

WAKEFIELD, Nicholas Jeremy

Director

Director

RESIGNED

Assigned on 04 Apr 2003

Resigned on 07 Aug 2007

Time on role 4 years, 4 months, 3 days

WALKER, Bruce Layland

Director

London

RESIGNED

Assigned on 13 Jun 2008

Resigned on 22 Feb 2010

Time on role 1 year, 8 months, 9 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 10 Dec 2002

Resigned on 10 Dec 2002

Time on role


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