Advanced company searchLink opens in new window

ALLIANCE MEDICAL LIMITED

Company number 02128897

Filter officers

Filter officers

64 officers / 56 resignations

CAHILL, David Gerard James

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
Role Active
Director
Date of birth
September 1976
Appointed on
18 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial & Operations Director

CHAPMAN, Mark David

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
Role Active
Director
Date of birth
May 1972
Appointed on
12 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EVANS, Richard Harold

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
Role Active
Director
Date of birth
September 1963
Appointed on
6 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HART, Philip Michael

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
Role Active
Director
Date of birth
July 1981
Appointed on
26 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HAYES, Georgina

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
Role Active
Director
Date of birth
June 1978
Appointed on
8 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

MARSH, Howard Alexander David

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
Role Active
Director
Date of birth
July 1974
Appointed on
26 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

MERCIECA, Derrian

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
Role Active
Director
Date of birth
June 1963
Appointed on
8 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director Quality & Risk

RAMEN, Darren Krishen

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
Role Active
Director
Date of birth
February 1979
Appointed on
8 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CATTERMOLE, Ian Kendall

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
Role Resigned
Secretary
Appointed on
22 October 2010
Resigned on
1 September 2018
Nationality
British

JARMAN, Peter Raymond

Correspondence address
The Stables, 3 Fieldgate Lawn Fieldgate Lane, Kenilworth, Warwickshire, CV8 1RR
Role Resigned
Secretary
Appointed on
27 April 1998
Resigned on
21 June 2006

JOHN ADAM STREET NOMINEES LTD

Correspondence address
48 Moreton Street, Westminster, London, SW1V 2PB
Role Resigned
Secretary
Resigned on
1 November 1996

MCKENNA, Mairead Maria

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
Role Resigned
Secretary
Appointed on
29 August 2006
Resigned on
22 October 2010

THOMSON, Simon Alexander

Correspondence address
Cathalos School Lane, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
Role Resigned
Secretary
Appointed on
1 November 1996
Resigned on
25 March 1998

WALEY-COHEN, Robert Bernard

Correspondence address
18 Gilston Road, London, SW10 9SR
Role Resigned
Secretary
Appointed on
25 March 1998
Resigned on
27 April 1998
Nationality
United Kingdom
Occupation
Company Director

BEAUMONT, John Julius

Correspondence address
Feldon House Gilletts Lane, Upper Brailes, Banbury, Oxfordshire, OX15 5AU
Role Resigned
Director
Date of birth
October 1955
Appointed on
16 January 1998
Resigned on
30 July 2007
Nationality
British
Occupation
Operations Officer

BLOMFIELD, Guy Edward

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 January 2015
Resigned on
1 May 2019
Nationality
British
Country of residence
England
Occupation
Group Chief Operating Officer

BURLEY, Nicholas James

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
Role Resigned
Director
Date of birth
January 1968
Appointed on
30 January 2015
Resigned on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Financial Officer

COOK, Christopher John

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
Role Resigned
Director
Date of birth
December 1957
Appointed on
22 April 2010
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

COOK, Tina Leon

Correspondence address
6 Farm Close, Shipston On Stour, Warwickshire, CV36 4SB
Role Resigned
Director
Date of birth
June 1960
Appointed on
2 July 2001
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Hr Director

CURWELL, Terence

Correspondence address
Rosewood House 15 Meadow Road, Great Gransden, Sandy, Bedfordshire, SG19 3BD
Role Resigned
Director
Date of birth
May 1947
Appointed on
28 September 1998
Resigned on
15 June 2004
Nationality
British
Occupation
Sales Director

DAVIES, John Arwyn Lewis

Correspondence address
4 Finwood Close, Solihull, West Midlands, B92 9QN
Role Resigned
Director
Date of birth
January 1958
Appointed on
16 June 2003
Resigned on
30 November 2007
Nationality
British
Occupation
Company Director

DEAN, Gordon Douglas

Correspondence address
10 Honeywood House, 28 Alington Road, Poole, Dorset, BH14 8LZ
Role Resigned
Director
Date of birth
June 1937
Resigned on
27 April 1992
Nationality
British
Country of residence
England
Occupation
Company Director

DRAISEY, Mark Stewart

Correspondence address
22 Oakfield Road, Selly Park, Birmingham, West Midlands, B29 7EJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
20 December 2007
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

DUN, Andrew Frederick

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
Role Resigned
Director
Date of birth
November 1960
Appointed on
20 December 2007
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUN, Andrew Frederick

Correspondence address
22 Mariners Drive, Sneyd Park, Bristol, BS9 1QQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 July 2002
Resigned on
5 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Medical Director

EDEN, Roger Charles

Correspondence address
Peters Court Plymouth Drive, Barnt Green, Birmingham, West Midlands, B45 8JB
Role Resigned
Director
Date of birth
March 1956
Appointed on
3 September 2001
Resigned on
7 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELSIGOOD, Tim

Correspondence address
Kilthorpe Grange, Barrowden Road Ketton, Stamford, Rutland, PE9 3RL
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 February 2006
Resigned on
12 February 2007
Nationality
British
Occupation
Director

EVANS, Philip Spencer

Correspondence address
Orchard House, Pynchon Paddocks Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RJ
Role Resigned
Director
Date of birth
April 1960
Appointed on
20 December 2007
Resigned on
30 June 2009
Nationality
British
Occupation
Director

EVANS, Philip Spencer

Correspondence address
Orchard House, Pynchon Paddocks Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RJ
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 March 2005
Resigned on
5 December 2007
Nationality
British
Occupation
Director Central Support Servi

FERREIRA, Mark Pierre, Dr

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
May 1961
Appointed on
2 May 2019
Resigned on
8 April 2022
Nationality
South African
Country of residence
United Kingdom
Occupation
Uk Medical Director

GREENSMITH, Paul John

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
Role Resigned
Director
Date of birth
December 1967
Appointed on
31 March 2010
Resigned on
17 May 2012
Nationality
British
Country of residence
England
Occupation
None

HAWORTH, David Anthony

Correspondence address
Hebberdens, Lower Bordean, Hampshire, GU32 1ES
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 November 1996
Resigned on
31 March 1999
Nationality
British
Occupation
Company Director

HELY, Justin Christopher

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
Role Resigned
Director
Date of birth
September 1978
Appointed on
3 October 2013
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEMINGWAY, Simone

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
Role Resigned
Director
Date of birth
October 1968
Appointed on
30 June 2008
Resigned on
1 June 2011
Nationality
British
Occupation
Hr Director

JANET, Jean-Luc Emmanuel

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 November 2008
Resigned on
17 May 2012
Nationality
French
Country of residence
England
Occupation
Director