ALLIANCE MEDICAL LIMITED

Company number 02128897

66 officers / 59 resignations

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

JARMAN, Peter Raymond

• Correspondence address: The Stables, 3 Fieldgate Lawn Fieldgate Lane, Kenilworth, Warwickshire, CV8 1RR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 27 April 1998
• Resigned on: 28 January 2002
• Nationality: British
• Occupation: Finance Director

KERSEY, Paul John

• Correspondence address: Church Cottage, Main Street, Chadwell, Leicestershire, LE14 4QN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 December 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LOASBY, David Ian

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 January 2011
• Resigned on: 30 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LUNT, Edward Henry

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 12 December 2018
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARSH, Howard Alexander David

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 May 2019
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MARSH, Howard Alexander David

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 24 December 2010
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MELLOR, Simon Geoffrey, Colonel

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 December 2007
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MELVILLE, Leigh

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 30 April 2014
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NIEHAUS, Charles Jacobus Gysbertus

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 January 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PICKERING, John

• Correspondence address: Grange Cottage, 1 Stock Lane, Nantwich, Cheshire, CW5 7HF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 March 2004
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

PILGRIM, Alan John Templer

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 May 2006
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

POULDEN, Richard O'Dell

• Correspondence address: 19 Chiddingstone Street, Parsons Green, London, SW6 3TQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 7 March 1991
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Company Director

PRINGLE, Michael Maclellan

• Correspondence address: 25 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 December 2007
• Resigned on: 25 June 2009
• Nationality: British
• Occupation: Director

PRINGLE, Michael Maclellan

• Correspondence address: 25 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 March 2003
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

RALPH, Charles Philip

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 June 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROWLING, Keith Peter

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 June 2009
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMUEL, Nicholas Alan, The Rt Honourable The Viscount

• Correspondence address: 9 Acacia Road, London, NW8 6AB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 7 March 1991
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Company Director

SCOTT, Peter

• Correspondence address: Brackenwood Shrubs Hill Lane, Sunningdale, Ascot, Berkshire, SL5 0LD
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 7 March 1991
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Company Director

SEARCH, Keith John

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 December 2010
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: None

SMITH, Andrew William

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 20 December 2007
• Resigned on: 31 March 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

SMITH, Andrew William

• Correspondence address: Winterfold Byers Lane, South Godstone, Surrey, England, RH9 8JH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 February 2007
• Resigned on: 5 December 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

THOMSON, Simon Alexander

• Correspondence address: Cathalos School Lane, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 November 1996
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Chartered Accountant

VAN DER WESTHUIZEN, Petrus Phillippus

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 12 December 2018
• Resigned on: 2 May 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Financial Officer

WALEY-COHEN, Robert Bernard

• Correspondence address: 18 Gilston Road, London, SW10 9SR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 7 March 1991
• Resigned on: 28 January 2002
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

WALSH, Jonathan A'Court Peregrine

• Correspondence address: Broadmayne House, Broadmayne, Dorchester, Dorset, DT2 8EP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 January 2002
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Managing Director

WILKS, Ian James

• Correspondence address: 2 Maryvale, Godalming, Surrey, GU7 1SW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 December 1993
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

WINCHESTER, Peter John

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 10 August 2013
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODWARD, Richard

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 18 February 2020
• Resigned on: 21 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Chief Operating Officer

TRANSATLANTIC CAPITAL BIOSCIENCES LIMITED

• Correspondence address: 33 Harley House, Marylebone Road, London, NW1 5HF
• Role (Resigned): Director
• Appointed on: 27 April 1992
• Resigned on: 1 November 1996