ADVANCED MEDICAL SOLUTIONS GROUP PLC

Company number 02867684

29 officers / 23 resignations

BROMLEY, Owen John

• Correspondence address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT
• Role (Active): Secretary
• Appointed on: 1 January 2021

COOK, Grahame David

• Correspondence address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Edward

• Correspondence address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LE FORT, Douglas William Frederick

• Correspondence address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 2 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEREDITH, Christopher

• Correspondence address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, England, CW7 3RT
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 11 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SHANAHAN, Elizabeth Ann

• Correspondence address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 August 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CHELLINGSWORTH, David Robert

• Correspondence address: 2 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
• Role (Resigned): Secretary
• Appointed on: 18 November 1994
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Company Director

JOHNSON, Edward

• Correspondence address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 1 January 2021

ROBERTS-DAVIES, Nicola Jane

• Correspondence address: 75 Park Lane, Congleton, Cheshire, CW12 3DD
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 17 September 1999
• Nationality: British
• Occupation: Corporate Lawyer

TAVENER, Mary Geraldine

• Correspondence address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, England, CW7 3RT
• Role (Resigned): Secretary
• Appointed on: 17 September 1999
• Resigned on: 31 December 2018
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1993
• Resigned on: 18 November 1994

ALLEN, Peter Vance

• Correspondence address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 December 2013
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELLAMY, Stephen Gerard

• Correspondence address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, England, CW7 3RT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 February 2007
• Resigned on: 8 June 2021
• Nationality: New Zealander
• Country of residence: England
• Occupation: Company Director

BERRY, John David

• Correspondence address: Flat 8, 69 Drayton Gardens, London, SW10 9QZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 December 1994
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOKES, Graeme Nigel

• Correspondence address: Oak Cottage, Alkington, Whitchurch, Shropshire, SY13 3NG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 May 1998
• Resigned on: 13 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHELLINGSWORTH, David Robert

• Correspondence address: 2 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 18 November 1994
• Resigned on: 29 June 1999
• Nationality: British
• Occupation: Company Director

CHRISTIE, Walter Everett

• Correspondence address: 5 Cheltenham Court, 23 Argyle Road, Southport, Merseyside, PR9 9LG
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed on: 5 December 1994
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Donald William, Dr

• Correspondence address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, England, CW7 3RT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 September 1997
• Resigned on: 31 December 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chairman

FREER, Penelope Anne

• Correspondence address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, England, CW7 3RT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 March 2010
• Resigned on: 8 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Advisory

GILDING, Denis Keith, Dr

• Correspondence address: Nepenthe Winsford Road, Wettenhall, Winsford, Cheshire, CW7 4DL
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 18 November 1994
• Resigned on: 9 October 1997
• Nationality: British
• Occupation: Scientist And Company Director

HARRIS, Ralph Stephen

• Correspondence address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, England, CW7 3RT
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 16 January 2001
• Resigned on: 2 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MITCHELL, Diane Juliet, Dr

• Correspondence address: Nepenthe, Wettenhall, Winsford, Cheshire, CW7 4DL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 November 1994
• Resigned on: 9 October 1997
• Nationality: British
• Occupation: Scientist And Company Director

NOBLE, James Julian

• Correspondence address: 20 Charlbury Road, Oxford, OX2 6UU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 May 1997
• Resigned on: 16 January 2001
• Nationality: British
• Occupation: Director

SMITH, Roy

• Correspondence address: Silver Thatch, Silver Street Hordle, Lymington, Hampshire, SO41 6DF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 April 1997
• Resigned on: 18 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Ceo Commercial Director

SOMERVILLE, Ronald Dennis Neale

• Correspondence address: Holywell House Holywell, East Coker, Yeovil, Somerset, BA22 9NQ
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed on: 5 December 1994
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

STEINMANN, Peter Maximilian

• Correspondence address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, England, CW7 3RT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 July 2013
• Resigned on: 10 June 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Non-Executive Director

TAVENER, Mary Geraldine

• Correspondence address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, England, CW7 3RT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 1999
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VERNON, Geoffrey Nicholas, Dr

• Correspondence address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, England, CW7 3RT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 July 1998
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 1 November 1993
• Resigned on: 18 November 1994