ALLIED MEDICARE LIMITED

Company number 03820448

22 officers / 21 resignations

BROWN, Carl Michael

• Correspondence address: Cavendish House, Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0FX
• Role: Director
• Date of birth: November 1973
• Appointed on: 5 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIES, John

• Correspondence address: 2 Enbrook Park, Sandgate High Street Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 17 August 2012

ELLMER, Roland Charles

• Correspondence address: 33 Balderton Gate, Newark, Nottinghamshire, NG24 1UE
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Accountant

HAYNES, Victoria

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 23 May 2014
• Resigned on: 1 December 2015
• Nationality: British

MURPHY, Charles Furber

• Correspondence address: 8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 30 June 2006
• Nationality: British

NGONDONGA, Taguma

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Secretary
• Appointed on: 17 August 2012
• Resigned on: 23 May 2014

WESTWOOD, Philip John

• Correspondence address: Stone Business Park, Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0TL
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Accountant

MIDLANDS SECRETARIAL MANAGEMENT LIMITED

• Correspondence address: Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JE
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 1999
• Resigned on: 17 December 1999

ALLSOPP, Nicholas James

• Correspondence address: Plas Gwyn, Pattingham Road, Perton Wolverhampton, Staffordshire, WV6 7HD
• Role (Resigned): Nominee Director
• Date of birth: August 1958
• Appointed on: 2 August 1999
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom

BATEMAN, Stephen John

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 October 2008
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Support Director

ELLIS, Martyn Anthony

• Correspondence address: C/o Saga Healthcare, Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 January 2012
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GIBSON, Darryn Stanley

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2013
• Resigned on: 9 September 2015
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, David Ian

• Correspondence address: 6 Mill Farm Court, Chebsey, Stafford, Staffordshire, ST21 6HZ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 December 1999
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KERNAHAN, Charles Lloyd

• Correspondence address: The Old Barn Main Street, Sutton On Trent, Newark, Nottinghamshire, NG23 6PF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 December 1999
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Director

MOFFATT, David Stewart

• Correspondence address: 2 Lawrence Gardens, Mill Hill, London, NW7 4JT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 17 November 2006
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MURPHY, Charles Furber

• Correspondence address: 8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 February 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

PETHICK, Timothy Mark

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 September 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANIERI, Lewis

• Correspondence address: 50 Charles Lindbergh Blvd Apt 500, Uniondale, New York, Usa, 11553
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 September 1999
• Resigned on: 17 December 1999
• Nationality: American
• Occupation: Investment Advisory

SHAY, Scott

• Correspondence address: 78 East End Avenue No9-E, New York, New York 10028, Usa, 100028
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 September 1999
• Resigned on: 17 December 1999
• Nationality: American
• Occupation: Investment Banker

TAYLOR, Kevin Lee

• Correspondence address: 8 Fairway, Trentham, Stoke On Trent, Staffordshire, ST4 8AS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 June 2006
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTON, Paul David James

• Correspondence address: Stone Business Park, Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0TL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 September 2005
• Resigned on: 3 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITEHEAD, John Henry

• Correspondence address: Beaconsfield House, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 January 2014
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant