ALLIANCE DIAGNOSTIC SERVICES LIMITED

Company number 04026369

31 officers / 28 resignations

HUNT, Ian Paul

• Correspondence address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARSH, Howard Alexander David

• Correspondence address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINCHESTER, Peter John

• Correspondence address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 11 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 29 June 2000
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Financial Director

MCKENNA, Mairead Maria

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 22 October 2010
• Nationality: Irish

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2000
• Resigned on: 29 June 2000

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: 29 June 2000
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Operations Director

BLOMFIELD, Guy Edward

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 June 2011
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

CHAPMAN, Mark David

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 December 2018
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 29 June 2000
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Sales Director

EVANS, Richard Harold

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 January 2020
• Resigned on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 17 December 2019
• Nationality: South African,British
• Country of residence: United Kingdom
• Occupation: Uk Medical Director

HART, Philip Michael

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 26 September 2019
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 22 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 October 2008
• Resigned on: 1 June 2011
• Nationality: French
• Country of residence: England
• Occupation: Finance 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: 29 June 2000
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Financial 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: 3 October 2013
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 2 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: 30 November 2010
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PILGRIM, Alan John Templer

• Correspondence address: 44 Pepper Hill, Great Amwell, Ware, Hertfordshire, SG12 9RZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 June 2006
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RALPH, Charles Philip

• Correspondence address: Horsley Manor, Horsley, Gloucestershire, GL6 0PY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 June 2006
• Resigned on: 1 October 2008
• 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: 12 October 2009
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 3 October 2013
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Andrew William

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 October 2008
• Resigned on: 31 March 2010
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

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: 18 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 on: 29 June 2000
• Resigned on: 5 December 2007
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

WINCHESTER, Peter John

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 3 October 2013
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2000
• Resigned on: 29 June 2000