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ALLIANCE DIAGNOSTIC SERVICES LIMITED

Company number 04026369

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Officers: 30 officers / 27 resignations

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

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

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