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ALLIANCE MEDICAL FINANCE CO. LIMITED

Company number 04113105

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Officers: 15 officers / 12 resignations

CATTERMOLE, Ian Kendall

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
Role
Secretary
Appointed on
22 October 2010
Nationality
British

CATTERMOLE, Ian Kendall

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
Role
Director
Date of birth
January 1960
Appointed on
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MARSH, Howard Alexander David

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
Role
Director
Date of birth
July 1974
Appointed on
4 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Acountant

JARMAN, Peter Raymond

Correspondence address
The Stables, 3 Fieldgate Lawn Fieldgate Lane, Kenilworth, Warwickshire, CV8 1RR
Role Resigned
Secretary
Appointed on
17 January 2001
Resigned on
21 June 2006
Nationality
British
Occupation
Director

MCKENNA, Mairead Maria

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
Role Resigned
Secretary
Appointed on
29 August 2006
Resigned on
22 October 2010
Nationality
Irish

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
23 November 2000
Resigned on
17 January 2001

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
19 January 2001
Resigned on
30 July 2007
Nationality
British
Occupation
Operations 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
19 January 2001
Resigned on
15 June 2004
Nationality
British
Occupation
Sales Director

GREENSMITH, Paul John

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
Role Resigned
Director
Date of birth
December 1967
Appointed on
31 March 2010
Resigned on
17 May 2012
Nationality
British
Country of residence
England
Occupation
None

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
17 January 2001
Resigned on
21 June 2006
Nationality
British
Occupation
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
30 June 2006
Resigned on
4 August 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive

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

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
23 November 2000
Resigned on
17 January 2001

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
23 November 2000
Resigned on
17 January 2001

WALEY-COHEN, Robert Bernard

Correspondence address
18 Gilston Road, London, SW10 9SR
Role Resigned
Director
Date of birth
November 1948
Appointed on
17 January 2001
Resigned on
5 December 2007
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director