ALLIANCE MEDICAL HOLDINGS LIMITED

Company number 04113112

31 officers / 29 resignations

BURLEY, Nicholas James

• Correspondence address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 4 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CATTERMOLE, Ian Kendall

• Correspondence address: Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 17 May 2012
• Resigned on: 1 September 2018

GREENSMITH, Paul John

• Correspondence address: Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 17 May 2012
• Nationality: British

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: Finance Director

RALPH, Charles Philip

• Correspondence address: Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 21 June 2006
• Resigned on: 31 March 2010
• Nationality: British

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

BEARSTED, Nicholas Alan, Viscount

• Correspondence address: Farley Hall, Castle Road, Farley Hill, Berkshire, RG7 1UL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 November 2001
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

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: 31 December 2001
• Nationality: British
• Occupation: Operations Director

BELLI, Guido

• Correspondence address: Via Paolo Lomazzo 51 20154, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 April 2004
• Resigned on: 31 August 2006
• Nationality: Italian
• Occupation: Venture Capitalist

BURLEY, Nicholas James

• Correspondence address: Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 September 2012
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CALAM, Duncan Richard

• Correspondence address: 71 Albany Street, London, NW1 4BT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 January 2001
• Resigned on: 26 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CATTERMOLE, Ian Kendall

• Correspondence address: Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 May 2012
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPMAN, Mark David

• Correspondence address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 2 May 2019
• Resigned on: 11 April 2024
• 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: 19 January 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Sales Director

DUN, Andrew Frederick

• Correspondence address: 22 Mariners Drive, Sneyd Park, Bristol, BS9 1QQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 2005
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Director

ELSIGOOD, Tim

• Correspondence address: Kilthorpe Grange, Barrowden Road Ketton, Stamford, Rutland, PE9 3RL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 February 2006
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

GREENSMITH, Paul John

• Correspondence address: Iceni Centre, Warwickshire 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

JACKSON, William Nicholas

• Correspondence address: Flat 4, 88 Onslow Gardens, London, SW7 3BS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 January 2002
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Investment Banker

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: 19 January 2001
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Finance Director

MELVILLE, Leigh

• Correspondence address: Iceni Centre, Warwickshire 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

MOORES, Robert Patrick

• Correspondence address: 51 Airedale Avenue, London, W4 2NW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 January 2001
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Investment Director

PILGRIM, Alan John Templer

• Correspondence address: Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 April 2005
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PLAZZOTTA, Silvio

• Correspondence address: Via Della Croce 35, Rome, 00187, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 April 2005
• Resigned on: 31 August 2006
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

RALPH, Charles Philip

• Correspondence address: Iceni Centre, Warwickshire 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

RIFKIND, Malcolm Leslie, Sir

• Correspondence address: Eskgrove House, Inveresk, Musselburgh, Midlothian, EH21 7TD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 7 January 2002
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

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: 2 May 2019
• Resigned on: 31 January 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Financial Officer

VIRANNA, Shrey Balaguru

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 2 May 2019
• Resigned on: 17 January 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

WALEY-COHEN, Robert Bernard

• Correspondence address: Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 January 2001
• Resigned on: 8 December 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: 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