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ALLIANCE MEDICAL RADIOPHARMACY LIMITED

Company number 04555287

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Officers: 33 officers / 29 resignations

CHAPMAN, Mark David

Correspondence address
First Floor, The Woods, Opus 40 Business Park,, Warwick, United Kingdom, CV34 5AH
Role Active
Director
Date of birth
May 1972
Appointed on
21 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HART, Philip Michael

Correspondence address
68 Harley Street, London, United Kingdom, W1G 7HE
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
First Floor, The Woods, Opus 40 Business Park,, Warwick, United Kingdom, CV34 5AH
Role Active
Director
Date of birth
July 1974
Appointed on
21 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

SCHMIDT, Axel

Correspondence address
First Floor, The Woods, Opus 40 Business Park,, Warwick, United Kingdom, CV34 5AH
Role Active
Director
Date of birth
April 1972
Appointed on
24 January 2023
Nationality
German
Country of residence
Germany
Occupation
General Manager Radiopharma

CATTERMOLE, Ian Kendall

Correspondence address
Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, CV34 6DA
Role Resigned
Secretary
Appointed on
3 October 2013
Resigned on
1 September 2018

JARMAN, Peter Raymond

Correspondence address
The Stables, 3 Fieldgate Lawn Fieldgate Lane, Kenilworth, Warwickshire, CV8 1RR
Role Resigned
Secretary
Appointed on
18 December 2002
Resigned on
21 June 2006

MONKS, Alan David

Correspondence address
39 Lawrence Way, Bicester, Oxfordshire, OX26 2FP
Role Resigned
Secretary
Appointed on
21 June 2006
Resigned on
27 November 2006

SPEAKMAN, Nicholas

Correspondence address
Keele University Science Park, Keele, Staffordshire, ST5 5BX
Role Resigned
Secretary
Appointed on
27 November 2006
Resigned on
3 October 2013

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 October 2002
Resigned on
18 December 2002

BANKS, Malcolm

Correspondence address
Alliance Medical Diagnostic Imaging Limited, Portal House, Raheen Business Park, Limerick, Ireland, Ireland
Role Resigned
Director
Date of birth
February 1962
Appointed on
3 May 2011
Resigned on
3 October 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Manager

BOYLAN, Ciaran

Correspondence address
The Sound, Coliemore Road, Dalkey, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1945
Appointed on
29 May 2003
Resigned on
16 August 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

BURLEY, Nicholas James

Correspondence address
Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, CV34 6DA
Role Resigned
Director
Date of birth
January 1968
Appointed on
3 July 2012
Resigned on
1 May 2019
Nationality
British
Country of residence
England
Occupation
Chairman

CAHILL, David Gerard James

Correspondence address
Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
September 1976
Appointed on
26 April 2019
Resigned on
21 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial & Operations Director

CATTERMOLE, Ian Kendall

Correspondence address
Iceni Centre, Warwick Technical Park, Warwick, CV34 6DA
Role Resigned
Director
Date of birth
January 1960
Appointed on
3 May 2011
Resigned on
3 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CHAPMAN, Mark David

Correspondence address
Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA
Role Resigned
Director
Date of birth
May 1972
Appointed on
2 May 2019
Resigned on
6 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DUFFY, George, Dr

Correspondence address
Rossmore House, Torquay Road, Fox Rock, Dublin D18, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1935
Appointed on
29 May 2003
Resigned on
16 August 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Medical Physician

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
21 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREENSMITH, Paul John

Correspondence address
Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
Role Resigned
Director
Date of birth
December 1967
Appointed on
3 November 2010
Resigned on
29 June 2012
Nationality
British
Country of residence
England
Occupation
Director

HELY, Justin Christopher

Correspondence address
Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, 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

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
18 December 2002
Resigned on
21 June 2006
Nationality
British
Occupation
Company Director

LOASBY, David Ian

Correspondence address
Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, 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

MARSH, Howard Alexander David

Correspondence address
Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, CV34 6DA
Role Resigned
Director
Date of birth
July 1974
Appointed on
3 October 2013
Resigned on
26 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGUCKIAN, Alastair, Dr

Correspondence address
Dromeile Rathmichael, Ferndale Road, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
August 1936
Appointed on
29 May 2003
Resigned on
16 August 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Businessman

MELVILLE, Leigh

Correspondence address
Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, 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
Keele University Science Park, Keele, Staffordshire, ST5 5BX
Role Resigned
Director
Date of birth
June 1951
Appointed on
30 June 2006
Resigned on
3 September 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive

PRINGLE, Michael Maclellan

Correspondence address
Keele University Science Park, Keele, Staffordshire, ST5 5BX
Role Resigned
Director
Date of birth
June 1955
Appointed on
29 May 2003
Resigned on
29 March 2011
Nationality
British
Country of residence
England
Occupation
Business Manager

SEARCH, Keith John

Correspondence address
Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, 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

SPEAKMAN, Nicholas

Correspondence address
Keele University Science Park, Keele, Staffordshire, ST5 5BX
Role Resigned
Director
Date of birth
March 1976
Appointed on
28 January 2010
Resigned on
16 August 2013
Nationality
British
Country of residence
England
Occupation
Finance 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
Keele University Science Park, Keele, Staffordshire, ST5 5BX
Role Resigned
Director
Date of birth
November 1948
Appointed on
18 December 2002
Resigned on
18 January 2011
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

WINCHESTER, Peter John

Correspondence address
Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA
Role Resigned
Director
Date of birth
February 1971
Appointed on
2 May 2019
Resigned on
28 October 2019
Nationality
English
Country of residence
United Kingdom
Occupation
None

WINCHESTER, Peter John

Correspondence address
Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, CV34 6DA
Role Resigned
Director
Date of birth
February 1971
Appointed on
3 October 2013
Resigned on
18 December 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
7 October 2002
Resigned on
18 December 2002