ALLIANCE MEDICAL ACQUISITIONCO LIMITED

Company number 06412789

20 officers / 16 resignations

CHAPMAN, Mark David

• Correspondence address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

VAN DER WESTHUIZEN, Petrus Phillippus

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 2 May 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Financial Officer

WHARTON-HOOD, Peter Gerard

• Correspondence address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 22 May 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Group Chief Executive Officer

CATTERMOLE, Ian Kendall

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 22 October 2010
• Resigned on: 1 September 2018
• Nationality: British

MCKENNA, Mairead Maria

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 25 February 2008
• Resigned on: 22 October 2010

RICE, David Marcus John

• Correspondence address: 49 Sherington Road, Charlton, London, SE7 7JW
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 25 February 2008

BLOMFIELD, Guy Edward

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 May 2012
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BURLEY, Nicholas James

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, 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: Director

CATTERMOLE, Ian Kendall

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 October 2011
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREENSMITH, Paul John

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 March 2010
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: None

HOYNG, Oliver Bernard Louis

• Correspondence address: 4 Seymour Place, Mile Path, Woking, Surrey, GU22 0JX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 October 2007
• Resigned on: 25 February 2008
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Commercial Director

LINDLEY, Brian Richard

• Correspondence address: 3 Elm Grove Road, London, SW13 0BU
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 October 2007
• Resigned on: 25 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

MARSH, Howard Alexander David

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 4 August 2010
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MELVILLE, Leigh

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 30 April 2014
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PILGRIM, Alan John Templer

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 February 2008
• Resigned on: 4 August 2010
• 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: 25 February 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

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, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 February 2008
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WRIGHT, Andrew Richard Hornagold

• Correspondence address: Apartment 223, Al Owais Building Al Mina Road, Dubai, Uae
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 October 2007
• Resigned on: 25 February 2008
• Nationality: British
• Occupation: Investment Professional