- Company Overview for ALLIANCE MEDICAL GROUP LIMITED (06412789)
- Filing history for ALLIANCE MEDICAL GROUP LIMITED (06412789)
- People for ALLIANCE MEDICAL GROUP LIMITED (06412789)
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Officers: 29 officers / 19 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
- 27 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DI BENEDETTO, Richard
- Correspondence address
- 5th Floor, 15 Golden Square, London, United Kingdom, W1F 9JG
- Role Active
- Director
- Date of birth
- April 1962
- Appointed on
- 1 February 2024
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Director
DOMBROWE, Heinz Otto Guenter
- Correspondence address
- Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
- Role Active
- Director
- Date of birth
- December 1947
- Appointed on
- 27 February 2024
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Director
FERREIRA, Mark Pierre, Dr
- Correspondence address
- Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
- Role Active
- Director
- Date of birth
- May 1961
- Appointed on
- 27 February 2024
- Nationality
- South African,British
- Country of residence
- United Kingdom
- Occupation
- Director
FORNAROLI, Micol
- Correspondence address
- Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
- Role Active
- Director
- Date of birth
- December 1971
- Appointed on
- 27 February 2024
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Senior Adviser, Investor And Ned
LAMBOTTE, Joakim
- Correspondence address
- 5th Floor, 15 Golden Square, London, United Kingdom, W1F 9JG
- Role Active
- Director
- Date of birth
- October 1987
- Appointed on
- 31 January 2024
- Nationality
- Swiss
- Country of residence
- United Kingdom
- Occupation
- Director
MAHER, William
- Correspondence address
- Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
- Role Active
- Director
- Date of birth
- December 1964
- Appointed on
- 27 February 2024
- Nationality
- Irish
- Country of residence
- Ireland
- 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
- 1 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
MOORE, Peter John
- Correspondence address
- 5th Floor, 15 Golden Square, London, United Kingdom, W1F 9JG
- Role Active
- Director
- Date of birth
- October 1980
- Appointed on
- 31 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SHAW LE STRANGE, Thomas William John
- Correspondence address
- 5th Floor, 15 Golden Square, London, United Kingdom, W1F 9JG
- Role Active
- Director
- Date of birth
- August 1984
- Appointed on
- 31 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
- Nationality
- Irish
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
- Nationality
- British
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
- United Kingdom
- 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
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
- 1 May 2019
- Resigned on
- 20 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
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
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, 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
WHARTON-HOOD, Peter Gerard
- Correspondence address
- Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 22 May 2023
- Resigned on
- 31 January 2024
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Group Chief Executive Officer
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