ALLIED HEALTHCARE GROUP LIMITED

Company number 01689856

45 officers / 44 resignations

TRAUTWEIN, Caspaar Friedrich, Dr

• Correspondence address: 33 Glasshouse Street, London, England, W1B 5DG
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 3 August 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Merchant

COLLISON, David

• Correspondence address: 33 Glasshouse Street, London, England, W1B 5DG
• Role (Resigned): Secretary
• Appointed on: 15 January 2016
• Resigned on: 29 November 2018

DAVIES, John

• Correspondence address: 2 Enbrook Park, Sandgate High Street Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 17 August 2012

HAYNES, Victoria

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 31 July 2013
• Resigned on: 1 December 2015
• Nationality: British

JOHNSON, David Ian

• Correspondence address: 6 Mill Farm Court, Chebsey, Stafford, Staffordshire, ST21 6HZ
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Financial Director

MURPHY, Charles Furber

• Correspondence address: 8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Accountant

STRINGER, Andrew Paul

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 17 August 2012
• Resigned on: 31 July 2013

WESTWOOD, Philip John

• Correspondence address: 44 Brancaster Close, Amington, Tamworth, Staffordshire, B77 3QD
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Accountant

WYNN-GRIFFITHS, David

• Correspondence address: Lindum House Barnes Croft Road, Hilderstone Green Hilderstone, Stone, Staffordshire, ST15 8XU
• Role (Resigned): Secretary
• Appointed before: 14 January 1992
• Resigned on: 1 August 1995
• Nationality: British

BATCHELOR, Lance Henry Lowe

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 April 2014
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

BATEMAN, Stephen John

• Correspondence address: 14 Avonbridge Close, Arnold, Nottingham, Nottinghamshire, NG5 8DE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 June 2006
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Carl Michael

• Correspondence address: 33 Glasshouse Street, London, England, W1B 5DG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 16 June 2017
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARGILL, Stephen Peter

• Correspondence address: Medicare House, Stone Business Park, Brooms Road Stone, Staffordshire, ST15 0TL
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 June 2010
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commerical Director

DIXON, Patrick John Vibart

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 September 2012
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIS, Martyn Anthony

• Correspondence address: Saga Healthcare, Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, England, AL10 8HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 October 2011
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FINE, Robert

• Correspondence address: 111 Ashley Avenue, Brielle, New Jersey, 08730, Usa
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 3 July 1997
• Resigned on: 27 March 1998
• Nationality: American
• Occupation: Company Director

FISHER, Amanda Lucia

• Correspondence address: The Rowans, Merretts Orchard, Sumbridge, Gloucestershire, GL2 7DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 September 2004
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Darryn Stanley

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 April 2013
• Resigned on: 9 September 2015
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

GOODSELL, John Andrew

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 September 2012
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWARD, Stuart Michael

• Correspondence address: Saga Healthcare, 2 Enbrook Park, Sandgate, Folkestone, Kent, England, CT20 3SE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 October 2011
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

IVERS, John Joseph

• Correspondence address: Saga Healthcare, Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, England, AL10 8HU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 October 2011
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JACKSON, Mark Bentley

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 September 2012
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, David Ian

• Correspondence address: 6 Mill Farm Court, Chebsey, Stafford, Staffordshire, ST21 6HZ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 August 1995
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

KERNAHAN, Charles Lloyd

• Correspondence address: The Old Barn Main Street, Sutton On Trent, Newark, Nottinghamshire, NG23 6PF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 27 March 1998
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Group Managing Director

LAVERY, Daniel Mark

• Correspondence address: 23 Cornwall House, Portland Crescent, Harrogate, North Yorkshire, HG1 2TR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 March 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

MACHIN, Joanne

• Correspondence address: Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 August 2017
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

MARRIOTT BOAM, Deborah Jane

• Correspondence address: 23 Cornwall House, Portland Crescent, Harrogate, North Yorkshire, HG1 2TR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 June 2006
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Operations Director

MASON, Catherine Lois

• Correspondence address: Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 April 2016
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOFFATT, David Stewart

• Correspondence address: 2 Lawrence Gardens, Mill Hill, London, NW7 4JT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 17 November 2006
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MURPHY, Charles Furber

• Correspondence address: 8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 February 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

NUTTALL, Peter Geoffrey

• Correspondence address: Stable Cottages Chartley Manor Mews, Chartley, Stafford, Staffordshire, ST18 0LL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 14 January 1992
• Resigned on: 29 December 2005
• Nationality: British
• Occupation: Director

PALLADINO, Wayne A

• Correspondence address: 25 Mereland Road, New Rochelle, 10804, NEW YORK
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 July 1997
• Resigned on: 27 March 1998
• Nationality: Usa
• Occupation: Ceo

PETHICK, Timothy Mark

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 September 2012
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PREECE, Richard Mark

• Correspondence address: Cavendish House, Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0FX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 September 2015
• Resigned on: 16 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAILTON, Andrew John

• Correspondence address: 18 Llanfair Hill, Gelli, Pentre, Mid Glamorgan, CF41 7NT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 April 2007
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Director