ALLIANCE MEDICAL LIMITED

Company number 02128897

67 officers / 61 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

HAYES, Georgina

• Correspondence address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 8 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

HUNT, Ian Paul

• Correspondence address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MERCIECA, Derrian

• Correspondence address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 8 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Quality & Risk

WINCHESTER, Peter John

• Correspondence address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 11 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CATTERMOLE, Ian Kendall

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

JARMAN, Peter Raymond

• Correspondence address: The Stables, 3 Fieldgate Lawn Fieldgate Lane, Kenilworth, Warwickshire, CV8 1RR
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Finance Director

MCKENNA, Mairead Maria

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 29 August 2006
• Resigned on: 22 October 2010
• Nationality: Irish

THOMSON, Simon Alexander

• Correspondence address: Cathalos School Lane, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Chartered Accountant

WALEY-COHEN, Robert Bernard

• Correspondence address: 18 Gilston Road, London, SW10 9SR
• Role (Resigned): Secretary
• Appointed on: 25 March 1998
• Resigned on: 27 April 1998
• Nationality: United Kingdom
• Occupation: Company Director

JOHN ADAM STREET NOMINEES LTD

• Correspondence address: 48 Moreton Street, Westminster, London, SW1V 2PB
• Role (Resigned): Secretary
• Appointed before: 7 March 1991
• Resigned on: 1 November 1996

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: 16 January 1998
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Operations Officer

BLOMFIELD, Guy Edward

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 January 2015
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Operating Officer

BURLEY, Nicholas James

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 January 2015
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

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: 18 December 2018
• Resigned on: 11 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial & Operations 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: 12 April 2017
• Resigned on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COOK, Christopher John

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 April 2010
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COOK, Tina Leon

• Correspondence address: 6 Farm Close, Shipston On Stour, Warwickshire, CV36 4SB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 July 2001
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Hr 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: 28 September 1998
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Sales Director

DAVIES, John Arwyn Lewis

• Correspondence address: 4 Finwood Close, Solihull, West Midlands, B92 9QN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 June 2003
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Company Director

DEAN, Gordon Douglas

• Correspondence address: 10 Honeywood House, 28 Alington Road, Poole, Dorset, BH14 8LZ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 7 March 1991
• Resigned on: 27 April 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRAISEY, Mark Stewart

• Correspondence address: 22 Oakfield Road, Selly Park, Birmingham, West Midlands, B29 7EJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 December 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUN, Andrew Frederick

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 December 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 July 2002
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Director

EDEN, Roger Charles

• Correspondence address: Peters Court Plymouth Drive, Barnt Green, Birmingham, West Midlands, B45 8JB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 September 2001
• Resigned on: 7 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 12 February 2007
• Nationality: British
• Occupation: Director

EVANS, Philip Spencer

• Correspondence address: Orchard House, Pynchon Paddocks Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 December 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director

EVANS, Philip Spencer

• Correspondence address: Orchard House, Pynchon Paddocks Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 March 2005
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Director Central Support Servi

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: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERREIRA, Mark Pierre, Dr

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 May 2019
• Resigned on: 8 April 2022
• Nationality: South African,British
• Country of residence: United Kingdom
• Occupation: Uk Medical Director

GREENSMITH, Paul John

• Correspondence address: Iceni Centre, Warwick 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

HART, Philip Michael

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 26 September 2019
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAWORTH, David Anthony

• Correspondence address: Hebberdens, Lower Bordean, Hampshire, GU32 1ES
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 November 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

HELY, Justin Christopher

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 3 October 2013
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director