ALLIED HEALTHCARE HOLDINGS LIMITED

Company number 03370146

49 officers / 48 resignations

PALLADINO, Wayne A

• Correspondence address: 25 Mereland Road, New Rochelle, 10804, NEW YORK
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 May 1997
• Resigned on: 14 December 1999
• Nationality: Usa
• Occupation: Chief Financial Officer

PETHICK, Timothy Mark

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 September 2015
• 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: 14 January 2016
• Resigned on: 16 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RANIERI, Lewis

• Correspondence address: 50 Charles Lindbergh Blvd Apt 500, Uniondale, New York, Usa, 11553
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 5 August 1998
• Resigned on: 8 February 2001
• Nationality: American
• Occupation: Investment Advisory

SCOREY, Michael George

• Correspondence address: 18 Alexander Place, London, SW7 2SF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 July 1997
• Resigned on: 5 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAY, Scott

• Correspondence address: 78 East End Avenue No9-E, New York, New York 10028, Usa, 100028
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 February 2001
• Resigned on: 28 September 2007
• Nationality: American
• Occupation: Director

THOMPSON, Wendy Anne

• Correspondence address: The Old Rectory, Stapleford Tawney, Romford, Essex, RM4 1TD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 6 April 2000
• Resigned on: 17 January 2002
• Nationality: Australian
• Occupation: Director

TOMPKINS, Henry John Mark

• Correspondence address: 18 Thurloe Square, London, SW7 2TE
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 16 December 1999
• Resigned on: 25 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WADDELL, Ian Francis

• Correspondence address: Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 December 1997
• Resigned on: 5 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WARNKE, Luca

• Correspondence address: Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 26 September 2016
• Resigned on: 1 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WESTON, Paul David James

• Correspondence address: Allied Healthcare Group Limited, Stone Business Park Brooms Road, Stone, Staffordshire, ST15 0TL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 September 2005
• Resigned on: 3 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITEHEAD, John Henry

• Correspondence address: Beaconsfield House, Beaconsfield Road, Hatfield, Hertfordshire, United Kingdom, AL10 8HU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 January 2014
• Resigned on: 12 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YOUNG, Alexander Sirrell

• Correspondence address: Fords Fields, Smugglers Lane, Crowborough, East Sussex, TN6 1TG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 January 2008
• Resigned on: 20 October 2011
• Nationality: British
• 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: 14 May 1997
• Resigned on: 20 May 1997

Previous

• 1
• 2