ALLIED MEDICAL SERVICES (UK) LIMITED

Company number 03382378

30 officers / 28 resignations

BROWNLEE, William

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCALLA, Grace

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 28 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Assistant Company Secretary

BATES, Clare Jane

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 28 May 2019
• Resigned on: 16 April 2021

COSTELLO, Simon James

• Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 1 June 2006
• Nationality: British

ELLMER, Roland Charles

• Correspondence address: 33 Balderton Gate, Newark, Nottinghamshire, NG24 1UE
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Financial Director

MARSDEN, Susan

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 16 April 2021
• Resigned on: 11 November 2022

SINGARAYER, Diella Natasha

• Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 7 April 2008
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 1997
• Resigned on: 14 June 1999

PRISM COSEC LIMITED

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 20 August 2018
• Resigned on: 28 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05533248

SLC REGISTRARS LIMITED

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 7 April 2008
• Resigned on: 20 August 2018

AUGER, Lee

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, Berkshire, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 29 July 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BATES, Clare Jane

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 24 September 2018
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROWN, Jason Conrad

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 26 February 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CANNON, John

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 May 2014
• Resigned on: 23 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

COBHAM, Stephen Edward

• Correspondence address: Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 August 2008
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Consultant

COTTRILL, Stephen Hedley

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 August 2015
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EDWARDS, Christopher Brian

• Correspondence address: Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 August 2008
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELLINGWORTH, Peter

• Correspondence address: Harrington House, Milton Road, Uxbridge, Middlesex, UB10 8PU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 October 2003
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Country Director Gb

ELLMER, Roland Charles

• Correspondence address: 33 Balderton Gate, Newark, Nottinghamshire, NG24 1UE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 June 1999
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

FISHLOCK, Lisa Patricia

• Correspondence address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 31 January 2022
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk&I Regional Controller

HEGINBOTHAM, Robert

• Correspondence address: Unit 20, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 August 2008
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant 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: 14 June 1999
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Managing Director

LEWIS, Sarah Jane

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 August 2008
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LYDON, Michael James, Dr

• Correspondence address: Global Development Centre, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 February 2005
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Global Research & Development

MARSDEN, Susan

• Correspondence address: 3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 April 2021
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary Fcis

SEDWELL, Christopher John

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 24 September 2018
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATT, David Seymour

• Correspondence address: Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 August 2008
• Resigned on: 15 April 2010
• Nationality: British
• Occupation: Operations Director

WINSTON, Timothy Michael

• Correspondence address: Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 September 2012
• Resigned on: 21 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 6 June 1997
• Resigned on: 14 June 1999

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 6 June 1997
• Resigned on: 14 June 1999