ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED

Company number 03446039

55 officers / 50 resignations

MASSART, Lucie Charlotte

• Correspondence address: 43 Cox Lane, Chessington, Surrey, KT9 1SN
• Role (Active): Secretary
• Appointed on: 15 June 2018

EVANS, Marie Louise

• Correspondence address: 43 Cox Lane, Chessington, England, KT9 1SN
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GORSUCH, Richard

• Correspondence address: 43 Cox Lane, Chessington, Surrey, KT9 1SN
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JEREMIASSE, Johannes Diederik

• Correspondence address: 43 Cox Lane, Chessington, Surrey, KT9 1SN
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 22 January 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

PATEL, Sachiv

• Correspondence address: 43 Cox Lane, Chessington, Surrey, United Kingdom, KT9 1SN
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 14 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CARPENTER, Gillian Marie

• Correspondence address: 55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ
• Role (Resigned): Secretary
• Appointed on: 5 November 1998
• Resigned on: 7 April 2004
• Nationality: British

COLLINSON, Martin Donald

• Correspondence address: 1 St Clements House, Church Street, Walton On Thames, Surrey, KT12 2QN
• Role (Resigned): Secretary
• Appointed on: 14 September 2001
• Resigned on: 28 May 2004
• Nationality: British

GOODENOUGH, Adrian John

• Correspondence address: 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
• Role (Resigned): Secretary
• Appointed on: 19 May 1998
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Company Secretary

PAGNI, Marco

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 17 August 2009
• Nationality: British

STANDISH, Frank

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Secretary
• Appointed on: 17 August 2009
• Resigned on: 15 June 2018
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1997
• Resigned on: 19 May 1998

ANDREWS, Barry Michael

• Correspondence address: 10 East Lane, West Horsley, Surrey, KT24 6HL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 30 June 2000
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Pharmacist

BALL, Stephen

• Correspondence address: 4 Holmes Close, Woking, Surrey, GU22 9LU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 June 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: I T Director

BUTLER, Amanda

• Correspondence address: 10 Tudor Grange, Oatlands Drive, Weybridge, Surrey, KT13 9LN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 October 2003
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Hr Director

CATTEE, Peter

• Correspondence address: Green Gables, Somersall Lane, Chesterfield, Derbyshire, S40 3LA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 September 1999
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

CHAPMAN, William Neil Paulin

• Correspondence address: 29 Barley Mill Road, Consett, County Durham, DH8 8JS
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 19 May 1998
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

CHEN, Adrian Stafford

• Correspondence address: The Malt House, Walderton, Chichester, West Sussex, PO18 9EE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 September 1999
• Resigned on: 15 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

COLES, David

• Correspondence address: Bewdley House, Prior Park Road Widcombe, Bath, Somerset, BA2 4NL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 June 2003
• Resigned on: 24 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Geoffrey Ian

• Correspondence address: 4 Poltimore Road, Guildford, Surrey, GU2 5PX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 May 1998
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Cost And Management Accountant

DAVIDSON, John Warburton

• Correspondence address: Hartwood Cottage, The Drive, Wonersh, Guildford, Surrey, GU5 0QW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 September 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

DE POMMEREAU, Guillaume Louis, Ignale, Marie

• Correspondence address: 43 Cox Lane, Chessington, Surrey, KT9 1SN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 April 2013
• Resigned on: 30 September 2013
• Nationality: French
• Country of residence: England
• Occupation: Director

DEPAU, Alexandro

• Correspondence address: 43 Cox Lane, Chessington, Surrey, KT9 1SN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 7 December 2018
• Resigned on: 5 April 2019
• Nationality: American
• Country of residence: England
• Occupation: Company Director

ENGLAND, Philip Nicholas

• Correspondence address: 5 Park Avenue, Peper Harrow Park, Godalming, Surrey, GU8 6BA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 June 2000
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Director

ETHERINGTON, Christopher

• Correspondence address: Forge House, Selborne Road Greatham, Liss, Hampshire, GU33 6HG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 May 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Wholesale Director

FAIRWEATHER, George Rollo

• Correspondence address: Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 July 2004
• Resigned on: 25 August 2004
• Nationality: British
• Occupation: Director

FOREMAN, Anthony David

• Correspondence address: 43 Cox Lane, Chessington, Surrey, KT9 1SN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 March 2017
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOREMAN, Anthony David

• Correspondence address: Morris Down, Down Street, Piltdown, East Sussex, TN22 3XU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 December 2001
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FORSTER JONES, Paul

• Correspondence address: Penfolds Barn, The Street Bury, Pulborough, West Sussex, RH20 1PA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 December 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

FROST, James Metford

• Correspondence address: 26 Queens Road, Thames Ditton, Surrey, KT7 0QX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 June 2001
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Accountant

GRIFFITHS, David

• Correspondence address: 55 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 March 2007
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GROVER, Jason

• Correspondence address: Maryland Wood Lodge, Rough Road, Woking, Surrey, GU22 0RB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 January 2004
• Resigned on: 7 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GUERRA, Juan

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 November 2013
• Resigned on: 31 March 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

HARRIS, Jeffery Francis

• Correspondence address: 20 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 May 1998
• Resigned on: 9 April 2003
• Nationality: British
• Occupation: Chartered Accountant

HIDE, Kelvin Stephen Saxby

• Correspondence address: Brackens 60 Dome Hill, Caterham, Surrey, CR3 6EB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 May 1998
• Resigned on: 1 December 2007
• Nationality: English
• Country of residence: England
• Occupation: Commercial Director

MAIN, Jeremy Charles

• Correspondence address: 8 Hitherwood Close, Reigate, Surrey, RH2 0JJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 February 2005
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

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