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ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED

Company number 03446039

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Officers: 55 officers / 50 resignations

MARTIN, Christopher

Correspondence address
Richam House, 142 Haven Road, Haverfordwest, Dyfed, SA61 1DP
Role Resigned
Director
Date of birth
June 1959
Appointed on
24 February 2005
Resigned on
1 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmacist

MOUNT, Julian David, Mr.

Correspondence address
43 Cox Lane, Chessington, Surrey, KT9 1SN
Role Resigned
Director
Date of birth
May 1965
Appointed on
31 March 2017
Resigned on
8 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURPHY, Ken

Correspondence address
4 Portman Road, Kingston Upon Thames, Surrey, KT1 3DY
Role Resigned
Director
Date of birth
September 1966
Appointed on
19 May 1998
Resigned on
29 June 2001
Nationality
Irish
Occupation
Accountant

PEACH, Karl

Correspondence address
43 Cox Lane, Chessington, Surrey, KT9 1SN
Role Resigned
Director
Date of birth
December 1952
Appointed on
31 December 2010
Resigned on
25 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

PEREZ FRANCES, Carlos Sebastian

Correspondence address
43 Cox Lane, Chessington, England, KT9 1SN
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 February 2022
Resigned on
1 February 2024
Nationality
Spanish
Country of residence
England
Occupation
Finance Director

PESSINA, Stefano

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
June 1941
Appointed on
19 May 1998
Resigned on
17 August 2009
Nationality
Italian
Occupation
Entreprenuer

RIVAS, Pablo Cortes

Correspondence address
43 Cox Lane, Chessington, Surrey, KT9 1SN
Role Resigned
Director
Date of birth
February 1972
Appointed on
30 September 2013
Resigned on
14 November 2024
Nationality
Spanish
Country of residence
Spain
Occupation
Director

ROBERTS, Anthony Charles

Correspondence address
Flat 11 The Morocco Store, Leathermarket Street, London, SE1 3HN
Role Resigned
Director
Date of birth
August 1962
Appointed on
5 March 2004
Resigned on
31 October 2006
Nationality
British
Country of residence
England
Occupation
Information Technology Directo

ROBERTS, Stephen John

Correspondence address
11 Warden Court, Cuckfield, Haywards Heath, West Sussex, RH17 5DN
Role Resigned
Director
Date of birth
January 1953
Appointed on
22 September 2009
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCICLUNA, Terence Joseph

Correspondence address
1 Pennymead Place, Portsmouth Road, Esher, Surrey, KT10 9JB
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 August 2007
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

SLATER, Keith Geoffrey Herbert

Correspondence address
3 Alton Road, Fleet, Hampshire, GU13 9HL
Role Resigned
Director
Date of birth
January 1948
Appointed on
19 May 1998
Resigned on
27 July 2000
Nationality
British
Occupation
Executive

SMEDLEY, Oliver Mark

Correspondence address
The Old Rectory, 104 Burdon Lane, Cheam, Surrey, SM2 7DA
Role Resigned
Director
Date of birth
April 1970
Appointed on
19 February 2007
Resigned on
20 November 2009
Nationality
British
Country of residence
England
Occupation
Accountant

SMITH, Guy

Correspondence address
43 Cox Lane, Chessington, KT9 1SN
Role Resigned
Director
Date of birth
May 1966
Appointed on
2 February 2010
Resigned on
31 December 2010
Nationality
British
Country of residence
Uk
Occupation
None

SMITH, Michael Harold

Correspondence address
The Holt Castle Lane, Budleigh Salterton, Devon, EX9 7AN
Role Resigned
Director
Date of birth
June 1945
Appointed on
19 May 1998
Resigned on
1 December 2007
Nationality
British
Country of residence
England
Occupation
Non Executive Director

STEPHENSON, Mark

Correspondence address
7a York Road, Weybridge, Surrey, KT13 9DX
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 February 2005
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing & Communication Dire

STREETER, Julian St John

Correspondence address
Middlegate, Stonehill Road, Headley Down, Hampshire, GU35 8ET
Role Resigned
Director
Date of birth
September 1960
Appointed on
3 September 1999
Resigned on
23 March 2007
Nationality
British
Occupation
Director

TASSONE, Gianluigi Sergio

Correspondence address
43 Cox Lane, Chessington, Surrey, KT9 1SN
Role Resigned
Director
Date of birth
August 1966
Appointed on
8 April 2019
Resigned on
31 January 2023
Nationality
British
Country of residence
Scotland
Occupation
Company Director

TASSONE, Gianluigi Sergio

Correspondence address
43 Cox Lane, Chessington, Surrey, England, KT9 1SN
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 March 2018
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WARD, Martyn Ronald

Correspondence address
2 Merlewood Close, High Wycombe, Bucks, HP11 1QQ
Role Resigned
Director
Date of birth
December 1961
Appointed on
19 May 1998
Resigned on
17 September 2004
Nationality
British
Occupation
Marketing Executive

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
7 October 1997
Resigned on
19 May 1998