Advanced company searchLink opens in new window

ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED

Company number 03603261

Filter officers

Filter officers

Officers: 13 officers / 10 resignations

BROMLEY, Owen John

Correspondence address
C/o Advanced Medical Solutions Group Plc, Premier Park, 33 Road One, Winsford Ind Estate, Winsford, Cheshire, CW7 3RT
Role Active
Secretary
Appointed on
1 January 2021

JOHNSON, Edward

Correspondence address
C/o Advanced Medical Solutions Group Plc, Premier Park, 33 Road One, Winsford Ind Estate, Winsford, Cheshire, CW7 3RT
Role Active
Director
Date of birth
March 1972
Appointed on
20 December 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MEREDITH, Christopher

Correspondence address
C/o Advanced Medical Solutions Group Plc, Premier Park, 33 Road One, Winsford Ind Estate, Winsford, Cheshire, United Kingdom, CW7 3RT
Role Active
Director
Date of birth
June 1966
Appointed on
26 April 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CHELLINGWORTH, David Robert

Correspondence address
19 Church Way, Wybunbury, Nantwich, Cheshire, CW5 7SB
Role Resigned
Secretary
Appointed on
30 December 1998
Resigned on
8 March 1999
Nationality
British
Occupation
Director

JOHNSON, Edward

Correspondence address
C/o Advanced Medical Solutions Group Plc, Premier Park, 33 Road One, Winsford Ind Estate, Winsford, Cheshire, CW7 3RT
Role Resigned
Secretary
Appointed on
20 December 2018
Resigned on
1 January 2021

ROBERTS-DAVIES, Nicola Jane

Correspondence address
75 Park Lane, Congleton, Cheshire, CW12 3DD
Role Resigned
Secretary
Appointed on
8 March 1999
Resigned on
17 September 1999
Nationality
British
Occupation
Corporate Lawyer

TAVENER, Mary Geraldine

Correspondence address
C/o Advanced Medical Solutions Group Plc, Premier Park, 33 Road One, Winsford Ind Estate, Winsford, Cheshire, United Kingdom, CW7 3RT
Role Resigned
Secretary
Appointed on
17 September 1999
Resigned on
20 December 2018
Nationality
British

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Secretary
Appointed on
23 July 1998
Resigned on
30 December 1998

EVANS, Donald William, Dr

Correspondence address
C/o Advanced Medical Solutions Group Plc, Premier Park, 33 Road One, Winsford Ind Estate, Winsford, Cheshire, United Kingdom, CW7 3RT
Role Resigned
Director
Date of birth
April 1949
Appointed on
17 May 2000
Resigned on
31 December 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SMITH, Roy

Correspondence address
Silver Thatch, Silver Street Hordle, Lymington, Hampshire, SO41 6DF
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 December 1998
Resigned on
18 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STENTON, Richard

Correspondence address
C/o Advanced Medical Solutions Group Plc, Premier Park, 33 Road One, Winsford Ind Estate, Winsford, Cheshire, United Kingdom, CW7 3RT
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 May 2002
Resigned on
20 December 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

TAVENER, Mary Geraldine

Correspondence address
C/o Advanced Medical Solutions Group Plc, Premier Park, 33 Road One, Winsford Ind Estate, Winsford, Cheshire, United Kingdom, CW7 3RT
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 May 2002
Resigned on
20 December 2018
Nationality
British
Country of residence
England
Occupation
Financial Director

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Director
Appointed on
23 July 1998
Resigned on
30 December 1998