ALLIED HEALTHCARE GROUP HOLDINGS LIMITED

Company number 03890177

40 officers / 39 resignations

TRAUTWEIN, Caspaar Friedrich, Dr

• Correspondence address: 33 Glasshouse Street, London, England, W1B 5DG
• Role: Director
• Date of birth: August 1964
• Appointed on: 3 August 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Merchant

BAGE, Iain

• Correspondence address: 6 Kelvedon Close, Kingston Upon Thames, Surrey, KT2 5LG
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Trainee Solicitor

COLLISON, David

• Correspondence address: 33 Glasshouse Street, London, England, W1B 5DG
• Role (Resigned): Secretary
• Appointed on: 31 December 2015
• Resigned on: 29 November 2018

DAVIES, John

• Correspondence address: Acromas Holdings, 2 Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 3 January 2012
• Resigned on: 17 August 2012

HAYNES, Victoria

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 31 July 2013
• Resigned on: 1 December 2015
• Nationality: British

MURPHY, Charles Furber

• Correspondence address: 8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 30 June 2006
• Nationality: British

PALLADINO, Wayne A

• Correspondence address: 25 Mereland Road, New Rochelle, 10804, NEW YORK
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 1 April 2000
• Nationality: Usa
• Occupation: Chief Finance Officer

STRINGER, Andrew Paul

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 17 August 2012
• Resigned on: 31 July 2013

WESTON, Paul

• Correspondence address: Medicare House, Stone Business Park Brooms Road, Stone, Staffordshire, ST15 0TL
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 3 January 2012
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1999
• Resigned on: 2 December 1999

AITKEN, Timothy Maxwell

• Correspondence address: 870 Fifth Avenue Apt 14e, New York, Usa, NY 10021
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 16 December 1999
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Director

BAGE, Iain

• Correspondence address: 6 Kelvedon Close, Kingston Upon Thames, Surrey, KT2 5LG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 2 December 1999
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Trainee Solicitor

BATEMAN, Stephen John

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 October 2008
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Support Director

BELCHER, William Robin

• Correspondence address: 27 Matthews Street, London, United Kingdom, SW11 5AB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 2 December 1999
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Solicitor

BROWN, Carl Michael

• Correspondence address: 33 Glasshouse Street, London, England, W1B 5DG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 12 June 2017
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLLISON, David

• Correspondence address: Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 November 2015
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EAMES, Sarah Ladd

• Correspondence address: Flat F 34 Cadogan Square, London, SW1X 0JL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 December 2002
• Resigned on: 28 September 2004
• Nationality: American
• Occupation: Director

ELLIS, Martyn Anthony

• Correspondence address: Saga Healthcare, Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, England, AL10 8HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 October 2011
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FISHER, Amanda Lucia

• Correspondence address: The Rowans, Merretts Orchard, Sumbridge, Gloucestershire, GL2 7DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 September 2004
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Darryn Stanley

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2013
• Resigned on: 9 September 2015
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, George Richard

• Correspondence address: Selhurst Park House,, Selhurst Park, Halnaker, Chichester, West Sussex, PO18 0LZ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 25 September 2000
• Resigned on: 21 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, Stuart Michael

• Correspondence address: Saga Healthcare, 2 Enbrook Park, Sandgate, Folkestone, Kent, England, CT20 3SE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 October 2011
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

IVERS, John Joseph

• Correspondence address: Saga Healthcare, Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, England, AL10 8HU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 October 2011
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LAVERY, Daniel Mark

• Correspondence address: 23 Cornwall House, Portland Crescent, Harrogate, North Yorkshire, HG1 2TR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 June 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

MACHIN, Joanne

• Correspondence address: Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 August 2017
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

MASON, Catherine Lois

• Correspondence address: Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 April 2016
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOFFATT, David Stewart

• Correspondence address: 2 Lawrence Gardens, Mill Hill, London, NW7 4JT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 17 November 2006
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOSELEY, Frederick

• Correspondence address: 173 Larch Row, Wenham, Massachussetts Ma 01984, Usa
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 December 1999
• Resigned on: 24 December 2003
• Nationality: American
• Occupation: Director

MURPHY, Charles Furber

• Correspondence address: 8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 September 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

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

PLAYFORD, Raymond John, Professor

• Correspondence address: Medicare House, Stone Business Park Brooms Road, Stone, Staffordshire, ST15 0TL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 October 2010
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Medical Advisor

PREECE, Richard Mark

• Correspondence address: Cavendish House, Lakpur House, Staffordshire Technology Park, Stafford, ST18 0FX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 December 2015
• 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: 16 December 1999
• Resigned on: 8 February 2001
• Nationality: American
• Occupation: Investment Advisory

SHAY, Scott

• Correspondence address: 75 East End Avenue Appartment 9e, New York, New York, Usa, 10028
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 February 2001
• Resigned on: 28 September 2007
• Nationality: American
• 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