ALLIANCE MEDICAL RADIOPHARMACY LIMITED

Company number 04555287

34 officers / 31 resignations

HUNT, Ian Paul

• Correspondence address: First Floor, The Woods, Opus 40 Business Park,, Warwick, United Kingdom, CV34 5AH
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARSH, Howard Alexander David

• Correspondence address: First Floor, The Woods, Opus 40 Business Park,, Warwick, United Kingdom, CV34 5AH
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 21 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SCHMIDT, Axel

• Correspondence address: First Floor, The Woods, Opus 40 Business Park,, Warwick, United Kingdom, CV34 5AH
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 24 January 2023
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager Radiopharma

CATTERMOLE, Ian Kendall

• Correspondence address: Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 3 October 2013
• Resigned on: 1 September 2018

JARMAN, Peter Raymond

• Correspondence address: The Stables, 3 Fieldgate Lawn Fieldgate Lane, Kenilworth, Warwickshire, CV8 1RR
• Role (Resigned): Secretary
• Appointed on: 18 December 2002
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Company Director

MONKS, Alan David

• Correspondence address: 39 Lawrence Way, Bicester, Oxfordshire, OX26 2FP
• Role (Resigned): Secretary
• Appointed on: 21 June 2006
• Resigned on: 27 November 2006
• Nationality: British

SPEAKMAN, Nicholas

• Correspondence address: Keele University Science Park, Keele, Staffordshire, ST5 5BX
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 3 October 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 2002
• Resigned on: 18 December 2002

BANKS, Malcolm

• Correspondence address: Alliance Medical Diagnostic Imaging Limited, Portal House, Raheen Business Park, Limerick, Ireland, Ireland
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 May 2011
• Resigned on: 3 October 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Manager

BOYLAN, Ciaran

• Correspondence address: The Sound, Coliemore Road, Dalkey, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 29 May 2003
• Resigned on: 16 August 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

BURLEY, Nicholas James

• Correspondence address: Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 July 2012
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CAHILL, David Gerard James

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 26 April 2019
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial & Operations Director

CATTERMOLE, Ian Kendall

• Correspondence address: Iceni Centre, Warwick Technical Park, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 May 2011
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHAPMAN, Mark David

• Correspondence address: First Floor, The Woods, Opus 40 Business Park,, Warwick, United Kingdom, CV34 5AH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 December 2022
• Resigned on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHAPMAN, Mark David

• Correspondence address: Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 2 May 2019
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DUFFY, George, Dr

• Correspondence address: Rossmore House, Torquay Road, Fox Rock, Dublin D18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 29 May 2003
• Resigned on: 16 August 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Medical Physician

EVANS, Richard Harold

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 January 2020
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENSMITH, Paul John

• Correspondence address: Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 November 2010
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HART, Philip Michael

• Correspondence address: 68 Harley Street, London, United Kingdom, W1G 7HE
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 26 September 2019
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HELY, Justin Christopher

• Correspondence address: Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 3 October 2013
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JARMAN, Peter Raymond

• Correspondence address: The Stables, 3 Fieldgate Lawn Fieldgate Lane, Kenilworth, Warwickshire, CV8 1RR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 18 December 2002
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Company Director

LOASBY, David Ian

• Correspondence address: Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 October 2013
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSH, Howard Alexander David

• Correspondence address: Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 3 October 2013
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGUCKIAN, Alastair, Dr

• Correspondence address: Dromeile Rathmichael, Ferndale Road, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 29 May 2003
• Resigned on: 16 August 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Businessman

MELVILLE, Leigh

• Correspondence address: Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 30 April 2014
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PILGRIM, Alan John Templer

• Correspondence address: Keele University Science Park, Keele, Staffordshire, ST5 5BX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 June 2006
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PRINGLE, Michael Maclellan

• Correspondence address: Keele University Science Park, Keele, Staffordshire, ST5 5BX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 May 2003
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

SEARCH, Keith John

• Correspondence address: Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 October 2013
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SPEAKMAN, Nicholas

• Correspondence address: Keele University Science Park, Keele, Staffordshire, ST5 5BX
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 28 January 2010
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VAN DER WESTHUIZEN, Petrus Phillippus

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 18 December 2018
• Resigned on: 2 May 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Financial Officer

WALEY-COHEN, Robert Bernard

• Correspondence address: Keele University Science Park, Keele, Staffordshire, ST5 5BX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 18 December 2002
• Resigned on: 18 January 2011
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

WINCHESTER, Peter John

• Correspondence address: Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 2 May 2019
• Resigned on: 28 October 2019
• Nationality: British
• Country of residence: England
• Occupation: None

WINCHESTER, Peter John

• Correspondence address: Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 3 October 2013
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 October 2002
• Resigned on: 18 December 2002