ALLIANCE MEDICAL LIMITED
Company Number
02128897
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Aml Hub
The Woods, Opus 40 Business Park
Warwick
CV34 5AH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Hr Director
Nationality
British
- Appointed as Director
Correspondence Address
Aml Hub
The Woods, Opus 40 Business Park
Warwick
CV34 5AH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
Aml Hub
The Woods, Opus 40 Business Park
Warwick
CV34 5AH
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
None
Nationality
British
- Appointed as Director
Correspondence Address
Aml Hub
The Woods, Opus 40 Business Park
Warwick
CV34 5AH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director Quality & Risk
Nationality
British
- Appointed as Director
Correspondence Address
Aml Hub
The Woods, Opus 40 Business Park
Warwick
CV34 5AH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Aml Hub
The Woods, Opus 40 Business Park
Warwick
CV34 5AH
United KingdomCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Iceni Centre
Warwick Technology Park
Warwick
Warwickshire
CV34 6DARole
Resigned
Secretary
Occupation
Finance Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Stables
3 Fieldgate Lawn Fieldgate Lane
Kenilworth
Warwickshire
CV8 1RRRole
Resigned
Secretary
Nationality
Irish
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Iceni Centre
Warwick Technology Park
Warwick
Warwickshire
CV34 6DARole
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Cathalos School Lane
Stourton
Shipston On Stour
Warwickshire
CV36 5HGRole
Resigned
Secretary
Occupation
Company Director
Nationality
United Kingdom
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
18 Gilston Road
London
SW10 9SRRole
Resigned
Secretary
- Resigned as Secretary
Correspondence Address
48 Moreton Street
Westminster
London
SW1V 2PBDate of Birth
Role
Resigned
Director
Occupation
Operations Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Feldon House Gilletts Lane
Upper Brailes
Banbury
Oxfordshire
OX15 5AUDate of Birth
Role
Resigned
Director
Occupation
Group Chief Operating Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Iceni Centre
Warwick Technology Park
Warwick
Warwickshire
CV34 6DACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Group Chief Financial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Iceni Centre
Warwick Technology Park
Warwick
Warwickshire
CV34 6DACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Commercial & Operations Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Iceni Centre
Warwick Technology Park
Warwick
CV34 6DA
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Aml Hub
The Woods, Opus 40 Business Park
Warwick
CV34 5AH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Iceni Centre
Warwick Technology Park
Warwick
Warwickshire
CV34 6DACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Farm Close
Shipston On Stour
Warwickshire
CV36 4SBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Rosewood House 15 Meadow Road
Great Gransden
Sandy
Bedfordshire
SG19 3BDDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Finwood Close
Solihull
West Midlands
B92 9QNDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
10 Honeywood House
28 Alington Road
Poole
Dorset
BH14 8LZCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
22 Oakfield Road
Selly Park
Birmingham
West Midlands
B29 7EJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Iceni Centre
Warwick Technology Park
Warwick
Warwickshire
CV34 6DACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Medical Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
22 Mariners Drive
Sneyd Park
Bristol
BS9 1QQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Peters Court Plymouth Drive
Barnt Green
Birmingham
West Midlands
B45 8JBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Kilthorpe Grange
Barrowden Road Ketton
Stamford
Rutland
PE9 3RLDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Orchard House
Pynchon Paddocks Little Hallingbury
Bishops Stortford
Hertfordshire
CM22 7RJDate of Birth
Role
Resigned
Director
Occupation
Director Central Support Servi
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Orchard House
Pynchon Paddocks Little Hallingbury
Bishops Stortford
Hertfordshire
CM22 7RJDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Iceni Centre
Warwick Technology Park
Warwick
CV34 6DA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Uk Medical Director
Nationality
South African,British
- Appointed as Director
- Resigned as Director
Correspondence Address
Iceni Centre
Warwick Technology Park
Warwick
CV34 6DA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Iceni Centre
Warwick Technology Park
Warwick
Warwickshire
CV34 6DACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Iceni Centre
Warwick Technology Park
Warwick
CV34 6DA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hebberdens
Lower Bordean
Hampshire
GU32 1ESDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Iceni Centre
Warwick Technology Park
Warwick
Warwickshire
CV34 6DACountry of Residence
United Kingdom
Andromeda Midco Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Aml Hub, The Woods
Opus 40 Business Park
Warwick
CV34 5AH
United KingdomAlliance Medical Acquisitionco Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Notified
Ceased
Correspondence Address
Iceni Centre
Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
England