Cross Check

ALLIANCE MEDICAL HOLDINGS LIMITED

Company Number

04113112

Private limited company
Active
OverviewPeopleRelated
Experimental

BURLEY, Nicholas James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Aml Hub The Woods, Opus 40 Business Park Warwick CV34 5AH United Kingdom
Country of Residence
United Kingdom

MARSH, Howard Alexander David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Aml Hub The Woods, Opus 40 Business Park Warwick CV34 5AH United Kingdom
Country of Residence
United Kingdom

CATTERMOLE, Ian Kendall

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Iceni Centre Warwickshire Technology Park Warwick Warwickshire CV34 6DA

GREENSMITH, Paul John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Iceni Centre Warwickshire Technology Park Warwick Warwickshire CV34 6DA

JARMAN, Peter Raymond

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Stables 3 Fieldgate Lawn Fieldgate Lane Kenilworth Warwickshire CV8 1RR

RALPH, Charles Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Iceni Centre Warwickshire Technology Park Warwick Warwickshire CV34 6DA

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL

BEARSTED, Nicholas Alan, Viscount

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farley Hall Castle Road Farley Hill Berkshire RG7 1UL
Country of Residence
United Kingdom

BEAUMONT, John Julius

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Feldon House Gilletts Lane Upper Brailes Banbury Oxfordshire OX15 5AU

BELLI, Guido

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Paolo Lomazzo 51 20154 Milan FOREIGN Italy

BURLEY, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwickshire Technology Park Warwick Warwickshire CV34 6DA
Country of Residence
United Kingdom

CALAM, Duncan Richard

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Albany Street London NW1 4BT
Country of Residence
England

CATTERMOLE, Ian Kendall

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwickshire Technology Park Warwick Warwickshire CV34 6DA
Country of Residence
United Kingdom

CHAPMAN, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aml Hub The Woods, Opus 40 Business Park Warwick CV34 5AH United Kingdom
Country of Residence
United Kingdom

CURWELL, Terence

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosewood House 15 Meadow Road Great Gransden Sandy Bedfordshire SG19 3BD

DUN, Andrew Frederick

Date of Birth
Role
Resigned
Director
Occupation
Medical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Mariners Drive Sneyd Park Bristol BS9 1QQ
Country of Residence
United Kingdom

ELSIGOOD, Tim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kilthorpe Grange Barrowden Road Ketton Stamford Rutland PE9 3RL

GREENSMITH, Paul John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwickshire Technology Park Warwick Warwickshire CV34 6DA
Country of Residence
England

JACKSON, William Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 88 Onslow Gardens London SW7 3BS

JARMAN, Peter Raymond

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Stables 3 Fieldgate Lawn Fieldgate Lane Kenilworth Warwickshire CV8 1RR

MELVILLE, Leigh

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwickshire Technology Park Warwick Warwickshire CV34 6DA
Country of Residence
England

MOORES, Robert Patrick

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Airedale Avenue London W4 2NW

PILGRIM, Alan John Templer

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwickshire Technology Park Warwick Warwickshire CV34 6DA
Country of Residence
England

PLAZZOTTA, Silvio

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Della Croce 35 Rome 00187 FOREIGN Italy
Country of Residence
Italy

RALPH, Charles Philip

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwickshire Technology Park Warwick Warwickshire CV34 6DA
Country of Residence
United Kingdom

RIFKIND, Malcolm Leslie, Sir

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eskgrove House Inveresk Musselburgh Midlothian EH21 7TD
Country of Residence
United Kingdom

VAN DER WESTHUIZEN, Petrus Phillippus

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick CV34 6DA United Kingdom
Country of Residence
South Africa

VIRANNA, Shrey Balaguru

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick CV34 6DA United Kingdom
Country of Residence
South Africa

WALEY-COHEN, Robert Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwickshire Technology Park Warwick Warwickshire CV34 6DA
Country of Residence
England

TRAVERS SMITH LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
10 Snow Hill London EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
10 Snow Hill London EC1A 2AL

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 directors

  1. Notified

Correspondence Address
Aml Hub, The Woods Opus 40 Business Park Warwick CV34 5AH United Kingdom

Alliance Medical Acquisitionco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Iceni Centre Warwick Technology Park Gallows Hill Warwick CV34 6DA England