Cross Check

ALLIANCE MEDICAL RADIOPHARMACY LIMITED

Company Number

04555287

Private limited company
Active
OverviewPeopleRelated
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HUNT, Ian Paul

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, The Woods, Opus 40 Business Park, Warwick CV34 5AH United Kingdom
Country of Residence
England

MARSH, Howard Alexander David

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

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

SCHMIDT, Axel

Date of Birth
Role
Active
Director
Occupation
General Manager Radiopharma
Nationality
German

  1. Appointed as Director

Correspondence Address
First Floor, The Woods, Opus 40 Business Park, Warwick CV34 5AH United Kingdom
Country of Residence
Germany

CATTERMOLE, Ian Kendall

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

JARMAN, Peter Raymond

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

MONKS, Alan David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Lawrence Way Bicester Oxfordshire OX26 2FP

SPEAKMAN, Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Keele University Science Park Keele Staffordshire ST5 5BX

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BANKS, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portal House Raheen Business Park Limerick Ireland Ireland
Country of Residence
Ireland

BOYLAN, Ciaran

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sound Coliemore Road Dalkey County Dublin IRISH Ireland
Country of Residence
Ireland

BURLEY, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CAHILL, David Gerard James

Date of Birth
Role
Resigned
Director
Occupation
Commercial & Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CATTERMOLE, Ian Kendall

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technical Park Warwick 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
First Floor, The Woods, Opus 40 Business Park, Warwick CV34 5AH United Kingdom
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
Iceni Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DA
Country of Residence
United Kingdom

DUFFY, George, Dr

Date of Birth
Role
Resigned
Director
Occupation
Medical Physician
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rossmore House Torquay Road Fox Rock Dublin D18 IRISH Ireland
Country of Residence
Ireland

EVANS, Richard Harold

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GREENSMITH, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park, Gallows Hill Warwick CV34 6DA England
Country of Residence
England

HART, Philip Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Harley Street London W1G 7HE United Kingdom
Country of Residence
United Kingdom

HELY, Justin Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

JARMAN, Peter Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LOASBY, David Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MARSH, Howard Alexander David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MCGUCKIAN, Alastair, Dr

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dromeile Rathmichael Ferndale Road Co Dublin IRISH Ireland
Country of Residence
Ireland

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 Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DA England
Country of Residence
England

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
Keele University Science Park Keele Staffordshire ST5 5BX
Country of Residence
England

PRINGLE, Michael Maclellan

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keele University Science Park Keele Staffordshire ST5 5BX
Country of Residence
England

SEARCH, Keith John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SPEAKMAN, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keele University Science Park Keele Staffordshire ST5 5BX
Country of Residence
England

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

WALEY-COHEN, Robert Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keele University Science Park Keele Staffordshire ST5 5BX
Country of Residence
England

WINCHESTER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WINCHESTER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Alliance Medical Limited

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

  1. Notified

Correspondence Address
Aml Hub The Woods, Opus 40 Business Park Warwick Cv34 5ah United Kingdom