Cross Check

ALLIANCE MEDICAL LEASING LIMITED

Company Number

09063178

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
Aml Hub 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
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

WINCHESTER, Peter John

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
England

CATTERMOLE, Ian Kendall

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

BLOMFIELD, Guy Edward

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 United Kingdom
Country of Residence
United Kingdom

BURLEY, Nicholas James

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 United Kingdom
Country of Residence
United Kingdom

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 Warwick Technology Park Gallows Hill Warwick CV34 6DA 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 CV34 6DA
Country of Residence
United Kingdom

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

HART, Philip Michael

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 Warwick CV34 6DA United Kingdom
Country of Residence
United Kingdom

LUNT, Edward Henry

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 Warwick CV34 6DA United Kingdom
Country of Residence
England

MARSH, Howard Alexander David

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 CV34 6DA
Country of Residence
United Kingdom

NIEHAUS, Charles Jacobus Gysbertus

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 Warwick CV34 6DA United Kingdom
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
Country of Residence
South Africa

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