Company information:
Alliance Medical Holdings Limited (No: 04113112)
Address: AML HUB, THE WOODS, OPUS 40 BUSINESS PARK, WARWICK, CV34 5AH, UNITED KINGDOM
Status: Active
Incorporated: 23-Nov-2000
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS JAMES BURLEY ( DOB: Jan-1968 From: Apr-2024 )
Current Director: HOWARD ALEXANDER DAVID MARSH ( DOB: Jul-1974 From: Aug-2010 )
Resigned Director: NICHOLAS ALAN BEARSTED ( DOB: Jan-1950 From: Nov-2001 To: Jul-2006 )
Resigned Director: JOHN JULIUS BEAUMONT ( DOB: Oct-1955 From: Jan-2001 To: Dec-2001 )
Resigned Director: GUIDO BELLI ( DOB: Sep-1955 From: Apr-2004 To: Aug-2006 )
Resigned Director: NICHOLAS JAMES BURLEY ( DOB: Jan-1968 From: Sep-2012 To: May-2019 )
Resigned Director: DUNCAN RICHARD CALAM ( DOB: Jul-1969 From: Jan-2001 To: Sep-2001 )
Resigned Director: IAN KENDALL CATTERMOLE ( DOB: Jan-1960 From: May-2012 To: Sep-2018 )
Resigned Director: MARK DAVID CHAPMAN ( DOB: May-1972 From: May-2019 To: Apr-2024 )
Resigned Director: TERENCE CURWELL ( DOB: May-1947 From: Jan-2001 To: Dec-2001 )
Resigned Director: ANDREW FREDERICK DUN ( DOB: Nov-1960 From: Apr-2005 To: Sep-2006 )
Resigned Director: TIM ELSIGOOD ( DOB: Dec-1954 From: Feb-2006 To: Aug-2006 )
Resigned Director: PAUL JOHN GREENSMITH ( DOB: Dec-1967 From: Mar-2010 To: May-2012 )
Resigned Director: WILLIAM NICHOLAS JACKSON ( From: Jan-2002 To: Dec-2007 )
Resigned Director: PETER RAYMOND JARMAN ( DOB: Oct-1949 From: Jan-2001 To: Jun-2006 )
Resigned Director: LEIGH MELVILLE ( DOB: Aug-1978 From: Apr-2014 To: Jun-2015 )
Resigned Director: ROBERT PATRICK MOORES ( DOB: Aug-1962 From: Jan-2001 To: Dec-2007 )
Resigned Director: ALAN JOHN TEMPLER PILGRIM ( DOB: Jun-1951 From: Apr-2005 To: Aug-2010 )
Resigned Director: SILVIO PLAZZOTTA ( From: Apr-2005 To: Aug-2006 )
Resigned Director: CHARLES PHILIP RALPH ( DOB: May-1962 From: Jun-2006 To: Mar-2010 )
Resigned Director: MALCOLM LESLIE RIFKIND ( From: Jan-2002 To: Jul-2006 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Nov-2000 To: Jan-2001 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Nov-2000 To: Jan-2001 )
Resigned Director: PETRUS PHILLIPPUS VAN DER WESTHUIZEN ( DOB: Aug-1971 From: May-2019 To: Jan-2024 )
Resigned Director: SHREY BALAGURU VIRANNA ( DOB: May-1975 From: May-2019 To: Jan-2020 )
Resigned Director: ROBERT BERNARD WALEY-COHEN ( DOB: Nov-1948 From: Jan-2001 To: Dec-2010 )
Resigned Secretary: IAN KENDALL CATTERMOLE ( From: May-2012 To: Sep-2018 )
Resigned Secretary: PAUL JOHN GREENSMITH ( From: Mar-2010 To: May-2012 )
Resigned Secretary: PETER RAYMOND JARMAN ( DOB: Oct-1949 From: Jan-2001 To: Jun-2006 )
Resigned Secretary: CHARLES PHILIP RALPH ( DOB: May-1962 From: Jun-2006 To: Mar-2010 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Nov-2000 To: Jan-2001 )
Persons of Significant Control:
Alliance Medical Acquisitionco Limited, Iceni Centre Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2024-03-18)