Company information:
Alliance Medical Group Limited (No: 06412789)
Address: AML HUB, THE WOODS, OPUS 40 BUSINESS PARK, WARWICK, CV34 5AH, UNITED KINGDOM
Status: Active
Incorporated: 30-Oct-2007
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 09-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS JAMES BURLEY ( DOB: Jan-1968 From: Feb-2024 )
Current Director: RICHARD DI BENEDETTO ( DOB: Apr-1962 From: Feb-2024 )
Current Director: HEINZ OTTO GUENTER DOMBROWE ( DOB: Dec-1947 From: Feb-2024 )
Current Director: MARK PIERRE FERREIRA ( DOB: May-1961 From: Feb-2024 )
Current Director: MICOL FORNAROLI ( DOB: Dec-1971 From: Feb-2024 )
Current Director: JOAKIM LAMBOTTE ( DOB: Oct-1987 From: Jan-2024 )
Current Director: WILLIAM MAHER ( DOB: Dec-1964 From: Feb-2024 )
Current Director: HOWARD ALEXANDER DAVID MARSH ( DOB: Jul-1974 From: May-2019 )
Current Director: PETER JOHN MOORE ( DOB: Oct-1980 From: Jan-2024 )
Current Director: THOMAS WILLIAM JOHN SHAW LE STRANGE ( DOB: Aug-1984 From: Jan-2024 )
Resigned Director: GUY EDWARD BLOMFIELD ( DOB: Oct-1967 From: May-2012 To: May-2019 )
Resigned Director: NICHOLAS JAMES BURLEY ( DOB: Jan-1968 From: Jul-2012 To: May-2019 )
Resigned Director: IAN KENDALL CATTERMOLE ( DOB: Jan-1960 From: Oct-2011 To: Sep-2018 )
Resigned Director: MARK DAVID CHAPMAN ( DOB: May-1972 From: May-2019 To: Feb-2024 )
Resigned Director: PAUL JOHN GREENSMITH ( DOB: Dec-1967 From: Mar-2010 To: Jun-2012 )
Resigned Director: OLIVER BERNARD LOUIS HOYNG ( DOB: Jun-1969 From: Oct-2007 To: Feb-2008 )
Resigned Director: BRIAN RICHARD LINDLEY ( DOB: Jul-1976 From: Oct-2007 To: Feb-2008 )
Resigned Director: HOWARD ALEXANDER DAVID MARSH ( DOB: Jul-1974 From: Aug-2010 To: Oct-2011 )
Resigned Director: LEIGH MELVILLE ( DOB: Aug-1978 From: Apr-2014 To: Apr-2014 )
Resigned Director: ALAN JOHN TEMPLER PILGRIM ( DOB: Jun-1951 From: Feb-2008 To: Aug-2010 )
Resigned Director: CHARLES PHILIP RALPH ( DOB: May-1962 From: Feb-2008 To: Mar-2010 )
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 ( From: Feb-2008 To: Dec-2010 )
Resigned Director: PETER GERARD WHARTON-HOOD ( DOB: Sep-1965 From: May-2023 To: Jan-2024 )
Resigned Director: ANDREW RICHARD HORNAGOLD WRIGHT ( From: Oct-2007 To: Feb-2008 )
Resigned Secretary: IAN KENDALL CATTERMOLE ( From: Oct-2010 To: Sep-2018 )
Resigned Secretary: MAIREAD MARIA MCKENNA ( DOB: Sep-1967 From: Feb-2008 To: Oct-2010 )
Resigned Secretary: DAVID MARCUS JOHN RICE ( DOB: Sep-1962 From: Oct-2007 To: Feb-2008 )
Persons of Significant Control:
Alliance Medical Group Limited, Aml Hub The Woods, Opus 40 Business Park,, Warwick, CV34 5AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2024-01-31)