ALLIANCE MEDICAL HOLDINGS LIMITED

04113112
AML HUB THE WOODS, OPUS 40 BUSINESS PARK WARWICK UNITED KINGDOM CV34 5AH

People & Contacts

Contact Details
Registered Address AML HUB
THE WOODS, OPUS 40 BUSINESS PARK WARWICK UNITED KINGDOM

CV34 5AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 894 LIMITED 23 Nov 2000 - 17 Jan 2001
People

Current directors

MR NICHOLAS JAMES BURLEY

Birthdate: Dec 1967

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 11 Apr 2024

Appointment Type: D

Other Appointments: None

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MR HOWARD ALEXANDER DAVID MARSH

Birthdate: Jun 1974

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 04 Aug 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN KENDALL CATTERMOLE

Birthdate: N/A

Nationality:

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 17 May 2012

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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PAUL JOHN GREENSMITH

Birthdate: N/A

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 31 Mar 2010

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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PETER RAYMOND JARMAN

Birthdate: Sep 1949

Nationality: BRITISH

Address: THE STABLES 3 FIELDGATE LAWN FIELDGATE LANE WARWICKSHIRE CV81RR

Date Appointed: 17 Jan 2001

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MR CHARLES PHILIP RALPH

Birthdate: Apr 1962

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 21 Jun 2006

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 23 Nov 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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VISCOUNT NICHOLAS ALAN BEARSTED

Birthdate: Dec 1949

Nationality: BRITISH

Address: FARLEY HALL CASTLE ROAD BERKSHIRE RG71UL

Date Appointed: 16 Nov 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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JOHN JULIUS BEAUMONT

Birthdate: Sep 1955

Nationality: BRITISH

Address: FELDON HOUSE GILLETTS LANE UPPER BRAILES OXFORDSHIRE OX155AU

Date Appointed: 19 Jan 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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GUIDO BELLI

Birthdate: Aug 1955

Nationality: ITALIAN

Address: VIA PAOLO LOMAZZO 51 20154

Date Appointed: 01 Apr 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES BURLEY

Birthdate: Dec 1967

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 13 Sep 2012

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR DUNCAN RICHARD CALAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: 71 ALBANY STREET NW14BT

Date Appointed: 17 Jan 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR IAN KENDALL CATTERMOLE

Birthdate: Dec 1959

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 17 May 2012

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID CHAPMAN

Birthdate: Apr 1972

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 02 May 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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TERENCE CURWELL

Birthdate: Apr 1947

Nationality: BRITISH

Address: ROSEWOOD HOUSE 15 MEADOW ROAD GREAT GRANSDEN BEDFORDSHIRE SG193BD

Date Appointed: 19 Jan 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW FREDERICK DUN

Birthdate: Oct 1960

Nationality: BRITISH

Address: 22 MARINERS DRIVE SNEYD PARK BS91QQ

Date Appointed: 01 Apr 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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TIM ELSIGOOD

Birthdate: Nov 1954

Nationality: BRITISH

Address: KILTHORPE GRANGE BARROWDEN ROAD KETTON RUTLAND PE93RL

Date Appointed: 01 Feb 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN GREENSMITH

Birthdate: Nov 1967

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 31 Mar 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM NICHOLAS JACKSON

Birthdate: Sep 1963

Nationality: BRITISH

Address: FLAT 4 88 ONSLOW GARDENS SW73BS

Date Appointed: 28 Jan 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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PETER RAYMOND JARMAN

Birthdate: Sep 1949

Nationality: BRITISH

Address: THE STABLES 3 FIELDGATE LAWN FIELDGATE LANE WARWICKSHIRE CV81RR

Date Appointed: 19 Jan 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR LEIGH MELVILLE

Birthdate: Jul 1978

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 30 Apr 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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ROBERT PATRICK MOORES

Birthdate: Jul 1962

Nationality: BRITISH

Address: 51 AIREDALE AVENUE W42NW

Date Appointed: 17 Jan 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN TEMPLER PILGRIM

Birthdate: May 1951

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 01 Apr 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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SILVIO PLAZZOTTA

Birthdate: Dec 1949

Nationality: ITALIAN

Address: VIA DELLA CROCE 35 00187

Date Appointed: 01 Apr 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR CHARLES PHILIP RALPH

Birthdate: Apr 1962

Nationality: BRITISH

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 30 Jun 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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SIR MALCOLM LESLIE RIFKIND

Birthdate: May 1946

Nationality: BRITISH

Address: ESKGROVE HOUSE INVERESK MIDLOTHIAN EH217TD

Date Appointed: 07 Jan 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 23 Nov 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 23 Nov 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR PETRUS PHILLIPPUS VAN DER WESTHUIZEN

Birthdate: Jul 1971

Nationality: SOUTH AFRICAN

Address: ICENI CENTRE WARWICK TECHNOLOGY PARK CV346DA

Date Appointed: 02 May 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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SHREY BALAGURU VIRANNA

Birthdate: Apr 1975

Nationality: SOUTH AFRICAN

Address: ICENI CENTRE WARWICK TECHNOLOGY PARK CV346DA

Date Appointed: 02 May 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT BERNARD WALEY-COHEN

Birthdate: Oct 1948

Nationality: UNITED KINGDOM

Address: AML HUB THE WOODS, OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 19 Jan 2001

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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