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Alliance Medical Limited

Directors

Current

7

Retired

59

Closed

—

Director Details

Director Name	Mr Philip Michael Hart
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 September 2019 (32 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Iceni Centre Warwick Technology Park Warwick CV34 6DA

Director Name	Mr Howard Alexander David Marsh
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 September 2019 (32 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aml Hub The Woods, Opus 40 Business Park Warwick CV34 5AH

Director Name	Darren Krishen Ramen
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 April 2022 (34 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aml Hub The Woods, Opus 40 Business Park Warwick CV34 5AH

Director Name	Derrian Mercieca
Date of Birth	June 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 April 2022 (34 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Director Quality & Risk
Country of Residence	United Kingdom
Correspondence Address	Aml Hub The Woods, Opus 40 Business Park Warwick CV34 5AH

Director Name	Georgina Hayes
Date of Birth	June 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 April 2022 (34 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	HR Director
Country of Residence	United Kingdom
Correspondence Address	Aml Hub The Woods, Opus 40 Business Park Warwick CV34 5AH

Director Name	Mr Peter John Winchester
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 April 2024 (36 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Aml Hub The Woods, Opus 40 Business Park Warwick CV34 5AH

Director Name	Mr Nicholas James Burley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 April 2024 (36 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aml Hub The Woods, Opus 40 Business Park Warwick CV34 5AH

Director Name	Mr Gordon Douglas Dean
Date of Birth	June 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 1991 (3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 27 April 1992)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	10 Honeywood House 28 Alington Road Poole Dorset BH14 8LZ

Director Name	David Anthony Haworth
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1996 (9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 31 March 1999)
Assigned Occupation	Company Director
Correspondence Address	Hebberdens Lower Bordean Hampshire GU32 1ES

Director Name	Simon Alexander Thomson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 1996 (9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 25 March 1998)
Assigned Occupation	Chartered Accountant
Correspondence Address	Cathalos School Lane Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	John Julius Beaumont
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 1998 (10 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (Resigned 30 July 2007)
Assigned Occupation	Operations Officer
Correspondence Address	Feldon House Gilletts Lane Upper Brailes Banbury Oxfordshire OX15 5AU

Director Name	Mr Robert Bernard Waley-Cohen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 March 1998 (10 years, 10 months after company formation)
Appointment Duration	1 month (Resigned 27 April 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	18 Gilston Road London SW10 9SR

Director Name	Peter Raymond Jarman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 April 1998 (10 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (Resigned 21 June 2006)
Assigned Occupation	Finance Director
Correspondence Address	The Stables 3 Fieldgate Lawn Fieldgate Lane Kenilworth Warwickshire CV8 1RR

Director Name	Terence Curwell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1998 (11 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 15 June 2004)
Assigned Occupation	Sales Director
Correspondence Address	Rosewood House 15 Meadow Road Great Gransden Sandy Bedfordshire SG19 3BD

Director Name	Ms Tina Leon Cook
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2001 (14 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (Resigned 30 June 2006)
Assigned Occupation	HR Director
Country of Residence	England
Correspondence Address	6 Farm Close Shipston On Stour Warwickshire CV36 4SB

Director Name	Mr Roger Charles Eden
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2001 (14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 07 March 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peters Court Plymouth Drive Barnt Green Birmingham West Midlands B45 8JB

Director Name	John Arwyn Lewis Davies
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2003 (16 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (Resigned 30 November 2007)
Assigned Occupation	Company Director
Correspondence Address	4 Finwood Close Solihull West Midlands B92 9QN

Director Name	Tim Elsigood
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2006 (18 years, 9 months after company formation)
Appointment Duration	1 year (Resigned 12 February 2007)
Assigned Occupation	Company Director
Correspondence Address	Kilthorpe Grange Barrowden Road Ketton Stamford Rutland PE9 3RL

Director Name	Mairead Maria McKenna
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 August 2006 (19 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 22 October 2010)
Assigned Occupation	Company Director
Correspondence Address	Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA

Director Name	Philip Spencer Evans
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 2007 (20 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 30 June 2009)
Assigned Occupation	Company Director
Correspondence Address	Orchard House Pynchon Paddocks Little Hallingbury Bishops Stortford Hertfordshire CM22 7RJ

Director Name	Mr Andrew Frederick Dun
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 2007 (20 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 30 September 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA

Director Name	Mr Mark Stewart Draisey
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 2007 (20 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 30 September 2008)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	22 Oakfield Road Selly Park Birmingham West Midlands B29 7EJ

Director Name	Simone Hemingway
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2008 (21 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 01 June 2011)
Assigned Occupation	HR Director
Correspondence Address	Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA

Director Name	Mr Jean-Luc Emmanuel Janet
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2008 (21 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 17 May 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA

Director Name	Mr Paul John Greensmith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2010 (22 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 17 May 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA

Director Name	Mr Christopher John Cook
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 2010 (22 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 June 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA

Director Name	Ian Kendall Cattermole
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 October 2010 (23 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 01 September 2018)
Assigned Occupation	Company Director
Correspondence Address	Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA

Director Name	Mr Justin Christopher Hely
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2013 (26 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 30 January 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA

Director Name	Mr Guy Edward Blomfield
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2015 (27 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 01 May 2019)
Assigned Occupation	Group Chief Operating Officer
Country of Residence	England
Correspondence Address	Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA

Director Name	Mr Nicholas James Burley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2015 (27 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 01 May 2019)
Assigned Occupation	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA

Director Name	Mr Mark David Chapman
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 April 2017 (29 years, 11 months after company formation)
Appointment Duration	7 years (Resigned 11 April 2024)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Aml Hub The Woods, Opus 40 Business Park Warwick CV34 5AH

Director Name	Mr David Gerard James Cahill
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2018 (31 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 11 April 2024)
Assigned Occupation	Commercial & Operations Director
Country of Residence	United Kingdom
Correspondence Address	Iceni Centre Warwick Technology Park Warwick CV34 6DA

Director Name	Dr Mark Pierre Ferreira
Date of Birth	May 1961 (Born 63 years ago)
Nationality	South African,Britis
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 May 2019 (32 years after company formation)
Appointment Duration	2 years, 11 months (Resigned 08 April 2022)
Assigned Occupation	Uk Medical Director
Country of Residence	United Kingdom
Correspondence Address	Iceni Centre Warwick Technology Park Warwick CV34 6DA

Director Name	Mr Richard Harold Evans
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2020 (32 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 11 April 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Iceni Centre Warwick Technology Park Warwick CV34 6DA

Director Name	John Adam Street Nominees Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 March 1991 (3 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 01 November 1996)
Corporation	This director is a corporation
Correspondence Address	48 Moreton Street Westminster London SW1V 2PB

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