ALLIANCE MEDICAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04113112 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2000 |
| Age | 23 years, 6 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ALLIANCE MEDICAL HOLDINGS LIMITED is an active private limited company with number 04113112. It was incorporated 23 years, 6 months, 20 days ago, on 23 November 2000. The company address is Aml Hub Aml Hub, Warwick, CV34 5AH, United Kingdom.
People
Director
Director
ACTIVEAssigned on 11 Apr 2024
Current time on role 2 months, 2 days
Director
Accountant
ACTIVEAssigned on 04 Aug 2010
Current time on role 13 years, 10 months, 9 days
Secretary
RESIGNEDAssigned on 17 May 2012
Resigned on 01 Sep 2018
Time on role 6 years, 3 months, 15 days
Secretary
RESIGNEDAssigned on 31 Mar 2010
Resigned on 17 May 2012
Time on role 2 years, 1 month, 17 days
Secretary
Finance Director
RESIGNEDAssigned on 17 Jan 2001
Resigned on 21 Jun 2006
Time on role 5 years, 5 months, 4 days
Secretary
RESIGNEDAssigned on 21 Jun 2006
Resigned on 31 Mar 2010
Time on role 3 years, 9 months, 10 days
TRAVERS SMITH SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 23 Nov 2000
Resigned on 17 Jan 2001
Time on role 1 month, 24 days
BEARSTED, Nicholas Alan, Viscount
Director
Consultant
RESIGNEDAssigned on 16 Nov 2001
Resigned on 31 Jul 2006
Time on role 4 years, 8 months, 15 days
Director
Operations Director
RESIGNEDAssigned on 19 Jan 2001
Resigned on 31 Dec 2001
Time on role 11 months, 12 days
Director
Venture Capitalist
RESIGNEDAssigned on 01 Apr 2004
Resigned on 31 Aug 2006
Time on role 2 years, 4 months, 30 days
Director
Finance Director
RESIGNEDAssigned on 13 Sep 2012
Resigned on 01 May 2019
Time on role 6 years, 7 months, 18 days
Director
Investment Director
RESIGNEDAssigned on 17 Jan 2001
Resigned on 26 Sep 2001
Time on role 8 months, 9 days
Director
Director
RESIGNEDAssigned on 17 May 2012
Resigned on 01 Sep 2018
Time on role 6 years, 3 months, 15 days
Director
Managing Director
RESIGNEDAssigned on 02 May 2019
Resigned on 11 Apr 2024
Time on role 4 years, 11 months, 9 days
Director
Sales Director
RESIGNEDAssigned on 19 Jan 2001
Resigned on 31 Dec 2001
Time on role 11 months, 12 days
Director
Medical Director
RESIGNEDAssigned on 01 Apr 2005
Resigned on 11 Sep 2006
Time on role 1 year, 5 months, 10 days
Director
Director
RESIGNEDAssigned on 01 Feb 2006
Resigned on 31 Aug 2006
Time on role 6 months, 30 days
Director
None
RESIGNEDAssigned on 31 Mar 2010
Resigned on 17 May 2012
Time on role 2 years, 1 month, 17 days
Director
Investment Banker
RESIGNEDAssigned on 28 Jan 2002
Resigned on 06 Dec 2007
Time on role 5 years, 10 months, 9 days
Director
Finance Director
RESIGNEDAssigned on 19 Jan 2001
Resigned on 21 Jun 2006
Time on role 5 years, 5 months, 2 days
Director
Finance Director
RESIGNEDAssigned on 30 Apr 2014
Resigned on 26 Jun 2015
Time on role 1 year, 1 month, 26 days
Director
Investment Director
RESIGNEDAssigned on 17 Jan 2001
Resigned on 06 Dec 2007
Time on role 6 years, 10 months, 20 days
Director
Chief Executive
RESIGNEDAssigned on 01 Apr 2005
Resigned on 04 Aug 2010
Time on role 5 years, 4 months, 3 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2005
Resigned on 31 Aug 2006
Time on role 1 year, 4 months, 30 days
Director
Finance Director
RESIGNEDAssigned on 30 Jun 2006
Resigned on 31 Mar 2010
Time on role 3 years, 9 months, 1 day
Director
Consultant
RESIGNEDAssigned on 07 Jan 2002
Resigned on 31 Jul 2006
Time on role 4 years, 6 months, 24 days
VAN DER WESTHUIZEN, Petrus Phillippus
Director
Chief Financial Officer
RESIGNEDAssigned on 02 May 2019
Resigned on 31 Jan 2024
Time on role 4 years, 8 months, 29 days
Director
Chief Executive Officer
RESIGNEDAssigned on 02 May 2019
Resigned on 17 Jan 2020
Time on role 8 months, 15 days
Director
Director
RESIGNEDAssigned on 19 Jan 2001
Resigned on 08 Dec 2010
Time on role 9 years, 10 months, 20 days
Corporate-nominee-director
RESIGNEDAssigned on 23 Nov 2000
Resigned on 17 Jan 2001
Time on role 1 month, 24 days
TRAVERS SMITH SECRETARIES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 23 Nov 2000
Resigned on 17 Jan 2001
Time on role 1 month, 24 days
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