ALLIANCE MEDICAL GROUP LIMITED

Aml Hub Aml Hub, Warwick, CV34 5AH, United Kingdom
StatusACTIVE
Company No.06412789
CategoryPrivate Limited Company
Incorporated30 Oct 2007
Age16 years, 7 months, 14 days
JurisdictionEngland Wales

SUMMARY

ALLIANCE MEDICAL GROUP LIMITED is an active private limited company with number 06412789. It was incorporated 16 years, 7 months, 14 days ago, on 30 October 2007. The company address is Aml Hub Aml Hub, Warwick, CV34 5AH, United Kingdom.



People

BURLEY, Nicholas James

Director

Director

ACTIVE

Assigned on 27 Feb 2024

Current time on role 3 months, 15 days

DI BENEDETTO, Richard

Director

Director

ACTIVE

Assigned on 01 Feb 2024

Current time on role 4 months, 12 days

DOMBROWE, Heinz Otto Guenter

Director

Director

ACTIVE

Assigned on 27 Feb 2024

Current time on role 3 months, 15 days

FERREIRA, Mark Pierre, Dr

Director

Director

ACTIVE

Assigned on 27 Feb 2024

Current time on role 3 months, 15 days

FORNAROLI, Micol

Director

Senior Adviser, Investor And Ned

ACTIVE

Assigned on 27 Feb 2024

Current time on role 3 months, 15 days

LAMBOTTE, Joakim

Director

Director

ACTIVE

Assigned on 31 Jan 2024

Current time on role 4 months, 13 days

MAHER, William

Director

Director

ACTIVE

Assigned on 27 Feb 2024

Current time on role 3 months, 15 days

MARSH, Howard Alexander David

Director

None

ACTIVE

Assigned on 01 May 2019

Current time on role 5 years, 1 month, 12 days

MOORE, Peter John

Director

Director

ACTIVE

Assigned on 31 Jan 2024

Current time on role 4 months, 13 days

SHAW LE STRANGE, Thomas William John

Director

Director

ACTIVE

Assigned on 31 Jan 2024

Current time on role 4 months, 13 days

CATTERMOLE, Ian Kendall

Secretary

RESIGNED

Assigned on 22 Oct 2010

Resigned on 01 Sep 2018

Time on role 7 years, 10 months, 10 days

MCKENNA, Mairead Maria

Secretary

RESIGNED

Assigned on 25 Feb 2008

Resigned on 22 Oct 2010

Time on role 2 years, 7 months, 26 days

RICE, David Marcus John

Secretary

RESIGNED

Assigned on 30 Oct 2007

Resigned on 25 Feb 2008

Time on role 3 months, 26 days

BLOMFIELD, Guy Edward

Director

Director

RESIGNED

Assigned on 17 May 2012

Resigned on 01 May 2019

Time on role 6 years, 11 months, 14 days

BURLEY, Nicholas James

Director

Director

RESIGNED

Assigned on 03 Jul 2012

Resigned on 01 May 2019

Time on role 6 years, 9 months, 28 days

CATTERMOLE, Ian Kendall

Director

Company Secretary

RESIGNED

Assigned on 05 Oct 2011

Resigned on 01 Sep 2018

Time on role 6 years, 10 months, 27 days

CHAPMAN, Mark David

Director

Managing Director

RESIGNED

Assigned on 01 May 2019

Resigned on 20 Feb 2024

Time on role 4 years, 9 months, 19 days

GREENSMITH, Paul John

Director

None

RESIGNED

Assigned on 26 Mar 2010

Resigned on 29 Jun 2012

Time on role 2 years, 3 months, 3 days

HOYNG, Oliver Bernard Louis

Director

Commercial Director

RESIGNED

Assigned on 30 Oct 2007

Resigned on 25 Feb 2008

Time on role 3 months, 26 days

LINDLEY, Brian Richard

Director

Investment Professional

RESIGNED

Assigned on 30 Oct 2007

Resigned on 25 Feb 2008

Time on role 3 months, 26 days

MARSH, Howard Alexander David

Director

Accountant

RESIGNED

Assigned on 04 Aug 2010

Resigned on 05 Oct 2011

Time on role 1 year, 2 months, 1 day

MELVILLE, Leigh

Director

Finance Director

RESIGNED

Assigned on 30 Apr 2014

Resigned on 30 Apr 2014

Time on role

PILGRIM, Alan John Templer

Director

Chief Executive

RESIGNED

Assigned on 25 Feb 2008

Resigned on 04 Aug 2010

Time on role 2 years, 5 months, 8 days

RALPH, Charles Philip

Director

Commercial Director

RESIGNED

Assigned on 25 Feb 2008

Resigned on 31 Mar 2010

Time on role 2 years, 1 month, 6 days

VAN DER WESTHUIZEN, Petrus Phillippus

Director

Chief Financial Officer

RESIGNED

Assigned on 02 May 2019

Resigned on 31 Jan 2024

Time on role 4 years, 8 months, 29 days

VIRANNA, Shrey Balaguru

Director

Chief Executive Officer

RESIGNED

Assigned on 02 May 2019

Resigned on 17 Jan 2020

Time on role 8 months, 15 days

WALEY COHEN, Robert Bernard

Director

Commercial Director

RESIGNED

Assigned on 25 Feb 2008

Resigned on 08 Dec 2010

Time on role 2 years, 9 months, 12 days

WHARTON-HOOD, Peter Gerard

Director

Group Chief Executive Officer

RESIGNED

Assigned on 22 May 2023

Resigned on 31 Jan 2024

Time on role 8 months, 9 days

WRIGHT, Andrew Richard Hornagold

Director

Investment Professional

RESIGNED

Assigned on 30 Oct 2007

Resigned on 25 Feb 2008

Time on role 3 months, 26 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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