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Companies/03382378

Allied Medical Services (UK) Limited

Non-trading company · Deeside

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145897657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
EH
Eshan HaukimCurrent director
Appointed 2026-10-05
+26 others
LC
Appointed 2025-09-29 · 1 yr · Group Deputy Company Secretary
+28 others
WB
William BrownleeCurrent director
Appointed 2023-12-01 · 2 yrs · Accountant
+26 others
Show 27 historical appointments
GM
Grace MccallaResigned director
Resigned 2022-11-28 · 2 yrs · Assistant Company Secretary
LA
Lee AugerResigned director
Resigned 2022-07-29 · 1 yr · Chartered Accountant
LF
Lisa FishlockResigned director
Resigned 2022-01-31 · UK&I Regional Controller
SM
Susan MarsdenResigned secretaryResigned director
Resigned 2021-04-16 · 1 yr
JB
Jason BrownResigned director
Resigned 2021-02-26 · Chartered Accountant
CB
Clare BatesResigned secretary
Resigned 2019-05-28 · 1 yr
CS
Christopher SedwellResigned director
Resigned 2018-09-24 · 2 yrs · Chartered Accountant
CB
Clare BatesResigned director
Resigned 2018-09-24 · 2 yrs · Solicitor
SC
Stephen CottrillResigned director
Resigned 2015-08-25 · 3 yrs · Solicitor
JC
John CannonResigned director
Resigned 2014-05-29 · Chief Finance Officer
TW
Timothy WinstonResigned director
Resigned 2012-09-07 · 1 yr · Director
SL
Sarah LewisResigned director
Resigned 2008-08-08 · 10 yrs · Finance Director
SC
Stephen CobhamResigned director
Resigned 2008-08-01 · Consultant
DW
David WattResigned director
Resigned 2008-08-01 · 1 yr · Operations Director
CE
Christopher EdwardsResigned director
Resigned 2008-08-01 · 4 yrs · Accountant
RH
Robert HeginbothamResigned director
Resigned 2008-08-01 · 7 yrs · Plant Director
DS
Diella SingarayerResigned secretary
Resigned 2006-06-01 · 1 yr
ML
Michael LydonResigned director
Resigned 2005-02-18 · 7 yrs · Vp Global Research & Development
SC
Simon CostelloResigned secretary
Resigned 2005-02-18 · 1 yr
PE
Peter EllingworthResigned director
Resigned 2003-10-01 · 4 yrs · Country Director GB
CK
Charles KernahanResigned director
Resigned 1999-06-14 · 5 yrs · Managing Director
RE
Roland EllmerResigned directorResigned secretary
Resigned 1999-06-14 · 4 yrs · Financial Director
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 1997-06-06 · 2 yrs
CorpOval Nominees LimitedResigned director
Resigned 1997-06-06 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active