Alliance Diagnostic Services Limited
Other human health activities · Warwick
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAlliance Medical LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 92986663People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalShow 29 historical appointments
IH
Ian HuntResigned director
Resigned 2024-07-01 · 1 yr · Finance Director
RE
Richard EvansResigned director
Resigned 2020-01-06 · 4 yrs · Company Director
PH
Philip HartResigned director
Resigned 2019-09-26 · 4 yrs · Finance Director
MF
Mark FerreiraResigned director
Resigned 2019-05-02 · UK Medical Director
HM
Howard MarshResigned director
Resigned 2019-05-02 · None
PV
Petrus Van Der WesthuizenResigned director
Resigned 2018-12-18 · Chief Financial Officer
EL
Edward LuntResigned director
Resigned 2018-12-12 · Finance Director
MC
Mark ChapmanResigned director
Resigned 2018-12-12 · 1 yr · Managing Director
LM
Leigh MelvilleResigned director
Resigned 2014-04-30 · 1 yr · Finance Director
PW
Peter WinchesterResigned director
Resigned 2013-10-03 · 6 yrs · Director
JH
Justin HelyResigned director
Resigned 2013-10-03 · 1 yr · Director
DL
David LoasbyResigned director
Resigned 2013-10-03 · 1 yr · Director
KS
Keith SearchResigned director
Resigned 2013-10-03 · 1 yr · Director
GB
Guy BlomfieldResigned director
Resigned 2011-06-01 · 2 yrs · Group Chief Operating Officer
IC
Ian CattermoleResigned secretary
Resigned 2010-10-22 · 7 yrs
KR
Keith RowlingResigned director
Resigned 2009-10-12 · 1 yr · Director
JJ
Jean JanetResigned director
Resigned 2008-10-01 · 2 yrs · Finance Director
AS
Andrew SmithResigned director
Resigned 2008-10-01 · 1 yr · Managing Director
MM
Mairead MckennaResigned secretary
Resigned 2006-07-01 · 4 yrs
CR
Charles RalphResigned director
Resigned 2006-06-30 · 2 yrs · Finance Director
AP
Alan PilgrimResigned director
Resigned 2006-06-30 · 2 yrs · Chief Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-06-29
CorpInstant Companies LimitedResigned director
Resigned 2000-06-29
PJ
Resigned 2000-06-29 · 5 yrs · Financial Director
TC
Terence CurwellResigned director
Resigned 2000-06-29 · 3 yrs · Sales Director
JB
John BeaumontResigned director
Resigned 2000-06-29 · 7 yrs · Operations Director
RW
Robert Waley CohenResigned director
Resigned 2000-06-29 · 7 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active