Alliance Medical Holdings Limited
Activities of head offices · 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 · 1 ceasedAndromeda Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-18 · No cessation recorded
Source record 122820814Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-03-18
Source record 132087970People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalShow 29 historical appointments
SV
Shrey VirannaResigned director
Resigned 2019-05-02 · Chief Executive Officer
MC
Mark ChapmanResigned director
Resigned 2019-05-02 · 4 yrs · Managing Director
PV
Petrus Van Der WesthuizenResigned director
Resigned 2019-05-02 · 4 yrs · Chief Financial Officer
LM
Leigh MelvilleResigned director
Resigned 2014-04-30 · 1 yr · Finance Director
NB
Nicholas BurleyResigned director
Resigned 2012-09-13 · 6 yrs · Finance Director
IC
Ian CattermoleResigned secretary
Resigned 2012-05-17 · 6 yrs
IC
Ian CattermoleResigned director
Resigned 2012-05-17 · 6 yrs · Director
PG
Paul GreensmithResigned secretary
Resigned 2010-03-31 · 2 yrs
PG
Paul GreensmithResigned director
Resigned 2010-03-31 · 2 yrs · None
CR
Resigned 2006-06-30 · 3 yrs · Finance Director
TE
Tim ElsigoodResigned director
Resigned 2006-02-01 · Director
SP
Silvio PlazzottaResigned director
Resigned 2005-04-01 · 1 yr · Company Director
AD
Andrew DunResigned director
Resigned 2005-04-01 · 1 yr · Medical Director
AP
Alan PilgrimResigned director
Resigned 2005-04-01 · 5 yrs · Chief Executive
GB
Guido BelliResigned director
Resigned 2004-04-01 · 2 yrs · Venture Capitalist
WJ
William JacksonResigned director
Resigned 2002-01-28 · 5 yrs · Investment Banker
MR
Malcolm RifkindResigned director
Resigned 2002-01-07 · 4 yrs · Consultant
NB
Nicholas BearstedResigned director
Resigned 2001-11-16 · 4 yrs · Consultant
PJ
Resigned 2001-01-19 · 5 yrs · Finance Director
TC
Terence CurwellResigned director
Resigned 2001-01-19 · Sales Director
JB
John BeaumontResigned director
Resigned 2001-01-19 · Operations Director
RW
Robert Waley CohenResigned director
Resigned 2001-01-19 · 9 yrs · Director
DC
Duncan CalamResigned director
Resigned 2001-01-17 · Investment Director
RM
Robert MooresResigned director
Resigned 2001-01-17 · 6 yrs · Investment Director
Resigned 2000-11-23
CorpTravers Smith LimitedResigned director
Resigned 2000-11-23
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active