Alliance Medical Leasing Limited
Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Warwick
ActiveUnited KingdomIncorporated 2014Private 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 131239328Show 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 123138606People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 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
HM
Howard MarshResigned director
Resigned 2019-04-08 · None
EL
Edward LuntResigned director
Resigned 2018-12-12 · Finance Director
MC
Mark ChapmanResigned director
Resigned 2018-12-12 · 1 yr · Managing Director
PV
Petrus Van Der WesthuizenResigned director
Resigned 2018-12-12 · Chief Financial Officer
CN
Charles NiehausResigned director
Resigned 2018-12-12 · None
IC
Ian CattermoleResigned secretary
Resigned 2014-05-30 · 4 yrs
GB
Guy BlomfieldResigned director
Resigned 2014-05-30 · 4 yrs · Director
NB
Nicholas BurleyResigned director
Resigned 2014-05-30 · 4 yrs · Director
IC
Ian CattermoleResigned director
Resigned 2014-05-30 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active