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MARSH, Howard Alexander David
Nationality: British
Address: Warwickshire, CV34 6DA

ALLIANCE MEDICAL LIMITED
02128897
LIVE
Date Incorporated:

BLOMFIELD, Guy Edward
Director - Resigned
Appointed: 2015-01-30
Resigned: 2019-05-01

BURLEY, Nicholas James
Director - Resigned
Appointed: 2015-01-30
Resigned: 2019-05-01

CHAPMAN, Mark David
Director - Active
Appointed: 2017-04-12

NIEHAUS, Charles Jacobus Gysbertus
Director - Resigned
Appointed: 2015-01-30
Resigned: 2019-02-01

WINCHESTER, Peter John
Director - Resigned
Appointed: 2013-08-10
Resigned: 2022-04-08

BEAUMONT, John Julius
Director - Resigned
Appointed: 1998-01-16
Resigned: 2007-07-30

COOK, Christopher John
Director - Resigned
Appointed: 2010-04-22
Resigned: 2011-06-01

COOK, Tina Leon
Director - Resigned
Appointed: 2001-07-02
Resigned: 2006-06-30

CURWELL, Terence
Director - Resigned
Appointed: 1998-09-28
Resigned: 2004-06-15

DAVIES, John Arwyn Lewis
Director - Resigned
Appointed: 2003-06-16
Resigned: 2007-11-30

DEAN, Gordon Douglas
Director - Resigned
Appointed:
Resigned: 1992-04-27

DRAISEY, Mark Stewart
Director - Resigned
Appointed: 2007-12-20
Resigned: 2008-09-30

DUN, Andrew Frederick
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-12-05

EDEN, Roger Charles
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-03-07

ELSIGOOD, Tim
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-02-12

EVANS, Philip Spencer
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-12-05

GREENSMITH, Paul John
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-05-17

HAWORTH, David Anthony
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-03-31

HELY, Justin Christopher
Director - Resigned
Appointed: 2013-10-03
Resigned: 2015-01-30

HEMINGWAY, Simone
Director - Resigned
Appointed: 2008-06-30
Resigned: 2011-06-01

JANET, Jean-Luc Emmanuel
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-05-17

JARMAN, Peter Raymond
Director - Resigned
Appointed: 1998-04-27
Resigned: 2002-01-28

KERSEY, Paul John
Director - Resigned
Appointed: 2007-12-20
Resigned: 2008-06-30

LOASBY, David Ian
Director - Resigned
Appointed: 2011-01-04
Resigned: 2014-01-30

MELLOR, Simon Geoffrey, Colonel
Director - Resigned
Appointed: 2007-12-20
Resigned: 2012-06-30

MELVILLE, Leigh
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-01-30

PICKERING, John
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-03-24

PILGRIM, Alan John Templer
Director - Resigned
Appointed: 2006-05-25
Resigned: 2010-08-04

POULDEN, Richard O'Dell
Director - Resigned
Appointed:
Resigned: 1996-11-01

PRINGLE, Michael Maclellan
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-06-25

PRINGLE, Michael Maclellan
Director - Resigned
Appointed: 2003-03-18
Resigned: 2007-12-05

RALPH, Charles Philip
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-03-31

ROWLING, Keith Peter
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-12-01

SAMUEL, Nicholas Alan, The Rt Honourable The Viscount
Director - Resigned
Appointed:
Resigned: 1996-11-01

SCOTT, Peter
Director - Resigned
Appointed:
Resigned: 1996-11-01

SEARCH, Keith John
Director - Resigned
Appointed: 2010-12-20
Resigned: 2015-09-14

SMITH, Andrew William
Director - Resigned
Appointed: 2007-02-12
Resigned: 2007-12-05

THOMSON, Simon Alexander
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-03-25

TRANSATLANTIC CAPITAL BIOSCIENCES LIMITED
Director - Resigned
Appointed: 1992-04-27
Resigned: 1996-11-01

WALEY-COHEN, Robert Bernard
Director - Resigned
Appointed:
Resigned: 2002-01-28

WALSH, Jonathan A'Court Peregrine
Director - Resigned
Appointed: 2002-01-07
Resigned: 2006-01-31

WILKS, Ian James
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-11-01

CAHILL, David Gerard James
Director - Active
Appointed: 2018-12-18

LUNT, Edward Henry
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-04-26

VAN DER WESTHUIZEN, Petrus Phillippus
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-05-02

FERREIRA, Mark Pierre, Dr
Director - Resigned
Appointed: 2019-05-02
Resigned: 2022-04-08

HART, Philip Michael
Director - Active
Appointed: 2019-09-26

EVANS, Richard Harold
Director - Active
Appointed: 2020-01-06

WOODWARD, Richard
Director - Resigned
Appointed: 2020-02-18
Resigned: 2021-10-21

HAYES, Georgina
Director - Active
Appointed: 2022-04-08

MERCIECA, Derrian
Director - Active
Appointed: 2022-04-08

RAMEN, Darren Krishen
Director - Active
Appointed: 2022-04-08

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2018-09-01

JARMAN, Peter Raymond
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 2006-06-21

JOHN ADAM STREET NOMINEES LTD
Secretary - Resigned
Appointed:
Resigned: 1996-11-01

MCKENNA, Mairead Maria
Secretary - Resigned
Appointed: 2006-08-29
Resigned: 2010-10-22

THOMSON, Simon Alexander
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-03-25

WALEY-COHEN, Robert Bernard
Secretary - Resigned
Appointed: 1998-03-25
Resigned: 1998-04-27

LIFE UK HEALTHCARE LIMITED
10469240
LIVE
Date Incorporated:

BLOMFIELD, Guy Edward
Director - Resigned
Appointed: 2017-02-02
Resigned: 2019-05-01

BURLEY, Nicholas James
Director - Resigned
Appointed: 2017-02-02
Resigned: 2019-05-01

NIEHAUS, Charles Jacobus Gysbertus, Dr
Director - Resigned
Appointed: 2017-02-02
Resigned: 2019-02-01

PYLE, Adam Mills
Director - Resigned
Appointed: 2016-11-08
Resigned: 2019-05-01

VAN DER WESTHUIZEN, Petrus Phillippus
Director - Active
Appointed: 2016-11-08

VIRANNA, Shrey Balaguru
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-01-17

MEYER, Andre
Director - Resigned
Appointed: 2016-11-08
Resigned: 2017-06-12

TAYLOR, Stephen Paul
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-02-01

CHAPMAN, Mark David
Director - Active
Appointed: 2019-05-02

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2017-01-09
Resigned: 2018-09-01

HMSA LTD
Secretary - Resigned
Appointed: 2016-11-08
Resigned: 2017-01-09

ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED
08540627
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-14

CHAPMAN, Mark David
Director - Resigned
Appointed: 2019-05-02
Resigned: 2020-01-06

BURLEY, Nicholas James
Director - Resigned
Appointed: 2015-09-21
Resigned: 2018-12-18

HELY, Justin Christopher
Director - Resigned
Appointed: 2013-10-03
Resigned: 2015-06-22

LOASBY, David Ian
Director - Resigned
Appointed: 2013-10-03
Resigned: 2015-06-22

MELVILLE, Leigh
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-06-26

SEARCH, Keith John
Director - Resigned
Appointed: 2013-05-22
Resigned: 2015-09-14

VAN DER WESTHUIZEN, Petrus Phillippus
Director - Resigned
Appointed: 2018-12-18
Resigned: 2019-05-02

WINCHESTER, Peter John
Director - Resigned
Appointed: 2013-10-03
Resigned: 2019-05-02

EVANS, Richard Harold
Director - Expired
Appointed: 2020-01-06

HART, Philip Michael
Director - Expired
Appointed: 2019-09-26

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2018-09-01

DIRECT MEDICAL IMAGING LIMITED
03902253
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-25

CHAPMAN, Mark David
Director - Expired
Appointed: 2017-08-01

WINCHESTER, Peter John
Director - Expired
Appointed: 2017-08-01

BURY, Roger Walter, Dr
Director - Resigned
Appointed: 2000-01-04
Resigned: 2017-08-01

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-01-04

WALSHAW, Colin Francis, Dr
Director - Resigned
Appointed: 2000-01-04
Resigned: 2017-08-01

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2000-01-04

BURY, Heather
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2017-08-01

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2017-08-01
Resigned: 2018-08-31

FINASTRA EUROPE LIMITED
01752099
LIVE
Date Incorporated:

DOWLER, Simon Peter
Director - Active
Appointed: 2018-11-11

METZROTH, Kent
Director - Resigned
Appointed: 2020-01-31
Resigned: 2022-05-31

PEMBLE, Stuart
Director - Resigned
Appointed: 2020-02-24
Resigned: 2021-01-29

SCHLOESSER, Timo
Director - Active
Appointed: 2019-01-23

COLLINS, Elizabeth Mary
Director - Resigned
Appointed: 2013-07-31
Resigned: 2014-07-31

COOK, John
Director - Resigned
Appointed: 2004-04-07
Resigned: 2008-05-30

COPELAND, Philip Robert
Director - Resigned
Appointed: 2005-06-10
Resigned: 2009-02-27

DUDLEY, John Mark
Director - Resigned
Appointed: 2011-05-13
Resigned: 2013-07-31

EVANS, Howard
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-05-31

EVANS, Robert Owen
Director - Resigned
Appointed: 1998-01-30
Resigned: 2001-11-16

FARRIMOND, Nicholas Brian
Director - Resigned
Appointed: 2012-07-16
Resigned: 2012-09-06

GRAHAM, Ross King
Director - Resigned
Appointed: 1992-12-01
Resigned: 2004-04-07

HAM, Richard Laurence
Director - Resigned
Appointed: 2001-11-16
Resigned: 2005-06-10

HARKEN, John Van
Director - Resigned
Appointed: 2014-07-31
Resigned: 2019-01-23

HAWKES, Joanna Marageret
Director - Resigned
Appointed: 2013-05-31
Resigned: 2013-10-01

HOMER, Thomas Edward Timothy
Director - Resigned
Appointed: 2009-07-31
Resigned: 2018-06-30

HUGHES, Janet Ruth
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-02-24

JEHLE, Christian
Director - Resigned
Appointed: 2018-05-11
Resigned: 2019-05-18

JOHNSON, Russell Alan
Director - Resigned
Appointed: 2008-05-23
Resigned: 2009-07-31

KILROY, Thomas Edward
Director - Resigned
Appointed: 2016-03-21
Resigned: 2020-06-30

LEIGH, Darren Peter
Director - Resigned
Appointed: 2019-05-18
Resigned: 2019-11-29

LOMAX, John Kevin
Director - Resigned
Appointed:
Resigned: 1998-04-01

MCMAHON, Jasper Philip
Director - Resigned
Appointed: 2004-04-07
Resigned: 2007-01-18

OLIVIER, Johannes Jacobus
Director - Resigned
Appointed: 2015-07-20
Resigned: 2018-05-11

PATEL, Bijal Mahendra
Director - Resigned
Appointed: 2012-09-06
Resigned: 2013-05-31

PATEL, Sanjay Surendra
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-08-28

TAYLOR, David
Director - Resigned
Appointed:
Resigned: 1998-01-30

THORP, Richard Simon
Director - Resigned
Appointed: 2009-07-31
Resigned: 2011-05-13

WOODWARD, Andrew Paul
Director - Resigned
Appointed: 2014-09-05
Resigned: 2015-07-20

MISYS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2007-05-31
Resigned: 2013-10-16

BARKER, James
Director - Active
Appointed: 2021-01-29

BLAGDEN, Neil Austin
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-12-31

KIM, Paul
Director - Resigned
Appointed: 2022-12-18
Resigned: 2024-04-10

LOCKE, Jessica
Director - Active
Appointed: 2024-04-10

ZUCCHINO, Ines
Director - Active
Appointed: 2024-01-30

BRAIN, Sarah Elizabeth Highton
Secretary - Resigned
Appointed: 2009-10-27
Resigned: 2012-07-06

DURRANT, Zoe Vivienne
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1999-12-02

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2009-04-24

HAM, Richard Laurence
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-01

TAYLOR, David
Secretary - Resigned
Appointed:
Resigned: 1996-10-01

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2002-11-30

WILSON, Kevin Michael
Secretary - Resigned
Appointed: 2009-04-24
Resigned: 2009-10-30

MISYS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-07-06
Resigned: 2013-10-16

LIFE MOLECULAR IMAGING LIMITED
04824675
LIVE
Date Incorporated:

BEUKMAN, Nico Francois
Director - Active
Appointed: 2014-05-21

DINKELBORG, Ludger Maria Theodor, Dr
Director - Active
Appointed: 2014-05-21

JONGENS, Michel Pieter
Director - Active
Appointed: 2019-06-01

DSOUZA, Leonard Joseph Peter
Director - Resigned
Appointed: 2011-12-20
Resigned: 2012-04-16

GAUSE, Friedrich-Wilhelm
Director - Resigned
Appointed: 2014-05-21
Resigned: 2015-12-31

KLEMENT, Gerhard Franz
Director - Resigned
Appointed: 2011-01-11
Resigned: 2012-01-31

LADDHA, Rajesh
Director - Resigned
Appointed: 2012-04-16
Resigned: 2016-04-07

LUNT, Edward Henry
Director - Resigned
Appointed: 2018-06-25
Resigned: 2019-04-26

NARAYANSWAMY, Santhanam
Director - Resigned
Appointed: 2011-01-11
Resigned: 2011-12-20

SHAH, Prashant Shirish
Director - Resigned
Appointed: 2003-07-08
Resigned: 2004-08-26

SHAH, Sunil Rajen
Director - Resigned
Appointed: 2003-07-08
Resigned: 2014-02-17

SHAH, Vijay
Director - Resigned
Appointed: 2012-01-31
Resigned: 2016-04-07

UPADHYAY, Kaushik
Director - Resigned
Appointed: 2016-04-07
Resigned: 2018-06-25

VALSARAJ, Vivek
Director - Resigned
Appointed: 2014-05-21
Resigned: 2018-06-25

CHAPMAN, Mark David
Director - Active
Appointed: 2021-06-16

BEUKMAN, Nico Francois
Secretary - Resigned
Appointed: 2014-06-03
Resigned: 2018-06-25

CATTERMOLE, Ian Kendal
Secretary - Resigned
Appointed: 2018-06-25
Resigned: 2018-09-01

HUMPHRIES, Roderick John
Secretary - Resigned
Appointed: 2003-07-08
Resigned: 2014-06-03

BRITISH AMATEUR GYMNASTICS ASSOCIATION(THE)
01630001
LIVE
Date Incorporated:

ALLEN, Jane Audrey
Director - Resigned
Appointed: 2010-04-12
Resigned: 2020-01-10

BOLTON, Nicola Jane, Dr
Director - Active
Appointed: 2013-02-12

DARCEY, Michael William
Director - Active
Appointed: 2019-03-14

FULFORD, Ryan
Director - Active
Appointed: 2016-07-01

HARPER, Scott
Director - Resigned
Appointed: 2020-01-25
Resigned: 2021-06-16

HARVEY, Gareth David
Director - Active
Appointed: 2020-01-25

MARKS, Alastair Matthew
Director - Active
Appointed: 2018-12-01

PENGILLY, Adam Laird
Director - Active
Appointed: 2018-12-01

PHILLIPS, Helen Margaret
Director - Active
Appointed: 2019-10-17

REDDIN, Peter Martin
Director - Resigned
Appointed: 2010-12-06
Resigned: 2021-03-31

SUTCLIFFE, Sara Jane
Director - Active
Appointed: 2013-02-12

BLACK, Robert
Director - Resigned
Appointed: 1996-09-21
Resigned: 1993-09-26

BLOTT, Enid
Director - Resigned
Appointed: 2002-06-15
Resigned: 2004-05-08

BOGDANOWICZ, Marzena Jadwiga
Director - Resigned
Appointed: 2014-04-24
Resigned: 2018-08-18

BOWKER, Christine
Director - Resigned
Appointed: 2002-08-10
Resigned: 2004-05-08

BRUSH, David Wallis
Director - Resigned
Appointed: 2006-04-01
Resigned: 2008-10-31

CALLAHAN, Robert
Director - Resigned
Appointed: 1994-02-12
Resigned: 1995-12-01

CURRIER, Robert Derek
Director - Resigned
Appointed:
Resigned: 2001-07-02

DERRY, Glenys Pamela
Director - Resigned
Appointed: 1998-09-26
Resigned: 2004-05-08

DRURY, John Michael
Director - Resigned
Appointed:
Resigned: 1995-06-17

EVERETT, Brian David
Director - Resigned
Appointed: 2011-06-10
Resigned: 2019-10-17

FAIRBROTHER, Lynda Mary
Director - Resigned
Appointed:
Resigned: 2006-04-01

FLOOD, Sharon Emma
Director - Resigned
Appointed: 2016-11-03
Resigned: 2018-03-31

FLYNN, Kevin Richard
Director - Resigned
Appointed: 2005-04-16
Resigned: 2010-09-11

FORDHAM, Ian David
Director - Resigned
Appointed: 2006-04-01
Resigned: 2006-11-17

FORSTER, Matthew Gordon
Director - Resigned
Appointed: 1995-12-01
Resigned: 2001-10-22

FULFORD, Michelle Faith
Director - Resigned
Appointed: 2012-03-02
Resigned: 2019-09-27

GANNON, Mark David
Director - Resigned
Appointed: 2009-11-28
Resigned: 2016-06-16

GARBER, Paul Selby
Director - Resigned
Appointed:
Resigned: 2012-10-13

HARDY, Keith Ian
Director - Resigned
Appointed: 1995-06-17
Resigned: 2000-09-08

HAZELTON, Brian
Director - Resigned
Appointed: 1993-12-04
Resigned: 1996-09-21

HODGSON, John Emmerson
Director - Resigned
Appointed:
Resigned: 1999-06-30

JACKMAN, Valerie Joan
Director - Resigned
Appointed:
Resigned: 2006-04-01

JAMES, Susan Jennifer
Director - Resigned
Appointed: 2005-04-16
Resigned: 2010-09-11

JOHN, Susan Frances
Director - Resigned
Appointed: 1998-06-16
Resigned: 1998-12-05

KEITCH, Rita Sheila
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-07-20

LINGARD, Gwynedd May
Director - Resigned
Appointed:
Resigned: 1993-07-17

LOWE, Brian
Director - Resigned
Appointed:
Resigned: 2001-09-18

MCLOUGHLIN, William
Director - Resigned
Appointed:
Resigned: 1996-09-21

MCNEILL, Barry Paul
Director - Resigned
Appointed: 2014-03-25
Resigned: 2016-06-20

MILNE, Lynn
Director - Resigned
Appointed: 2001-12-08
Resigned: 2011-05-09

MOSS, James Norval
Director - Resigned
Appointed: 2001-10-01
Resigned: 2011-06-10

NEVILLE, Matthew James
Director - Resigned
Appointed: 2011-03-11
Resigned: 2019-03-14

PHILLIPS, Helen
Director - Resigned
Appointed: 2003-10-18
Resigned: 2012-03-02

PHILLIPS, Hugh Raymond
Director - Resigned
Appointed: 2005-06-21
Resigned: 2013-06-08

RODGERS, Mary
Director - Resigned
Appointed:
Resigned: 1997-07-07

SIME, Maxwell
Director - Resigned
Appointed:
Resigned: 2002-08-10

SIMPKIN, Christine Anne
Director - Resigned
Appointed: 2001-06-30
Resigned: 2004-05-08

SLATER, William James
Director - Resigned
Appointed:
Resigned: 1999-12-31

SOMMERVILLE OBE, Alan
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-01-03

SPRIGGS, Avril Shirley
Director - Resigned
Appointed: 1999-09-01
Resigned: 2007-12-18

STOCKS, Brian Arthur
Director - Resigned
Appointed: 2000-01-01
Resigned: 2009-11-28

STRACHAN, Alexander George
Director - Resigned
Appointed:
Resigned: 1997-10-26

SWALLOW, George Michael Barber
Director - Resigned
Appointed: 1996-09-21
Resigned: 2006-04-01

TAYLOR, Malcolm
Director - Resigned
Appointed: 1998-01-31
Resigned: 2003-12-17

TAYLOR, Raymond
Director - Resigned
Appointed: 1993-07-17
Resigned: 1998-06-16

TODD, Isaac Howard
Director - Resigned
Appointed: 2001-07-03
Resigned: 2004-05-08

WAKE, John
Director - Resigned
Appointed: 1997-07-07
Resigned: 2002-03-23

WARREN, Margaret
Director - Resigned
Appointed:
Resigned: 1996-09-21

WARREN, Michael
Director - Resigned
Appointed: 2000-03-18
Resigned: 1998-09-26

WATT, David Clark
Director - Resigned
Appointed: 2011-09-17
Resigned: 1993-12-04

WIGHTON, Andrew Gordon
Director - Resigned
Appointed: 2008-09-12
Resigned: 2011-01-24

CHARLTON, Janice
Secretary - Resigned
Appointed: 2005-04-16
Resigned: 2010-02-26

JONES, Doreen Ann
Secretary - Resigned
Appointed: 2000-10-07
Resigned: 2010-02-26

MINNERY, David James
Secretary - Resigned
Appointed:
Resigned: 2000-08-22

LIFE UK HOLDCO LIMITED
10478866
LIVE
Date Incorporated:

BLOMFIELD, Guy Edward
Director - Resigned
Appointed: 2017-02-02
Resigned: 2019-05-01

BURLEY, Nicholas James
Director - Resigned
Appointed: 2017-02-02
Resigned: 2019-05-01

PYLE, Adam Mills
Director - Resigned
Appointed: 2016-11-15
Resigned: 2019-05-01

VAN DER WESTHUIZEN, Petrus Phillippus
Director - Active
Appointed: 2016-11-15

VIRANNA, Shrey Balaguru
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-01-17

MEYER, Andre
Director - Resigned
Appointed: 2016-11-15
Resigned: 2017-06-12

NIEHAUS, Charles Jacobus Gysbertus
Director - Resigned
Appointed: 2017-02-02
Resigned: 2019-02-01

TAYLOR, Stephen Paul
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-02-01

CHAPMAN, Mark David
Director - Active
Appointed: 2019-05-02

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2017-01-09
Resigned: 2018-09-01

HMSA LTD
Secretary - Resigned
Appointed: 2016-11-15
Resigned: 2017-01-09

ALLIANCE MEDICAL LEASING LIMITED
09063178
LIVE
Date Incorporated:

EVANS, Richard Harold
Director - Active
Appointed: 2020-01-06

HART, Philip Michael
Director - Active
Appointed: 2019-09-26

BLOMFIELD, Guy Edward
Director - Resigned
Appointed: 2014-05-30
Resigned: 2018-12-12

BURLEY, Nicholas James
Director - Resigned
Appointed: 2014-05-30
Resigned: 2018-12-12

CATTERMOLE, Ian Kendall
Director - Resigned
Appointed: 2014-05-30
Resigned: 2018-09-01

CHAPMAN, Mark David
Director - Resigned
Appointed: 2018-12-12
Resigned: 2020-01-06

LUNT, Edward Henry
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-04-26

NIEHAUS, Charles Jacobus Gysbertus, Dr
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-02-01

VAN DER WESTHUIZEN, Petrus Phillippus
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-05-02

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2014-05-30
Resigned: 2018-09-01

ALLIANCE MEDICAL HOLDINGS LIMITED
04113112
LIVE
Date Incorporated:

CHAPMAN, Mark David
Director - Active
Appointed: 2019-05-02

VAN DER WESTHUIZEN, Petrus Phillippus
Director - Active
Appointed: 2019-05-02

BEARSTED, Nicholas Alan, Viscount
Director - Resigned
Appointed: 2001-11-16
Resigned: 2006-07-31

BEAUMONT, John Julius
Director - Resigned
Appointed: 2001-01-19
Resigned: 2001-12-31

BELLI, Guido
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-08-31

BURLEY, Nicholas James
Director - Resigned
Appointed: 2012-09-13
Resigned: 2019-05-01

CALAM, Duncan Richard
Director - Resigned
Appointed: 2001-01-17
Resigned: 2001-09-26

CATTERMOLE, Ian Kendall
Director - Resigned
Appointed: 2012-05-17
Resigned: 2018-09-01

CURWELL, Terence
Director - Resigned
Appointed: 2001-01-19
Resigned: 2001-12-31

DUN, Andrew Frederick
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-09-11

ELSIGOOD, Tim
Director - Resigned
Appointed: 2006-02-01
Resigned: 2006-08-31

GREENSMITH, Paul John
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-05-17

JACKSON, William Nicholas
Director - Resigned
Appointed: 2002-01-28
Resigned: 2007-12-06

JARMAN, Peter Raymond
Director - Resigned
Appointed: 2001-01-19
Resigned: 2006-06-21

MELVILLE, Leigh
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-06-26

MOORES, Robert Patrick
Director - Resigned
Appointed: 2001-01-17
Resigned: 2007-12-06

PILGRIM, Alan John Templer
Director - Resigned
Appointed: 2005-04-01
Resigned: 2010-08-04

PLAZZOTTA, Silvio
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-08-31

RALPH, Charles Philip
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-03-31

RIFKIND, Malcolm Leslie, Sir
Director - Resigned
Appointed: 2002-01-07
Resigned: 2006-07-31

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2000-11-23
Resigned: 2001-01-17

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-11-23
Resigned: 2001-01-17

VIRANNA, Shrey Balaguru
Director - Resigned
Appointed: 2019-05-02
Resigned: 2020-01-17

WALEY-COHEN, Robert Bernard
Director - Resigned
Appointed: 2001-01-19
Resigned: 2010-12-08

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2012-05-17
Resigned: 2018-09-01

GREENSMITH, Paul John
Secretary - Resigned
Appointed: 2010-03-31
Resigned: 2012-05-17

JARMAN, Peter Raymond
Secretary - Resigned
Appointed: 2001-01-17
Resigned: 2006-06-21

RALPH, Charles Philip
Secretary - Resigned
Appointed: 2006-06-21
Resigned: 2010-03-31

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-23
Resigned: 2001-01-17

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