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Alliance Medical Limited

Hospital activities · Warwick

ActiveUnited KingdomIncorporated 1987Private 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 · 1 ceased
Andromeda 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 133791632
Show 1 ceased record
Alliance Medical Acquisitionco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-03-18

Source record 120802711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 62 historical
RM
Robert Edward MatthewsCurrent director
Appointed 2026-03-02
+3 others
KS
Krushant SonechaCurrent director
Appointed 2026-03-02
+3 others
PW
Peter WinchesterCurrent director
Appointed 2024-04-11 · 2 yrs · Director
+4 others
NB
Nicholas BurleyCurrent director
Appointed 2024-04-11 · 2 yrs · Director
+64 others
GH
Georgina HayesCurrent director
Appointed 2022-04-08 · 4 yrs · Hr Director
HM
Howard MarshCurrent director
Appointed 2019-09-26 · 7 yrs · None
+20 others
Show 62 historical appointments
IH
Ian HuntResigned director
Resigned 2024-07-01 · 1 yr · Finance Director
DR
Darren RamenResigned director
Resigned 2022-04-08 · 2 yrs · Solicitor
DM
Derrian MerciecaResigned director
Resigned 2022-04-08 · 2 yrs · Director Quality & Risk
RW
Richard WoodwardResigned director
Resigned 2020-02-18 · 1 yr · Director & Chief Operating Officer
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 · 2 yrs · UK Medical Director
HM
Howard MarshResigned director
Resigned 2019-05-01 · None
DC
David CahillResigned director
Resigned 2018-12-18 · 5 yrs · Commercial & Operations Director
EL
Edward LuntResigned director
Resigned 2018-12-12 · Finance Director
PV
Petrus Van Der WesthuizenResigned director
Resigned 2018-12-12 · Chief Financial Officer
MC
Mark ChapmanResigned director
Resigned 2017-04-12 · 6 yrs · Managing Director
CN
Charles NiehausResigned director
Resigned 2015-01-30 · 4 yrs · Director
GB
Guy BlomfieldResigned director
Resigned 2015-01-30 · 4 yrs · Group Chief Operating Officer
NB
Nicholas BurleyResigned director
Resigned 2015-01-30 · 4 yrs · Group Chief Financial Officer
LM
Leigh MelvilleResigned director
Resigned 2014-04-30 · Finance Director
JH
Justin HelyResigned director
Resigned 2013-10-03 · 1 yr · Company Director
PW
Peter WinchesterResigned director
Resigned 2013-08-10 · 8 yrs · Director
DL
David LoasbyResigned director
Resigned 2011-01-04 · 3 yrs · None
KS
Keith SearchResigned director
Resigned 2010-12-20 · 4 yrs · None
IC
Ian CattermoleResigned secretary
Resigned 2010-10-22 · 7 yrs
CC
Christopher CookResigned director
Resigned 2010-04-22 · 1 yr · None
PG
Paul GreensmithResigned director
Resigned 2010-03-31 · 2 yrs · None
KR
Keith RowlingResigned director
Resigned 2009-06-01 · 1 yr · Director
JJ
Jean JanetResigned director
Resigned 2008-11-01 · 3 yrs · Director
SH
Simone HemingwayResigned director
Resigned 2008-06-30 · 2 yrs · Hr Director
MP
Michael PringleResigned director
Resigned 2007-12-20 · 1 yr · Director
PE
Philip EvansResigned director
Resigned 2007-12-20 · 1 yr · Director
MD
Mark DraiseyResigned director
Resigned 2007-12-20 · Finance Director
SM
Simon MellorResigned director
Resigned 2007-12-20 · 4 yrs · Director
PK
Paul KerseyResigned director
Resigned 2007-12-20 · Director
AD
Andrew DunResigned director
Resigned 2007-12-20 · 2 yrs · Director
AS
Andrew SmithResigned director
Resigned 2007-12-20 · 2 yrs · Director
MM
Mairead MckennaResigned secretary
Resigned 2006-08-29 · 4 yrs
CR
Charles RalphResigned director
Resigned 2006-06-30 · 3 yrs · Finance Director
AP
Alan PilgrimResigned director
Resigned 2006-05-25 · 4 yrs · Chief Executive
TE
Tim ElsigoodResigned director
Resigned 2006-02-01 · 1 yr · Director
JP
John PickeringResigned director
Resigned 2004-03-15 · 1 yr · Regional Director
JD
John DaviesResigned director
Resigned 2003-06-16 · 4 yrs · Company Director
MP
Michael PringleResigned director
Resigned 2003-03-18 · 4 yrs · Business Manager
JW
Jonathan WalshResigned director
Resigned 2002-01-07 · 4 yrs · Managing Director
RE
Roger EdenResigned director
Resigned 2001-09-03 · 1 yr · Director
TC
Tina CookResigned director
Resigned 2001-07-02 · 4 yrs · Hr Director
TC
Terence CurwellResigned director
Resigned 1998-09-28 · 5 yrs · Sales Director
PJ
Peter JarmanResigned directorResigned secretary
Resigned 1998-04-27 · 3 yrs · Finance Director
RW
Robert Waley CohenResigned secretaryResigned director
Resigned 1998-03-25 · Company Director
JB
John BeaumontResigned director
Resigned 1998-01-16 · 9 yrs · Operations Officer
DH
David HaworthResigned director
Resigned 1996-11-01 · 2 yrs · Company Director
ST
Simon ThomsonResigned directorResigned secretary
Resigned 1996-11-01 · 1 yr · Chartered Accountant
IW
Ian WilksResigned director
Resigned 1993-12-01 · 2 yrs · Economist
CorpJohn Adam Street Nominees LtdResigned secretary
Resigned 1991-03-07 · 5 yrs
PS
Peter ScottResigned director
Resigned 1991-03-07 · 5 yrs · Company Director
GD
Gordon DeanResigned director
Resigned 1991-03-07 · 1 yr · Company Director
RP
Richard PouldenResigned director
Resigned 1991-03-07 · 5 yrs · Company Director
NV
Nicholas Viscount BearstedResigned director
Resigned 1991-03-07 · 5 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active