Alliance Medical Group Limited
Activities of head offices · Warwick
ActiveUnited KingdomIncorporated 2007Private 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 Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-31 · No cessation recorded
Source record 134690164Show 1 ceased record
Alliance Medical Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-01-31
Source record 127114149People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 20 historicalWM
William MaherCurrent director
Appointed 2024-02-27 · 2 yrs · Director
MF
Micol FornaroliCurrent director
Appointed 2024-02-27 · 2 yrs · Senior Adviser, Investor And Ned
MF
Mark FerreiraCurrent director
Appointed 2024-02-27 · 2 yrs · Director
Show 20 historical appointments
JL
Joakim LambotteResigned director
Resigned 2024-01-31 · 2 yrs · Director
PW
Peter Wharton HoodResigned director
Resigned 2023-05-22 · Group Chief Executive Officer
SV
Shrey VirannaResigned director
Resigned 2019-05-02 · Chief Executive Officer
PV
Petrus Van Der WesthuizenResigned director
Resigned 2019-05-02 · 4 yrs · Chief Financial Officer
MC
Mark ChapmanResigned director
Resigned 2019-05-01 · 4 yrs · Managing Director
LM
Leigh MelvilleResigned director
Resigned 2014-04-30 · Finance Director
NB
Nicholas BurleyResigned director
Resigned 2012-07-03 · 6 yrs · Director
GB
Guy BlomfieldResigned director
Resigned 2012-05-17 · 6 yrs · Director
IC
Ian CattermoleResigned director
Resigned 2011-10-05 · 6 yrs · Company Secretary
IC
Ian CattermoleResigned secretary
Resigned 2010-10-22 · 7 yrs
HM
Howard MarshResigned director
Resigned 2010-08-04 · 1 yr · Accountant
PG
Paul GreensmithResigned director
Resigned 2010-03-26 · 2 yrs · None
RW
Robert Waley CohenResigned director
Resigned 2008-02-25 · 2 yrs · Commercial Director
CR
Charles RalphResigned director
Resigned 2008-02-25 · 2 yrs · Commercial Director
MM
Mairead MckennaResigned secretary
Resigned 2008-02-25 · 2 yrs
AP
Alan PilgrimResigned director
Resigned 2008-02-25 · 2 yrs · Chief Executive
AW
Andrew WrightResigned director
Resigned 2007-10-30 · Investment Professional
BL
Brian LindleyResigned director
Resigned 2007-10-30 · Investment Professional
OH
Oliver HoyngResigned director
Resigned 2007-10-30 · Commercial Director
DR
David RiceResigned secretary
Resigned 2007-10-30
Board profile
- People with appointments
- 9
- Directors assessed
- 10
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active