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ALLIED HEALTHCARE HOLDINGS LIMITED

03370146Dissolved· Ltd· England Wales· 1997-05-14Incorporated 1997-05-14Health 25/100 · Risk

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ALLIED HEALTHCARE HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1997-05-14. There are 0 active officer(s) on record. 10 charge(s) registered, 6 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

1

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

COLLISON, David· Secretary
Resigned 2018-11-29
BROWN, Carl Michael· Director
Resigned 2018-11-29
MACHIN, Joanne· Director
Resigned 2018-11-01
WARNKE, Luca· Director
Resigned 2018-11-01

TRAUTWEIN, Caspaar Friedrich, Dr

Appointed: 2018-08-03
Nationality: German
Residence: Germany
Born: 08/1964

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COLLISON, David

Appointed: 2016-01-14
Resigned: 2018-11-29

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DAVIES, John

Appointed: 2012-01-31
Resigned: 2012-08-17

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HAYNES, Victoria

Appointed: 2013-07-31
Resigned: 2015-12-01
Nationality: British

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MURPHY, Charles Furber

Appointed: 2001-12-01
Resigned: 2006-06-30
Nationality: British

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MURPHY, Charles Furber

Appointed: 2000-04-01
Resigned: 2001-06-16
Nationality: British

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PALLADINO, Wayne A

Appointed: 1998-08-05
Resigned: 2000-04-01
Nationality: Usa

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PALLADINO, Wayne A

Appointed: 1997-05-20
Resigned: 1997-12-05
Nationality: Usa

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STRINGER, Andrew Paul

Appointed: 2012-08-17
Resigned: 2013-07-31

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WADDELL, Ian Francis

Appointed: 1997-12-05
Resigned: 1998-08-05
Nationality: British

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WESTWOOD, Philip John

Appointed: 2006-06-30
Resigned: 2012-01-31
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 1997-05-14
Resigned: 1997-05-20

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AITKEN, Timothy Maxwell

Appointed: 1998-08-05
Resigned: 2007-07-04
Nationality: British
Born: 10/1944

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BATEMAN, Stephen John

Appointed: 2008-10-01
Resigned: 2012-10-31
Nationality: British
Residence: England
Born: 10/1967

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BROWN, Carl Michael

Appointed: 2017-06-12
Resigned: 2018-11-29
Nationality: British
Residence: England
Born: 11/1973

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COLLISON, David

Appointed: 2016-01-14
Resigned: 2017-01-31
Nationality: British
Residence: United Kingdom
Born: 04/1950

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EAMES, Sarah Ladd

Appointed: 2002-12-01
Resigned: 2004-09-28
Nationality: American
Born: 05/1958

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EAMES, Sarah L

Appointed: 1998-08-05
Resigned: 1999-12-14
Nationality: Usa
Born: 05/1958

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ELLIS, Martyn Anthony

Appointed: 2011-10-20
Resigned: 2013-07-31
Nationality: British
Residence: England
Born: 05/1956

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FINE, Robert

Appointed: 1997-05-20
Resigned: 1997-12-05
Nationality: American
Born: 06/1935

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FISHER, Amanda Lucia

Appointed: 2004-09-28
Resigned: 2006-03-13
Nationality: British
Residence: England
Born: 11/1963

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GIBSON, Darryn Stanley

Appointed: 2013-07-31
Resigned: 2015-09-09
Nationality: New Zealander
Residence: United Kingdom
Born: 07/1965

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GREEN, George Richard

Appointed: 2000-09-25
Resigned: 2010-08-21
Nationality: British
Residence: England
Born: 05/1939

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GREEN, George Richard

Appointed: 1998-08-05
Resigned: 1999-12-14
Nationality: British
Residence: England
Born: 05/1939

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HOWARD, Stuart Michael

Appointed: 2011-10-20
Resigned: 2014-01-14
Nationality: British
Residence: United Kingdom
Born: 05/1962

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IVERS, John Joseph

Appointed: 2011-10-20
Resigned: 2012-07-26
Nationality: British
Residence: United Kingdom
Born: 07/1962

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JOHNSON, David Ian

Appointed: 2001-06-13
Resigned: 2001-06-16
Nationality: British
Residence: United Kingdom
Born: 05/1946

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KERNAHAN, Charles Lloyd

Appointed: 1997-12-05
Resigned: 1998-08-05
Nationality: British
Born: 06/1954

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LAVERY, Daniel Mark

Appointed: 2006-06-30
Resigned: 2006-12-31
Nationality: British
Born: 08/1957

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MACHIN, Joanne

Appointed: 2017-08-01
Resigned: 2018-11-01
Nationality: British
Residence: England
Born: 11/1966

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MASON, Catherine Lois

Appointed: 2016-04-05
Resigned: 2016-08-05
Nationality: British
Residence: England
Born: 06/1961

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MOFFATT, David Stewart

Appointed: 2006-11-17
Resigned: 2008-10-01
Nationality: British
Residence: England
Born: 12/1951

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MOSELEY, Frederick

Appointed: 1999-12-20
Resigned: 2003-12-24
Nationality: American
Born: 02/1953

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MURPHY, Charles Furber

Appointed: 2004-09-28
Resigned: 2006-06-30
Nationality: British
Born: 06/1953

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MURPHY, Charles Furber

Appointed: 2001-06-13
Resigned: 2001-06-16
Nationality: British
Born: 06/1953

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PALLADINO, Wayne A

Appointed: 1997-05-20
Resigned: 1999-12-14
Nationality: Usa
Born: 11/1958

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PETHICK, Timothy Mark

Appointed: 2015-09-09
Resigned: 2015-12-01
Nationality: British
Residence: United Kingdom
Born: 06/1962

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PREECE, Richard Mark

Appointed: 2016-01-14
Resigned: 2016-02-16
Nationality: British
Residence: England
Born: 11/1964

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RANIERI, Lewis

Appointed: 1998-08-05
Resigned: 2001-02-08
Nationality: American
Born: 01/1947

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SCOREY, Michael George

Appointed: 1997-07-01
Resigned: 1998-08-05
Nationality: British
Residence: United Kingdom
Born: 11/1944

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SHAY, Scott

Appointed: 2001-02-08
Resigned: 2007-09-28
Nationality: American
Born: 11/1957

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THOMPSON, Wendy Anne

Appointed: 2000-04-06
Resigned: 2002-01-17
Nationality: Australian
Born: 08/1943

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TOMPKINS, Henry John Mark

Appointed: 1999-12-16
Resigned: 2000-09-25
Nationality: British
Residence: England
Born: 11/1940

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WADDELL, Ian Francis

Appointed: 1997-12-05
Resigned: 1998-08-05
Nationality: British
Residence: United Kingdom
Born: 12/1949

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WARNKE, Luca

Appointed: 2016-09-26
Resigned: 2018-11-01
Nationality: German
Residence: Germany
Born: 04/1970

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WESTON, Paul David James

Appointed: 2005-09-30
Resigned: 2012-01-03
Nationality: British
Residence: United Kingdom
Born: 09/1964

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WHITEHEAD, John Henry

Appointed: 2014-01-14
Resigned: 2017-06-12
Nationality: British
Residence: United Kingdom
Born: 04/1964

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YOUNG, Alexander Sirrell

Appointed: 2008-01-14
Resigned: 2011-10-20
Nationality: British
Residence: United Kingdom
Born: 08/1954

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Appointed: 1997-05-14
Resigned: 1997-05-20

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