AM OLD TOPCO LIMITED

Company summary

Company number: 06412778
Status: DISSOLVED
Incorporated / age: 30 October 20074 years
Registered office: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 15:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
Nature of business
Hospital activities
Specialists medical practice activities
Other human health activities
Previous company names
ALLIANCE MEDICAL GROUP LIMITED
DIC ALLIANCE EQUITYCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENSMITH, Paul John ACTIVE	Secretary	31 Mar 2010				Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
GREENSMITH, Paul John ACTIVE	Director	31 Mar 2010		England	December 1967	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
MARSH, Howard Alexander David ACTIVE	Director	15 Feb 2011		United Kingdom	July 1974	Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CU34 6DA, United Kingdom
RALPH, Charles Philip RESIGNED	Secretary	25 Feb 2008	31 Mar 2010			Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
RICE, David Marcus John RESIGNED	Secretary	30 Oct 2007	25 Feb 2008			49 Sherington Road, Charlton, London, SE7 7JW
AL ANSARI, Sameer Kamal Ibrahim RESIGNED	Director	11 Feb 2009	01 Mar 2010	United Arab Emirates	October 1962	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
DENIS, Sylvain Claude RESIGNED	Director	25 Feb 2008	11 Feb 2009		March 1966	Villa No. 3, Tayeb Al Rukun Building, 54th Corner, 71 St Midriff, Dubai, United Arab Emirates
EDWARDS, Simon Patrick RESIGNED	Director	25 Feb 2008	11 Feb 2009		October 1962	Frond F, Villa 32, Palm Jumeirah, Dubai, PO BOX 72888, United Arab Emirates
HOYNG, Oliver Bernard Louis RESIGNED	Director	30 Oct 2007	25 Feb 2008	United Kingdom	June 1969	4 Seymour Place, Mile Path, Woking, Surrey, GU22 0JX
HYSLOP, Alan Melrose RESIGNED	Director	25 Feb 2008	11 Feb 2009		March 1966	Villa 10, Street 3b, Ummsuqiem, 1 DUBAI, Dubai
KHARBUSH, Imad RESIGNED	Director	01 Mar 2010	04 Apr 2010	United Kingdom	July 1983	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
KRISHNAN, Anand Subramaniam RESIGNED	Director	02 May 2010	08 Dec 2010	United Arab Emirates	March 1958	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
KUMP, Eric John RESIGNED	Director	11 Feb 2009	01 Mar 2010	United Kingdom	April 1970	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
LINDLEY, Brian Richard RESIGNED	Director	30 Oct 2007	08 Dec 2010	England	July 1976	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
MOORES, Robert Patrick RESIGNED	Director	28 Feb 2008	29 Jun 2009	United Kingdom	August 1962	South Lodge, Sandy Lane, Guildford, Surrey, GU3 1HF
NELSON, Jamie Randolph Earl RESIGNED	Director	01 Mar 2010	17 Feb 2011	United Arab Emirates	March 1975	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
PILGRIM, Alan John Templer RESIGNED	Director	25 Feb 2008	04 Aug 2010	England	June 1951	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
RALPH, Charles Philip RESIGNED	Director	25 Feb 2008	31 Mar 2010	United Kingdom	May 1962	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
SMOOT, David Madison RESIGNED	Director	11 Feb 2009	17 Feb 2011	United Arab Emirates	July 1969	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
UNWIN, Eric Geoffrey RESIGNED	Director	01 Jul 2008	08 Dec 2010	England	August 1942	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
WALEY COHEN, Robert Bernard RESIGNED	Director	25 Feb 2008	08 Dec 2010	United Kingdom	November 1948	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
WATSON, Terrence RESIGNED	Director	08 Oct 2010	17 Feb 2011	United Kingdom	October 1955	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
WRIGHT, Andrew Richard Hornagold RESIGNED	Director	30 Oct 2007	25 Feb 2008		June 1974	Apartment 223, Al Owais Building Al Mina Road, Dubai, Uae
WYATT, James Richard RESIGNED	Director	29 Jun 2009	22 Nov 2010	England	September 1971	Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
HOUSSIAU & CO RESIGNED	Director	01 Oct 2010	17 Feb 2011			Sappellenbos 4, 3052 Blanden, Belgium

GREENSMITH, Paul John ACTIVE
Role: Secretary
Appointed on: 31 Mar 2010
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

GREENSMITH, Paul John ACTIVE
Role: Director
Appointed on: 31 Mar 2010
Country of Residence: England
Date of birth: December 1967
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

MARSH, Howard Alexander David ACTIVE
Role: Director
Appointed on: 15 Feb 2011
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CU34 6DA, United Kingdom

RALPH, Charles Philip RESIGNED
Role: Secretary
Appointed on: 25 Feb 2008
Resigned on: 31 Mar 2010
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

RICE, David Marcus John RESIGNED
Role: Secretary
Appointed on: 30 Oct 2007
Resigned on: 25 Feb 2008
Address: 49 Sherington Road, Charlton, London, SE7 7JW

AL ANSARI, Sameer Kamal Ibrahim RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 01 Mar 2010
Country of Residence: United Arab Emirates
Date of birth: October 1962
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

DENIS, Sylvain Claude RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 11 Feb 2009
Date of birth: March 1966
Address: Villa No. 3, Tayeb Al Rukun Building, 54th Corner, 71 St Midriff, Dubai, United Arab Emirates

EDWARDS, Simon Patrick RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 11 Feb 2009
Date of birth: October 1962
Address: Frond F, Villa 32, Palm Jumeirah, Dubai, PO BOX 72888, United Arab Emirates

HOYNG, Oliver Bernard Louis RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 25 Feb 2008
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 4 Seymour Place, Mile Path, Woking, Surrey, GU22 0JX

HYSLOP, Alan Melrose RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 11 Feb 2009
Date of birth: March 1966
Address: Villa 10, Street 3b, Ummsuqiem, 1 DUBAI, Dubai

KHARBUSH, Imad RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 04 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

KRISHNAN, Anand Subramaniam RESIGNED
Role: Director
Appointed on: 02 May 2010
Resigned on: 08 Dec 2010
Country of Residence: United Arab Emirates
Date of birth: March 1958
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

KUMP, Eric John RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

LINDLEY, Brian Richard RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 08 Dec 2010
Country of Residence: England
Date of birth: July 1976
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

MOORES, Robert Patrick RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 29 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1962
Address: South Lodge, Sandy Lane, Guildford, Surrey, GU3 1HF

NELSON, Jamie Randolph Earl RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 17 Feb 2011
Country of Residence: United Arab Emirates
Date of birth: March 1975
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

PILGRIM, Alan John Templer RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 04 Aug 2010
Country of Residence: England
Date of birth: June 1951
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

RALPH, Charles Philip RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

SMOOT, David Madison RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 17 Feb 2011
Country of Residence: United Arab Emirates
Date of birth: July 1969
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

UNWIN, Eric Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 08 Dec 2010
Country of Residence: England
Date of birth: August 1942
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

WALEY COHEN, Robert Bernard RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 08 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

WATSON, Terrence RESIGNED
Role: Director
Appointed on: 08 Oct 2010
Resigned on: 17 Feb 2011
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

WRIGHT, Andrew Richard Hornagold RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 25 Feb 2008
Date of birth: June 1974
Address: Apartment 223, Al Owais Building Al Mina Road, Dubai, Uae

WYATT, James Richard RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 22 Nov 2010
Country of Residence: England
Date of birth: September 1971
Address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

HOUSSIAU & CO RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 17 Feb 2011
Address: Sappellenbos 4, 3052 Blanden, Belgium

Filing history

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