Nicholas James BURLEY - OFFICER REPORT

Age: 58 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/	11 Apr 2024		ALLIANCE MEDICAL HOLDINGS LIMITED (04113112)	Active
Active	Director/	11 Apr 2024		ANDROMEDA HOLDCO LIMITED (15424200)	Active
Active	Director/ Director	11 Apr 2024		ANDROMEDA MIDCO LIMITED (15424448)	Active
Active	Director/	11 Apr 2024		ALLIANCE MEDICAL LIMITED (02128897)	Active
Active	Director/	27 Feb 2024		ALLIANCE MEDICAL GROUP LIMITED (06412789)	Active
Resigned	Director/ Director	16 Mar 2023	30 Apr 2024	REAL CAPITAL SOLUTIONS LIMITED (12761031)	Active - Proposal to Strike off	31%
Active	Director/ Director	11 Jun 2020		BURPROP LIMITED (12662866)	Active
Resigned?	Director/ Executive	17 Apr 2020		UNITED TETRAD LTD (12562110)	Active - Proposal to Strike off	100%
Active	Director/ Director	13 Jan 2020		RIGHTLY LTD (10905908)	Liquidation	100%
Active	Director/ Director	19 Oct 2018		NIDA PROPERTIES LIMITED (11633008)	Active
Resigned?	Director/ None	02 Feb 2017		LIFE HEALTHCARE INVESTMENTS PLC (10010703)	Dissolved 08 Aug 2017	20%
Resigned	Director/ None	02 Feb 2017	01 May 2019	LIFE UK HOLDCO LIMITED (10478866)	Active
Resigned	Director/	02 Feb 2017	01 May 2019	LIFE UK HEALTHCARE LIMITED (10469240)	Active
Resigned	Director/	21 Sep 2015	18 Dec 2018	ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED (08540627)	Active
Resigned	Director/	30 Jan 2015	01 May 2019	ALLIANCE MEDICAL LIMITED (02128897)	Active
Resigned	Director/	30 May 2014	12 Dec 2018	ALLIANCE MEDICAL LEASING LIMITED (09063178)	Active
Resigned	Director/ Director	06 Sep 2013	01 May 2019	LIFE MEDICAL GROUP LIMITED (08601376)	Active
Resigned	Director/ Finance Director	05 Aug 2013	11 Jun 2014	FORA MD (UK) LIMITED (08638435)	Active
Resigned	Director/	13 Sep 2012	01 May 2019	ALLIANCE MEDICAL HOLDINGS LIMITED (04113112)	Active
Resigned?	Director/ Director	03 Jul 2012		OLD AMGL INTERESTS 2 LIMITED (07296109)	Dissolved 08 Apr 2014	71%
Resigned	Director/	03 Jul 2012	01 May 2019	ALLIANCE MEDICAL GROUP LIMITED (06412789)	Active
Resigned	Director/	07 Sep 2011	20 Jan 2012	TIANHE CHEMICALS SERVICES CO. LTD. (07681053)	Dissolved 27 Nov 2012	15%
Resigned	Director/ Company Director	17 Aug 2011	20 Jan 2012	TIANHE CHEMICALS LIMITED (07681024)	Dissolved 27 Nov 2012	17%
Resigned	Director/ Accountant / Chief Financial Officer	16 Apr 2010	11 Feb 2011	DOEFLEX LIMITED (01468914)	Dissolved 08 Dec 2016	0%
Resigned	Director/	16 Apr 2010	25 Mar 2011	VITA DORMANT INDUSTRIES LIMITED (00525186)	Active
Resigned	Director/ Accountant	13 Jul 2009	25 Mar 2011	VITA (HOLDINGS) LIMITED (05396870)	Active
Resigned?	Director/ Finance Director	20 Jun 2008		PORTWAYS LIMITED (00330602)	Dissolved 13 Jan 2011	100%
Active	Director/ Finance Director	20 Jun 2008		RESINFORM LIMITED (00581443)	Liquidation	100%
Resigned?	Director/ Finance Director	20 Jun 2008		VITAPOL LIMITED (00646867)	Dissolved 21 Jun 2022	100%
Resigned?	Director/	20 Jun 2008		VITA DORMANT FIVE LIMITED (00239819)	Dissolved 28 Oct 2010	94%
Resigned?	Director/ Finance Director	20 Jun 2008		BRITISH VITA COMPANY (ENGINEERING) LIMITED (00707565)	Dissolved 13 Nov 2012	100%
Resigned?	Director/ Finance Director	20 Jun 2008		VITACOM LIMITED (00556377)	Dissolved 14 Jan 2014	100%
Resigned?	Director/ Finance Director	20 Jun 2008		VITA-TEX (BARNSTAPLE) LTD (00404002)	Dissolved 19 Apr 2011	100%
Resigned?	Director/ Finance Director	20 Jun 2008		VITAMOL (CLYDE) LIMITED (SC025211)	Dissolved 15 Jan 2010	63%
Resigned?	Director/	20 Jun 2008		CRF SERVICES LIMITED (00460278)	Dissolved 19 Apr 2011	100%
Resigned	Director/ Chief Financial Officer	12 Jun 2008	25 Mar 2011	PATHWAY HOLDINGS LIMITED (06618790)	Dissolved 21 Jun 2017	0%
Resigned	Director/ Accountant	06 Jul 2007	25 Mar 2011	CALIGEN FOAM LIMITED (00800311)	Active
Resigned	Director/	06 Jul 2007	25 Mar 2011	VITA LIQUID POLYMERS LIMITED (00268760)	Active
Resigned	Director/	06 Jul 2007	25 Mar 2011	CHEMICAL INNOVATIONS LIMITED (00637686)	Active
Resigned	Director/	06 Jul 2007	25 Mar 2011	VITA DORMANT 10 LIMITED (00064884)	Active
Resigned	Director/ Accountant	06 Jul 2007	25 Mar 2011	VITA INDUSTRIAL (UK) LIMITED (01031815)	Active
Resigned	Director/ Accountant	06 Jul 2007	25 Mar 2011	VITA INTERNATIONAL LIMITED (00472253)	Active
Resigned	Director/ Accountant	06 Jul 2007	25 Mar 2011	VITA (GROUP) UNLIMITED (00871669)	Active
Resigned	Director/ Accountant	06 Jul 2007	25 Mar 2011	VITAFIBRES LIMITED (00394504)	Active
Resigned	Director/ Accountant	06 Jul 2007	25 Mar 2011	VITA INVESTMENTS NORTH AMERICA LIMITED (01522818)	Active - Proposal to Strike off	0%
Resigned	Director/ Accountant	06 Jul 2007	25 Mar 2011	VITAMOL LIMITED (00285257)	Active
Resigned	Director/ Accountant	06 Jul 2007	25 Mar 2011	A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED (01018237)	Active
Resigned	Director/	06 Jul 2007	25 Mar 2011	BALL & YOUNG LIMITED (00901282)	Active
Resigned	Director/ Accountant	06 Jul 2007	25 Mar 2011	VITA CELLULAR FOAMS (UK) LIMITED (00621497)	Active
Resigned	Director/ Accountant	06 Jul 2007	25 Mar 2011	EPSOTECH UK LTD. (SC097825)	Active
Resigned	Director/ Accountant	06 Jul 2007	25 Mar 2011	VITA PROPERTY INVESTMENTS LIMITED (00549181)	Active
Resigned	Director/ Accountant	06 Jul 2007	25 Mar 2011	VITA NETHERLANDS (05546826)	Dissolved 21 Jun 2017	0%
Resigned	Director/	25 Jun 2007	25 Mar 2011	VITA INDUSTRIAL POLYMERS LIMITED (00900059)	Active

Number of active appointments: 9
Number resignations: 44
Average tenure of active positions: 5.1 years
Average tenure of resigned positions: 3.3 years
Dissolution Rate: 37.7%
Average Dissolution Attribution: 22.9%

CO-DIRECTORS

Name	ALLIANCE MEDICAL HOLDINGS LIMITED -Active	ANDROMEDA HOLDCO LIMITED -Active	ANDROMEDA MIDCO LIMITED -Active	ALLIANCE MEDICAL LIMITED -Active	ALLIANCE MEDICAL GROUP LIMITED -Active	REAL CAPITAL SOLUTIONS LIMITED -Active - Proposal to Strike off	BURPROP LIMITED -Active	UNITED TETRAD LTD -Active - Proposal to Strike off	RIGHTLY LTD -Liquidation	NIDA PROPERTIES LIMITED -Active	LIFE HEALTHCARE INVESTMENTS PLC -Dissolved	LIFE UK HOLDCO LIMITED -Active	LIFE UK HEALTHCARE LIMITED -Active	ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED -Active	ALLIANCE MEDICAL LIMITED -Active	ALLIANCE MEDICAL LEASING LIMITED -Active	LIFE MEDICAL GROUP LIMITED -Active	FORA MD (UK) LIMITED -Active	ALLIANCE MEDICAL HOLDINGS LIMITED -Active	OLD AMGL INTERESTS 2 LIMITED -Dissolved	ALLIANCE MEDICAL GROUP LIMITED -Active	TIANHE CHEMICALS SERVICES CO. LTD. -Dissolved	TIANHE CHEMICALS LIMITED -Dissolved	DOEFLEX LIMITED -Dissolved	VITA DORMANT INDUSTRIES LIMITED -Active	VITA (HOLDINGS) LIMITED -Active	PORTWAYS LIMITED -Dissolved	RESINFORM LIMITED -Liquidation	VITAPOL LIMITED -Dissolved	VITA DORMANT FIVE LIMITED -Dissolved	BRITISH VITA COMPANY (ENGINEERING) LIMITED -Dissolved	VITACOM LIMITED -Dissolved	VITA-TEX (BARNSTAPLE) LTD -Dissolved	VITAMOL (CLYDE) LIMITED -Dissolved	CRF SERVICES LIMITED -Dissolved	PATHWAY HOLDINGS LIMITED -Dissolved	CALIGEN FOAM LIMITED -Active	VITA LIQUID POLYMERS LIMITED -Active	CHEMICAL INNOVATIONS LIMITED -Active	VITA DORMANT 10 LIMITED -Active	VITA INDUSTRIAL (UK) LIMITED -Active	VITA INTERNATIONAL LIMITED -Active	VITA (GROUP) UNLIMITED -Active	VITAFIBRES LIMITED -Active	VITA INVESTMENTS NORTH AMERICA LIMITED -Active - Proposal to Strike off	VITAMOL LIMITED -Active	A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED -Active	BALL & YOUNG LIMITED -Active	VITA CELLULAR FOAMS (UK) LIMITED -Active	EPSOTECH UK LTD. -Active	VITA PROPERTY INVESTMENTS LIMITED -Active	VITA NETHERLANDS -Dissolved	VITA INDUSTRIAL POLYMERS LIMITED -Active
Catherine Louise BIRBECK	✔																																						✔											✔
Alan William BLYTHE	✔																																																✔
Predrag SKENDER	✔																																																		✔
Cyril Sascha WASEM	✔																																											✔
Cyril Sascha WASEM	✔																																										✔
Cyril Sascha WASEM	✔																										✔
Cyril Sascha WASEM	✔																																																	✔
Michael George Scott MURRAY	✔																										✔												✔			✔	✔	✔					✔	✔
Linda MEADE	✔																										✔												✔			✔	✔	✔					✔	✔
Rachel Helena SMITH	✔																																																✔
Ian Paul HUNT	✔				✔											✔	✔
Peter David WARD	✔																																																✔
Linda MEADE	✔																																																	✔
Chadi ISKANDAR	✔																										✔												✔			✔	✔	✔					✔	✔
Heinz Otto Guenter DOMBROWE	✔					✔																✔
Micol FORNAROLI	✔					✔																✔
William MAHER	✔					✔																✔
Howard Alexander David MARSH	✔		✔	✔
Richard DI BENEDETTO	✔					✔																✔
Joakim LAMBOTTE	✔					✔																✔
Peter John MOORE	✔					✔																✔
Thomas William John SHAW LE STRANGE	✔					✔																✔
Joakim LAMBOTTE	✔		✔	✔
Peter John MOORE	✔		✔
Thomas William John SHAW LE STRANGE	✔		✔	✔
Peter John MOORE	✔		✔	✔
Peter John MOORE	✔			✔
Omar Vincent HOEK	✔																										✔												✔			✔	✔	✔					✔	✔
Peter Gerard WHARTON-HOOD	✔													✔
Peter Gerard WHARTON-HOOD	✔					✔																✔
Jordan DONALDSON	✔																																																		✔
Joanne Kay GRANGE	✔						✔
Paul Anthony TAYLOR	✔						✔			✔
Georgina HAYES	✔				✔											✔
Derrian MERCIECA	✔				✔											✔
Darren Krishen RAMEN	✔				✔											✔
Peter Gerard WHARTON-HOOD	✔												✔					✔
Hitesh Jugdish, Mr. KALIDAS	✔																																															✔
Nicholas Perry ROBERTS	✔						✔
Richard WOODWARD	✔				✔											✔
Lynne Marion BURLEY	✔									✔
Claire TAYLOR	✔									✔
Richard Harold EVANS	✔				✔										✔	✔	✔
Philip Michael HART	✔				✔										✔	✔	✔
Howard Alexander David MARSH	✔	✔	✔	✔	✔	✔							✔	✔	✔	✔	✔	✔		✔		✔
Mark Pierre, Dr FERREIRA	✔				✔	✔										✔						✔
Shrey Balaguru VIRANNA	✔	✔				✔							✔	✔				✔		✔		✔
David John KOWAL	✔																																												✔		✔
Mohammed Omar SHAFI KHAN	✔																									✔	✔											✔			✔	✔	✔	✔	✔	✔	✔		✔	✔		✔
Stuart Paul ROBY	✔																																					✔												✔
Richard Henry PAGE	✔																																						✔											✔
Clinton Howard ANDREWS	✔																																															✔
Anthony Paul HORNBY	✔																																						✔
Ian William ROBB	✔																									✔	✔											✔	✔		✔	✔	✔	✔	✔	✔	✔			✔		✔
Ian William ROBB	✔																									✔	✔											✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔		✔
David Gerard James CAHILL	✔				✔											✔
Petrus Phillippus VAN DER WESTHUIZEN	✔	✔			✔	✔						✔	✔	✔	✔	✔	✔	✔		✔		✔
Edward Henry LUNT	✔				✔											✔	✔
Daniel Roger HUGHES	✔										✔
Heidi Ann, Ms. WEILER	✔																																							✔
Sean Layton BISHOP	✔																																															✔
Thomas ANDREWS	✔									✔
Stephen Paul TAYLOR	✔												✔	✔
Mark David CHAPMAN	✔	✔			✔	✔							✔	✔	✔	✔	✔	✔		✔		✔
Christoph Jozef CLUYSE	✔																																															✔
Gemma Louise ROWLAND	✔																										✔																✔	✔
André MEYER	✔																	✔
Adam Mills PYLE	✔											✔	✔	✔				✔
Ann Southern SHAW	✔																																																✔
Thomas James THORP	✔																																																✔
Daniel Joseph, Mr. O'RIORDAN	✔																									✔	✔										✔	✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔		✔	✔
John Christopher SKINNER	✔																																					✔			✔									✔
Darren Lee ROUND	✔																									✔	✔															✔		✔						✔	✔	✔
Christopher David HOUGHTON	✔																																																	✔
Colin Michael JOSEPHS	✔																										✔												✔			✔		✔	✔		✔						✔
Richard Gregory SHAW	✔																																																		✔
Andre MEYER	✔											✔	✔	✔
David John JOHNSON	✔																																															✔
Isabel CASIMIRO	✔																																															✔
Gilbert James DAVIDS	✔																										✔												✔			✔	✔	✔					✔	✔
Achim George Peter HIRZ	✔																																																		✔
Daniel William CLARKE	✔																										✔															✔				✔
Bernd Paul Josef HELFRICH	✔																																							✔
Charles Richard SPALTON	✔																																							✔
Gert Gunter Werner, Dr HECKMANN	✔																																							✔
Matthias VON BUZAY	✔																																																		✔
Guy Edward BLOMFIELD	✔				✔	✔			✔				✔	✔		✔	✔	✔			✔	✔
Charles Jacobus Gysbertus, Dr NIEHAUS	✔				✔				✔				✔	✔		✔	✔	✔	✔		✔
Carlo Quinto DEGANO	✔																		✔
Giancarlo VIAROLI	✔																		✔
Leigh MELVILLE	✔	✔			✔	✔									✔	✔		✔		✔		✔
Gunter Heinz Otto DOMBROWE	✔																	✔
Malcolm Leslie, Sir RIFKIND	✔																	✔
Geoffrey David WESTMORE	✔																	✔
Justin Christopher HELY	✔				✔										✔	✔
Matthieu SCHOEPFER	✔																																															✔
Stefan VAN BORM	✔																																															✔
Peter John WINCHESTER	✔				✔										✔	✔	✔
Paul HORN	✔																	✔
Christopher John HUGHES	✔																	✔
Marco CAMPARI	✔																				✔
Ian Kendall CATTERMOLE	✔	✔				✔						✔					✔			✔		✔
Philip Richard BRYDGES	✔																																									✔
Christopher Gordon KING	✔																										✔															✔		✔					✔	✔
David John JEANS	✔																				✔
Qi WEI	✔																						✔	✔
Xuan WEI	✔																						✔	✔
Aissa BENAROUS	✔																																							✔
Jonathan Mark CHEELE	✔																									✔	✔										✔	✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔		✔	✔
Stefan Peter ALLANSON	✔																										✔															✔		✔					✔	✔
Liam Robert O'SULLIVAN	✔																																									✔
John David MELTHAM	✔																									✔	✔										✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Terrence WATSON	✔																				✔
HOUSSIAU & CO	✔																				✔
Paul HORN	✔																				✔
Christopher John HUGHES	✔																				✔
Glynn Donovan Kirkby BERRY	✔																								✔
David Ian LOASBY	✔				✔										✔	✔
Keith John SEARCH	✔				✔										✔	✔
John HANNAH	✔																																						✔
Michael Gomer DAVIES	✔																								✔	✔																						✔
Adrian Joseph Morris LEVY	✔																				✔		✔	✔
David John PUDGE	✔																				✔		✔	✔
Stephen John COX	✔																										✔													✔		✔		✔
Christopher John COOK	✔				✔											✔
James MURPHY	✔																																						✔
Robert Stephen MARTIN	✔																																							✔
Paul Martin WRIGHT	✔																								✔	✔													✔	✔								✔
Anthony WOOD	✔																																															✔
Tom HARKINS	✔																																																		✔
Roger James PERKINS	✔																																																		✔
David John JOHNSON	✔																								✔	✔																						✔
Peter Blair ASTLES	✔																																							✔
Ian BRAGG	✔																																						✔
Paul John GREENSMITH	✔	✔			✔	✔										✔				✔	✔	✔
Stephen Martin FINN	✔																																									✔
Richard James FENTON	✔																																																✔	✔
Keith Peter ROWLING	✔				✔											✔
Wim WARNIER	✔																																												✔
Winfried Franz SCHALLER	✔																																																		✔
Peter John DAVID	✔																																					✔			✔								✔	✔
Nigel Bruce HAY	✔																								✔	✔											✔		✔	✔							✔	✔
Jean-Luc Emmanuel JANET	✔				✔											✔
Simone HEMINGWAY	✔				✔											✔
Joseph Peter DANULES	✔																																				✔
VITAFIBRES LIMITED	✔																																												✔
Robert Bernard WALEY COHEN	✔					✔																✔
Peter John DAVID	✔																																												✔
Joseph Henry MENENDEZ	✔																										✔										✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Mark Stewart DRAISEY	✔				✔											✔
Philip Spencer EVANS	✔				✔											✔
Paul John KERSEY	✔				✔											✔
Simon Geoffrey, Colonel MELLOR	✔				✔											✔
Michael Maclellan PRINGLE	✔				✔											✔
Andrew William SMITH	✔				✔											✔
Andrew Frederick DUN	✔	✔			✔											✔				✔
Brian Richard LINDLEY	✔					✔																✔
Oliver Bernard Louis HOYNG	✔					✔																✔
Andrew Richard Hornagold WRIGHT	✔					✔																✔
Steven Michael TAYLOR	✔																																					✔			✔									✔	✔
Robert John HARRIS	✔																																																		✔
Wim WARNIER	✔																																												✔
Nicholas James BURLEY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Graham Lloyd MAUNDRELL	✔																								✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
John Lancaster OLIVER	✔																										✔											✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Helen Sarah EBERT	✔																																									✔
Howard Elliott HARRIS	✔																								✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Charles Philip RALPH	✔	✔			✔	✔										✔				✔		✔
Alan John Templer PILGRIM	✔	✔			✔	✔										✔				✔		✔
Tim ELSIGOOD	✔	✔			✔											✔				✔
Stephen Ronald William FRANCIS	✔																								✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Peter Michael Richmond BUCHANAN	✔																																					✔			✔				✔				✔	✔
Jan Aarso NIELSEN	✔																																									✔											✔
Jan Aarso NIELSON	✔																																											✔
Silvio PLAZZOTTA	✔	✔																		✔	✔
Ramzi GEDEON	✔																										✔
Stephen Mark PEEL	✔																										✔
Matthew Kerr MILLER	✔																																							✔
Mark, Sir WRIGHTSON	✔																																											✔
Guido BELLI	✔	✔																		✔
John PICKERING	✔				✔											✔
Hubertus Josephus Johannes VAN BEIJEREN	✔																																					✔					✔	✔	✔				✔	✔
Matthew James DWYER	✔																																												✔
Keith George Grant, Dr HOPKINS	✔																																											✔
Mark Robert STIRZAKER	✔																									✔		✔		✔	✔	✔		✔	✔							✔	✔							✔		✔
John Arwyn Lewis DAVIES	✔				✔											✔
Richard Neil COATES	✔																											✔	✔	✔	✔	✔		✔	✔	✔
Michael Maclellan PRINGLE	✔				✔											✔
David William MARSHALL	✔																																																		✔
Colin Bell ROBERTSON	✔																																																		✔
Nigel Bruce HAY	✔																																✔														✔	✔				✔
David Anthony OUTEN	✔																																															✔
Jeremy Kim MAIDEN	✔																																									✔	✔	✔		✔						✔
Roger Fawcett BOYES	✔																																											✔
William Nicholas JACKSON	✔	✔																		✔
Jonathan A'Court Peregrine WALSH	✔				✔											✔
Malcolm Leslie, Sir RIFKIND	✔	✔																		✔
Anthony FRANCE	✔																																					✔			✔									✔
Calvin James John O'CONNOR	✔																								✔	✔							✔						✔	✔		✔	✔	✔		✔	✔	✔			✔	✔
Pradip Kumar SEN GUPTA	✔																														✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality