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Alistair Graham RAY

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Total number of appointments 170

Date of birth
November 1974

UCLH INVESTORS LIMITED (08092080)

Company status
Active
Correspondence address
Dalmore Capital, 28 King Street, London, United Kingdom, EC2V 8EH
Role Resigned
Director
Appointed on
11 July 2012
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

UCLH INVESTORS (HOLDINGS) LIMITED (08091546)

Company status
Active
Correspondence address
Dalmore Capital, 28 King Street, London, United Kingdom, EC2V 8EH
Role Resigned
Director
Appointed on
11 July 2012
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED (03765827)

Company status
Active
Correspondence address
Dalmore, 28 King Street, London, England, EC2V 8EH
Role Resigned
Director
Appointed on
11 July 2012
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PFI CUSTODIAL (HOLDINGS) LIMITED (08223593)

Company status
Active
Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
Role Resigned
Director
Appointed on
26 October 2012
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PFI PARA (HOLDINGS) LIMITED (08235346)

Company status
Active
Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU
Role Resigned
Director
Appointed on
26 October 2012
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED (10392685)

Company status
Active
Correspondence address
One, London Wall, London, United Kingdom, EC2Y 5AB
Role Resigned
Director
Appointed on
23 September 2016
Resigned on
18 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WODS TRANSMISSION PLC (09309507)

Company status
Active
Correspondence address
200 Aldersgate Street, London, EC1A 4HD
Role Resigned
Director
Appointed on
23 September 2015
Resigned on
27 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WODS TRANSMISSION HOLDCO LTD (09308464)

Company status
Active
Correspondence address
200 Aldersgate Street, London, EC1A 4HD
Role Resigned
Director
Appointed on
23 September 2015
Resigned on
27 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RMPA NOMINEES LIMITED (04943660)

Company status
Active
Correspondence address
200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Appointed on
20 October 2014
Resigned on
2 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RMPA SERVICES PLC (04943863)

Company status
Active
Correspondence address
200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Appointed on
20 October 2014
Resigned on
2 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RMPA HOLDINGS LIMITED (04943656)

Company status
Active
Correspondence address
200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Appointed on
20 October 2014
Resigned on
2 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PETERBOROUGH PRISON MANAGEMENT LIMITED (04350276)

Company status
Active
Correspondence address
Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
Role Resigned
Director
Appointed on
30 January 2013
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED (04350294)

Company status
Active
Correspondence address
Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
Role Resigned
Director
Appointed on
30 January 2013
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASHFORD PRISON SERVICES LIMITED (04334205)

Company status
Active
Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Appointed on
30 January 2013
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASHFORD PRISON SERVICES HOLDINGS LIMITED (04334199)

Company status
Active
Correspondence address
Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Appointed on
30 January 2013
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEALTH MANAGEMENT (CARLISLE) LIMITED (02804172)

Company status
Active
Correspondence address
1 London Wall, London, London, England, EC2Y 5AB
Role Resigned
Director
Appointed on
2 July 2013
Resigned on
27 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED (03561960)

Company status
Active
Correspondence address
1 London Wall, London, London, England, EC2Y 5AB
Role Resigned
Director
Appointed on
2 July 2013
Resigned on
27 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FHW MANAGEMENT LIMITED (08615561)

Company status
Dissolved
Correspondence address
200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Appointed on
7 August 2013
Resigned on
13 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DALMORE CAPITAL LIMITED (06849002)

Company status
Active
Correspondence address
17 Hammondswick, Harpenden, Hertfordshire, United Kingdom, AL5 2NR
Role Resigned
Secretary
Appointed on
2 April 2009
Resigned on
12 February 2013
Nationality
British

WLHC PROJECTCO LIMITED (07052846)

Company status
Active
Correspondence address
28 King Street, London, EC2V 8EH
Role Resigned
Director
Appointed on
17 December 2010
Resigned on
10 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WLHC HOLDCO LIMITED (07052815)

Company status
Active
Correspondence address
28 King Street, London, EC2V 8EH
Role Resigned
Director
Appointed on
17 December 2010
Resigned on
10 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELBON HOLDINGS (3) LIMITED (05572070)

Company status
Active
Correspondence address
Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
Role Resigned
Director
Appointed on
3 January 2006
Resigned on
9 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELBON PFI (NT) LIMITED (SC217750)

Company status
Dissolved
Correspondence address
Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
Role Resigned
Director
Appointed on
1 June 2001
Resigned on
22 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUMFRIES FACILITIES LIMITED (SC186510)

Company status
Active
Correspondence address
Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
Role Resigned
Director
Appointed on
21 June 2001
Resigned on
23 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED (03933041)

Company status
Active
Correspondence address
Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
Role Resigned
Director
Appointed on
21 June 2001
Resigned on
23 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

G H BODMIN LIMITED (04005443)

Company status
Active
Correspondence address
Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
Role Resigned
Director
Appointed on
5 September 2001
Resigned on
23 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

WANSBECK HEALTHCARE FACILITIES LIMITED (03933053)

Company status
Active
Correspondence address
Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
Role Resigned
Director
Appointed on
21 June 2001
Resigned on
23 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLACKSHAW HEALTHCARE SERVICES LIMITED (03824177)

Company status
Active
Correspondence address
Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
Role Resigned
Director
Appointed on
21 June 2001
Resigned on
23 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUMFRIES FACILITIES (HOLDINGS) LIMITED (SC203849)

Company status
Active
Correspondence address
Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
Role Resigned
Director
Appointed on
21 June 2001
Resigned on
23 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NT GENERAL PARTNER LIMITED (04763708)

Company status
Dissolved
Correspondence address
Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
Role Resigned
Director
Appointed on
15 May 2003
Resigned on
3 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director