Charles Philip RALPH

05539974

Role

Resigned

Director

Occupation

Company Director

Nationality

British

12 July 2017
Appointed as Director
18 January 2023
Resigned

Correspondence Address

120 New Cavendish Street London W1W 6XX England

Country of Residence

United Kingdom

SPARK TECHNOLOGY SERVICES LIMITED

02841021

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

27 January 2011
Appointed as Director
06 July 2015
Resigned

Correspondence Address

Landmark Place 1-5 Windsor Road Slough Berkshire SL1 2EJ

Country of Residence

United Kingdom

OLDMED LIMITED

SC211048

Role

Resigned

Director

Occupation

None

Nationality

British

11 July 2012
Appointed as Director
06 July 2015
Resigned

Correspondence Address

Landmark Place 1-5 Windsor Road Slough Berkshire SL1 2EJ

Country of Residence

United Kingdom

AMC DIAGNOSTICS LIMITED

05940054

Role

Resigned

Director

Occupation

Group Finance Director

Nationality

British

19 September 2006
Appointed as Director
02 August 2010
Resigned

Correspondence Address

Horsley Manor Horsley Gloucestershire GL6 0PY

Country of Residence

United Kingdom

AMC DIAGNOSTICS (NORTH EAST) LIMITED

05940329

Role

Resigned

Director

Occupation

Group Finance Director

Nationality

British

19 September 2006
Appointed as Director
02 August 2010
Resigned

Correspondence Address

Horsley Manor Horsley Gloucestershire GL6 0PY

Country of Residence

United Kingdom

ALLIANCE MEDICAL POLAND LIMITED

06152233

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

23 April 2007
Appointed as Director
31 March 2010
Resigned

Correspondence Address

Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA

Country of Residence

United Kingdom

AM OLD HOLDCO LIMITED

07140330

Role

Resigned

Director

Occupation

None

Nationality

British

29 January 2010
Appointed as Director
31 March 2010
Resigned

Correspondence Address

Iceni Centre Warwick Technology Park Warwick CV34 6DA United Kingdom

Country of Residence

United Kingdom

RADIOLOGY MANAGEMENT SERVICES LIMITED

03239262

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

30 June 2006
Appointed as Director
31 March 2010
Resigned

Correspondence Address

Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA

Country of Residence

United Kingdom

ALLIANCE FRIEND SWAPCO LIMITED

04712712

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

30 June 2006
Appointed as Director
31 March 2010
Resigned

Correspondence Address

Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA

Country of Residence

United Kingdom

ALLIANCE MEDICAL HOLDINGS LIMITED

04113112

Role

Resigned

Secretary

Nationality

British

21 June 2006
Appointed as Secretary
31 March 2010
Resigned

Correspondence Address

Iceni Centre Warwickshire Technology Park Warwick Warwickshire CV34 6DA

ALLIANCE MEDICAL LEASING LIMITED

06049443

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

11 January 2007
Appointed as Director
31 March 2010
Resigned

Correspondence Address

Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA

Country of Residence

United Kingdom

ALLIANCE MEDICAL HOLDINGS LIMITED

04113112

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

30 June 2006
Appointed as Director
31 March 2010
Resigned

Correspondence Address

Iceni Centre Warwickshire Technology Park Warwick Warwickshire CV34 6DA

Country of Residence

United Kingdom

AM OLD MIDCO LIMITED

06412762

Role

Resigned

Director

Occupation

Commercial Director

Nationality

British

25 February 2008
Appointed as Director
31 March 2010
Resigned

Correspondence Address

Iceni Centre Warwick Technology Park Warwick CV34 6DA

Country of Residence

United Kingdom

ALLIANCE MEDICAL FINANCE CO. LIMITED

04113105

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

30 June 2006
Appointed as Director
31 March 2010
Resigned

Correspondence Address

Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA

Country of Residence

United Kingdom

ALLIANCE MEDICAL LIMITED

02128897

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

30 June 2006
Appointed as Director
31 March 2010
Resigned

Correspondence Address

Iceni Centre Warwick Technology Park Warwick Warwickshire CV34 6DA

Country of Residence

United Kingdom

ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED

04113267

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

30 June 2006
Appointed as Director
31 March 2010
Resigned

Correspondence Address

Iceni Centre Warwickshire Technology Park Warwick Warwickshire CV34 6DA

Country of Residence

United Kingdom

AM OLD TOPCO LIMITED

06412778

Role

Resigned

Director

Occupation

Commercial Director

Nationality

British

25 February 2008
Appointed as Director
31 March 2010
Resigned

Correspondence Address

Iceni Centre Warwick Technology Park Warwick CV34 6DA

Country of Residence

United Kingdom

AM OLD TOPCO LIMITED

06412778

Role

Resigned

Secretary

Nationality

British

25 February 2008
Appointed as Secretary
31 March 2010
Resigned

Correspondence Address

Iceni Centre Warwick Technology Park Warwick CV34 6DA

ALLIANCE MEDICAL GROUP LIMITED

06412789

Role

Resigned

Director

Occupation

Commercial Director

Nationality

British

25 February 2008
Appointed as Director
31 March 2010
Resigned

Correspondence Address

Horsley Manor Horsley Gloucestershire GL6 0PY

Country of Residence

United Kingdom

ALLIANCE DIAGNOSTIC SERVICES LIMITED

04026369

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

30 June 2006
Appointed as Director
01 October 2008
Resigned

Correspondence Address

Horsley Manor Horsley Gloucestershire GL6 0PY

Country of Residence

United Kingdom

THE LONDON RESIDENTIAL AGENCY LIMITED

02676967

Role

Resigned

Director

Occupation

Accountant

Nationality

British

22 March 2002
Appointed as Director
04 July 2005
Resigned

Correspondence Address

Horsley Manor Horsley Gloucestershire GL6 0PY

Country of Residence

United Kingdom

HAMPTONS INTERNATIONAL MORTGAGES LIMITED

04312137

Role

Resigned

Director

Occupation

Accountant

Nationality

British

22 March 2002
Appointed as Director
23 May 2005
Resigned

Correspondence Address

Horsley Manor Horsley Gloucestershire GL6 0PY

Country of Residence

United Kingdom

HI AGENCIES LIMITED

03647342

Role

Resigned

Director

Occupation

Accountant

Nationality

British

22 March 2002
Appointed as Director
30 April 2005
Resigned

Correspondence Address

Horsley Manor Horsley Gloucestershire GL6 0PY

Country of Residence

United Kingdom

HAMPTONS ESTATES LIMITED

02036215

Role

Resigned

Director

Occupation

Accountant

Nationality

British

22 March 2002
Appointed as Director
30 April 2005
Resigned

Correspondence Address

Horsley Manor Horsley Gloucestershire GL6 0PY

Country of Residence

United Kingdom

FASTCROP PLC

03974842

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

03 November 2004
Appointed as Director
27 April 2005
Resigned

Correspondence Address

Horsley Manor Horsley Gloucestershire GL6 0PY

Country of Residence

United Kingdom

HAMPTONS GROUP LIMITED

03145691

Role

Resigned

Director

Occupation

Accountant

Nationality

British

22 March 2002
Appointed as Director
21 April 2005
Resigned

Correspondence Address

Horsley Manor Horsley Gloucestershire GL6 0PY

Country of Residence

United Kingdom

DNFA LIMITED

04576662

Role

Resigned

Director

Occupation

Accountant

Nationality

British

18 July 2003
Appointed as Director
17 January 2005
Resigned

Correspondence Address

Horsley Manor Horsley Gloucestershire GL6 0PY

Country of Residence

United Kingdom

PROPERTYFINDER HOLDINGS LIMITED

03936747

Role

Resigned

Director

Occupation

Company Director Chartered Acc

Nationality

British

19 March 2003
Appointed as Director
05 August 2004
Resigned

Correspondence Address

Horsley Manor Horsley Gloucestershire GL6 0PY

Country of Residence

United Kingdom

SLADESCO LIMITED

03436873

Role

Resigned

Director

Occupation

Accountant

Nationality

British

22 March 2002
Appointed as Director
11 October 2002
Resigned

Correspondence Address

Horsley Manor Horsley Gloucestershire GL6 0PY

Country of Residence

United Kingdom

HAMPTONS INTERNATIONAL MORTGAGES LIMITED

04312137