PRIORY OLD FORENSIC SERVICES LIMITED

Company number 03136041

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37 officers / 34 resignations

HALL, David James

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Active
Secretary
Appointed on
15 September 2008
Nationality
British
Occupation
Company Lawyer

HALL, David James

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Active
Director
Date of birth
November 1962
Appointed on
24 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Lawyer

LEE, Jim

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Active
Director
Date of birth
September 1977
Appointed on
12 July 2021
Nationality
British
Country of residence
England
Occupation
Group Tax Director

GREENSMITH, Paul John

Correspondence address
8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
Role Resigned
Secretary
Appointed on
13 September 2002
Resigned on
3 January 2006
Nationality
British
Occupation
Director

HATHER, Jon

Correspondence address
83 High Street, Farnborough Village, Kent, BR6 7BB
Role Resigned
Secretary
Appointed on
7 March 2000
Resigned on
29 April 2002

HILLGROVE SECRETARIES LIMITED

Correspondence address
Elizabeth House, Castle Street St Helier, Jersey, CHANNEL
Role Resigned
Secretary
Appointed on
16 May 1996
Resigned on
6 September 1999

MUKERJI, Swagatam

Correspondence address
The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
Role Resigned
Secretary
Appointed on
2 May 2007
Resigned on
7 July 2008
Nationality
British
Occupation
Finance Director

PAYNE, Keith

Correspondence address
90 Long Plough, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HD
Role Resigned
Secretary
Appointed on
10 June 2002
Resigned on
13 September 2002

PURSE, Stephen John

Correspondence address
36 Newry Road, Twickenham, London, TW1 1PL
Role Resigned
Secretary
Appointed on
6 September 1999
Resigned on
7 March 2000
Nationality
British

SPRUZEN, David Andrew

Correspondence address
Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
Role Resigned
Secretary
Appointed on
3 January 2006
Resigned on
24 April 2007
Nationality
British
Occupation
Director

WEIGHT, James Dominic

Correspondence address
11 Courtney Place, Cobham, Surrey, KT11 2BE
Role Resigned
Secretary
Appointed on
29 April 2002
Resigned on
10 June 2002

WILSON, Nigel Richard

Correspondence address
Old Manor Farm, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LE
Role Resigned
Secretary
Appointed on
8 December 1995
Resigned on
16 May 1996

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 December 1995
Resigned on
8 December 1995

BRADFORD, Martin Major

Correspondence address
10 Edenhurst Avenue, London, SW6 3PB
Role Resigned
Director
Date of birth
January 1942
Appointed on
1 May 1996
Resigned on
8 October 1998
Nationality
British
Country of residence
England
Occupation
Company Director

BRADSHAW, Stephen Wallace

Correspondence address
Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY
Role Resigned
Director
Date of birth
November 1950
Appointed on
3 April 2007
Resigned on
24 November 2008
Nationality
British
Country of residence
England
Occupation
Director

CUNNINGHAM, James Arthur

Correspondence address
Dorcas Farm, Stoke Hammond, Milton Keynes, MK17 0EA
Role Resigned
Director
Date of birth
November 1930
Appointed on
8 December 1995
Resigned on
6 September 1999
Nationality
British
Occupation
Business Consultant And Farmer

EASTERMAN, Philip Harry

Correspondence address
3 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE
Role Resigned
Director
Date of birth
September 1949
Appointed on
16 May 1996
Resigned on
13 May 1998
Nationality
British
Occupation
Company Director

EWART, David John

Correspondence address
Courthill House, Potterne, Devizes, Wiltshire, SN10 5PN
Role Resigned
Director
Date of birth
April 1936
Appointed on
8 December 1995
Resigned on
6 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENSMITH, Paul John

Correspondence address
8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
Role Resigned
Director
Date of birth
December 1967
Appointed on
13 September 2002
Resigned on
22 March 2007
Nationality
British
Country of residence
England
Occupation
Director

HEYWOOD, Anthony George

Correspondence address
Yamas House, Chiddingly Road, Horam, East Sussex, TN21 0LJ
Role Resigned
Director
Date of birth
September 1948
Appointed on
30 July 1999
Resigned on
30 April 2002
Nationality
British
Occupation
Director

LOCK, Jason David

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
August 1972
Appointed on
15 September 2008
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

MORAN, Mark

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 April 2015
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUKERJI, Swagatam

Correspondence address
The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
Role Resigned
Director
Date of birth
February 1961
Appointed on
2 May 2007
Resigned on
7 July 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

O'CONNELL, Kevin Daniel

Correspondence address
27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB
Role Resigned
Director
Date of birth
June 1953
Appointed on
8 October 1998
Resigned on
30 July 1999
Nationality
English
Country of residence
England
Occupation
Company Secretary

PAGE, Stephen Robert

Correspondence address
Oak Tree House, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 February 2000
Resigned on
3 November 2000
Nationality
British
Country of residence
England
Occupation
Joint Managing Dir Priory Heal

PATEL, Chaitanya Bhupendra

Correspondence address
Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
Role Resigned
Director
Date of birth
September 1954
Appointed on
6 January 2000
Resigned on
9 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEDLEY, Julian Eric, Dr.

Correspondence address
4 Andrews Croft Marsh Drive, Great Linford, Milton Keynes, MK14 5HP
Role Resigned
Director
Date of birth
February 1943
Appointed on
8 December 1995
Resigned on
6 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Healthcare Consultant

POOL, Christopher

Correspondence address
Cherrywynd House, Ballinger, Great Missenden, Buckinghamshire, HP16 9LF
Role Resigned
Director
Date of birth
May 1934
Appointed on
8 December 1995
Resigned on
16 May 1996
Nationality
British
Occupation
Consultant Orthopaedic Surgeon

PURSE, Stephen John

Correspondence address
36 Newry Road, Twickenham, London, TW1 1PL
Role Resigned
Director
Date of birth
April 1953
Appointed on
8 October 1998
Resigned on
7 March 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

SCOTT, Kenneth Cameron Knowles

Correspondence address
Little Weeke, Weeke Hill, Dartmouth, Devon, TQ6 0JT
Role Resigned
Director
Date of birth
November 1944
Appointed on
16 May 1996
Resigned on
31 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPRUZEN, David Andrew

Correspondence address
Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
Role Resigned
Director
Date of birth
April 1967
Appointed on
27 July 2006
Resigned on
24 April 2007
Nationality
British
Country of residence
England
Occupation
Director

STEWART, Serena Jane

Correspondence address
23 Lindsey Street, Epping, Essex, CM16 6RB
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 February 2000
Resigned on
5 December 2002
Nationality
British
Occupation
Joint Managing Dir Priory Heal

THOMPSON, Christopher, Professor

Correspondence address
3 Preshaw House, Preshaw, Upham, Hampshire, SO32 1HP
Role Resigned
Director
Date of birth
September 1952
Appointed on
16 April 2007
Resigned on
24 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

TIPLADY, Martin John

Correspondence address
31 Hoodcote Gardens, Winchmore Hill, London, N21 2NG
Role Resigned
Director
Date of birth
February 1953
Appointed on
8 October 1998
Resigned on
30 July 1999
Nationality
British
Occupation
Director Of Human Resources

WEIGHT, James Dominic

Correspondence address
11 Courtney Place, Cobham, Surrey, KT11 2BE
Role Resigned
Director
Date of birth
April 1965
Appointed on
11 December 2000
Resigned on
10 June 2002
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer