PRIORY OLD FORENSIC SERVICES LIMITED

Company number 03136041

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, James Benjamin

• 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: United Kingdom
• 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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Chief Financial Officer

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
• Nationality: British

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

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, Mr.

• 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