PRIORY HEALTHCARE HOLDINGS LIMITED
Company number 03738107
- Company Overview for PRIORY HEALTHCARE HOLDINGS LIMITED (03738107)
- Filing history for PRIORY HEALTHCARE HOLDINGS LIMITED (03738107)
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Officers: 26 officers / 23 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, W14 8UD
- Role Active
- Director
- Date of birth
- November 1962
- Appointed on
- 1 April 2015
- Nationality
- British,
- Country of residence
- United Kingdom
- Occupation
- General Counsel
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
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
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
LONDON LAW SECRETARIAL LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Secretary
- Appointed on
- 18 March 1999
- Resigned on
- 30 April 2002
BRADSHAW, Stephen Wallace
- Correspondence address
- Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY
- Role Resigned
- Director
- Date of birth
- November 1950
- Appointed on
- 16 April 2007
- Resigned on
- 14 July 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CARSON, Russell
- Correspondence address
- 930 Fifth Avenue, New York, New York, Ny10021, United States
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 14 June 2000
- Resigned on
- 10 June 2002
- Nationality
- United States
- Occupation
- Finance
GINSBERG, Winston Maxwell
- Correspondence address
- 133 Fleet St, London, EC4A 2BB
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 18 March 1999
- Resigned on
- 21 March 1999
- Nationality
- British
- Occupation
- Investment Banker
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
GRIFFITHS OF FFORESTFACH, Brian, Lord
- Correspondence address
- 19 Chester Square, London, SW1W 9HS
- Role Resigned
- Director
- Date of birth
- December 1941
- Appointed on
- 14 April 1999
- Resigned on
- 10 June 2002
- Nationality
- British
- Occupation
- Banker
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
PATEL, Chaitanya Bhupendra
- Correspondence address
- Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 21 March 1999
- Resigned on
- 9 March 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PAUL, Andrew
- Correspondence address
- 283 Pondfield Road, Bronxville, New York, 10708, Usa
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 21 March 1999
- Resigned on
- 14 June 2000
- Nationality
- Usa
- Occupation
- Private Equity Investor
SIGELMAN, Joseph
- Correspondence address
- 133 Fleet St, London, EC4A 2BB
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 18 March 1999
- Resigned on
- 21 March 1999
- Nationality
- Usa
- Occupation
- Banker
SISKIND, Edward
- Correspondence address
- 61 Ledbury Road, London, W11 2AA
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 21 March 1999
- Resigned on
- 10 August 2002
- Nationality
- American
- Occupation
- Director
SORREL, Lawrence Brian
- Correspondence address
- 320 Park Avenue Suite 2500, New York, 10022, Usa
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 21 March 1999
- Resigned on
- 14 June 2000
- Nationality
- United States
- Occupation
- Investments
SORREL, Lawrence Brian
- Correspondence address
- 12 Reimer Road, Scarsdale, New York, New York 10583, Usa
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 21 March 1999
- Resigned on
- 10 June 2002
- Nationality
- United States
- Occupation
- 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
- 10 June 2002
- Resigned on
- 5 December 2002
- Nationality
- British
- Occupation
- Director
THOMPSON, Christopher, Professor
- Correspondence address
- 21 Exhibition House, Addison Bridge Place, London, England, W14 8XP
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 16 April 2007
- Resigned on
- 20 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Doctor
VOLPERT, Barry Stuart
- Correspondence address
- 7 Stanley Crescent, London, W11 2NB
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 21 March 1999
- Resigned on
- 10 June 2002
- Nationality
- Usa
- Occupation
- Director