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PRIORY HEALTHCARE HOLDINGS LIMITED

Company number 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