PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED

Company number 04644265

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16 officers / 14 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
England
Occupation
General Counsel

GREENSMITH, Paul John

Correspondence address
8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
Role Resigned
Secretary
Appointed on
10 February 2003
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

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 January 2003
Resigned on
10 February 2003

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

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
10 February 2003
Resigned on
22 March 2007
Nationality
British
Country of residence
England
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

SAVAGE, Robert Edwin John

Correspondence address
28 Lilyville Road, Fulham, London, SW6 5DW
Role Resigned
Director
Date of birth
October 1963
Appointed on
25 February 2004
Resigned on
4 July 2005
Nationality
British
Occupation
Investment Professional

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

STENING, Graeme Dominic

Correspondence address
The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
Role Resigned
Director
Date of birth
May 1964
Appointed on
4 July 2005
Resigned on
4 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TERRY, Kenneth John

Correspondence address
Old Ballast Quay House, Ballast Quay Road, Wivenhoe, Essex, CO7 9JT
Role Resigned
Director
Date of birth
May 1964
Appointed on
10 February 2003
Resigned on
25 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 January 2003
Resigned on
10 February 2003