PRIORY SECURITISATION HOLDINGS LIMITED

Company number 04793915

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18 officers / 15 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
5 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
10 June 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
10 June 2003
Resigned on
10 June 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 June 2003
Resigned on
22 March 2007
Nationality
British
Country of residence
England
Occupation
Director

JERVIS, Ryan David

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Resigned
Director
Date of birth
January 1979
Appointed on
3 June 2021
Resigned on
12 July 2021
Nationality
British
Country of residence
England
Occupation
Finance 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

PATEL, Chaitanya Bhupendra

Correspondence address
Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
Role Resigned
Director
Date of birth
September 1954
Appointed on
10 June 2003
Resigned on
9 March 2007
Nationality
British
Country of residence
United Kingdom
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

THOMPSON, Christopher, Professor

Correspondence address
Priory House, Randalls Way, Leatherhead, Surrey , KT22 7TP
Role Resigned
Director
Date of birth
September 1952
Appointed on
16 April 2007
Resigned on
22 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

TORRINGTON, Trevor Michael

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, United Kingdom, W14 8UD
Role Resigned
Director
Date of birth
July 1961
Appointed on
3 June 2021
Resigned on
12 July 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive

INSTANT COMPANIES LIMITED

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