PRIORGATE HOLDINGS LIMITED

Company number 04800642

25 officers / 21 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 1 March 2007

LITTLE, Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 11 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MARSHALL, Richard John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

RITCHIE, Alan Campbell

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 14 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAILEY, Simon Alexander Farquhar

• Correspondence address: 9 Six Acres, Slinfold, West Sussex, RH13 0TH
• Role (Resigned): Secretary
• Appointed on: 16 June 2003
• Resigned on: 1 March 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2003
• Resigned on: 16 June 2003

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 March 2007
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHRISTIE, Rory

• Correspondence address: 56 South Trinity Road, Edinburgh, Scotland, EH5 3NX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 April 2004
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CLEAR, Kim Michele

• Correspondence address: 34 Chalkdown, Luton, Beds, England, LU2 7FH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 26 July 2010
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FISHER, Paul Ferguson

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 September 2015
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GETHIN, Ian Richard

• Correspondence address: 3 Lyncroft Gardens, London, NW6 1LB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 March 2007
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

HILTON, Paul Edward

• Correspondence address: 36 Wolf Grange, Ashley Road, Hale, Cheshire, WA15 9TS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 April 2004
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Company Director

HORNBY, Stephen Paul

• Correspondence address: St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 March 2007
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERSHAW, Andrew Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 April 2018
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Projects Controller

MCCABE, Julia Sarah

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 February 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

MCCULLOCH, Paul

• Correspondence address: The Old House, Strettington Lane, Strettington, Nr Chichester, W Sussex, PO18 0LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 March 2007
• Resigned on: 26 July 2010
• Nationality: British
• Occupation: Fund Manager

MCCULLOCH, Paul

• Correspondence address: 33 Southwood Avenue, Highgate, London, N6 5SA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 October 2005
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Company Director

MCLELLAN, Colin Warnock

• Correspondence address: 50 Clarence Road, Teddington, Middlesex, TW11 0BW
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 8 April 2004
• Resigned on: 6 October 2005
• Nationality: British
• Occupation: Company Director

POWNALL, Harvey John William

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 March 2013
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRATT, Christopher Guy Rogan

• Correspondence address: 3 Braybank, Bray, Berkshire, SL6 2BQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 June 2003
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSSITER, Colin

• Correspondence address: 22 Mylnhurst Road, Sheffield, South Yorkshire, S11 9HU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 October 2005
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPARKS, Russell George

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 June 2014
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YARDLEY, Gary James

• Correspondence address: Highview Heddon Court Avenue, Cockfosters, London, EN4 9NE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 8 April 2004
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2003
• Resigned on: 16 June 2003

PPP NOMINEE DIRECTORS LIMITED

• Correspondence address: St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Appointed on: 11 March 2013
• Resigned on: 31 October 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06412237