PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED

Company number 05590294

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, 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: 6 December 2005
• 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: 10 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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2005
• Resigned on: 6 December 2005

BRADSHAW, Stephen Wallace

• Correspondence address: Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 May 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: 6 December 2005
• 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: United Kingdom
• 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

PATEL, Chaitanya Bhupendra

• Correspondence address: Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 December 2005
• 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: 21 Exhibition House, Addison Bridge Place, London, England, W14 8XP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 May 2007
• Resigned on: 20 June 2013
• 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

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 12 October 2005
• Resigned on: 6 December 2005

LDC CORPORATE DIRECTOR NO 3 LIMITED

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 6 December 2005
• Resigned on: 3 January 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4232280