PRIORY HEALTHCARE INVESTMENTS LIMITED

Company number 04433250

32 officers / 29 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: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 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: 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: 20 May 2002
• Resigned on: 13 September 2002
• 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

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2002
• Resigned on: 20 May 2002

BEADLE, Mark Ronald Sydney

• Correspondence address: Barrwood, Hildenborough Road, Shipbourne, Kent, TN11 9QA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 March 2004
• Resigned on: 12 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Health Care

BRADSHAW, Stephen Wallace

• Correspondence address: Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 16 March 2004
• 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: 13 September 2002
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Directo

HANSON, Richard Peter

• Correspondence address: Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 June 2002
• Resigned on: 4 July 2005
• Nationality: British
• Occupation: Chief Operating Officer

JERVIS, Ryan David

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 17 December 2019
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KHAN, Amir Naim

• Correspondence address: 3n Grove End Road, London, NW8 9HP
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 27 June 2006
• Resigned on: 11 July 2008
• 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

MICHELS, Johannes Franciscus Melitus Leonard

• Correspondence address: Rondehoep Oost 8b, 1191ka Ouderkerk, A/D Amstel, Netherlands
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 February 2007
• Resigned on: 2 July 2008
• Nationality: Dutch
• Occupation: Investment Banker

MICHELS, Johannes Franciscus Melitus Leonard

• Correspondence address: Rondehoep Oost 8b, 1191ka Ouderkerk, A/D Amstel, Netherlands
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 July 2005
• Resigned on: 25 August 2005
• Nationality: Dutch
• Occupation: Investment Banker

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

MYERS, Nigel

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 November 2016
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PANKTRATOV, Oleg

• Correspondence address: 7 Alba Mews, Revelstoke Road, London, SW18 5HY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 July 2005
• Resigned on: 31 May 2006
• Nationality: British Russian
• Occupation: Investment Banker

PATEL, Chaitanya Bhupendra

• Correspondence address: Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 May 2002
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIALL, Tom

• Correspondence address: Fifth Floor, 80 Hammersmith Road, Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 March 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SAVAGE, Robert Edwin John

• Correspondence address: 28 Lilyville Road, Fulham, London, SW6 5DW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 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: 5 December 2005
• 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

STEWART, Serena Jane

• Correspondence address: 23 Lindsey Street, Epping, Essex, CM16 6RB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 May 2002
• Resigned on: 5 December 2002
• Nationality: British
• Occupation: Director

TERRY, Kenneth John

• Correspondence address: Pear Tree House No 1 Parkgate, London, SE3 9XE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 June 2002
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Managing 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 March 2004
• 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, W14 8UD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 November 2016
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2002
• Resigned on: 20 May 2002

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2002
• Resigned on: 20 May 2002