Advanced company searchLink opens in new window

PRIORY HOLDINGS COMPANY NO. 1 LIMITED

Company number FC027623

Filter officers

Filter officers

Officers: 17 officers / 14 resignations

HALL, David James

Correspondence address
114 Fawe Park Road, London, SW15 2EQ
Role Active
Secretary
Appointed on
15 September 2008
Nationality
British
Occupation
Company Lawyer

HALL, David James

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, United Kingdom, W14 8UD
Role Active
Director
Date of birth
November 1962
Appointed on
12 July 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary/Director

LEE, James Benjamin

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, United Kingdom, 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

MUKERJI, Swagatam

Correspondence address
The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
Role Resigned
Secretary
Appointed on
4 July 2007
Resigned on
7 July 2008
Nationality
British
Occupation
Finance Director

BRADSHAW, Stephen Wallace

Correspondence address
Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY
Role Resigned
Director
Date of birth
November 1950
Appointed on
4 July 2007
Resigned on
14 July 2009
Nationality
British
Country of residence
England
Occupation
Director

DANBY, Mark James

Correspondence address
Flat 5 The Remus Building 9, Hardwick Street, London, EC1R 4UF
Role Resigned
Director
Date of birth
March 1968
Appointed on
11 November 2008
Resigned on
4 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FRANZIDIS, Matthew

Correspondence address
27 Half Acre Road, Hanwell, London, W7 3JH
Role Resigned
Director
Date of birth
September 1959
Appointed on
12 June 2008
Resigned on
7 January 2015
Nationality
Uk
Country of residence
England
Occupation
Managing Director

JERVIS, Ryan David

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 0DB
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

LEWIS, Robert John

Correspondence address
8 Deva Close, Hazel Grove, Stockport, Cheshire, SK7 6HH
Role Resigned
Director
Date of birth
July 1940
Appointed on
11 November 2008
Resigned on
4 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retires

LOCK, Jason David

Correspondence address
Chessington House, 32 Monkton Rise, Guisborough, TS14 6GF
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, Greater London, Uk, 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
4 July 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, United Kingdom, 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

RIALL, Tom

Correspondence address
21 Exhibition House, Addison Bridge Place, London, W14 8XP
Role Resigned
Director
Date of birth
April 1960
Appointed on
15 April 2013
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Philip Henry

Correspondence address
The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
Role Resigned
Director
Date of birth
January 1964
Appointed on
12 June 2008
Resigned on
28 November 2012
Nationality
British
Country of residence
England
Occupation
Director

THOMPSON, Christopher, Professor

Correspondence address
3 Preshaw House, Preshaw, Upham, Hampshire, SO32 1HP
Role Resigned
Director
Date of birth
September 1952
Appointed on
4 July 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
30 November 2016
Resigned on
12 July 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer