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Companies/03136041

Priory Old Forensic Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Priory Securitisation LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106260684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
JL
James LeeCurrent director
Appointed 2021-07-12 · 5 yrs · Group Tax Director
+179 others
DH
David HallCurrent directorCurrent secretary
Appointed 2008-11-24 · 17 yrs · Company Lawyer
+227 others
Show 34 historical appointments
MM
Mark MoranResigned director
Resigned 2015-04-01 · Director
JL
Jason LockResigned director
Resigned 2008-09-15 · 6 yrs · Finance Director
SM
Swagatam MukerjiResigned directorResigned secretary
Resigned 2007-05-02 · 1 yr · Finance Director
CT
Christopher ThompsonResigned director
Resigned 2007-04-16 · 1 yr · Doctor
SB
Stephen BradshawResigned director
Resigned 2007-04-03 · 1 yr · Director
DS
David SpruzenResigned directorResigned secretary
Resigned 2006-07-27 · Director
PG
Paul GreensmithResigned directorResigned secretary
Resigned 2002-09-13 · 4 yrs · Director
KP
Keith PayneResigned secretary
Resigned 2002-06-10
JW
James WeightResigned secretaryResigned director
Resigned 2002-04-29 · Chief Financial Officer
JH
Jon HatherResigned secretary
Resigned 2000-03-07 · 2 yrs
SS
Serena StewartResigned director
Resigned 2000-02-01 · 2 yrs · Joint Managing Dir Priory Heal
SP
Stephen PageResigned director
Resigned 2000-02-01 · Joint Managing Dir Priory Heal
CP
Chaitanya PatelResigned director
Resigned 2000-01-06 · 7 yrs · Director
SP
Stephen PurseResigned secretaryResigned director
Resigned 1999-09-06
AH
Anthony HeywoodResigned director
Resigned 1999-07-30 · 2 yrs · Director
MT
Martin TipladyResigned director
Resigned 1998-10-08 · Director Of Human Resources
AW
Andrew WilsonResigned director
Resigned 1998-10-08 · Director Of Development
KO
Kevin O ConnellResigned director
Resigned 1998-10-08 · Company Secretary
CorpHilgrove Secretaries LimitedResigned secretary
Resigned 1996-05-16 · 3 yrs · Secretary
KS
Kenneth ScottResigned director
Resigned 1996-05-16 · 3 yrs · Company Director
PE
Philip EastermanResigned director
Resigned 1996-05-16 · 1 yr · Company Director
MB
Martin BradfordResigned director
Resigned 1996-05-01 · 2 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-12-08
JY
Joyce YoungResigned director
Resigned 1995-12-08 · 1 yr · Healthcare Manager
JP
Julian PedleyResigned director
Resigned 1995-12-08 · 3 yrs · Healthcare Consultant
NW
Nigel WilsonResigned secretary
Resigned 1995-12-08
DE
David EwartResigned director
Resigned 1995-12-08 · 3 yrs · Director
CP
Christopher PoolResigned director
Resigned 1995-12-08 · Consultant Orthopaedic Surgeon
JC
James CunninghamResigned director
Resigned 1995-12-08 · 3 yrs · Business Consultant And Farmer

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active