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Companies/04391278

Priory Central Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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 Group No.3 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 149452776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
PS
Philipp Schulte NoelleCurrent director
Appointed 2024-05-24 · 2 yrs · Lawyer By Training / Managing Director
+3 others
RC
Rebekah CresswellCurrent director
Appointed 2021-12-08 · 4 yrs · Chief Executive Officer
+75 others
JL
James LeeCurrent director
Appointed 2021-07-12 · 5 yrs · Group Tax Director
+179 others
DH
David HallCurrent directorCurrent secretary
Appointed 2021-07-12 · 5 yrs · Company Secretary
+227 others
Show 22 historical appointments
AM
Andre Michael SchmidtResigned director
Resigned 2021-07-23 · 2 yrs · Chief Executive Officer
RJ
Ryan JervisResigned director
Resigned 2019-12-17 · 1 yr · Finance Director
TT
Trevor TorringtonResigned director
Resigned 2016-11-30 · 4 yrs · Chief Executive
NM
Nigel MyersResigned director
Resigned 2016-11-30 · 3 yrs · Finance Director
MM
Mark MoranResigned director
Resigned 2015-04-01 · Director
TR
Tom RiallResigned director
Resigned 2013-04-05 · 3 yrs · Director
JL
Jason LockResigned director
Resigned 2008-09-15 · 6 yrs · Finance Director
MF
Matthew FranzidisResigned director
Resigned 2008-06-12 · 6 yrs · Managing Director
PS
Philip ScottResigned director
Resigned 2008-04-17 · 4 yrs · Director
SM
Swagatam MukerjiResigned directorResigned secretary
Resigned 2007-05-02 · 1 yr · Finance Director
CT
Christopher ThompsonResigned director
Resigned 2007-04-16 · 6 yrs · Doctor
SB
Stephen BradshawResigned director
Resigned 2007-04-16 · 2 yrs · 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 · Director
SS
Serena StewartResigned director
Resigned 2002-06-10 · Director
JW
James WeightResigned director
Resigned 2002-03-11 · Director
JH
Jon HatherResigned secretary
Resigned 2002-03-11 · Accountant
CP
Chaitanya PatelResigned director
Resigned 2002-03-11 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active