Cross Check

PRIORY INVESTMENTS HOLDINGS LIMITED

Company Number

FC026138

Overseas company
Active
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HALL, David James

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
114 Fawe Park Road London SW15 2EQ

HALL, David James

Date of Birth
Role
Active
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fifth Floor 80 Hammersmith Road London W14 8UD United Kingdom
Country of Residence
England

LEE, James Benjamin

Date of Birth
Role
Active
Director
Occupation
Group Tax Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fifth Floor 80 Hammersmith Road London W14 8UD
Country of Residence
England

FERNANDES, Katherine Liza Antoinetta

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
92 Wakemans Hill Avenue Kingsbury London NW9 0UR

SPRUZEN, David Andrew

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

BATELSON, Per

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
500428-7214 Sylvestergatan 10 Gothenburg 411 32 Sweden

BROWN, Elizabeth Anna

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priory House Randalls Way Leatherhead Surrey KT22 7TP
Country of Residence
Uk

DANBY, Mark James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5, The Remus Buildings 9 Hardwick Street London EC1R 4UF
Country of Residence
United Kingdom

JERVIS, Ryan David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 80 Hammersmith Road London W14 0DB
Country of Residence
United Kingdom

LOCK, Jason David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 80 Hammersmith Road London Greater London W14 8UD Uk
Country of Residence
Uk

MICHELS, Johannes Franciscus Melittus Leonard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gustav Mahlerlaan 10 Amsterdam 1082 Pp FOREIGN The Netherlands

MORAN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 80 Hammersmith Road London Greater London W14 8UD Uk
Country of Residence
United Kingdom

MYERS, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 80 Hammersmith Road London W14 8UD United Kingdom
Country of Residence
England

NAWAS, Michael Eugene, Dr

Date of Birth
Role
Resigned
Director
Occupation
Global Head Of Fixed Income Ca
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maynes Farmhouse Gorhambury St Albans Hertfordshire AL3 6AF

PANKRATOV, Oleg

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British / Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Alba Mews Revelstoke Road London SW18 5HY
Country of Residence
England

RIALL, Tom

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Exhibition House Addison Bridge Place London W14 8XP England
Country of Residence
England

SCOTT, Philip Henry

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priory House Randalls Way Leatherhead Surrey KT22 7TP
Country of Residence
England

TORRINGTON, Trevor Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 80 Hammersmith Road London W14 8UD United Kingdom
Country of Residence
England

VAN WIJNGAARDEN, Philip

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priory House Randalls Way Leatherhead Surrey KT22 7TP
Country of Residence
Netherlands

WILSON, Andrew Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Court Lane Gardens Dulwich London SW1P 3NB
Country of Residence
Uk