PRIORY REHABILITATION SERVICES HOLDINGS LIMITED

Company number 02915765

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35 officers / 33 resignations

HALL, David James

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role
Secretary
Appointed on
15 September 2008

HALL, David James

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role
Director
Date of birth
November 1962
Appointed on
24 November 2008
Nationality
British
Country of residence
England
Occupation
Company Lawyer

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

HATHER, Jon

Correspondence address
83 High Street, Farnborough Village, Kent, BR6 7BB
Role Resigned
Secretary
Appointed on
7 March 2000
Resigned on
29 April 2002

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

O'CONNELL, Kevin Daniel

Correspondence address
27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB
Role Resigned
Secretary
Appointed on
20 September 1997
Resigned on
30 July 1999
Nationality
English
Occupation
Company Secretary

PAYNE, Keith

Correspondence address
90 Long Plough, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HD
Role Resigned
Secretary
Appointed on
10 June 2002
Resigned on
13 September 2002

PURSE, Stephen John

Correspondence address
36 Newry Road, Twickenham, London, TW1 1PL
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
7 March 2000
Nationality
British

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

VAUGHAN, Richard David Crofts

Correspondence address
58 Peterborough Road, London, SW6 3EB
Role Resigned
Secretary
Appointed on
18 May 1994
Resigned on
20 September 1997
Nationality
British
Occupation
Chartered Accountant

WEIGHT, James Dominic

Correspondence address
11 Courtney Place, Cobham, Surrey, KT11 2BE
Role Resigned
Secretary
Appointed on
29 April 2002
Resigned on
10 June 2002

BREAMS REGISTRARS AND NOMINEES LIMITED

Correspondence address
52 Bedford Row, London, WC1R 4LR
Role Resigned
Nominee Secretary
Appointed on
5 April 1994
Resigned on
18 May 1994

BARTON, Eric Anthony

Correspondence address
Glendale 9 Harebell Hill, Cobham, Surrey, KT11 2RS
Role Resigned
Director
Date of birth
April 1945
Appointed on
18 July 1994
Resigned on
20 September 1997
Nationality
British
Country of residence
England
Occupation
Investment Banker

BRADSHAW, Stephen Wallace

Correspondence address
Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY
Role Resigned
Director
Date of birth
November 1950
Appointed on
16 April 2007
Resigned on
24 November 2008
Nationality
British
Country of residence
England
Occupation
Director

BREAMS CORPORATE SERVICES

Correspondence address
16 Bedford Street, Covent Garden, London, WC2E 9HF
Role Resigned
Nominee Director
Appointed on
5 April 1994
Resigned on
18 May 1994

EASTERMAN, Philip Harry

Correspondence address
3 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE
Role Resigned
Director
Date of birth
September 1949
Appointed on
20 September 1997
Resigned on
13 May 1998
Nationality
British
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
Director

HEYWOOD, Anthony George

Correspondence address
Yamas House, Chiddingly Road, Horam, East Sussex, TN21 0LJ
Role Resigned
Director
Date of birth
September 1948
Appointed on
26 April 1999
Resigned on
30 April 2002
Nationality
British
Occupation
Director

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

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

PAGE, Stephen Robert

Correspondence address
Oak Tree House, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 February 2000
Resigned on
3 November 2000
Nationality
British
Country of residence
England
Occupation
Joint Managing Dir Priory Heal

PATEL, Chaitanya Bhupendra

Correspondence address
Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
Role Resigned
Director
Date of birth
September 1954
Appointed on
26 April 1999
Resigned on
9 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRIESTLEY, Jennifer

Correspondence address
48 Coniger Road, London, SW6 3TA
Role Resigned
Director
Date of birth
June 1946
Appointed on
18 May 1994
Resigned on
5 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PURSE, Stephen John

Correspondence address
36 Newry Road, Twickenham, London, TW1 1PL
Role Resigned
Director
Date of birth
April 1953
Appointed on
3 November 1999
Resigned on
7 March 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

SCOTT, Kenneth Cameron Knowles

Correspondence address
Little Weeke, Weeke Hill, Dartmouth, Devon, TQ6 0JT
Role Resigned
Director
Date of birth
November 1944
Appointed on
20 September 1997
Resigned on
31 May 1999
Nationality
British Virgin Islander
Country of residence
United Kingdom
Occupation
Director

SPRUZEN, David Andrew

Correspondence address
Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
Role Resigned
Director
Date of birth
April 1967
Appointed on
27 July 2006
Resigned on
24 April 2007
Nationality
British
Country of residence
England
Occupation
Director

STEWART, Serena Jane

Correspondence address
23 Lindsey Street, Epping, Essex, CM16 6RB
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 February 2000
Resigned on
5 December 2002
Nationality
British
Occupation
Joint Managing Dir Priory Heal

THOMPSON, Christopher, Professor

Correspondence address
3 Preshaw House, Preshaw, Upham, Hampshire, SO32 1HP
Role Resigned
Director
Date of birth
September 1952
Appointed on
16 April 2007
Resigned on
24 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

TORBETT, David

Correspondence address
17 Moultway Crescent, Camberley, Surrey, GU15 1PW
Role Resigned
Director
Date of birth
July 1940
Appointed on
18 May 1994
Resigned on
3 July 2000
Nationality
British
Occupation
Director Of Operation

VALENTI, Catherine Assunta

Correspondence address
Priory House, Randalls Way, Leatherhead, Surrey, KT22 7TP
Role Resigned
Director
Date of birth
November 1961
Appointed on
5 December 2002
Resigned on
22 December 2010
Nationality
British
Country of residence
England
Occupation
Director

VAUGHAN, Richard David Crofts

Correspondence address
58 Peterborough Road, London, SW6 3EB
Role Resigned
Director
Date of birth
August 1953
Appointed on
18 May 1994
Resigned on
5 February 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WARDALE, Terence Alan Evan Wynne

Correspondence address
Flat 8 Craven Lodge, 15-17 Craven Hill, London, W2 3ER
Role Resigned
Director
Date of birth
September 1939
Appointed on
2 December 1994
Resigned on
1 April 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WEIGHT, James Dominic

Correspondence address
11 Courtney Place, Cobham, Surrey, KT11 2BE
Role Resigned
Director
Date of birth
April 1965
Appointed on
11 December 2000
Resigned on
10 June 2002
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WILSON, Andrew Stephen

Correspondence address
5 Court Lane Gardens, Dulwich, London, SE21 7DZ
Role Resigned
Director
Date of birth
April 1960
Appointed on
20 September 1997
Resigned on
30 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Aquisition Director

WRIGHT, Robert Adrian

Correspondence address
Regency Lodge 30 Evesham Road, Cheltenham, Gloucestershire, GL52 2AB
Role Resigned
Director
Date of birth
October 1946
Appointed on
29 May 1996
Resigned on
20 September 1997
Nationality
British
Occupation
Director