PRIORY GROUP NO. 1 LIMITED

Company number 07480152

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17 officers / 14 resignations

HALL, David James

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Active
Secretary
Appointed on
4 April 2011

MYERS, Nigel

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Active
Director
Date of birth
March 1966
Appointed on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

TORRINGTON, Trevor Michael

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Active
Director
Date of birth
July 1961
Appointed on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

ALLEN, Thomas Alexander

Correspondence address
Advent International Plc, 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR
Role Resigned
Director
Date of birth
November 1977
Appointed on
4 March 2011
Resigned on
16 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BATTCOCK, Humphrey William

Correspondence address
Advent International Plc, 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR
Role Resigned
Director
Date of birth
September 1955
Appointed on
4 March 2011
Resigned on
16 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRANZIDIS, Matthew

Correspondence address
21 Exhibition House, Addison Bridge Place, London, W14 8XP
Role Resigned
Director
Date of birth
September 1959
Appointed on
4 March 2011
Resigned on
20 June 2013
Nationality
Uk
Country of residence
England
Occupation
None

FRASER, Ian Ellis

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Role Resigned
Director
Date of birth
March 1957
Appointed on
6 June 2014
Resigned on
16 February 2016
Nationality
Uk
Country of residence
Scotland
Occupation
Director

JEFFRIES, Michael Makepeace Eugene

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
September 1944
Appointed on
14 March 2011
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
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
4 March 2011
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
None

MITCHELL, Desmond Gerrard

Correspondence address
32 Rue Philippe Ii, Luxembourg, Luxembourg, L2340
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 December 2010
Resigned on
4 April 2011
Nationality
Irish
Country of residence
Luxembourg
Occupation
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

MOYES, Wiliam

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 December 2011
Resigned on
16 February 2016
Nationality
British
Country of residence
England
Occupation
Director

MURPHY, Brian

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
July 1963
Appointed on
27 February 2013
Resigned on
30 April 2015
Nationality
Hawaiian
Country of residence
England
Occupation
Company Director

RIALL, Tom

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
April 1960
Appointed on
5 April 2013
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Philip Henry

Correspondence address
21 Exhibition House, Addison Bridge Place, London, W14 8XP
Role Resigned
Director
Date of birth
January 1964
Appointed on
4 March 2011
Resigned on
28 November 2012
Nationality
British
Country of residence
England
Occupation
None

SHELDON, Ronald Frank

Correspondence address
Advent International Plc, 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR
Role Resigned
Director
Date of birth
May 1947
Appointed on
4 March 2011
Resigned on
27 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Christopher, Professor

Correspondence address
21 Exhibition House, Addison Bridge Place, London, W14 8XP
Role Resigned
Director
Date of birth
September 1952
Appointed on
4 March 2011
Resigned on
20 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None