PRIORY INVESTMENTS HOLDINGS LIMITED

Company number FC026138

20 officers / 17 resignations

HALL, David James

• Correspondence address: 114 Fawe Park Road, London, SW15 2EQ
• Role (Active): Secretary
• Appointed on: 29 April 2008
• Nationality: British

HALL, David James

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, United Kingdom, W14 8UD
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 12 July 2021
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Secretary/Director

LEE, James Benjamin

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 12 July 2021
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Group Tax Director

FERNANDES, Katherine Liza Antoinetta

• Correspondence address: 92 Wakemans Hill Avenue, Kingsbury, London, NW9 0UR
• Role (Resigned): Secretary
• Appointed on: 2 August 2005
• Resigned on: 5 December 2005
• Nationality: British

SPRUZEN, David Andrew

• Correspondence address: Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 24 April 2007
• Nationality: British
• Occupation: Director

BATELSON, Per

• Correspondence address: 500428-7214, Sylvestergatan 10, Gothenburg, 411 32, Sweden
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 10 November 2006
• Resigned on: 12 January 2010
• Nationality: Swedish
• Occupation: Director

BROWN, Elizabeth Anna

• Correspondence address: Priory House, Randalls Way, Leatherhead, Surrey, KT22 7TP
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 12 January 2010
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: None

DANBY, Mark James

• Correspondence address: Flat 5, The Remus Buildings 9, Hardwick Street, London, EC1R 4UF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 January 2009
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JERVIS, Ryan David

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 0DB
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 17 December 2019
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOCK, Jason David

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, Greater London, Uk, 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: Uk
• Occupation: Director

MICHELS, Johannes Franciscus Melittus Leonard

• Correspondence address: Gustav Mahlerlaan 10, Amsterdam, 1082 Pp, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 August 2005
• Resigned on: 17 July 2008
• Nationality: Dutch
• Occupation: Banker

MORAN, Mark

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, Greater London, Uk, 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

MYERS, Nigel

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, United Kingdom, W14 8UD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 November 2016
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NAWAS, Michael Eugene, Dr

• Correspondence address: Maynes Farmhouse, Gorhambury, St Albans, Hertfordshire, AL3 6AF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 October 2005
• Resigned on: 19 November 2006
• Nationality: Dutch
• Occupation: Global Head Of Fixed Income Ca

PANKRATOV, Oleg

• Correspondence address: 7 Alba Mews, Revelstoke Road, London, SW18 5HY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 August 2005
• Resigned on: 11 October 2005
• Nationality: British / Russian
• Country of residence: England
• Occupation: Banker

RIALL, Tom

• Correspondence address: 21 Exhibition House, Addison Bridge Place, London, England, W14 8XP
• 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: Priory House, Randalls Way, Leatherhead, Surrey, KT22 7TP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 January 2010
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TORRINGTON, Trevor Michael

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, United Kingdom, W14 8UD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 November 2016
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

VAN WIJNGAARDEN, Philip

• Correspondence address: Priory House, Randalls Way, Leatherhead, Surrey, KT22 7TP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 January 2006
• Resigned on: 4 March 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

WILSON, Andrew Stephen

• Correspondence address: 5 Court Lane Gardens, Dulwich, London, SW1P 3NB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 November 2007
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director