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Highbank Private Hospital Limited (No: 02049088)

Address:

Status: Dissolved

Industry Class: None

Current Director: DAVID JAMES HALL ( DOB: Nov-1962   From: Nov-2008  )

Current Secretary: DAVID JAMES HALL ( DOB: Nov-1962   From: Sep-2008  )

Resigned Director: MARTIN MAJOR BRADFORD ( DOB: Jan-1942   From: Nov-1995   To: Apr-1999  )

Resigned Director: STEPHEN WALLACE BRADSHAW ( DOB: Nov-1950   From: Apr-2007   To: Nov-2008  )

Resigned Director: PATRICK ROBERT CARTER ( DOB: Feb-1946   From: Nov-1995   To: Dec-1995  )

Resigned Director: KAREN ANDREA CRAIG ( DOB: Apr-1959   From: Dec-1995   To: Oct-1996  )

Resigned Director: PHILIP HARRY EASTERMAN ( DOB: Sep-1949   From: Dec-1996   To: Apr-1998  )

Resigned Director: PAUL JOHN GREENSMITH ( DOB: Dec-1967   From: Sep-2002   To: Mar-2007  )

Resigned Director: GEOFFREY HAMMONDS ( DOB: Feb-1948   From: Dec-1995   To: May-1997  )

Resigned Director: ANTHONY GEORGE HEYWOOD ( DOB: Sep-1948   From: Jul-1999   To: Apr-2002  )

Resigned Director: SONIA KELSHAW ( DOB: Feb-1948   From: Jan-1991   To: Nov-1995  )

Resigned Director: MALCOLM ANTHONY KELSHAW ( DOB: Aug-1940   From: Jan-1991   To: Nov-1995  )

Resigned Director: JASON DAVID LOCK ( DOB: Aug-1972   From: Sep-2008   To: Apr-2015  )

Resigned Director: TORSTEN MACK ( DOB: Nov-1974   From: Jan-2004   To: Nov-2005  )

Resigned Director: MARK MORAN ( DOB: Apr-1960   From: Apr-2015   To: Mar-2016  )

Resigned Director: CHAITANYA BHUPENDRA PATEL ( DOB: Sep-1954   From: Jan-2000   To: Mar-2007  )

Resigned Director: KENT WILLIAM PHIPPEN ( DOB: Mar-1956   From: Nov-1995   To: May-1996  )

Resigned Director: NICHOLAS PRIESTLEY ( DOB: Oct-1953   From: Dec-1995   To: Jan-1998  )

Resigned Director: STEPHEN JOHN PURSE ( DOB: Apr-1953   From: May-1998   To: Mar-2000  )

Resigned Director: DAVID ANDREW SPRUZEN ( DOB: Apr-1967   From: Jul-2006   To: Apr-2007  )

Resigned Director: SERENA JANE STEWART ( DOB: May-1961   From: Jun-2002   To: Dec-2002  )

Resigned Director: NORMAN CARL THODY ( DOB: Jun-1934   From: Nov-1995   To: Jul-1999  )

Resigned Director: CHRISTOPHER THOMPSON ( DOB: Sep-1952   From: Apr-2007   To: Nov-2008  )

Resigned Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965   From: Dec-2000   To: Jun-2002  )

Resigned Secretary: PAUL JOHN GREENSMITH ( DOB: Dec-1967   From: Sep-2002   To: Jan-2006  )

Resigned Secretary: JON HATHER ( DOB: Apr-1950   From: Mar-2000   To: Apr-2002  )

Resigned Secretary: SONIA KELSHAW ( DOB: Feb-1948   From: Jan-1991   To: Nov-1995  )

Resigned Secretary: SWAGATAM MUKERJI ( DOB: Feb-1961   From: May-2007   To: Jul-2008  )

Resigned Secretary: KEVIN DANIEL O'CONNELL ( DOB: Jun-1953   From: Nov-1995   To: Jul-1999  )

Resigned Secretary: KEITH PAYNE ( DOB: Jan-1943   From: Jun-2002   To: Sep-2002  )

Resigned Secretary: STEPHEN JOHN PURSE ( DOB: Apr-1953   From: Jul-1999   To: Mar-2000  )

Resigned Secretary: DAVID ANDREW SPRUZEN ( DOB: Apr-1967   From: Jan-2006   To: Apr-2007  )

Resigned Secretary: JAMES DOMINIC WEIGHT ( DOB: Apr-1965   From: Apr-2002   To: Jun-2002  )

Persons of Significant Control:

Priory Securitisation Limited, Fifth Floor 80 Hammersmith Road, London, W14 8UD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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