Company information:
Priory Old Grange Services Limited (No: 03074698)
Address: FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Status: Active
Incorporated: 30-Jun-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID JAMES HALL ( DOB: Nov-1962 From: Nov-2008 )
Current Director: JIM BENJAMIN LEE ( DOB: Sep-1977 From: Jul-2021 )
Current Director: JAMES BENJAMIN LEE ( DOB: Sep-1977 From: Jul-2021 )
Current Director: JAMES BENJAMIN LEE ( DOB: Sep-1977 From: Jul-2021 )
Current Secretary: DAVID JAMES HALL ( DOB: Nov-1962 From: Sep-2008 )
Resigned Director: GEORGE GRAHAM ANDERSON ( DOB: Jun-1939 From: Sep-1996 To: Jul-2000 )
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: Jan-1996 To: Apr-1999 )
Resigned Director: KAREN ANDREA CRAIG ( DOB: Apr-1959 From: Dec-1995 To: Oct-1996 )
Resigned Director: STEVEN RICHARD GRANT ( DOB: Nov-1959 From: Jun-1995 To: Aug-1995 )
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: Apr-1999 To: Apr-2002 )
Resigned Director: SONIA KELSHAW ( DOB: Feb-1948 From: Aug-1995 To: Nov-1995 )
Resigned Director: MALCOLM ANTHONY KELSHAW ( DOB: Aug-1940 From: Aug-1995 To: Jun-1998 )
Resigned Director: JASON DAVID LOCK ( DOB: Aug-1972 From: Sep-2008 To: Apr-2015 )
Resigned Director: MARK MORAN ( DOB: Apr-1960 From: Apr-2015 To: Mar-2016 )
Resigned Director: SWAGATAM MUKERJI ( DOB: Feb-1961 From: May-2007 To: Jul-2008 )
Resigned Director: DUNCAN KIRKBRIDE NICHOL ( DOB: May-1941 From: Dec-1995 To: Jun-1998 )
Resigned Director: STEPHEN ROBERT PAGE ( DOB: Oct-1962 From: Feb-2000 To: Nov-2000 )
Resigned Director: CHAITANYA BHUPENDRA PATEL ( DOB: Sep-1954 From: Apr-1999 To: Mar-2007 )
Resigned Director: KENT WILLIAM PHIPPEN ( DOB: Mar-1956 From: Nov-1995 To: Sep-1996 )
Resigned Director: NICHOLAS PRIESTLEY ( DOB: Oct-1953 From: Dec-1995 To: Jan-1998 )
Resigned Director: STEPHEN JOHN PURSE ( DOB: Apr-1953 From: Nov-1999 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: Feb-2000 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: 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: DAVID GARETH OWEN ( From: Aug-1995 To: Nov-1995 )
Resigned Secretary: KEITH PAYNE ( DOB: Jan-1943 From: Jun-2002 To: Jun-2002 )
Resigned Secretary: UDO GRIFFITHS POPE ( DOB: May-1959 From: Jun-1995 To: Aug-1995 )
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 Ltd, Fifth Floor 80 Hammersmith Road, London, W14 8UD, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)