Company information:
Priority Sites Limited (No: 03331068)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 03-Nov-1997
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: FIONA KATHERINE CUMMINS ( DOB: Jun-1979 From: Jan-2016 )
Current Director: STEPHEN KENNETH ANTHONY MICHELL ( DOB: Oct-1959 From: Oct-2015 )
Current Director: JAMES MCCUBBIN ROWNEY ( DOB: Aug-1964 From: Sep-2010 )
Current Secretary: NATWEST MARKETS SECRETARIAL SERVICES LIMITED ( From: Sep-2019 )
Current Secretary: NATWEST MARKETS SECRETARIAL SERVICES LIMITED ( From: Sep-2019 )
Resigned Director: ROBERT HENRY BEATTIE ( DOB: Mar-1949 From: Oct-1997 To: Oct-2012 )
Resigned Director: TREVOR BEATTIE ( From: Jun-2010 To: Dec-2010 )
Resigned Director: GARETH BLACKER ( DOB: Sep-1965 From: Nov-2011 To: Oct-2012 )
Resigned Director: EAMONN JOHN BOYLAN ( DOB: Aug-1959 From: Mar-2009 To: Mar-2010 )
Resigned Director: MICHAEL CARR ( DOB: Apr-1947 From: Oct-1997 To: Apr-1999 )
Resigned Director: DAVID EDMUND CARTLEDGE ( DOB: Nov-1946 From: Apr-2000 To: Sep-2010 )
Resigned Director: ROBIN GRAHAM CAVEN ( DOB: Feb-1961 From: Sep-2009 To: Mar-2011 )
Resigned Director: MARGARET ANNE FORD ( From: Sep-2002 To: Dec-2004 )
Resigned Director: JAMES HARRY GILL ( DOB: Jan-1949 From: Apr-1999 To: Jun-2001 )
Resigned Director: GEORGE NIGEL IAN GREENFIELD ( DOB: Nov-1953 From: Jun-1997 To: Oct-1997 )
Resigned Director: EUAN JAMES ARMSTRONG HALL ( DOB: Jul-1958 From: May-1999 To: Apr-2004 )
Resigned Director: BRIAN NICHOLAS HARRIS ( DOB: Dec-1931 From: Jan-2001 To: Jun-2003 )
Resigned Director: PAULA MARIA HAY-PLUMB ( DOB: Mar-1960 From: Oct-1997 To: Jul-2002 )
Resigned Director: KEITH MARTIN HOWELL ( From: Jun-2003 To: Aug-2006 )
Resigned Director: DUNCAN INNES ( From: Sep-2008 To: Apr-2010 )
Resigned Director: JONATHAN ALLAN IRVINE ( DOB: Mar-1973 From: Apr-2010 To: Nov-2011 )
Resigned Director: KAREN EDNA JARVIS ( From: Jun-1997 To: Oct-1997 )
Resigned Director: PAULEEN ALICE LANE ( DOB: Oct-1963 From: Dec-2005 To: Mar-2009 )
Resigned Director: HOWARD DAVID LINCOLN ( DOB: Mar-1967 From: Oct-2015 To: Jan-2016 )
Resigned Director: DEREK MAPP ( DOB: May-1950 From: Sep-2006 To: Jun-2007 )
Resigned Director: IAN FRASER NICOL ( From: Oct-2012 To: Oct-2014 )
Resigned Director: RONALD NORMAN ( DOB: Apr-1937 From: Oct-1997 To: Jan-2001 )
Resigned Director: ALLENE CLAIRE O'SHAUGHNESSY ( From: Mar-2011 To: Oct-2012 )
Resigned Director: PATRICIA ANN RITCHIE ( DOB: May-1959 From: Dec-2010 To: Oct-2012 )
Resigned Director: MARK ROGERS ( From: Apr-2004 To: Dec-2007 )
Resigned Director: DEREK STEPHEN SACH ( DOB: Aug-1948 From: Jan-1999 To: Oct-2012 )
Resigned Director: WILLIAM SAMUEL ( DOB: Apr-1943 From: Oct-1997 To: Apr-2000 )
Resigned Director: DAVID KEITH SHELTON ( From: Oct-1997 To: Apr-1999 )
Resigned Director: WILLIAM SKILKI ( DOB: Apr-1947 From: Nov-2006 To: Sep-2008 )
Resigned Director: ROBERT SPEIRS ( DOB: Oct-1936 From: Oct-1997 To: Jan-1999 )
Resigned Director: JAMES LANE TUCKEY ( DOB: Aug-1946 From: Jan-2005 To: Dec-2005 )
Resigned Director: BARBARA IDA MARY TURNBULL ( DOB: Feb-1957 From: Oct-1997 To: Oct-2015 )
Resigned Director: JOHN ROBERT WALKER ( DOB: Nov-1946 From: Jun-2001 To: Mar-2009 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Mar-1997 To: Jun-1997 )
Resigned Secretary: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962 From: Mar-2004 To: Dec-2005 )
Resigned Secretary: RACHEL ELIZABETH FLETCHER ( DOB: Aug-1976 From: Dec-2005 To: Apr-2012 )
Resigned Secretary: MORVEN GOW ( From: Apr-2012 To: Mar-2015 )
Resigned Secretary: KAREN EDNA JARVIS ( From: Jun-1997 To: Oct-1997 )
Resigned Secretary: JOHN ALBERT LEA ( DOB: Jan-1951 From: Oct-1997 To: Mar-2004 )
Resigned Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Mar-2015 To: Sep-2019 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Mar-1997 To: Jun-1997 )
Persons of Significant Control:
The Royal Bank Of Scotland Plc, Edinburgh, EH2 2YB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Natwest Markets Plc, Edinburgh, EH2 2YB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)