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Priory Group No. 1 Limited (No: 07480152)

Address: FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD

Status: Active

Incorporated: 30-Dec-2010

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-May-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: DAVID JAMES HALL ( DOB: Nov-1962   From: Jul-2021  )

Current Director: RYAN DAVID JERVIS ( DOB: Jan-1979   From: Dec-2019  )

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 (   From: Apr-2011  )

Resigned Director: THOMAS ALEXANDER ALLEN (   From: Mar-2011   To: Feb-2016  )

Resigned Director: HUMPHREY WILLIAM BATTCOCK ( DOB: Sep-1955   From: Mar-2011   To: Feb-2016  )

Resigned Director: MATTHEW FRANZIDIS ( DOB: Sep-1959   From: Mar-2011   To: Jun-2013  )

Resigned Director: IAN ELLIS FRASER ( DOB: Mar-1957   From: Jun-2014   To: Feb-2016  )

Resigned Director: MICHAEL MAKEPEACE EUGENE JEFFRIES ( DOB: Sep-1944   From: Mar-2011   To: May-2014  )

Resigned Director: RYAN DAVID JERVIS ( DOB: Jan-1979   From: Dec-2019   To: Jul-2021  )

Resigned Director: JASON DAVID LOCK ( DOB: Aug-1972   From: Mar-2011   To: Apr-2015  )

Resigned Director: DESMOND GERRARD MITCHELL (   From: Dec-2010   To: Apr-2011  )

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

Resigned Director: WILIAM MOYES ( DOB: Sep-1949   From: Dec-2011   To: Feb-2016  )

Resigned Director: BRIAN MURPHY (   From: Feb-2013   To: Apr-2015  )

Resigned Director: NIGEL MYERS ( DOB: Mar-1966   From: Nov-2016   To: Dec-2019  )

Resigned Director: TOM RIALL ( DOB: Apr-1960   From: Apr-2013   To: Nov-2016  )

Resigned Director: PHILIP HENRY SCOTT ( DOB: Jan-1964   From: Mar-2011   To: Nov-2012  )

Resigned Director: RONALD FRANK SHELDON ( DOB: May-1947   From: Mar-2011   To: Feb-2013  )

Resigned Director: CHRISTOPHER THOMPSON ( DOB: Sep-1952   From: Mar-2011   To: Jun-2013  )

Resigned Director: TREVOR MICHAEL TORRINGTON ( DOB: Jul-1961   From: Nov-2016   To: Jul-2021  )

Persons of Significant Control:

Whitewell Uk Investments 1 Limited, Fifth Floor 80 Hammersmith Road, London, W14 8UD, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)

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