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Companies/04433250

Priory Healthcare Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Priory Group No.3 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 4585681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
JL
James LeeCurrent director
Appointed 2021-07-12 · 5 yrs · Group Tax Director
+179 others
DH
David HallCurrent directorCurrent secretary
Appointed 2021-07-12 · 5 yrs · Company Secretary
+227 others
Show 26 historical appointments
RJ
Ryan JervisResigned director
Resigned 2019-12-17 · 1 yr · Finance Director
TT
Trevor TorringtonResigned director
Resigned 2016-11-30 · 4 yrs · Chief Executive
NM
Nigel MyersResigned director
Resigned 2016-11-30 · 3 yrs · Finance Director
TR
Tom RiallResigned director
Resigned 2016-03-01 · Ceo
MM
Mark MoranResigned director
Resigned 2015-04-01 · Director
JL
Jason LockResigned director
Resigned 2008-09-15 · 6 yrs · Finance Director
SM
Swagatam MukerjiResigned directorResigned secretary
Resigned 2007-05-02 · 1 yr · Finance Director
JM
Johannes MichelsResigned director
Resigned 2007-02-22 · 1 yr · Investment Banker
AK
Amir KhanResigned director
Resigned 2006-06-27 · 2 yrs · Banker
DS
David SpruzenResigned secretaryResigned director
Resigned 2006-01-03 · 1 yr · Director
OP
Oleg PanktratovResigned director
Resigned 2005-07-05 · Investment Banker
GS
Graeme SteningResigned director
Resigned 2005-07-04 · Solicitor
MB
Mark BeadleResigned director
Resigned 2004-03-16 · 1 yr · Health Care
CT
Christopher ThompsonResigned director
Resigned 2004-03-16 · 9 yrs · Doctor
SB
Stephen BradshawResigned director
Resigned 2004-03-16 · 5 yrs · Director
RS
Robert SavageResigned director
Resigned 2004-02-19 · 1 yr · Investment Professional
PG
Paul GreensmithResigned directorResigned secretary
Resigned 2002-09-13 · 4 yrs · Directo
KT
Kenneth TerryResigned director
Resigned 2002-06-10 · 1 yr · Managing Director
RH
Richard HansonResigned director
Resigned 2002-06-10 · 3 yrs · Chief Operating Officer
KP
Keith PayneResigned secretary
Resigned 2002-05-20 · Finance Director
SS
Serena StewartResigned director
Resigned 2002-05-20 · Director
CP
Chaitanya PatelResigned director
Resigned 2002-05-20 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active