PRIORY OLD FORENSIC SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PRIORY OLD FORENSIC SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIORY OLD FORENSIC SERVICES LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03136041. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PRIORY OLD FORENSIC SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom
Previous trading names include:
PRIORY SECURE SERVICES LIMITED (until 25/06/2007)
BLENHEIM HEALTHCARE LIMITED (until 22/03/2007)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BENJAMIN LEE Sep 1977 British, Director 2021-07-12 CURRENT
MR DAVID JAMES HALL Nov 1962 British, Secretary 2008-09-15 CURRENT
MR DAVID JAMES HALL Nov 1962 British, Director 2008-11-24 CURRENT
HILLGROVE SECRETARIES LIMITED May 1996 Secretary 1996-05-16 UNTIL 1999-09-06 RESIGNED
SERENA JANE STEWART May 1961 British Director 2000-02-01 UNTIL 2002-12-05 RESIGNED
PROFESSOR CHRISTOPHER THOMPSON Sep 1952 British Director 2007-04-16 UNTIL 2008-11-24 RESIGNED
MARTIN JOHN TIPLADY Feb 1953 British Director 1998-10-08 UNTIL 1999-07-30 RESIGNED
JAMES DOMINIC WEIGHT Apr 1965 British Director 2000-12-11 UNTIL 2002-06-10 RESIGNED
MR STEPHEN ROBERT PAGE Oct 1962 British Director 2000-02-01 UNTIL 2000-11-03 RESIGNED
MR ANDREW STEPHEN WILSON Apr 1960 British Director 1998-10-08 UNTIL 1999-07-30 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Secretary 2002-09-13 UNTIL 2006-01-03 RESIGNED
MR JON HATHER Apr 1950 English Secretary 2000-03-07 UNTIL 2002-04-29 RESIGNED
STEPHEN JOHN PURSE Apr 1953 British Director 1998-10-08 UNTIL 2000-03-07 RESIGNED
MR SWAGATAM MUKERJI Feb 1961 British Secretary 2007-05-02 UNTIL 2008-07-07 RESIGNED
STEPHEN JOHN PURSE Apr 1953 British Secretary 1999-09-06 UNTIL 2000-03-07 RESIGNED
JAMES DOMINIC WEIGHT Apr 1965 British Secretary 2002-04-29 UNTIL 2002-06-10 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Secretary 2006-01-03 UNTIL 2007-04-24 RESIGNED
MR NIGEL RICHARD WILSON Feb 1946 British Secretary 1995-12-08 UNTIL 1996-05-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-12-08 UNTIL 1995-12-08 RESIGNED
KEITH PAYNE Jan 1943 British Secretary 2002-06-10 UNTIL 2002-09-13 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
MISS JOYCE JEAN YOUNG Nov 1936 British Director 1995-12-08 UNTIL 1997-11-14 RESIGNED
MR. MARTIN MAJOR BRADFORD Jan 1942 British Director 1996-05-01 UNTIL 1998-10-08 RESIGNED
MR STEPHEN WALLACE BRADSHAW Nov 1950 British Director 2007-04-03 UNTIL 2008-11-24 RESIGNED
MR JAMES ARTHUR CUNNINGHAM Nov 1930 British Director 1995-12-08 UNTIL 1999-09-06 RESIGNED
PHILIP HARRY EASTERMAN Sep 1949 British Director 1996-05-16 UNTIL 1998-05-13 RESIGNED
MR DAVID JOHN EWART Apr 1936 British Director 1995-12-08 UNTIL 1999-09-06 RESIGNED
ANTHONY GEORGE HEYWOOD Sep 1948 British Director 1999-07-30 UNTIL 2002-04-30 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2008-09-15 UNTIL 2015-04-01 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Director 2006-07-27 UNTIL 2007-04-24 RESIGNED
MR SWAGATAM MUKERJI Feb 1961 British Director 2007-05-02 UNTIL 2008-07-07 RESIGNED
MR KEVIN DANIEL O'CONNELL Jun 1953 English Director 1998-10-08 UNTIL 1999-07-30 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Director 2002-09-13 UNTIL 2007-03-22 RESIGNED
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 2000-01-06 UNTIL 2007-03-09 RESIGNED
DR. JULIAN ERIC PEDLEY Feb 1943 British Director 1995-12-08 UNTIL 1999-09-06 RESIGNED
MR CHRISTOPHER POOL May 1934 British Director 1995-12-08 UNTIL 1996-05-16 RESIGNED
KENNETH CAMERON KNOWLES SCOTT Nov 1944 British Director 1996-05-16 UNTIL 1999-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Priory Securitisation Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

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