Priory OLD Grange Services Limited
Company 03074698 Active
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| Number | 03074698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1995 |
| Address | 7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Priory Securitisation Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Robinson KAY House (Bury) Limited
75-100% shares · notified 2016-04-06
Officers (26)
Show 26 former officers
- Swagatam Mukerji Secretary · appointed 2007 · resigned 2008
- Stephen Wallace Bradshaw Director · appointed 2007 · resigned 2008
- David Andrew Spruzen Director · appointed 2006 · resigned 2007
- Paul John Greensmith Secretary · appointed 2002 · resigned 2006
- Keith Payne Secretary · appointed 2002 · resigned 2002
- Jon Hather Secretary · appointed 2000 · resigned 2002
- Serena Jane Stewart Director · appointed 2000 · resigned 2002
- Stephen Robert Page Director · appointed 2000 · resigned 2000
- Stephen John Purse Director · appointed 1999 · resigned 2000
- Chaitanya Bhupendra Patel Director · appointed 1999 · resigned 2007
- Anthony George Heywood Director · appointed 1999 · resigned 2002
- George Graham Anderson Director · appointed 1996 · resigned 2000
- Carter, Patrick Robert, Lord Director · appointed 1996 · resigned 1999
- Nichol, Duncan Kirkbride, Sir Director · appointed 1995 · resigned 1998
- Hammonds, Geoffrey, Dr Director · appointed 1995 · resigned 1997
- Karen Andrea Craig Director · appointed 1995 · resigned 1996
- Priestley, Nicholas, Dr Director · appointed 1995 · resigned 1998
- Kent William Phippen Director · appointed 1995 · resigned 1996
- Bradford, Martin Major, Mr. Director · appointed 1995 · resigned 1999
- Kevin Daniel O'Connell Secretary · appointed 1995 · resigned 1999
- Norman Carl Thody Director · appointed 1995 · resigned 1999
- David Gareth Owen Secretary · appointed 1995 · resigned 1995
- Sonia Kelshaw Director · appointed 1995 · resigned 1995
- Malcolm Anthony Kelshaw Director · appointed 1995 · resigned 1998
- Steven Richard Grant Nominee-director · appointed 1995 · resigned 1995
- Udo Griffiths Pope Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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