1
Finance Director born in August 1972
Individual (448 offsprings)
Officer
2008-09-15 ~ 2015-04-01
OF - Director → CIF 0
2
Director Of Operation born in July 1940
Individual (5 offsprings)
Officer
1994-05-18 ~ 2000-07-03
OF - Director → CIF 0
3
Joint Managing Dir Priory Heal born in May 1961
Individual (39 offsprings)
Officer
2000-02-01 ~ 2002-12-05
OF - Director → CIF 0
4
Finance Director
Individual (135 offsprings)
Officer
2007-05-02 ~ 2008-07-07
OF - Secretary → CIF 0
5
Director born in April 1967
Individual (122 offsprings)
Officer
2006-07-27 ~ 2007-04-24
OF - Director → CIF 0
Director
Individual (122 offsprings)
Officer
2006-01-03 ~ 2007-04-24
OF - Secretary → CIF 0
6
Director born in December 1967
Individual (145 offsprings)
Officer
2002-09-13 ~ 2007-03-22
OF - Director → CIF 0
Director
Individual (145 offsprings)
Officer
2002-09-13 ~ 2006-01-03
OF - Secretary → CIF 0
7
Director born in September 1949
Individual (38 offsprings)
Officer
1997-09-20 ~ 1998-05-13
OF - Director → CIF 0
8
Director born in September 1948
Individual (231 offsprings)
Officer
1999-04-26 ~ 2002-04-30
OF - Director → CIF 0
9
Chief Financial Officer born in April 1965
Individual (175 offsprings)
Officer
2000-12-11 ~ 2002-06-10
OF - Director → CIF 0
Chief Financial Officer
Individual (175 offsprings)
Officer
2002-04-29 ~ 2002-06-10
OF - Secretary → CIF 0
10
Director born in September 1954
Individual (154 offsprings)
Officer
1999-04-26 ~ 2007-03-09
OF - Director → CIF 0
11
Finance Director born in April 1953
Individual (66 offsprings)
Officer
1999-11-03 ~ 2000-03-07
OF - Director → CIF 0
Individual (66 offsprings)
Officer
1999-07-30 ~ 2000-03-07
OF - Secretary → CIF 0
12
Director born in November 1961
Individual (6 offsprings)
Officer
2002-12-05 ~ 2010-12-22
OF - Director → CIF 0
13
Director born in November 1944
Individual (28 offsprings)
Officer
1997-09-20 ~ 1999-05-31
OF - Director → CIF 0
14
Director born in October 1946
Individual (8 offsprings)
Officer
1996-05-29 ~ 1997-09-20
OF - Director → CIF 0
15
Company Secretary
Individual (55 offsprings)
Officer
1997-09-20 ~ 1999-07-30
OF - Secretary → CIF 0
16
Doctor born in September 1952
Individual (149 offsprings)
Officer
2007-04-16 ~ 2008-11-24
OF - Director → CIF 0
17
Director born in April 1960
Individual (317 offsprings)
Officer
2015-04-01 ~ 2016-03-01
OF - Director → CIF 0
18
Individual (205 offsprings)
Officer
2000-03-07 ~ 2002-04-29
OF - Secretary → CIF 0
19
Investment Banker born in April 1945
Individual (27 offsprings)
Officer
1994-07-18 ~ 1997-09-20
OF - Director → CIF 0
20
Individual (34 offsprings)
Officer
2002-06-10 ~ 2002-09-13
OF - Secretary → CIF 0
21
Company Lawyer born in November 1962
Individual (275 offsprings)
Officer
2008-11-24 ~ now
OF - Director → CIF 0
Company Lawyer
Individual (275 offsprings)
Officer
2008-09-15 ~ now
OF - Secretary → CIF 0
22
Chartered Accountant born in September 1939
Individual (18 offsprings)
Officer
1994-12-02 ~ 1996-04-01
OF - Director → CIF 0
23
Aquisition Director born in April 1960
Individual (64 offsprings)
Officer
1997-09-20 ~ 1999-07-30
OF - Director → CIF 0
24
Joint Managing Dir Priory Heal born in October 1962
Individual (75 offsprings)
Officer
2000-02-01 ~ 2000-11-03
OF - Director → CIF 0
25
Chartered Accountant born in August 1953
Individual (14 offsprings)
Officer
1994-05-18 ~ 1999-02-05
OF - Director → CIF 0
Chartered Accountant
Individual (14 offsprings)
Officer
1994-05-18 ~ 1997-09-20
OF - Secretary → CIF 0
26
Director born in November 1950
Individual (118 offsprings)
Officer
2007-04-16 ~ 2008-11-24
OF - Director → CIF 0
27
Managing Director born in June 1946
Individual (17 offsprings)
Officer
1994-05-18 ~ 1999-02-05
OF - Director → CIF 0
28
PRIORY SECURITISATION LIMITED - now
03982134WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
TOPONLINE LIMITED - 2000-06-12
Fifth Floor, 80 Hammersmith Road, London, England
Active Corporate (21 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
29
BREAMS SECRETARIES LIMITED - now
BREAMS REGISTRARS AND NOMINEES LIMITED
- 2016-08-17
01057895BREAMS NOMINEES LIMITED - 1981-12-31
52, Bedford Row, London
Active Corporate (44 parents, 465 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
1994-04-05 ~ 1994-05-18
OF - Nominee Secretary → CIF 0
30
BREAMS CORPORATE SERVICES LIMITED
02164326 16 Bedford Street, Covent Garden, London
Active Corporate (26 parents, 158 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
1994-04-05 ~ 1994-05-18
OF - Nominee Director → CIF 0