Paul John GREENSMITH

Overview

Total number of appointments 142, 78 active appointments

GRADWELL COMMUNICATIONS LIMITED

Correspondence address: Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England, PO15 7FJ

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 15 July 2025

Nationality: British

Occupation: Company Director

: Source data

DALY SYSTEMS LIMITED

Correspondence address: Onecom House 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 2 July 2025

Nationality: British

: Source data

SOLO TOPCO LIMITED

Correspondence address: Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FJ

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 12 June 2025

Nationality: British

Occupation: Company Director

: Source data

ONECOM PARTNERS LIMITED

Correspondence address: Onecom House 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 12 June 2025

Nationality: British

: Source data

IMS TECHNOLOGY SERVICES LIMITED

Correspondence address: Onecom House, 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 12 June 2025

Nationality: British

Occupation: Company Director

: Source data

ONECOM LIMITED

Correspondence address: Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 12 June 2025

Nationality: British

Occupation: Company Director

: Source data

EXCALIBUR COMMUNICATIONS GROUP LIMITED

Correspondence address: Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England, PO15 7FJ

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 12 June 2025

Nationality: British

: Source data

EXCALIBUR COMMUNICATIONS GB LIMITED

Correspondence address: Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England, PO15 7FJ

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 12 June 2025

Nationality: British

: Source data

BRIDGE SOLUTIONS (UK) LIMITED

Correspondence address: Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, England, PO15 7FJ

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 12 June 2025

Nationality: British

: Source data

TECHS4EDUCATION LIMITED

Correspondence address: Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, England, PO15 7FJ

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 12 June 2025

Nationality: British

Occupation: Company Director

: Source data

SOLO BIDCO LIMITED

Correspondence address: Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FJ

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 12 June 2025

Nationality: British

: Source data

ONECOM GROUP LIMITED

Correspondence address: Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 12 June 2025

Nationality: British

: Source data

MARTRUST CORPORATION LIMITED

Correspondence address: Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment, London, England, SE1 7TY

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 28 February 2025

Resigned on: 13 March 2025

Nationality: English

Occupation: Group Cfo

: Source data

HUB SOFTWARE ENGINEERING LIMITED

Correspondence address: Highdown House Yeoman Way, Worthing, West Sussex, England, BN99 3HH

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 17 February 2025

Resigned on: 1 April 2025

Nationality: British

Occupation: Group Cfo

: Source data

ENVOY BIDCO LIMITED

Correspondence address: Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 5 December 2024

Resigned on: 13 March 2025

Nationality: British

Occupation: Cfo

: Source data

CALLISTO AGENCY SYSTEMS CO. LIMITED

Correspondence address: Highdown House Yeoman Way, Worthing, England, BN99 3HH

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 5 December 2024

Resigned on: 13 March 2025

Nationality: British

Occupation: Group Cfo

: Source data

G-PORTS (UK) LIMITED

Correspondence address: Highdown House Yeoman Way, Worthing, England, BN99 3HH

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 5 December 2024

Resigned on: 13 March 2025

Nationality: British

Occupation: Group Cfo

: Source data

SHIPSERV LIMITED

Correspondence address: Highdown House Yeoman Way, Worthing, England, BN99 3HH

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 5 December 2024

Resigned on: 13 March 2025

Nationality: British

Occupation: Cfo

: Source data

MARCURA UK LIMITED

Correspondence address: Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 5 December 2024

Resigned on: 13 March 2025

Nationality: British

Occupation: Group Cfo

: Source data

SYCURIO MIDCO 1 LIMITED

Correspondence address: Pannell House Park Street, Guildford, Surrey, England, GU1 4HN

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 27 December 2023

Resigned on: 29 April 2024

Nationality: British

Occupation: Cfo

: Source data

SYCURIO MIDCO 2 LIMITED

Correspondence address: Pannell House Park Street, Guildford, Surrey, England, GU1 4HN

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 27 December 2023

Resigned on: 29 April 2024

Nationality: British

Occupation: Cfo

: Source data

SYCURIO MIDCO 3 LIMITED

Correspondence address: Pannell House Park Street, Guildford, Surrey, England, GU1 4HN

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 8 December 2023

Resigned on: 29 April 2024

Nationality: British

Occupation: Cfo

: Source data

SYCURIO LIMITED

Correspondence address: Pannell House Park Street, Guildford, England, GU1 4HN

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 22 September 2023

Resigned on: 29 April 2024

Nationality: British

Occupation: Cfo

: Source data

SHL DEBTCO LIMITED

Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, England, KT7 0NE

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 31 July 2020

Resigned on: 31 January 2023

Nationality: British

Occupation: Chief Financial Officer

: Source data

SHL GLOBAL MANAGEMENT LIMITED

Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, England, KT7 0NE

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 31 July 2020

Resigned on: 31 January 2023

Nationality: British

Occupation: Chief Financial Officer

: Source data

SHL PRODUCT LTD

Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, KT7 0NE

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 31 July 2020

Resigned on: 31 January 2023

Nationality: British

Occupation: Chief Financial Officer

: Source data

SAVILLE & HOLDSWORTH LIMITED

Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 31 July 2020

Resigned on: 31 January 2023

Nationality: British

Occupation: Chief Financial Officer

: Source data

SHL GROUP LIMITED

Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 31 July 2020

Resigned on: 31 January 2023

Nationality: British

Occupation: Chief Financial Officer

: Source data

SHL GLOBAL HOLDINGS MIDCO LIMITED

Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, United Kingdom, KT7 0NE

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 31 July 2020

Resigned on: 31 January 2023

Nationality: British

Occupation: Chief Financial Officer

: Source data

SHL INDIA FINANCE LIMITED

Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, England, United Kingdom, KT7 0NE

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 31 July 2020

Resigned on: 31 January 2023

Nationality: British

Occupation: Chief Financial Officer

: Source data

SHL INTERNATIONAL MANAGEMENT LIMITED

Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, England, KT7 0NE

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 31 July 2020

Resigned on: 31 January 2023

Nationality: British

Occupation: Chief Financial Officer

: Source data

SHL US FINANCE LIMITED

Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, England, KT7 0NE

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 31 July 2020

Resigned on: 31 January 2023

Nationality: British

Occupation: Chief Financial Officer

: Source data

SHL INTERNATIONAL FINANCE 2 LIMITED

Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, England, KT7 0NE

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 31 July 2020

Resigned on: 31 January 2023

Nationality: British

Occupation: Chief Financial Officer

: Source data

SHL GLOBAL HOLDINGS 2 LIMITED

Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, England, KT7 0NE

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 31 July 2020

Resigned on: 31 January 2023

Nationality: British

Occupation: Chief Financial Officer

: Source data

SHL INTERNATIONAL FINANCE 1 LIMITED

Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, England, KT7 0NE

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 31 July 2020

Resigned on: 31 January 2023

Nationality: British

Occupation: Chief Financial Officer

: Source data

SHL GLOBAL HOLDINGS 1 LIMITED

Correspondence address: The Pavilion 1 Atwell Place, Thames Ditton, England, KT7 0NE

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 31 July 2020

Resigned on: 31 January 2023

Nationality: British

Occupation: Chief Financial Officer

: Source data

GRAVITY MEDIA (UK.) LTD

Correspondence address: 32-34 Greenhill Crescent, Watford, Hertfordshire, WD18 8JU

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 1 April 2019

Resigned on: 27 March 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

INPUT MEDIA LIMITED

Correspondence address: 32-34 Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 1 April 2019

Resigned on: 27 March 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

GRAVITY BROADCAST LIMITED

Correspondence address: 32-34 Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 1 April 2019

Resigned on: 27 March 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

GRAVITY MEDIA GROUP UK HOLDINGS LIMITED

Correspondence address: 32-34 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, England, WD18 8JU

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 1 April 2019

Resigned on: 27 March 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

GREAT BEAR PRODUCTIONS LIMITED

Correspondence address: 32-34 Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 1 April 2019

Resigned on: 27 March 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

INPUT DESIGN LIMITED

Correspondence address: 32-34 Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 1 April 2019

Resigned on: 27 March 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

INPUT MEDIA DESIGN LIMITED

Correspondence address: 32-34 Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 1 April 2019

Resigned on: 27 March 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

GRAVITY MEDIA GROUP LIMITED

Correspondence address: 32-34 Greenhill Crescent, Watford, Hertfordshire, WD18 8JU

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 14 December 2017

Resigned on: 27 March 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

GRAVITY MEDIA GROUP HOLDINGS LIMITED

Correspondence address: 32-34 Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 5 September 2017

Resigned on: 27 March 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

NETNAMES GROUP LIMITED

Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 7 August 2012

Resigned on: 29 July 2016

Nationality: British

Occupation: Chief Financial Officer

: Source data

GROUP NBT TRUSTEE COMPANY LIMITED

Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 7 August 2012

Resigned on: 29 July 2016

Nationality: British

Occupation: Chief Financial Officer

: Source data

ENVISIONAL TECHNOLOGY LIMITED

Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 7 August 2012

Resigned on: 29 July 2016

Nationality: British

Occupation: Chief Financial Officer

: Source data

NETNAMES HOLDCO 1 LIMITED

Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 7 August 2012

Resigned on: 29 July 2016

Nationality: British

Occupation: Chief Financial Officer

: Source data

PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 6 December 2005

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 6 December 2005

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

MARK COLLEGE LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 6 June 2005

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

PRIORY GRANGE (POTTERS BAR) LTD

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 28 February 2005

Resigned on: 22 March 2007

Nationality: British

Occupation: Company Director

: Source data

PRIORY GRANGE (ST NEOTS) LTD

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 28 February 2005

Resigned on: 22 March 2007

Nationality: British

Occupation: Company Director

: Source data

FANPLATE LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 8 February 2005

Resigned on: 22 March 2007

Nationality: British

Occupation: Director/Secretary

: Source data

ZR BUILDERS (DERBY) LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 16 June 2004

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

ROSSENDALE SCHOOL LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 19 May 2004

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

EASTWOOD GRANGE COMPANY LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 10 September 2003

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

NORTH HILL HOUSE LTD

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 7 October 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

PRIORY HEALTHCARE INVESTMENTS LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Directo

: Source data

PRIORY REHABILITATION SERVICES HOLDINGS LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

CARE CONTINUUMS LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

PRIORY HOSPITALS LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

PRIORY HEALTHCARE FINANCE CO LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

TICEHURST HOUSE PRIVATE CLINIC LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

HIGHBANK PRIVATE HOSPITAL LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

COMMUNITY ADDICTION SERVICES LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

PRIORY HEALTHCARE SERVICES LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

PRIORY HEALTHCARE EUROPE LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

LIBRA NURSING HOMES LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

PUBLIC HEALTH SOLUTIONS LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

PRIORY SPECIALIST HEALTH DIVISION LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

PRIORY OLD GRANGE SERVICES LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 13 September 2002

Nationality: British

Occupation: Director

: Source data

PRIORY OLD GRANGE SERVICES LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

PRIORY SPECIALIST HEALTH LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

FARM PLACE LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

BLENHEIM HEALTHCARE LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

JACQUES HALL DEVELOPMENT LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

INPUT VIDEO HOLDINGS LTD

Correspondence address: 32 - 34 Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 1 April 2019

Resigned on: 27 March 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

GRAVITY MEDIA NORTH LIMITED

Correspondence address: 32-34 Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 1 April 2019

Resigned on: 27 March 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

INPUT VIDEO LTD

Correspondence address: 32-34 Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 1 April 2019

Resigned on: 27 March 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

INPUT VIDEO PRODUCTIONS LIMITED

Correspondence address: 32-34 Greenhill Crescent, Watford, Hertfordshire, England, WD18 8JU

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 1 April 2019

Resigned on: 27 March 2020

Nationality: British

Occupation: Chief Financial Officer

: Source data

NETBENEFIT LIMITED

Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Role: director

Date of birth: December 1967

Appointed on: 7 August 2012

Nationality: British

Occupation: Chief Fiancial Officer

: Source data

EASILY LIMITED

Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 7 August 2012

Resigned on: 29 July 2016

Nationality: British

Occupation: Chief Financial Officer

: Source data

NETNAMES INTERNATIONAL LIMITED

Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 7 August 2012

Resigned on: 29 July 2016

Nationality: British

Occupation: Chief Financial Officer

: Source data

NETNAMES HOLDINGS LIMITED

Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 7 August 2012

Resigned on: 29 July 2016

Nationality: British

Occupation: Chief Financial Officer

: Source data

NETNAMES BRAND PROTECTION HOLDINGS LIMITED

Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 7 August 2012

Resigned on: 29 July 2016

Nationality: British

Occupation: Chief Financial Officer

: Source data

GROUP NBT LIMITED

Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 7 August 2012

Resigned on: 29 July 2016

Nationality: British

Occupation: Chief Financial Officer

: Source data

EDITFILE LIMITED

Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 7 August 2012

Resigned on: 29 July 2016

Nationality: British

Occupation: Chief Financial Officer

: Source data

DOMAIN TRUSTEES UK LIMITED

Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 7 August 2012

Resigned on: 29 July 2016

Nationality: British

Occupation: Chief Financial Officer

: Source data

CSC DIGITAL BRAND SERVICES (UK) LIMITED

Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 7 August 2012

Resigned on: 29 July 2016

Nationality: British

Occupation: Chief Financial Officer

: Source data

CSC BRAND PROTECTION LIMITED

Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 7 August 2012

Resigned on: 29 July 2016

Nationality: British

Occupation: Chief Financial Officer

: Source data

CSC ADMINISTRATIVE SERVICES LIMITED

Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 7 August 2012

Resigned on: 29 July 2016

Nationality: British

Occupation: Chief Financial Officer

: Source data

ASCIO LIMITED

Correspondence address: 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 7 August 2012

Resigned on: 29 July 2016

Nationality: British

Occupation: Chief Financial Officer

: Source data

OLD AMGL INTERESTS LIMITED

Correspondence address: Alliance Medical Group Limited Iceni Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, CV34 6DA

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 20 June 2011

Resigned on: 17 May 2012

Nationality: British

Occupation: Director

: Source data

OLD AMGL INTERESTS 2 LIMITED

Correspondence address: Iceni Centre Warwick Technology Park, Warwick, CV34 6DA

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 17 February 2011

Resigned on: 29 June 2012

Nationality: British

Occupation: None

: Source data

ALLIANCE MEDICAL RADIOPHARMACY LIMITED

Correspondence address: Iceni Centre Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 3 November 2010

Resigned on: 29 June 2012

Nationality: British

Occupation: Director

: Source data

ALLIANCE MEDICAL HOLDINGS LIMITED

Correspondence address: Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 31 March 2010

Resigned on: 17 May 2012

Nationality: British

Occupation: None

: Source data

ALLIANCE MEDICAL FINANCE CO. LIMITED

Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 31 March 2010

Resigned on: 17 May 2012

Nationality: British

Occupation: None

: Source data

RADIOLOGY MANAGEMENT SERVICES LIMITED

Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 31 March 2010

Resigned on: 17 May 2012

Nationality: British

Occupation: None

: Source data

ALLIANCE FRIEND SWAPCO LIMITED

Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 31 March 2010

Resigned on: 17 May 2012

Nationality: British

Occupation: None

: Source data

ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED

Correspondence address: Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 31 March 2010

Resigned on: 17 May 2012

Nationality: British

Occupation: None

: Source data

AM OLD TOPCO LIMITED

Correspondence address: Iceni Centre Warwick Technology Park, Warwick, CV34 6DA

Role: director

Date of birth: December 1967

Appointed on: 31 March 2010

Nationality: British

Occupation: None

: Source data

ALLIANCE MEDICAL POLAND LIMITED

Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 31 March 2010

Resigned on: 17 May 2012

Nationality: British

Occupation: None

: Source data

ALLIANCE MEDICAL LEASING LIMITED

Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 31 March 2010

Resigned on: 17 May 2012

Nationality: British

Occupation: None

: Source data

ALLIANCE MEDICAL LIMITED

Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 31 March 2010

Resigned on: 17 May 2012

Nationality: British

Occupation: None

: Source data

AM OLD HOLDCO LIMITED

Correspondence address: Iceni Centre Warwick Technology Park, Warwick, United Kingdom, CV34 6DA

Role: director

Date of birth: December 1967

Appointed on: 31 March 2010

Nationality: British

Occupation: None

: Source data

AM OLD MIDCO LIMITED

Correspondence address: Iceni Centre Warwick Technology Park, Warwick, CV34 6DA

Role: director

Date of birth: December 1967

Appointed on: 31 March 2010

Nationality: British

Occupation: None

: Source data

ALLIANCE MEDICAL GROUP LIMITED

Correspondence address: Iceni Centre Warwick Technology Park, Warwick, CV34 6DA

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 26 March 2010

Resigned on: 29 June 2012

Nationality: British

Occupation: None

: Source data

COXLEASE SCHOOL LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 25 July 2006

Resigned on: 22 March 2007

Nationality: British

Occupation: Company Director

: Source data

COXLEASE HOLDINGS LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 25 July 2006

Resigned on: 22 March 2007

Nationality: British

Occupation: Company Director

: Source data

PRIORY GRANGE (HOLDINGS) LTD

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 8 February 2005

Resigned on: 22 March 2007

Nationality: British

Occupation: Director/Secretary

: Source data

SOLUTIONS (LLANGARRON) LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 23 December 2004

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

SOLUTIONS (ROSS) LTD.

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 23 December 2004

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

AUTISM (GB) LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 16 June 2004

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

COURT CAVENDISH LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 30 April 2004

Resigned on: 1 February 2008

Nationality: British

Occupation: Director

: Source data

CHELFHAM SENIOR SCHOOL LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 13 April 2004

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

PRIORY FINANCE COMPANY LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 11 August 2003

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

PRIORY SECURITISATION HOLDINGS LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 10 June 2003

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 10 February 2003

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

PRIORY PENSION TRUSTEE LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 11 December 2002

Resigned on: 12 July 2006

Nationality: British

Occupation: Finance Director

: Source data

FULFORD GRANGE MEDICAL CENTRE LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 5 December 2002

Resigned on: 21 March 2007

Nationality: British

Occupation: Director

: Source data

FARLEIGH SCHOOLS LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 7 October 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

LIBRA HEALTH LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

MEDICAL IMAGING (ESSEX) LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

NOTTCOR 6 LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

PRIORY BEHAVIOURAL HEALTH LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

STURT HOUSE CLINIC LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

JACQUES HALL LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

PRIORY HEALTHCARE HOLDINGS LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

PRIORY OLD ACUTE SERVICES LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

PRIORY OLD FORENSIC SERVICES LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

PRIORY OLD SCHOOLS SERVICES LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

ROBINSON KAY HOUSE (BURY) LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

PRIORY GROUP LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

PRIORY SECURITISATION LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

PRIORY CENTRAL SERVICES LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

EMPLOYEE MANAGEMENT SERVICES LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 13 September 2002

Resigned on: 22 March 2007

Nationality: British

Occupation: Director

: Source data

IAC SEARCH & MEDIA UK LTD

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 20 December 2000

Resigned on: 22 October 2001

Nationality: British

Occupation: Chief Financial Officer

: Source data

H R INFORMATION LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 18 December 2000

Resigned on: 29 November 2001

Nationality: British

Occupation: Chief Financial Officer

: Source data

CARLTON FOOD NETWORK LIMITED

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role RESIGNED: director

Date of birth: December 1967

Appointed on: 26 September 2000

Resigned on: 15 October 2001

Nationality: British

Occupation: Chief Financial Officer

: Source data

CARLTON INTERACTIVE MEDIA

Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG

Role: director

Date of birth: December 1967

Appointed on: 2 May 2000

Resigned on: 15 October 2001

Nationality: British

Occupation: Chief Financial Officer

: Source data