PRIORY INVESTMENTS HOLDINGS LIMITED
SOUTH CHURCH STREET, GEORGE TOWN


Company number FC026138
Status Active
Incorporation Date 4 July 2005
Company Type Other company type
Address C/O M&C CORPORATE SERVICES LTD, PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016; Appointment of Mr Nigel Myers as a director on 30 November 2016; Termination of appointment of Mark Moran as a director on 1 March 2016. The most likely internet sites of PRIORY INVESTMENTS HOLDINGS LIMITED are www.prioryinvestmentsholdings.co.uk, and www.priory-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Priory Investments Holdings Limited is a Other company type. The company registration number is FC026138. Priory Investments Holdings Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Priory Investments Holdings Limited is C O M C Corporate Services Ltd Po Box 309gt Ugland House South Church Street George Town Grand Cayman Cayman Islands Cayman Islands. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary FERNANDES, Katherine Liza Antoinetta has been resigned. Secretary SPRUZEN, David Andrew has been resigned. Director BATELSON, Per has been resigned. Director BROWN, Elizabeth Anna has been resigned. Director DANBY, Mark James has been resigned. Director LOCK, Jason David has been resigned. Director MICHELS, Johannes Franciscus Melittus Leonard has been resigned. Director MORAN, Mark has been resigned. Director NAWAS, Michael Eugene, Dr has been resigned. Director PANKRATOV, Oleg has been resigned. Director RIALL, Tom has been resigned. Director SCOTT, Philip Henry has been resigned. Director VAN WIJNGAARDEN, Philip has been resigned. Director WILSON, Andrew Stephen has been resigned.


Current Directors

Secretary
HALL, David James
Appointed Date: 29 April 2008
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
FERNANDES, Katherine Liza Antoinetta
Resigned: 05 December 2005
Appointed Date: 02 August 2005
Secretary
SPRUZEN, David Andrew
Resigned: 24 April 2007
Appointed Date: 05 December 2005
Director
BATELSON, Per
Resigned: 12 January 2010
Appointed Date: 10 November 2006
75 years old
Director
BROWN, Elizabeth Anna
Resigned: 04 March 2011
Appointed Date: 12 January 2010
44 years old
Director
DANBY, Mark James
Resigned: 04 March 2011
Appointed Date: 05 January 2009
57 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 04 March 2011
53 years old
Director
MICHELS, Johannes Franciscus Melittus Leonard
Resigned: 17 July 2008
Appointed Date: 02 August 2005
64 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
NAWAS, Michael Eugene, Dr
Resigned: 19 November 2006
Appointed Date: 11 October 2005
61 years old
Director
PANKRATOV, Oleg
Resigned: 11 October 2005
Appointed Date: 02 August 2005
56 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 12 January 2010
61 years old
Director
VAN WIJNGAARDEN, Philip
Resigned: 04 March 2011
Appointed Date: 20 January 2006
55 years old
Director
WILSON, Andrew Stephen
Resigned: 12 January 2010
Appointed Date: 07 November 2007
65 years old

PRIORY INVESTMENTS HOLDINGS LIMITED Events

23 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
23 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
23 Dec 2016
Termination of appointment of Mark Moran as a director on 1 March 2016
23 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
01 Oct 2016
Full accounts made up to 31 December 2015
...
... and 51 more events
02 Aug 2005
BR008328 par appointed pankratov oleg 7 alba mews revelstoke road london SW18 5HY
02 Aug 2005
BR008328 pr appointed michels johannes franciscus melittus leo gustav mahlerlaan 10 amsterdam 1082 pp
02 Aug 2005
BR008328 par appointed fernandes katherine liza antoinetta 92 wakemans hill avenue kingsbury london NW9 0UR
02 Aug 2005
BR008328 registered
02 Aug 2005
Initial branch registration

PRIORY INVESTMENTS HOLDINGS LIMITED Charges

14 April 2011
Confirmation deed
Delivered: 18 April 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Fixed and floating charge over the undertaking and all…
14 April 2011
Confirmation deed
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Fixed and floating charge over all property and assets…
4 March 2011
Security accession deed
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: By way of legal mortgage all property, by way of equitable…
4 March 2011
Debenture
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Fixed and floating charge over the undertaking and all…
10 August 2005
Security agreement
Delivered: 24 August 2005
Status: Satisfied on 5 October 2005
Persons entitled: Abn Amro Bank N.V., London Branch as Agent and Trustee for the Finance Parties
Description: All of its rights in respect of any amount standing to the…

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