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Companies House dossier

PRIORITY SITES INVESTMENTS LIMITED

03315488Dissolved· Ltd· England Wales· 1997-02-10Incorporated 1997-02-10Health 2/100 · Risk

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PRIORITY SITES INVESTMENTS LIMITED is a Ltd currently dissolved, incorporated on 1997-02-10. There are 0 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

NATWEST MARKETS SECRETARIAL SERVICES LIMITED· Corporate Secretary
Appointed 2019-09-30
RBS SECRETARIAL SERVICES LIMITED· Corporate Secretary
Resigned 2019-09-30
CUMMINS, Fiona Katherine· Director
Appointed 2016-01-08
LINCOLN, Howard David· Director
Resigned 2016-01-08

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2019-09-30

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CUMMINS, Fiona Katherine

Appointed: 2016-01-08
Nationality: British
Residence: England
Born: 06/1979

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MICHELL, Stephen Kenneth Anthony, Mr.

Appointed: 2015-10-23
Nationality: British
Residence: England
Born: 10/1959

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ROWNEY, James Mccubbin

Appointed: 2010-09-21
Nationality: British
Residence: Scotland
Born: 08/1964

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CUNNINGHAM, Angela Mary

Appointed: 2004-03-01
Resigned: 2005-12-15
Nationality: British

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FLETCHER, Rachel Elizabeth

Appointed: 2005-12-15
Resigned: 2012-04-27
Nationality: British

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GOW, Morven

Appointed: 2012-04-27
Resigned: 2015-03-26

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JARVIS, Karen Edna

Appointed: 1997-06-26
Resigned: 1997-10-07
Nationality: British

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LEA, John Albert

Appointed: 1997-10-07
Resigned: 2004-03-01
Nationality: British

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RBS SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2015-03-26
Resigned: 2019-09-30

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YORK PLACE COMPANY SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1997-02-10
Resigned: 1997-06-26

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BEATTIE, Robert Henry

Appointed: 1997-10-07
Resigned: 2012-10-29
Nationality: British
Residence: Scotland
Born: 03/1949

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BEATTIE, Trevor

Appointed: 2010-06-24
Resigned: 2010-12-14
Nationality: British
Residence: England
Born: 02/1957

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BLACKER, Gareth

Appointed: 2011-11-01
Resigned: 2012-10-29
Nationality: British
Residence: England
Born: 09/1965

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BOYLAN, Eamonn John

Appointed: 2009-03-17
Resigned: 2010-03-24
Nationality: British
Residence: England
Born: 08/1959

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CARR, Michael, Cllr

Appointed: 1997-10-07
Resigned: 1999-05-26
Nationality: British
Born: 04/1947

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CARTLEDGE, David Edmund

Appointed: 2000-04-26
Resigned: 2010-09-20
Nationality: British
Born: 11/1946

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CAVEN, Robin Graham

Appointed: 2009-09-15
Resigned: 2011-03-29
Nationality: British
Residence: United Kingdom
Born: 02/1961

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FORD, Margaret Anne, Baroness

Appointed: 2002-09-13
Resigned: 2004-12-15
Nationality: British
Born: 12/1957

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GILL, James Harry

Appointed: 1999-04-08
Resigned: 2001-06-26
Nationality: British
Residence: England
Born: 01/1949

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GREENFIELD, George Nigel Ian

Appointed: 1997-06-26
Resigned: 1997-10-07
Nationality: British
Residence: United Kingdom
Born: 11/1953

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HALL, Euan James Armstrong

Appointed: 1999-05-26
Resigned: 2004-04-27
Nationality: British
Residence: England
Born: 07/1958

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HARRIS, Brian Nicholas

Appointed: 2001-01-01
Resigned: 2003-06-13
Nationality: British
Residence: U.K.
Born: 12/1931

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HAY-PLUMB, Paula Maria

Appointed: 1997-10-07
Resigned: 2002-07-31
Nationality: British
Residence: England
Born: 03/1960

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HOWELL, Keith Martin

Appointed: 2003-06-13
Resigned: 2006-08-31
Nationality: British
Residence: Scotland
Born: 02/1956

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INNES, Duncan

Appointed: 2008-09-23
Resigned: 2010-04-30
Nationality: British
Residence: United Kingdom
Born: 02/1959

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IRVINE, Jonathan Allan

Appointed: 2010-04-30
Resigned: 2011-11-01
Nationality: British
Residence: United Kingdom
Born: 03/1973

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JARVIS, Karen Edna

Appointed: 1997-06-26
Resigned: 1997-10-07
Nationality: British
Born: 07/1962

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LANE, Pauleen Alice, Dr

Appointed: 2005-12-22
Resigned: 2009-03-17
Nationality: British
Residence: United Kingdom
Born: 10/1963

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LINCOLN, Howard David

Appointed: 2015-10-23
Resigned: 2016-01-08
Nationality: British
Residence: England
Born: 03/1967

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MAPP, Derek

Appointed: 2006-09-01
Resigned: 2007-06-01
Nationality: British
Residence: England
Born: 05/1950

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NICOL, Ian Fraser

Appointed: 2012-10-29
Resigned: 2014-10-10
Nationality: British
Residence: Scotland
Born: 04/1967

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NORMAN, Ronald, Sir

Appointed: 1997-10-07
Resigned: 2001-01-01
Nationality: British
Born: 04/1937

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O'SHAUGHNESSY, Allene Claire

Appointed: 2011-03-29
Resigned: 2012-10-29
Nationality: British
Residence: England
Born: 07/1972

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RITCHIE, Patricia Ann

Appointed: 2010-12-14
Resigned: 2012-10-29
Nationality: British
Residence: United Kingdom
Born: 05/1959

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ROGERS, Mark

Appointed: 2004-04-27
Resigned: 2007-12-18
Nationality: British
Born: 08/1964

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SACH, Derek Stephen

Appointed: 1999-01-20
Resigned: 2012-10-29
Nationality: British
Residence: United Kingdom
Born: 08/1948

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SAMUEL, William

Appointed: 1997-10-07
Resigned: 2000-04-26
Nationality: British
Born: 04/1943

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SHELTON, David Keith

Appointed: 1997-10-07
Resigned: 1999-05-26
Nationality: British
Residence: England
Born: 11/1954

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SKILKI, William

Appointed: 2006-11-14
Resigned: 2008-09-23
Nationality: British
Residence: England
Born: 04/1947

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SPEIRS, Robert

Appointed: 1997-10-07
Resigned: 1999-01-20
Nationality: British
Born: 10/1936

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TUCKEY, James Lane

Appointed: 2005-01-20
Resigned: 2005-12-15
Nationality: British
Residence: United Kingdom
Born: 08/1946

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TURNBULL, Barbara Ida Mary

Appointed: 1997-10-07
Resigned: 2015-10-23
Nationality: British
Residence: Scotland
Born: 02/1957

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WALKER, John Robert

Appointed: 2001-06-26
Resigned: 2009-03-17
Nationality: British
Residence: England
Born: 11/1946

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YORK PLACE COMPANY NOMINEES LIMITED

Corporate Nominee Director

Appointed: 1997-02-10
Resigned: 1997-06-26

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