PARAGON TECHNOLOGY FINANCE LIMITED

Company number 01639510

38 officers / 34 resignations

ALLEN, Keith Graham

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWCOMBE, David

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 9 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Commercial Lending

PHILLIPOU, John Edward

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 8 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Sme Lending

WOODMAN, Richard James

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 3 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAKER, Robert John

• Correspondence address: 10 Aspen Close, Ealing, London, W5 4YG
• Role (Resigned): Secretary
• Appointed on: 19 July 1993
• Resigned on: 17 September 1993
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, Philip Geoffrey

• Correspondence address: Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
• Role (Resigned): Secretary
• Appointed on: 22 May 1995
• Resigned on: 21 April 2015
• Nationality: British

GENEEN, Samuel

• Correspondence address: 10 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Secretary
• Appointed on: 17 September 1993
• Resigned on: 22 May 1995
• Nationality: British
• Occupation: Director

HUDSON, Andrea Francine

• Correspondence address: 3 Chapel Row, Matfield, Tonbridge, Kent, TN12 7LD
• Role (Resigned): Secretary
• Appointed on: 7 October 1992
• Resigned on: 19 July 1993
• Nationality: British
• Occupation: Secretary

LACEY, Andrew

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 21 April 2015
• Resigned on: 31 October 2019

ROSTRON, Lyn Frances

• Correspondence address: 41 Gipsy Lane, Wokingham, Berkshire, RG11 2BN
• Role (Resigned): Secretary
• Appointed before: 22 June 1992
• Resigned on: 7 October 1992
• Nationality: British

SHARP, Pandora

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2019
• Resigned on: 1 June 2020

ABRAHAM, Ashley Richard

• Correspondence address: Flat 1 39 Platts Lane, London, NW3 7NN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 7 October 1992
• Resigned on: 17 September 1993
• Nationality: British
• Occupation: Bank Director

AISH, Malcolm Roger

• Correspondence address: New Court, 18 New Road, Esher, Surrey, KT10 9PG
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 21 May 1996
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Merchant Banker

BAKER, Robert John

• Correspondence address: 10 Aspen Close, Ealing, London, W5 4YG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 October 1992
• Resigned on: 17 September 1993
• Nationality: British
• Occupation: Chartered Accountant

BEATHAM, Glenn

• Correspondence address: 58 Brookville Road, London, SW6 7BJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 May 1996
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

COLEMAN, Christopher Lewis

• Correspondence address: New Court, St Swithin's Lane, London, Uk, EC4P 4DU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 September 2010
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Philip Geoffrey

• Correspondence address: Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 September 1997
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOE, Richard John

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 November 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GEARY, Paul

• Correspondence address: 45 Priory Crescent, North Cheam, Sutton, Surrey, SM3 8LR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 July 2001
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Leasing Company Director

GENEEN, Samuel

• Correspondence address: Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 September 1993
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANCOCK, Paul Colin

• Correspondence address: Flat 3 Hamilton Mansions, Hove, East Sussex, BN3 2PR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 October 1992
• Resigned on: 28 January 1993
• Nationality: British
• Occupation: Banker

HANKS, Gavin James

• Correspondence address: 2 Stonefield Park, Maidenhead, Berkshire, SL6 6ES
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 April 2004
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Financial Director

HENRY, Alan

• Correspondence address: Heron House, 5 Heron Square, Richmond, Surrey, England, TW9 1EL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 18 February 2015
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HURDLEBRINK, Michael Lynn

• Correspondence address: Flat 6, 98 Mount Street, London, W14 5HE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 22 June 1992
• Resigned on: 17 September 1993
• Nationality: American
• Occupation: Businesss Executive

JURMU, Arja Helena

• Correspondence address: 57 Lincoln House, Basil Street, London, SW3 1AW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 June 1995
• Resigned on: 21 May 1996
• Nationality: Finnish
• Occupation: Banker

KEAY, Charles Robert

• Correspondence address: 11 Elms Road, London, SW4 9ER
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 May 1996
• Resigned on: 27 April 2004
• Nationality: British
• Occupation: Banker

KIRK, Simon John

• Correspondence address: Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 May 2001
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEITCH, Gary Andrew, Mr.

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 April 2017
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUFF, John Douglas

• Correspondence address: White Cottage, Canon Hill Way, Maidenhead, Berkshire, SL6 2EX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 May 1995
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

METCALF, Phillip James

• Correspondence address: 12 Elwill Way, Beckenham, Kent, BR3 3AD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 28 January 1993
• Resigned on: 17 September 1993
• Nationality: British
• Country of residence: England

O'BRIEN, Declan Patrick

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 November 2006
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PEARCE, Nigel

• Correspondence address: Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 September 2008
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSTRON, Lyn Frances

• Correspondence address: 41 Gipsy Lane, Wokingham, Berkshire, RG11 2BN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 22 June 1992
• Resigned on: 17 September 1993
• Nationality: British
• Occupation: Solicitor

SMITHSON, Andrew Kinnear

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 November 2015
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STANLEY, Martin Richard

• Correspondence address: 52 Coulsdon Rise, Coulsdon, Surrey, CR5 2SB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 April 2004
• Resigned on: 22 September 2008
• Nationality: British
• Occupation: Credit Director