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PARAGON FINANCE PLC

Company number 01917566

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Officers: 29 officers / 24 resignations

MURPHY, Ciara

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role Active
Secretary
Appointed on
1 June 2020

ALLEN, Keith Graham

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role Active
Director
Date of birth
July 1972
Appointed on
4 March 2015
Nationality
British
Country of residence
England
Occupation
Accountant

KHAN, Zeshan

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role Active
Director
Date of birth
August 1978
Appointed on
16 February 2023
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

TERRINGTON, Nigel Stewart

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
Role Active
Director
Date of birth
December 1959
Appointed before
2 January 1993
Nationality
British
Country of residence
England
Occupation
Chief Executive

WOODMAN, Richard James

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role Active
Director
Date of birth
May 1965
Appointed on
25 April 2014
Nationality
British
Country of residence
England
Occupation
Company Director

GEMMELL, John Grigor

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
Role Resigned
Secretary
Appointed on
1 November 1993
Resigned on
30 June 2014
Nationality
British
Occupation
Accountant

SHARP, Pandora

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role Resigned
Secretary
Appointed on
30 June 2014
Resigned on
1 June 2020

SHELTON, Richard Dominic

Correspondence address
12 Campion Grove, Halesowen, West Midlands, B63 1HB
Role Resigned
Secretary
Appointed before
2 January 1993
Resigned on
1 November 1993
Nationality
Fritish

BINGHAM, Roy Neil

Correspondence address
29 Baalmoral Way, Belmont, Surrey, SM2 6PD
Role Resigned
Director
Date of birth
November 1962
Appointed before
2 January 1993
Resigned on
24 May 1993
Nationality
British
Occupation
Director

BRINDLEY, Judith Ann

Correspondence address
St Catherines Court Herbert Road, Solihull, West Midlands, B91 3QE
Role Resigned
Director
Date of birth
May 1957
Appointed on
5 August 1998
Resigned on
20 August 1998
Nationality
British
Occupation
Auditor

DELOYDE, Christopher Hugh

Correspondence address
6-8 Herbert Road, Solihull, W Midlands, B91 3QE
Role Resigned
Director
Date of birth
May 1956
Appointed before
2 January 1993
Resigned on
6 September 1993
Nationality
British
Occupation
Director

EVANS, David John

Correspondence address
44 Sunnybank Road, Wylde Green, Sutton Coldfield, West Midlands, B73 5RE
Role Resigned
Director
Date of birth
March 1944
Appointed before
2 January 1993
Resigned on
30 September 1993
Nationality
British
Occupation
Divisional Director

FRENCH, Christopher

Correspondence address
Tudor Cottage, The Green, East Hanney, Oxfordshire, OX12 0HQ
Role Resigned
Director
Date of birth
July 1950
Appointed on
18 February 1993
Resigned on
5 June 1995
Nationality
British
Occupation
Director

GEMMELL, John Grigor

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
Role Resigned
Director
Date of birth
February 1954
Appointed on
24 October 1996
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary

GREEN, Graham Charles

Correspondence address
The Old School, Ickleton Road, Elmdon, Saffron Walden, Essex, United Kingdom, CB11 4LT
Role Resigned
Director
Date of birth
March 1952
Appointed on
22 October 1992
Resigned on
30 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARVEY, John Alexander

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
Role Resigned
Director
Date of birth
July 1948
Appointed on
4 March 2008
Resigned on
4 March 2015
Nationality
British
Country of residence
England
Occupation
Head Of Structered Finance

HAYES, Malcolm Sydney

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 June 2015
Resigned on
3 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

HERON, John Andrew

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
Role Resigned
Director
Date of birth
January 1959
Appointed before
2 January 1993
Resigned on
6 January 2020
Nationality
British
Country of residence
England
Occupation
Director

KEEN, Nicholas

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
Role Resigned
Director
Date of birth
January 1958
Appointed before
2 January 1993
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENT, Peter Andrew

Correspondence address
Hill Farm Cottage Vicarage Hill, Tanworth In Arden, Solihull, West Midlands, B94 5EB
Role Resigned
Director
Date of birth
March 1951
Appointed before
2 January 1993
Resigned on
3 October 1995
Nationality
British
Occupation
Director

KOSTER, Richard Peter Timothy

Correspondence address
St Catherines Court Herbert Road, Solihull, West Midlands, B91 3QE
Role Resigned
Director
Date of birth
March 1962
Appointed on
5 August 1998
Resigned on
20 August 1998
Nationality
British
Occupation
Director

MEHMET, Adem

Correspondence address
St Catherine's Court, Herbert, Road, Solihull, West Midlands, B91 3QE
Role Resigned
Director
Date of birth
March 1959
Appointed on
14 May 1999
Resigned on
14 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURKIN, Brian Christopher

Correspondence address
Middle House, Thornby, Northampton, Northamptonshire, NN6 8SJ
Role Resigned
Director
Date of birth
February 1954
Appointed on
18 February 1993
Resigned on
3 October 1995
Nationality
British
Occupation
Director

PANDYA, Pawan

Correspondence address
St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE
Role Resigned
Director
Date of birth
November 1964
Appointed on
5 August 1998
Resigned on
20 August 1998
Nationality
British
Occupation
Director

PERRY, Jonathan Peter Langman

Correspondence address
St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE
Role Resigned
Director
Date of birth
September 1939
Appointed before
2 January 1993
Resigned on
8 February 2007
Nationality
British
Occupation
Chairman

ROWLAND, Pamela Elizabeth

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role Resigned
Director
Date of birth
December 1961
Appointed on
27 March 2015
Resigned on
6 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

SHELTON, Richard Dominic

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
6 June 2008
Resigned on
3 February 2021
Nationality
British
Country of residence
England
Occupation
Company Solicitor

SHELTON, Richard Dominic

Correspondence address
St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE
Role Resigned
Director
Date of birth
September 1958
Appointed before
2 January 1993
Resigned on
11 February 2008
Nationality
British
Occupation
Solicitor

SHORTHOUSE, Peter Ralph

Correspondence address
1 Tudor Close, Woking, Surrey, GU22 7BN
Role Resigned
Director
Date of birth
May 1957
Appointed before
2 January 1993
Resigned on
6 March 1994
Nationality
British
Occupation
Director