PARAMOUNT LIMITED

Company number 01934366

36 officers / 34 resignations

ROWE, Simon George

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: October 1951
• Appointed on: 24 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Stephen Rushworth

• Correspondence address: 63-66, Hatton Garden, London, EC1N 8LE
• Role: Director
• Date of birth: May 1953
• Appointed on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: None

DANGERFIELD, John

• Correspondence address: Pulford Place, Wrexham Road, Pulford, Cheshire, CH4 9DG
• Role (Resigned): Secretary
• Appointed on: 7 July 1997
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Accountant

DARWIN, Richard James

• Correspondence address: 25 Meadow Road, Claygate, Surrey, KT10 0RZ
• Role (Resigned): Secretary
• Appointed on: 28 September 2006
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

HILL, Peter Martin

• Correspondence address: 8a, Silver Crescent, London, W4 5SE
• Role (Resigned): Secretary
• Appointed on: 14 May 2008
• Resigned on: 18 June 2010
• Nationality: British
• Occupation: Ceo

JACKSON, Graham Michael, Dr

• Correspondence address: Maesmor Hall, Maerdy, Corwen, Clwyd, LL21 0NS
• Role (Resigned): Secretary
• Appointed before: 1 October 1992
• Resigned on: 12 January 1995
• Nationality: British

PINCUS, Barry Martin

• Correspondence address: 19 Willifield Way, London, NW11 7XU
• Role (Resigned): Secretary
• Appointed on: 4 October 2001
• Resigned on: 28 September 2006
• Nationality: British

BARBOUR, Anthony George

• Correspondence address: Bolesworth Castle, Tattenhall, Chester, CH3 9HQ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 1 October 1992
• Resigned on: 12 January 1995
• Nationality: British
• Occupation: Businessman

BASING, Nicholas Andrew

• Correspondence address: 4 John Watkin Close, Epsom, Surrey, KT19 7LW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 April 2003
• Resigned on: 14 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BRAMLEY, Michael Lloyd

• Correspondence address: 53 Spring Lane, Burn Bridge, Harrogate, North Yorkshire, HG3 1NP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 1 October 1992
• Resigned on: 18 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D'ARCY, Lynne

• Correspondence address: 5 Winwick Park Avenue, Warrington, Cheshire, WA2 8XB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 1 October 1992
• Resigned on: 4 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DANGERFIELD, John

• Correspondence address: Pulford Place, Wrexham Road, Pulford, Cheshire, CH4 9DG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 7 July 1997
• Resigned on: 2 August 2001
• Nationality: British
• Occupation: Accountant

DARWIN, Richard James

• Correspondence address: 25 Meadow Road, Claygate, Surrey, KT10 0RZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 September 2006
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Paul

• Correspondence address: Greenacres, Tamarix Close,Gedling, Nottingham, NG4 4AJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 7 January 1997
• Resigned on: 2 August 2001
• Nationality: British
• Occupation: Director

DICKSON, Leslie Cranstoun

• Correspondence address: 10 Uplands Delamere Park, Cuddington, Northwich, Cheshire, CW8 2XL
• Role (Resigned): Director
• Date of birth: July 1921
• Appointed before: 1 October 1992
• Resigned on: 11 July 1996
• Nationality: British
• Occupation: Director

ELMAN, Ralph

• Correspondence address: 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 May 2001
• Resigned on: 28 September 2006
• Nationality: British
• Occupation: Director

EMERSON, Matthew Charles

• Correspondence address: 8 Grosvenor Gardens, London, SW1W 0DH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 June 2010
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRYER, John Malcolm

• Correspondence address: Old Stores 34a, Ribchester Road, Blackburn, Lancashire, BB1 9HU
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 31 May 1995
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Banker

HILL, Peter Martin

• Correspondence address: 8a, Silver Crescent, London, W4 5SE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 May 2008
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HUDD, David Leslie

• Correspondence address: 97 Gunterstone Road, London, W14 9BT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 27 November 2001
• Resigned on: 11 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Leonard Edward

• Correspondence address: 82 Royal Arch Apartments, The Mailbox, Birmingham, West Midlands, B1 1RB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 April 1994
• Resigned on: 7 July 1997
• Nationality: British
• Occupation: Chartered Accountant

KING, William James

• Correspondence address: Springwood House, Birch Heath Lane, Christleton, Chester, Cheshire, CH3 7AP
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 1 October 1992
• Resigned on: 30 January 1995
• Nationality: British
• Occupation: Director

LAWSON, Carole Mary

• Correspondence address: 34 Moss Bank Road, St Helens, Merseyside, WA11 7DE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 4 July 1996
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Solicitor

LUNN, George Michael

• Correspondence address: Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 15 December 1998
• Resigned on: 2 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEARNS, Alexander

• Correspondence address: 1 Windsor Road, Crosby, Liverpool, Merseyside, L23 7TR
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 1 October 1992
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Director

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 May 2001
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 January 1997
• Resigned on: 15 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTON, Brian George

• Correspondence address: 37 Meadow Vale, Outwood, Wakefield, West Yorkshire, WF1 3TD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 1 October 1992
• Resigned on: 18 April 1994
• Nationality: British
• Occupation: Director Of Finance

NAGGAR, Guy Anthony

• Correspondence address: 61 Avenue Road, London, NW8 6HR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 3 May 2001
• Resigned on: 28 September 2006
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

NEILL, Ian Smeeton

• Correspondence address: 22 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 April 2003
• Resigned on: 10 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PHILLIPS, Mark Randall

• Correspondence address: Scotts Cottage, Scots Lane, Adstock, Buckinghamshire, MK18 2HX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 July 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Robert Dennis

• Correspondence address: Otters Bank Farm, Fishpool Lane Delamere, Tarporley, Cheshire, CW8 2HP
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 1 October 1992
• Resigned on: 7 January 1997
• Nationality: British
• Occupation: Director

ROE, Neil Clifford

• Correspondence address: Wind Hill Church Road, Thornton In Craven, Skipton, North Yorkshire, BD23 3TN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 March 1999
• Resigned on: 2 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

ROLLASON, William

• Correspondence address: 8-10 Grosvenor Gardens, London, SW1W 0DH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 November 2010
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANDING, Peter Heaton

• Correspondence address: 16 Hob Hey Lane, Culcheth, Warrington, Cheshire, WA3 4NQ
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 12 January 1995
• Resigned on: 7 January 1997
• Nationality: British
• Occupation: Chief Executive