PARAGON FLEET SOLUTIONS LIMITED

Company number 02638543

34 officers / 31 resignations

LETZA, Martin Richard

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Secretary
• Appointed on: 16 September 2016

MULLINS, James Anthony

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAH, Nikheel

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FARRELLY, Ian Brian

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
• Role (Resigned): Secretary
• Appointed on: 18 July 2016
• Resigned on: 16 September 2016

HARRIS, David

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
• Role (Resigned): Secretary
• Appointed on: 18 July 2016
• Resigned on: 18 July 2016

SHAPTON, Robert

• Correspondence address: Gable House, Hulland Village, Ashbourne, Derbyshire, DE6 3EP
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 9 February 2007
• Nationality: British

SPRADLIN, Shane Michael

• Correspondence address: 4647 Riverchase Court, Troy, Michigan 48098, Usa
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 9 February 2007
• Nationality: American

TATE, Jonathan Colin

• Correspondence address: The Old Stables, Weedon Road, Nether Heyford, Northampton, England, NN7 3LG
• Role (Resigned): Secretary
• Appointed on: 9 February 2007
• Resigned on: 18 July 2016
• Nationality: British

TOONEN, Sarah Catherine

• Correspondence address: 5 Yew Tree Rise, Croughton, Brackley, Northants, NN13 5UW
• Role (Resigned): Secretary
• Appointed on: 13 September 1991
• Resigned on: 1 September 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 1991
• Resigned on: 13 September 1991

BUDRY, Kerry

• Correspondence address: 22650 Armada Centre, Armada, Michigan, Usa, 48005
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 February 2000
• Resigned on: 29 April 2005
• Nationality: American
• Occupation: Director

BURT, Lee Howard

• Correspondence address: 2134 Oakwood, Troy, Michigan M1 48098, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 September 2001
• Resigned on: 23 April 2004
• Nationality: American
• Occupation: Cfo

CUPP, Sammy Clay

• Correspondence address: 1494 Highpoint, Rochester, Michigan, Usa, 48306
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 February 2000
• Resigned on: 19 April 2001
• Nationality: American
• Occupation: Executive

DAEMI, Vahid

• Correspondence address: Fourwinds, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 February 1993
• Resigned on: 4 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBSON, David Michael

• Correspondence address: Dunfuinary, Connel, Oban, Argyll, Scotland, PA37 1PG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 October 1991
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Company Director

GRANT-WILSON, Colin Andrew

• Correspondence address: 32 Ashleigh Road, Mortlake, London, SW14 8PX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 13 September 1991
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Company Director

HALL, Arthur Eugene

• Correspondence address: 161 Kringloop, Amstelveen, 1186 Gw, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 February 2000
• Resigned on: 15 June 2001
• Nationality: American
• Occupation: Director

HARRIS, David Francis

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 July 2016
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HETZEL, Andrew

• Correspondence address: 24 High Street, Greens Norton, Towcester, Northamptonshire, NN12 8BA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 February 2007
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HUCKLESBY, Stephen Charles

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 February 2007
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAMPERT, Timothy Giles

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 July 2016
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, David Roy

• Correspondence address: 115 Puritan, Birmingham, Michigan Mi 48009, Usa
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 April 2005
• Resigned on: 9 February 2007
• Nationality: American
• Occupation: Director

PALMER-BAUNACK, Avril

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 July 2016
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PENSKE, Roger Searle

• Correspondence address: 600 Chester, Birmingham, Michigan Mi 48009, U S A
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 29 April 2005
• Resigned on: 9 February 2007
• Nationality: American
• Occupation: Chairman Ceo

PETERS, Richard James

• Correspondence address: 5050w. Frank Street, Birmingham, Michigan Mi 48009, U S A
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 April 2005
• Resigned on: 9 February 2007
• Nationality: American
• Occupation: Director

RIDDLE, Kevin John

• Correspondence address: Bradgate Lodge, Stamford Rise, Newtown Linford, Leicestershire, England, LE6 0PY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 March 2013
• Resigned on: 18 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

SEABRIDGE, David John

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 February 2018
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAPTON, Robert

• Correspondence address: Ash Lodge, 2 Ruxley Gardens, Shepperton, Middlesex, TW17 8AW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 June 2001
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Cfo Chief Financial Officer

THOMAS, Howard Malcolm

• Correspondence address: Silverwood 1a St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 April 1998
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Director

TOONEN, Sarah Catherine

• Correspondence address: 5 Yew Tree Rise, Croughton, Brackley, Northants, NN13 5UW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 June 2001
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Solicitor

VAUGHAN, Laurence Edward William

• Correspondence address: The Old Rectory, Ridlington Uppingham, Rutland, Leicestershire, LE15 9AU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 April 2005
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Director

WILKINSON, Georgina

• Correspondence address: Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 14 July 2016
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD ROE, William Robert

• Correspondence address: The Spinney Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 31 October 1991
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 August 1991
• Resigned on: 13 September 1991