PARAGON HDX LIMITED

Company number 03031787

19 officers / 17 resignations

MARRISON, Nicola

• Correspondence address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 21 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

STEIN, Hellen Maria

• Correspondence address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 11 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

COOPER, Graham Mark

• Correspondence address: Axida House, 350 Preston Road, Kingston Upon Hull, HU9 5HH
• Role (Resigned): Secretary
• Appointed on: 8 January 2015
• Resigned on: 11 March 2020

HOLGATE, Wayne James

• Correspondence address: Nunthorpe, 15 Godmans Lane, Kirk Ella, North Humberside, HU10 7NX
• Role (Resigned): Secretary
• Appointed on: 25 May 1995
• Resigned on: 21 March 1996
• Nationality: British
• Occupation: Management And It Consultant

ROBINSON, Leonard Noel

• Correspondence address: Axida House, 350 Preston Road, Kingston Upon Hull, East Yorkshire, United Kingdom, HU9 5HH
• Role (Resigned): Secretary
• Appointed on: 25 May 1995
• Resigned on: 8 January 2015
• Nationality: British
• Occupation: Business Information Technolog

STEIN, Hellen Maria

• Correspondence address: 7 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Secretary
• Appointed on: 11 March 2020
• Resigned on: 11 December 2020

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1995
• Resigned on: 25 May 1995

COOPER, Graham Mark

• Correspondence address: Axida House, 350 Preston Road, Kingston Upon Hull, HU9 5HH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 January 2015
• Resigned on: 21 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Anthony Harvey

• Correspondence address: Little Gaynes Hound House Road, Shere, Surrey, GU5 9JG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 13 July 2000
• Resigned on: 2 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLGATE, Jennifer Lynn

• Correspondence address: 306a Beverley Road, Anlaby, Hull, North Humberside, HU10 7BG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 May 1995
• Resigned on: 13 July 2000
• Nationality: British
• Occupation: Sec Administrator

HOLGATE, Wayne James

• Correspondence address: Axida House, 350 Preston Road, Kingston Upon Hull, East Yorkshire, United Kingdom, HU9 5HH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 May 1995
• Resigned on: 11 March 2020
• Nationality: British
• Occupation: Management Information Technol

MCADAMS, Kevin James

• Correspondence address: Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 March 2020
• Resigned on: 9 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROBINSON, Leonard Noel

• Correspondence address: Axida House, 350 Preston Road, Kingston Upon Hull, East Yorkshire, United Kingdom, HU9 5HH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 25 May 1995
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Information Technolog

ROBINSON, Lynda

• Correspondence address: Grange Cottage, Field Lane, Sproatley, East Yorkshire, HU11 4QF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 May 1995
• Resigned on: 13 July 2000
• Nationality: British
• Occupation: Administrator

ROTHBARTH, Eric Walter

• Correspondence address: Peppard Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 13 July 2000
• Resigned on: 11 October 2001
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

ROYLES, Howard Glyn

• Correspondence address: Axida House, 350 Preston Road, Kingston Upon Hull, HU9 5HH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 January 2015
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SALTER, William Basdell

• Correspondence address: Axida House, 350 Preston Road, Kingston Upon Hull, HU9 5HH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 January 2015
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Timothy John

• Correspondence address: Abbeyville, Westwood Road, Beverley, East Yorkshire, HU17 8EL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 April 1998
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Systems Development Manager

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1995
• Resigned on: 25 May 1995