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PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED

Company number 03215272

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Officers: 35 officers / 23 resignations

BARKER, Bradleigh John

Correspondence address
140 Leadenhall Street, London, EC3V 4QT
Role Active
Secretary
Appointed on
24 March 2022

BARKER, Bradleigh John

Correspondence address
140 Leadenhall Street, London, EC3V 4QT
Role Active
Director
Date of birth
May 1982
Appointed on
11 February 2021
Nationality
British
Country of residence
England
Occupation
Director

FALK, Tara Lian

Correspondence address
140 Leadenhall Street, London, EC3V 4QT
Role Active
Director
Date of birth
January 1969
Appointed on
19 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

KALBASSI, James

Correspondence address
140 Leadenhall Street, London, EC3V 4QT
Role Active
Director
Date of birth
February 1968
Appointed on
19 August 1996
Nationality
British
Country of residence
England
Occupation
Insurance Broker

LEE, Spenser

Correspondence address
140 Leadenhall Street, London, EC3V 4QT
Role Active
Director
Date of birth
October 1972
Appointed on
1 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

LONDON, Christopher Michael

Correspondence address
140 Leadenhall Street, London, EC3V 4QT
Role Active
Director
Date of birth
March 1948
Appointed on
18 January 2010
Nationality
British
Country of residence
England
Occupation
Insurance Broker

MCPHIE, Angus James

Correspondence address
140 Leadenhall Street, London, EC3V 4QT
Role Active
Director
Date of birth
May 1972
Appointed on
1 November 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

MILSOM, Alan

Correspondence address
140 Leadenhall Street, London, EC3V 4QT
Role Active
Director
Date of birth
August 1944
Appointed on
1 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

OBERMAIER, Glen

Correspondence address
140 Leadenhall Street, London, EC3V 4QT
Role Active
Director
Date of birth
December 1965
Appointed on
19 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

REDBOURN, Ian Robert

Correspondence address
140 Leadenhall Street, London, EC3V 4QT
Role Active
Director
Date of birth
November 1978
Appointed on
11 February 2021
Nationality
British
Country of residence
England
Occupation
Director

WITHAM, Simon

Correspondence address
140 Leadenhall Street, London, EC3V 4QT
Role Active
Director
Date of birth
July 1967
Appointed on
11 September 2013
Nationality
British
Country of residence
England
Occupation
Claims Director

WRIGHT, William

Correspondence address
140 Leadenhall Street, London, EC3V 4QT
Role Active
Director
Date of birth
January 1984
Appointed on
11 February 2021
Nationality
British
Country of residence
England
Occupation
Director

AGGARWAL, Rajendra Paul

Correspondence address
68 Dorothy Road, London, SW11 2JP
Role Resigned
Secretary
Appointed on
24 April 1997
Resigned on
23 March 1999
Nationality
British

BURSTIN, Jonathan

Correspondence address
140 Leadenhall Street, London, EC3V 4QT
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
24 March 2022

KALBASSI, James

Correspondence address
28c Randolph Crescent, London, W9 1DR
Role Resigned
Secretary
Appointed on
23 March 1999
Resigned on
13 May 1999
Nationality
British
Occupation
Insurance Broker

KALBASSI, James

Correspondence address
28c Randolph Crescent, London, W9 1DR
Role Resigned
Secretary
Appointed on
19 August 1996
Resigned on
24 April 1997
Nationality
British
Occupation
Insurance Broker

LEARY, Helen Louise

Correspondence address
140 Leadenhall Street, London, EC3V 4QT
Role Resigned
Secretary
Appointed on
1 March 2003
Resigned on
1 January 2013
Nationality
British

STALLEY, Michael

Correspondence address
12 Portland Road, Kingston Upon Thames, Surrey, KT1 2SG
Role Resigned
Secretary
Appointed on
13 May 1999
Resigned on
1 March 2003
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 June 1996
Resigned on
19 August 1996

AGGARWAL, Rajendra Paul

Correspondence address
68 Dorothy Road, London, SW11 2JP
Role Resigned
Director
Date of birth
May 1967
Appointed on
27 October 1997
Resigned on
23 March 1999
Nationality
British
Occupation
Charterd Accountant

DAVIS, Piers Anthony Watson

Correspondence address
Little Gates, Smarden Bell Road, Ashford, Kent, TN27 8PA
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 August 2001
Resigned on
27 July 2009
Nationality
British
Occupation
Insurance Broker

FRIEDMAN, Bruce Alan

Correspondence address
435 South Lorraine Boulevard, Los Angeles, California, CA 90020
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 January 1997
Resigned on
29 August 2003
Nationality
American
Occupation
Lawyer

FULLER, Brian Arthur

Correspondence address
Hornigals Farm, Feering, Essex, CO5 9RS
Role Resigned
Director
Date of birth
October 1947
Appointed on
19 August 1996
Resigned on
7 September 2000
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Insurance Broker

HALL, Julian

Correspondence address
20 The Headway, Ewell Village, Epsom, Surrey, KT17 1UN
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 March 2003
Resigned on
27 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Broker

HIBBETT, Stefan Francis

Correspondence address
1 Norfolk Road, New Barnet, Hertfordshire, EN5 5LS
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 April 1999
Resigned on
1 January 2009
Nationality
British
Occupation
Claims Manager

LEWIN, Nicholas Ord

Correspondence address
140 Leadenhall Street, London, EC3V 4QT
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 September 2009
Resigned on
11 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

MOORE, Carl Nicholas

Correspondence address
2 New Farm Avenue, Bromley, Kent, BR2 0TX
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 April 2004
Resigned on
5 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

MOORE, Clive Lovell

Correspondence address
Laburnum House, Swanley Village, Swanley, Kent, BR8 7NF
Role Resigned
Director
Date of birth
January 1958
Appointed on
5 February 1998
Resigned on
8 October 1999
Nationality
British
Occupation
Insurance Broker

OWENS, Martin Peter

Correspondence address
140 Leadenhall Street, London, EC3V 4QT
Role Resigned
Director
Date of birth
June 1961
Appointed on
6 June 2011
Resigned on
5 September 2012
Nationality
British
Country of residence
England
Occupation
Insurance

ROSS, Peter Robert William

Correspondence address
111 The Chase, Clapham, London, SW4 0NR
Role Resigned
Director
Date of birth
December 1967
Appointed on
21 June 2004
Resigned on
28 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SMALL, Michael John

Correspondence address
Gilridge, Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ
Role Resigned
Director
Date of birth
March 1941
Appointed on
15 February 2000
Resigned on
31 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPARLING, Ian William

Correspondence address
12 Clavering Gardens, West Horndon, Brentwood, Essex, CM13 3ND
Role Resigned
Director
Date of birth
November 1948
Appointed on
13 May 1999
Resigned on
7 September 2000
Nationality
British
Occupation
Company Director

STALLEY, Michael

Correspondence address
12 Portland Road, Kingston Upon Thames, Surrey, KT1 2SG
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 July 2000
Resigned on
30 June 2003
Nationality
British
Occupation
Chartered Accountant

WHITTAKER, Philip David

Correspondence address
North Lodge, New Farm Drive, Abridge, Romford, Essex, RM4 1BU
Role Resigned
Director
Date of birth
May 1956
Appointed on
6 March 2007
Resigned on
27 August 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 June 1996
Resigned on
19 August 1996