PARAGON TRUSTEES LTD.

Company number 03643400

56 officers / 47 resignations

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 31 March 2024

ARMES, Rohan Bruce Harcourt

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llpmember

DALRYMPLE, Jocelyn Hew

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Charlotte

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

JAMES, Nicholas

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llpmember

JENNINGS, Simon Paul

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SAWYER, Gareth Matthew

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPARD, Christopher Paul

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Llp Member

TALLON, Tobias Mark Brodrick

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 4 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llpmember

BLUMBERG, Ingrid

• Correspondence address: 22 Fir Grove, New Malden, Surrey, KT3 6RH
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 2 February 2006
• Nationality: Irish

DUMERESQUE, Jane

• Correspondence address: Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 12 November 2009
• Nationality: British

EWING, Sean Patrick

• Correspondence address: Parks Court, Upton Scudamore, Warminster, Wiltshire, BA12 0AG
• Role (Resigned): Secretary
• Appointed on: 2 October 1998
• Resigned on: 22 June 2000
• Nationality: Irish
• Occupation: Company Director

GREGORY, Jacqueline Anne

• Correspondence address: C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 7 May 2015
• Resigned on: 31 October 2016

HALE, Neil Andrew

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 12 November 2009
• Resigned on: 15 December 2011
• Nationality: British

HALE, Neil Andrew

• Correspondence address: 3 Malton Way, Tunbridge Wells, Kent, TN2 4QE
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 6 October 2006
• Nationality: British

HASAN, Rehana

• Correspondence address: The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 22 October 2020

HASAN, Rehana

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 15 November 2012
• Resigned on: 7 May 2015
• Nationality: British

HORTON, Grace Fiona

• Correspondence address: Park Farm Cottage, 16-17 Kelston, Bath, Avon, BA1 9AQ
• Role (Resigned): Secretary
• Appointed on: 12 May 1999
• Resigned on: 2 November 2000
• Nationality: British

INGRAM, Patrick Daniel Williams

• Correspondence address: 282 The Common, Holt, Trowbridge, Wiltshire, BA14 6QJ
• Role (Resigned): Secretary
• Appointed on: 15 March 2001
• Resigned on: 4 June 2001
• Nationality: Uk

PLATT, Valerie

• Correspondence address: 28 Co Operative Street, Hazel Grove, Stockport, Cheshire, SK7 4JN
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 9 November 2007
• Nationality: British

SAUNDERS, Deborah Ann

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 22 October 2020
• Resigned on: 31 December 2021

TAGLIABUE, Alfio

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 9 January 2012
• Resigned on: 15 November 2012
• Nationality: British

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Secretary
• Appointed on: 1 February 2022
• Resigned on: 31 March 2024

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 241 Burntwood Lane, London, SW17 0AW
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 15 March 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1998
• Resigned on: 2 October 1998

BADDELEY, Andrew Martin

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2018
• Resigned on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEVEY, Robert Alan

• Correspondence address: C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 May 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DOWNING, Wadham St. John

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 March 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EWING, Sean Patrick

• Correspondence address: Parks Court, Upton Scudamore, Warminster, Wiltshire, BA12 0AG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 October 1998
• Resigned on: 22 June 2000
• Nationality: Irish
• Occupation: Company Director

FOX, Chay Munro

• Correspondence address: 60 Queen Victoria Street, London, EC4N 4TR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 15 April 2015
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director - Financial Planning

GOODMAN, Neil James Warren

• Correspondence address: 140 Castle Lane West, Bournemouth, BH9 3JZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 January 1999
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Support Manager

HAINES, Stephen Paul

• Correspondence address: 60 Queen Victoria Street, London, EC4N 4TR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 March 2015
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Governance

HALL, Peter Lindop

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 July 2016
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HORTON, Grace Fiona

• Correspondence address: Park Farm Cottage, 16-17 Kelston, Bath, Avon, BA1 9AQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 February 2002
• Resigned on: 30 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUGHES, Adam

• Correspondence address: 60 Queen Victoria Street, London, United Kingdom, EC4N 4TR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 30 September 2002
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager