PARAGON MORTGAGES (NO.1) PLC

Company number 03696179

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13 officers / 9 resignations

SHARP, Pandora

Correspondence address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Role
Secretary
Appointed on
11 June 2014

ALLEN, Keith Graham

Correspondence address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Role
Director
Date of birth
July 1972
Appointed on
23 September 2015
Nationality
British
Country of residence
England
Occupation
Accountant

SHELTON, Richard Dominic

Correspondence address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Role
Director
Date of birth
September 1958
Appointed on
15 January 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

WOODMAN, Richard James

Correspondence address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Role
Director
Date of birth
May 1965
Appointed on
25 April 2014
Nationality
British
Country of residence
England
Occupation
Company Director

GEMMELL, John Grigor

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role Resigned
Secretary
Appointed on
15 January 1999
Resigned on
11 June 2014

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Secretary
Appointed on
15 January 1999
Resigned on
15 January 1999

FAIRRIE, James Patrick Johnston

Correspondence address
5 Templars Crescent, Finchley, London, N3 3QR
Role Resigned
Director
Date of birth
July 1947
Appointed on
20 May 2002
Resigned on
12 November 2004
Nationality
British
Occupation
Company Director

GEMMELL, John Grigor

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role Resigned
Director
Date of birth
February 1954
Appointed on
15 January 1999
Resigned on
11 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Acountant

KEEN, Nicholas

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
15 January 1999
Resigned on
13 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MEHMET, Adem

Correspondence address
St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE
Role Resigned
Director
Date of birth
March 1959
Appointed on
14 May 1999
Resigned on
14 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAIKES, Anthony Francis

Correspondence address
Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
Role Resigned
Director
Date of birth
December 1934
Appointed on
18 May 1999
Resigned on
3 January 2006
Nationality
British
Occupation
Director

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Director
Appointed on
15 January 1999
Resigned on
15 January 1999

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Director
Appointed on
15 January 1999
Resigned on
15 January 1999