PARADIGM (SHEFFIELD BSF) LIMITED

Company number 06084831

31 officers / 28 resignations

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Secretary
• Appointed on: 1 July 2012

UK Limited Company What's this?

• Registration number: 08079027

MCERLANE, Andrew John

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

THORNE, Alexander Victor

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 7 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management Associate

DUCK, Andrew Neil

• Correspondence address: Corla Ltd, Floor 1c, 11-14 Hanover Place, Covent Garden, London, United Kingdom, WC2E 9JP
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 1 July 2012

JENKINSON, Louisa Jane

• Correspondence address: Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Company Secretary

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 16 June 2008
• Resigned on: 19 October 2009
• Nationality: Other

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role (Resigned): Secretary
• Appointed on: 19 October 2009
• Resigned on: 1 January 2011

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2007
• Resigned on: 19 February 2007

BANNISTER, Paul Alan

• Correspondence address: 11 Sorrel Close, Wokingham, Berkshire, RG40 5YA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 February 2007
• Resigned on: 8 October 2007
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Accountant

BERESFORD, Colin Max

• Correspondence address: 122 Sandygate Road, Sheffield, S10 5RZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 January 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BLANCHARD, David Graham

• Correspondence address: Two, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 September 2012
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BLANCHARD, David Graham

• Correspondence address: Amber, Two London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 January 2012
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BONSALL, Margaret Ruth

• Correspondence address: C/O Building Schools, For The Future Investments Ll, 33 Greycoat Street, London, United Kingdom, SW1P 2QF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 January 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Project Finance Adviser

CASHIN, Benjamin Matthew

• Correspondence address: 199 Dryden Road, Gateshead, Tyne & Wear, United Kingdom, NE9 5DA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 January 2010
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CASHIN, Benjamin Matthew

• Correspondence address: 199 Dryden Road, Gateshead, Tyne And Wear, NE9 5DA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 July 2008
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

COOPER, Phillip John

• Correspondence address: 126 Broad Hinton, Twyford, Berkshire, RG10 0XH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 July 2007
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Man

ENGLISH, Nick Stuart

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 September 2011
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Infastructure Investor And Manager

FAVRE, Sarah Elisabeth Madeleine

• Correspondence address: Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 2 August 2019
• Resigned on: 7 December 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

GOODRIDGE, Paul Andrew

• Correspondence address: 10 Hemlock Close, Hampden Hall New Dover Road, Aylesbury, Buckinghamshire, HP22 5WY
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 October 2007
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANSON, Gerard Eugene

• Correspondence address: Amber Infrastructure Ltd, Two London Bridge, London, England, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 June 2013
• Resigned on: 19 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HOLDEN, Mark Geoffrey David

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 July 2012
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDSAY, David Boyd

• Correspondence address: 1 Currie Hill Close, Wimbledon, London, SW19 7DX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 13 July 2007
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Investments

PERCIVAL, Andrew

• Correspondence address: 43 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QP
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 13 July 2007
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sector Director

QUAIFE, Geoffrey Alan

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 October 2007
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RESTALL, George Henry

• Correspondence address: 37 Chessfield Park, Little Chalfont, Buckinghamshire, HP6 6RU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 13 July 2007
• Resigned on: 16 January 2008
• Nationality: British
• Occupation: Accountant

RILEY, Timothy John

• Correspondence address: 28 Longlands, Idle, Bradford, United Kingdom, BD10 9UG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 December 2010
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

SHAH, Sinesh Ramesh

• Correspondence address: Two London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 14 September 2012
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SNOW, William Henry

• Correspondence address: Ibthorp, Kings Road, Berkhamsted, Hertfordshire, HP4 3BP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 October 2011
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WADDINGTON, Adam George

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 September 2011
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WOODHAMS, Mark Richard

• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 February 2007
• Resigned on: 8 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2007
• Resigned on: 15 February 2007