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PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED

Company number 08819769

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Officers: 14 officers / 11 resignations

WHITAKER, Helena Paivi, Ms.

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role
Director
Date of birth
January 1963
Appointed on
8 March 2017
Nationality
Finnish
Country of residence
United Kingdom
Occupation
Chartered Secretary

INTERTRUST DIRECTORS 1 LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role
Director
Appointed on
20 November 2017

UK Limited Company What's this?

Registration number
03920254

INTERTRUST DIRECTORS 2 LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role
Director
Appointed on
20 November 2017

UK Limited Company What's this?

Registration number
04017430

GEMMELL, John Grigor

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
Role Resigned
Secretary
Appointed on
23 May 2014
Resigned on
30 June 2014
Nationality
British

SHARP, Pandora

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role Resigned
Secretary
Appointed on
30 June 2014
Resigned on
1 June 2020

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
18 December 2013
Resigned on
23 May 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

GILES, James Paul

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role Resigned
Director
Date of birth
February 1968
Appointed on
8 March 2017
Resigned on
16 May 2019
Nationality
British
Country of residence
England
Occupation
Securitisation Compliance Manager

HARVEY, John Alexander

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
Role Resigned
Director
Date of birth
July 1948
Appointed on
23 May 2014
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Head Of Structured Finance

JAFFE, Daniel Marc Richard

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
August 1975
Appointed on
23 May 2014
Resigned on
22 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSTON FAIRRIE, James Patrick

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
July 1947
Appointed on
23 May 2014
Resigned on
19 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KALSBEEK, Maurice Alexander

Correspondence address
Intertrust, 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
February 1977
Appointed on
22 June 2015
Resigned on
20 November 2017
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Director

LEVY, Adrian Joseph Morris

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
March 1970
Appointed on
18 December 2013
Resigned on
23 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NOWACKI, John Paul, Mr.

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role Resigned
Director
Date of birth
July 1979
Appointed on
21 November 2016
Resigned on
7 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PUDGE, David John

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
August 1965
Appointed on
18 December 2013
Resigned on
23 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor