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PARAGON MORTGAGES (NO.22) PLC

Company number 09282025

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Officers: 13 officers / 9 resignations

INTERTRUST CORPORATE SERVICES

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role
Secretary
Appointed on
5 November 2021

UK Limited Company What's this?

Registration number
03920255

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
6 February 2015

UK Limited Company What's this?

Registration number
3920254

INTERTRUST DIRECTORS 2 LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role
Director
Appointed on
6 February 2015

UK Limited Company What's this?

Registration number
0417430

MURPHY, Ciara

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role Resigned
Secretary
Appointed on
1 June 2020
Resigned on
5 November 2021

SHARP, Pandora

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
Role Resigned
Secretary
Appointed on
6 February 2015
Resigned on
1 June 2020
Nationality
British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
27 October 2014
Resigned on
6 February 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

FAIRRIE, James Patrick Johnston

Correspondence address
11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
July 1947
Appointed on
21 November 2016
Resigned on
19 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

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
5 November 2021
Nationality
British
Country of residence
England
Occupation
Securitisation Compliance Manager

HARVEY, John Alexander

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role Resigned
Director
Date of birth
July 1948
Appointed on
6 February 2015
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Head Of Structured Finance

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
27 October 2014
Resigned on
6 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NOWACKI, John Paul, Mr.

Correspondence address
35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
July 1979
Appointed on
6 February 2015
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
27 October 2014
Resigned on
6 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor