Helena Paivi WHITAKER

Total number of appointments 289

• Date of birth: January 1963

STEEL HILL 2 AM LIMITED (FC039139)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 14 December 2021
• Resigned on: 30 October 2023
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Director

STEEL HILL 1 AM LIMITED (FC039138)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 14 December 2021
• Resigned on: 30 October 2023
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Director

PEPPER HOLDCO LIMITED (FC040058)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 29 November 2022
• Resigned on: 30 October 2023
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Director

PARAGON MORTGAGES (NO. 13) PLC (05393650)

• Company status: Liquidation
• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 8 March 2017
• Resigned on: 24 March 2023
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PARAGON MORTGAGES (NO.11) PLC (04513183)

• Company status: Liquidation
• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 8 March 2017
• Resigned on: 24 March 2023
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PARAGON MORTGAGES (NO.15) PLC (06212267)

• Company status: Liquidation
• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 8 March 2017
• Resigned on: 24 March 2023
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PARAGON MORTGAGES (NO.14) PLC (06043254)

• Company status: Liquidation
• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 8 March 2017
• Resigned on: 24 March 2023
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FIRST FLEXIBLE NO. 6 PLC (04579581)

• Company status: Dissolved
• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 8 March 2017
• Resigned on: 5 March 2021
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PARAGON MORTGAGES (NO.9) PLC (04513176)

• Company status: Dissolved
• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 8 March 2017
• Resigned on: 5 March 2021
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FIRST FLEXIBLE (NO. 7) PLC (04579544)

• Company status: Dissolved
• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 8 March 2017
• Resigned on: 5 March 2021
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PARAGON MORTGAGES (NO.10) PLC (04514738)

• Company status: Dissolved
• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 8 March 2017
• Resigned on: 5 March 2021
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CALISEN LIMITED (13058627)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 3 December 2020
• Resigned on: 4 December 2020
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Director

ARSENAL SECURITIES LIMITED (05659810)

• Company status: Active
• Correspondence address: Intertrust Group, 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 13 October 2017
• Resigned on: 1 September 2020
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Company Director

INTERTRUST NOMINEES LIMITED (04115230)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 4 May 2020
• Nationality: Finnish

INTERTRUST TRUST COMPANY (LONDON) LIMITED (06442060)

• Company status: Active
• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 8 June 2018
• Resigned on: 1 December 2019
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Director

HERON ISSUER LIMITED (12290023)

• Company status: Liquidation
• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 30 October 2019
• Resigned on: 29 November 2019
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Director

FIRST FLEXIBLE NO.5 PLC (04236601)

• Company status: Dissolved
• Correspondence address: 35 Great St Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 8 March 2017
• Resigned on: 13 May 2019
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PARAGON SECURED FINANCE (NO. 1) PLC (04513329)

• Company status: Dissolved
• Correspondence address: 35 Great St Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 8 March 2017
• Resigned on: 13 May 2019
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LANGTON SECURITIES (2010-2) PLC (07381453)

• Company status: Dissolved
• Correspondence address: 35 Great St. Helen's, London, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 23 September 2010
• Resigned on: 20 July 2018
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LANGTON SECURITIES (2010-1) PLC (07381471)

• Company status: Dissolved
• Correspondence address: 35 Great St. Helen's, London, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 23 September 2010
• Resigned on: 20 July 2018
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PARAGON MORTGAGES (NO.8) PLC (04513172)

• Company status: Dissolved
• Correspondence address: 35 Great St Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 8 March 2017
• Resigned on: 24 May 2018
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PARAGON MORTGAGES (NO.7) PLC (04513170)

• Company status: Dissolved
• Correspondence address: 35 Great St Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 8 March 2017
• Resigned on: 24 May 2018
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ARIANTY SERVICES LIMITED (04054601)

• Company status: Dissolved
• Correspondence address: 35 Great St Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 8 March 2017
• Resigned on: 24 May 2018
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PARAGON FOURTH FUNDING LIMITED (05390155)

• Company status: Dissolved
• Correspondence address: 35 Great St Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 8 March 2017
• Resigned on: 24 May 2018
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PARAGON MORTGAGES (NO. 17) PLC (06356366)

• Company status: Dissolved
• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Appointed on: 20 November 2017
• Resigned on: 24 May 2018
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ALEV UK SECURED CREDIT I LIMITED (07746707)

• Company status: Active
• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 13 October 2017
• Resigned on: 20 February 2018
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Director

PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC (04513186)

• Company status: Dissolved
• Correspondence address: 35 Great St Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 8 March 2017
• Resigned on: 18 May 2017
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE) (00798482)

• Company status: Active
• Correspondence address: 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England, KT1 4AS
• Role (Resigned): Director
• Appointed on: 27 November 2014
• Resigned on: 27 November 2015
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

TYNEVOR B.V. (FC026878)

• Company status: Active
• Correspondence address: 35 Great St Helen's, London, England, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 31 October 2011
• Resigned on: 17 July 2015
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

EQUITY RELEASE (INCREMENTS) LIMITED (05897154)

• Company status: Active
• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 9 January 2014
• Resigned on: 26 March 2014
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Company Director

BLUE MOTOR LOANS LIMITED (FC026808)

• Company status: Converted / Closed
• Correspondence address: 35 Great St Helen's, London, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 31 October 2011
• Resigned on: 23 October 2013
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: None

DORNEY ISSUER HOLDCO LIMITED (08228362)

• Company status: Active
• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 25 September 2012
• Resigned on: 2 October 2012
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Director

TESCO PROPERTY FINANCE 6 PLC (08228386)

• Company status: Active
• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 25 September 2012
• Resigned on: 2 October 2012
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Director

INTERTRUST INVESTMENTS LIMITED (04996467)

• Company status: Active
• Correspondence address: 35 Great St Helen's, London, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 1 June 2008
• Resigned on: 1 February 2011
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

INTERTRUST TRUSTEES LIMITED (07359549)

• Company status: Active
• Correspondence address: 35 Great St. Helen's, London, England, United Kingdom, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 27 August 2010
• Resigned on: 1 February 2011
• Nationality: Finnish