PARAGON DEVELOPMENT FINANCE LIMITED

Company number 03901943

22 officers / 19 resignations

ALLEN, Keith Graham

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWCOMBE, David

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODMAN, Richard James

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DAVIES, Philip Geoffrey

• Correspondence address: Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL
• Role (Resigned): Secretary
• Appointed on: 2 August 2000
• Resigned on: 21 April 2015
• Nationality: British

LACEY, Andrew

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 21 April 2015
• Resigned on: 20 June 2018

ROSS, Steven Graeme

• Correspondence address: Flat B, 24 Thornton Avenue, London, SW2 4HG
• Role (Resigned): Secretary
• Appointed on: 4 February 2000
• Resigned on: 2 August 2000
• Nationality: British
• Occupation: Solicitor

SHARP, Pandora

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 20 June 2018
• Resigned on: 1 June 2020

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2000
• Resigned on: 4 February 2000

BEATHAM, Glenn

• Correspondence address: 58 Brookville Road, London, SW6 7BJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 May 2000
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

BURWOOD, Graham

• Correspondence address: Mews Cottage, 4 Weydon Farm Lane, Farnham, Surrey, GU9 8QJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 February 2000
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Director

DAVIES, Philip Geoffrey

• Correspondence address: Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 March 2007
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOE, Richard John

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 June 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ENTWISTLE, Malcolm Graham

• Correspondence address: 12 Lindisfarne Road, Wimbledon, London, SW20 0NW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 February 2000
• Resigned on: 9 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GENEEN, Samuel

• Correspondence address: Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 May 2000
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KIRK, Simon John

• Correspondence address: Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 May 2001
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEITCH, Gary Andrew, Mr.

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 April 2017
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPOU, John Edward

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 October 2019
• Resigned on: 30 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBERTS, David Edwards Knee

• Correspondence address: 2 Echo Barn Lane, Farnham, Surrey, GU10 4NP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 February 2000
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Company Director

ROSS, Steven Graeme

• Correspondence address: Flat B, 24 Thornton Avenue, London, SW2 4HG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 4 February 2000
• Resigned on: 9 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROWLAND, Jo-Ann

• Correspondence address: 84 Chapel Way, Epsom, Surrey, KT18 5SY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 9 February 2000
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Director

SHELTON, Richard Dominic

• Correspondence address: 51 Homer Road, Solihull, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 June 2018
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Solicitor

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 January 2000
• Resigned on: 4 February 2000