PARAGON MATERIALS LIMITED

Company number 04132840

17 officers / 15 resignations

LYONS, Garrath Malcolm

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NORAH, Phillip Jason

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARKER, Keith

• Correspondence address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
• Role (Resigned): Secretary
• Appointed on: 9 May 2003
• Resigned on: 31 August 2006
• Nationality: British

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Company Director

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 30 March 2012
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2000
• Resigned on: 29 December 2000
• Nationality: British

LEGRA SERVICES LIMITED

• Correspondence address: 9 Old Queen Street, Westminster, London, SW1H 9JA
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 27 June 2002

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 July 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 June 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOLSOVER, George William

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 July 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

BOURGUIGNON, Alain Gerard Edmond

• Correspondence address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 2010
• Resigned on: 1 March 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BOURIS, Nathaniel Photios

• Correspondence address: 58 Holland Park Road, London, W14 8LZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 December 2000
• Resigned on: 12 December 2008
• Nationality: Hellenic/Greek
• Occupation: Executive

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 December 2006
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Chief Executive O

HARRISON, Roy James

• Correspondence address: The Old Vicarage, Monkhopton, Bridgnorth, Shropshire, WV16 6SB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 29 March 2001
• Resigned on: 27 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

RETALLACK, James Keith

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 December 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal & Compliance Dir

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 29 December 2000
• Resigned on: 29 December 2000
• Nationality: British
• Country of residence: United Kingdom

TOM, Peter William Gregory

• Correspondence address: The Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 27 June 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: Guernsey
• Occupation: Chief Executive