PARAGON BANK PLC

Company number 05390593

32 officers / 21 resignations

MURPHY, Ciara

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Active): Secretary
• Appointed on: 1 October 2022

DAVDA, Tanvi Prafulchandra

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EAST, Robert David

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Peter Anthony

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 27 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HOWORTH, Zoe Louise

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Alison Clare Munro

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 26 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RIDPATH, Barbara Ann

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 20 September 2017
• Nationality: American
• Country of residence: England
• Occupation: Financial Analyst

TERRINGTON, Nigel Stewart

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 12 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TUDOR, Hugo Richard

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 20 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODMAN, Richard James

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 20 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YORSTON, Graeme Howes

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 20 September 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Non Executive Director

GEMMELL, John Grigor

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 30 June 2014
• Nationality: British
• Occupation: Group Of Secretary

LACEY, Andrew

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2016
• Resigned on: 20 September 2017

SHARP, Pandora

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 24 June 2020

VAN NIEKERK, Marius

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 24 June 2020
• Resigned on: 1 October 2022

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 12 March 2005
• Resigned on: 17 March 2005

BLANEY, Stephen

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 2 April 2013
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLUTTERBUCK, Fiona Jane

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 September 2017
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

DENCH, Robert Graham

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 20 September 2017
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOE, Richard John

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 July 2013
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FLETCHER, Alan Keith

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 September 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEMMELL, John Grigor

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 March 2005
• Resigned on: 12 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Of Secretary

HARTILL, Peter James Norman

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 September 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERON, John Andrew

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 September 2017
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Mortgages

KEEN, Nicholas

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 March 2005
• Resigned on: 12 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LINDSEY, Ian Walter

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 April 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NEWBERRY, Patrick John, Dr

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 May 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHELTON, Richard Dominic

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 March 2005
• Resigned on: 12 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITHSON, Andrew Kinnear

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 June 2013
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMSON, Finlay Ferguson

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 February 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 12 March 2005
• Resigned on: 17 March 2005

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 12 March 2005
• Resigned on: 17 March 2005