PARAGON BUSINESS FINANCE PLC

Company number 01497411

47 officers / 42 resignations

MURPHY, Ciara

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Active): Secretary
• Appointed on: 1 June 2020

ALLEN, Keith Graham

• Correspondence address: 51 Homer Road, Solihull, West Midlands, 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, West Midlands, 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

PHILLIPOU, John Edward

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

WOODMAN, Richard James

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BURKE, Paul Edward

• Correspondence address: 34 Oakwood Grove, Alderbury, Salisbury, Wiltshire, SP5 3BN
• Role (Resigned): Secretary
• Appointed on: 7 June 1996
• Resigned on: 28 May 1998
• Nationality: British
• Occupation: Accountant

DAVIES, Philip Geoffrey

• Correspondence address: The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ
• Role (Resigned): Secretary
• Appointed on: 29 October 2003
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Director

LACEY, Andrew

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 31 October 2019
• Nationality: British

MILLS, Simon James

• Correspondence address: Treetops, Forest Road Nomansland, Salisbury, Wiltshire, SP5 2BN
• Role (Resigned): Secretary
• Appointed on: 29 October 1993
• Resigned on: 7 June 1996
• Nationality: British

RANDALL, Gregory Lawrence

• Correspondence address: Plantation House, 41 Brook Lane, Warsash, Southampton, Hampshire, SO31 9FF
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 29 October 1993
• Nationality: British

SHARP, Pandora

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2019
• Resigned on: 1 June 2020

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 29 October 2003

ADAMS, Aubrey John

• Correspondence address: Vines Farm, Kidmore End, Reading, Berkshire, RG4 9AP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 12 December 1994
• Resigned on: 28 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARTHOLOMEUSZ, Michael Allan

• Correspondence address: 12 Sharmans Close, Digswell, Welwyn, Hertfordshire, AL6 0AR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 May 1998
• Resigned on: 5 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BEATHAM, Glenn

• Correspondence address: 58 Brookville Road, London, SW6 7BJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 October 2003
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRKETT, Robin Anthony

• Correspondence address: 215 Plains Road, Nottingham, Nottinghamshire, NG3 5RF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 17 September 2002
• Resigned on: 11 November 2004
• Nationality: British
• Occupation: Co Director

BULLARD, Andrew Philip

• Correspondence address: Aria House Smiths Lane, Shirrell Heath, Southampton, SO32 2JP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 May 1997
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BURKE, Paul Edward

• Correspondence address: 34 Oakwood Grove, Alderbury, Salisbury, Wiltshire, SP5 3BN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 July 1998
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Accountant

CAPTAIN, Anthony Albert

• Correspondence address: Ash Cottage, Bramshaw, Lyndhurst, Hampshire, SO43 7JF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 31 January 1992
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

COGGINS, Paul Douglas

• Correspondence address: Second Floor, Burlington House, Botleigh Grange Office Campus, Hedge End, Southampton, England, SO30 2AF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 October 2013
• Resigned on: 7 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COLEMAN, Christopher Lewis

• Correspondence address: New Court, St Swithin's Lane, London, Uk, EC4P 4DU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 September 2010
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Philip Geoffrey

• Correspondence address: Heron House, 5 Heron Square, Richmond, Surrey, United Kingdom, TW9 1EL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 October 2003
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOE, Richard John

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 November 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GENEEN, Samuel

• Correspondence address: Heron House, 5 Heron Square, Richmond, Surrey, United Kingdom, TW9 1EL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 29 October 2003
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEORGE, Philip Anthony

• Correspondence address: Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 May 1998
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Company Director

GUILFOYLE, Jeremy Paul

• Correspondence address: Second Floor, Burlington House, Botleigh Grange Office Campus, Hedge End, Southampton, SO30 2AF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 June 2003
• Resigned on: 7 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Executive

HAYHOW, John Robert Davy

• Correspondence address: 36 Holbrook Lane, Chislehurst, Kent, BR7 6PF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 June 2000
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Risk Director

HEDLEY, Thomas Francis Quentin

• Correspondence address: Haybern, Common Road Whiteparish, Salisbury, Wiltshire, SP5 2SU
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 31 January 1992
• Resigned on: 28 May 1998
• Nationality: British
• Occupation: Solicitor

HOCKEY MORLEY, Gary

• Correspondence address: 69 Westbury Road, Northwood, Middlesex, HA6 3DA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 February 2002
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Director Business Banking

KIRK, Simon John

• Correspondence address: Heron House, 5 Heron Square, Richmond, Surrey, United Kingdom, TW9 1EL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 October 2003
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LEITCH, Gary Andrew, Mr.

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 April 2017
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUFF, John Douglas

• Correspondence address: Heron House, 5 Heron Square, Richmond, Surrey, United Kingdom, TW9 1EL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 October 2003
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Simon James

• Correspondence address: Treetops, Forest Road Nomansland, Salisbury, Wiltshire, SP5 2BN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 December 1994
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Director

PATEL, Shashin

• Correspondence address: 91 Chester Drive, Harrow, Middlesex, HA2 7PX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 February 2002
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RANDALL, Gregory Lawrence

• Correspondence address: Laissez Faire Crofton Way, Warsash, Southampton, Hampshire, SO31 9FQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 31 January 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Financier