PARAGON ASSET FINANCE LIMITED

Company number 02189858

33 officers / 29 resignations

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

DAVIES, Philip Geoffrey

• Correspondence address: Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
• Role (Resigned): Secretary
• Appointed on: 21 January 1994
• Resigned on: 20 August 2014
• Nationality: British
• Occupation: Associate Director

GRACE, Paul John

• Correspondence address: 5a Dunmow Hill, Fleet, Hampshire, GU13 9AN
• Role (Resigned): Secretary
• Appointed before: 16 March 1992
• Resigned on: 24 December 1993
• Nationality: British

LACEY, Andrew

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 20 August 2014
• Resigned on: 31 October 2019

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

AISH, Malcolm Roger

• Correspondence address: New Court, 18 New Road, Esher, Surrey, KT10 9PG
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 21 May 1996
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Merchant Banker

BEATHAM, Glenn

• Correspondence address: 58 Brookville Road, London, SW6 7BJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 May 1996
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

COLEMAN, Christopher Lewis

• Correspondence address: 10 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 April 2008
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Philip Geoffrey

• Correspondence address: Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 May 1996
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate 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 Upon Thames, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 16 March 1992
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAKOLA, Jussi-Pekka

• Correspondence address: Kaaritie 3a, 01800 Klaukkala, Finland
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 14 March 1991
• Resigned on: 21 May 1996
• Nationality: Finnish
• Occupation: Director

JORDAN, Kari Alpo Erik

• Correspondence address: Turuntienportti 13, 02700 Kauniainen, Finland
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 16 March 1992
• Resigned on: 19 October 1994
• Nationality: Finnish
• Occupation: Director

JURMU, Arja Helena

• Correspondence address: 57 Lincoln House, Basil Street, London, SW3 1AW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 June 1995
• Resigned on: 21 May 1996
• Nationality: Finnish
• Occupation: Bank Representative

KEAY, Charles Robert

• Correspondence address: 11 Elms Road, London, SW4 9ER
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 May 1996
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Banker

KIRK, Simon John

• Correspondence address: Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 January 2000
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

KYLMANEN, Seppo Olavi

• Correspondence address: Vanha Pisantie 12b, 02280 Espoo, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 16 March 1992
• Resigned on: 14 March 1991
• Nationality: Finnish
• 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: 1 August 2016
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LUFF, John Douglas

• Correspondence address: Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 May 1996
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Leasing Company Director

PALOSUO, Arhi

• Correspondence address: Huvilakatu 2a3 00150, Helsinki, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 16 March 1992
• Resigned on: 12 March 1993
• Nationality: Finnish
• Occupation: Director

PEARCE, Nigel

• Correspondence address: Heron House, 5 Heron Square, Richmond, Surrey, England, TW9 1EL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 April 2015
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SHELTON, Richard Dominic

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 October 2019
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Solicitor

SILVENNOINEN, Erkki Mikael

• Correspondence address: Madetie 9 C, 02170 Espoo, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 March 1995
• Resigned on: 21 May 1996
• Nationality: Finnish
• Occupation: Executive Director

SKON, Sven Erik

• Correspondence address: Kanavamaki 11az, Helsinki, Finland, Finland, 00840
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 16 March 1992
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Director

SMITHSON, Andrew Kinnear

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 November 2015
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STONE, Roger Harold

• Correspondence address: Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 October 2013
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTTON, Christopher

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 April 2016
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

SWEETLAND, Robert James

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 August 2016
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TUCKWELL, Paul Hamilton

• Correspondence address: Stowe House, Ridgway, Pyrford, Surrey, GU22 8PW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 24 December 2003
• Resigned on: 26 January 2006
• Nationality: British
• Occupation: Merchant Banker

TURUNEN, Tuomo Kalevi

• Correspondence address: 3 Heatherdale Close, Kingston Upon Thames, Surrey, KT2 7SU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 December 1992
• Resigned on: 12 June 1995
• Nationality: Finnish
• Occupation: Okobank London Sole Representative