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PARAGON BANKING GROUP PLC

Company number 02336032

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Officers: 45 officers / 34 resignations

MURPHY, Ciara

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
Role Active
Secretary
Appointed on
1 October 2022

DAVDA, Tanvi Prafulchandra

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, 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, United Kingdom, 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, United Kingdom, 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, United Kingdom, 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, United Kingdom, 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, United Kingdom, 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, United Kingdom, B91 3QJ
Role Active
Director
Date of birth
December 1959
Appointed before
19 January 1992
Nationality
British
Country of residence
England
Occupation
Chief Executive

TUDOR, Hugo Richard

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
Role Active
Director
Date of birth
January 1963
Appointed on
24 November 2014
Nationality
British
Country of residence
England
Occupation
Company Director

WOODMAN, Richard James

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
Role Active
Director
Date of birth
May 1965
Appointed on
9 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

YORSTON, Graeme Howes

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, 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, United Kingdom, B91 3QJ
Role Resigned
Secretary
Appointed on
1 November 1993
Resigned on
30 June 2014
Nationality
British
Occupation
Accountant

HALL, Penelope Jane Rosemary

Correspondence address
242 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN
Role Resigned
Secretary
Appointed before
19 January 1992
Resigned on
8 October 1992
Nationality
British

SHARP, Pandora

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
Role Resigned
Secretary
Appointed on
30 June 2014
Resigned on
24 June 2020

SHELTON, Richard Dominic

Correspondence address
12 Campion Grove, Halesowen, West Midlands, B63 1HB
Role Resigned
Secretary
Appointed on
8 October 1992
Resigned on
1 November 1993
Nationality
Fritish
Occupation
Solicitor

VAN NIEKERK, Marius

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
Role Resigned
Secretary
Appointed on
24 June 2020
Resigned on
1 October 2022

BANKS, David Franklin

Correspondence address
St Catherines Court Herbert Road, Solihull, West Midlands, B91 3QE
Role Resigned
Director
Date of birth
January 1943
Appointed on
28 April 1995
Resigned on
30 October 1998
Nationality
British
Occupation
Director

BEEVER, David Milton Maxwell

Correspondence address
Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS
Role Resigned
Director
Date of birth
May 1941
Appointed on
8 August 2003
Resigned on
5 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CHAMBERS, Andrew David, Professor

Correspondence address
St Catherines Court, Herbert Road, Solihull, West Midlands, B91 3QE
Role Resigned
Director
Date of birth
April 1943
Appointed before
19 January 1992
Resigned on
8 August 2003
Nationality
British
Occupation
Professor Of Audit & Control

CLUTTERBUCK, Fiona Jane

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
12 September 2012
Resigned on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Corporate Financier

DARBY, John Oliver Robertson

Correspondence address
The Tithe Barn, Headley, Bordon, Hampshire, GU35 8PW
Role Resigned
Director
Date of birth
January 1930
Appointed before
19 January 1992
Resigned on
21 February 1992
Nationality
British
Occupation
Chairman

DENCH, Robert Graham

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
Role Resigned
Director
Date of birth
February 1950
Appointed on
29 September 2004
Resigned on
10 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

ECCLES, Terrence Charles

Correspondence address
St Catherine's Court, Herbert Road, Solihull, West Mids, B91 3QE
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 February 2007
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLETCHER, Alan Keith

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
Role Resigned
Director
Date of birth
April 1950
Appointed on
25 February 2009
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

FRENCH, Christopher

Correspondence address
Tudor Cottage, The Green, East Hanney, Oxfordshire, OX12 0HQ
Role Resigned
Director
Date of birth
July 1950
Appointed on
17 March 1993
Resigned on
5 June 1995
Nationality
British
Occupation
Director

HARTILL, Peter James Norman

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
Role Resigned
Director
Date of birth
May 1949
Appointed on
11 February 2011
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, United Kingdom, B91 3QJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
15 October 2003
Resigned on
6 January 2020
Nationality
British
Country of residence
England
Occupation
Director Of Mortgages

HOARE, David Alexander

Correspondence address
St Catherines Court, Herbert Road, Solihull, West Midlands, B91 3QE
Role Resigned
Director
Date of birth
January 1950
Appointed on
24 May 1993
Resigned on
10 February 2004
Nationality
British
Occupation
Director

HULTON, Frederick William

Correspondence address
St Catherines Court, Herbert Road, Solihull, West Midlands, B91 3QE
Role Resigned
Director
Date of birth
August 1938
Appointed on
22 January 1993
Resigned on
13 May 2002
Nationality
British
Occupation
Investment Banker

KEEN, Nicholas

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
5 June 1995
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KELLY, Michael John Ruthven

Correspondence address
St Catherines Court, Herbert Road, Solihull, West Midlands, B91 3QE
Role Resigned
Director
Date of birth
May 1941
Appointed on
1 February 1994
Resigned on
15 October 2003
Nationality
British
Occupation
Director

LEWIS, Kenneth John

Correspondence address
Poplars Farm, Main Street, Mollington, Oxfordshire, OX17 1BN
Role Resigned
Director
Date of birth
January 1950
Appointed before
19 January 1992
Resigned on
20 March 1992
Nationality
British
Country of residence
England
Occupation
Director

LICKLEY, Gavin Alexander Fraser

Correspondence address
6 Westmoreland Road, London, SW13 9RY
Role Resigned
Director
Date of birth
August 1946
Appointed on
21 October 2002
Resigned on
12 October 2006
Nationality
British
Country of residence
England
Occupation
Director

MARTIN-JENKINS, David Dennis

Correspondence address
St Catherines Court, Herbert Road, Solihull, West Midlands, B91 39E
Role Resigned
Director
Date of birth
May 1941
Appointed before
19 January 1992
Resigned on
28 April 1995
Nationality
British
Occupation
Director

MILNER, Kevin Joseph

Correspondence address
46 Velsheda Court, Hythe Marina, Hythe Hants, SO45 6DW
Role Resigned
Director
Date of birth
April 1943
Appointed before
19 January 1992
Resigned on
21 February 1992
Nationality
British
Occupation
Chief Executive