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PARAGON SOFTWARE SYSTEMS LIMITED

Company number 02634586

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Officers: 15 officers / 13 resignations

MARRISON, Nicola

Correspondence address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
Role Active
Director
Date of birth
May 1986
Appointed on
21 July 2020
Nationality
British
Country of residence
England
Occupation
Director

STEIN, Hellen Maria

Correspondence address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
Role Active
Director
Date of birth
March 1974
Appointed on
11 March 2020
Nationality
British
Country of residence
England
Occupation
Legal Director

BREWER, Kenneth

Correspondence address
24 Badingham Drive, Fetcham, Leatherhead, Surrey, KT22 9EU
Role Resigned
Secretary
Appointed on
4 July 2003
Resigned on
14 December 2006
Nationality
British

COOPER, Graham Mark

Correspondence address
35 Ballards Lane, London, N3 1XW
Role Resigned
Secretary
Appointed on
14 December 2006
Resigned on
11 March 2020
Nationality
British

HOLMES, David William, Dr

Correspondence address
Holly House 132 Brighton Road, Horsham, West Sussex, RH13 6EY
Role Resigned
Secretary
Appointed before
2 August 1992
Resigned on
4 July 2003
Nationality
British

STEIN, Hellen Maria

Correspondence address
7 Rushmills, Northampton, England, NN4 7YB
Role Resigned
Secretary
Appointed on
11 March 2020
Resigned on
11 December 2020

BREWER, Kenneth

Correspondence address
24 Badingham Drive, Fetcham, Leatherhead, Surrey, KT22 9EU
Role Resigned
Director
Date of birth
August 1938
Appointed before
2 August 1992
Resigned on
31 December 2006
Nationality
British
Occupation
Company Director

COOPER, Graham Mark

Correspondence address
7 Rushmills, Northampton, England, NN4 7YB
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 March 2015
Resigned on
21 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLMES, David William, Dr

Correspondence address
35 Ballards Lane, London, N3 1XW
Role Resigned
Director
Date of birth
October 1945
Appointed before
2 August 1992
Resigned on
11 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INGHAM, Philip John

Correspondence address
35 Ballards Lane, London, N3 1XW
Role Resigned
Director
Date of birth
August 1965
Appointed on
22 November 2002
Resigned on
11 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Support Director

MCADAMS, Kevin James

Correspondence address
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
Role Resigned
Director
Date of birth
July 1964
Appointed on
11 March 2020
Resigned on
9 June 2022
Nationality
American
Country of residence
United States
Occupation
Director

NOCKOLD, Charles Richard Thrale

Correspondence address
35 Ballards Lane, London, N3 1XW
Role Resigned
Director
Date of birth
December 1958
Appointed before
2 August 1992
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROYLES, Howard Glyn

Correspondence address
35 Ballards Lane, London, N3 1XW
Role Resigned
Director
Date of birth
May 1964
Appointed on
16 April 2004
Resigned on
11 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

SALTER, William Basdell

Correspondence address
35 Ballards Lane, London, N3 1XW
Role Resigned
Director
Date of birth
April 1964
Appointed on
22 November 2002
Resigned on
11 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STREET, Richard Antony

Correspondence address
35 Ballards Lane, London, N3 1XW
Role Resigned
Director
Date of birth
May 1964
Appointed on
22 November 2002
Resigned on
2 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director