PARAGON SECOND FUNDING LIMITED

Company number 02637506

22 officers / 19 resignations

ALLEN, Keith Graham

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GILES, James Paul

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Securitisation Compliance Manager

WOODMAN, Richard James

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 27 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEMMELL, John Grigor

• Correspondence address: 51 Homer Road, Solihull, West Midlands, 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 on: 15 August 1991
• Resigned on: 8 October 1992
• Nationality: British

SHARP, Pandora

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 1 June 2020

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 1991
• Resigned on: 15 August 1991

BINGHAM, Roy Neil

• Correspondence address: 29 Baalmoral Way, Belmont, Surrey, SM2 6PD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 May 1992
• Resigned on: 24 May 1993
• Nationality: British
• Occupation: Director

FRENCH, Christopher

• Correspondence address: Tudor Cottage, The Green, East Hanney, Oxfordshire, OX12 0HQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 May 1993
• Resigned on: 24 January 1994
• Nationality: British
• Occupation: Director

GEMMELL, John Grigor

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 24 October 1996
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALL, Penelope Jane Rosemary

• Correspondence address: 242 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 February 1991
• Resigned on: 8 October 1992
• Nationality: British
• Occupation: Solicitor

HARVEY, John Alexander

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 June 2014
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEEN, Nicholas

• Correspondence address: St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 September 1995
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KINGDON, Simon Charles

• Correspondence address: Field House Farm, Rock, Kidderminster, Worcestershire, DY14 9RQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 February 1992
• Resigned on: 12 June 1992
• Nationality: British
• Occupation: Director

MEHMET, Adem

• Correspondence address: EN2
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 May 1999
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• 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 on: 15 August 1991
• Resigned on: 21 February 1992
• Nationality: British
• Occupation: Chief Executive

MOIR, Anthony George

• Correspondence address: 118 Grange Road, Solihull, West Midlands, B91 1DA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 August 1991
• Resigned on: 21 February 1992
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PANDYA, Pawan

• Correspondence address: St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 March 1997
• Resigned on: 18 February 2003
• Nationality: British
• 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: 8 October 1992
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHELTON, Richard Dominic

• Correspondence address: 12 Campion Grove, Halesowen, West Midlands, B63 1HB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 October 1992
• Resigned on: 1 November 1993
• Nationality: Fritish
• Occupation: Solicitor

TERRINGTON, Nigel Stewart

• Correspondence address: St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 24 January 1994
• Resigned on: 5 September 1995
• Nationality: British
• Occupation: Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 14 August 1991
• Resigned on: 15 August 1991