- Company Overview for PARAGON FLEET SOLUTIONS LIMITED (02638543)
- Filing history for PARAGON FLEET SOLUTIONS LIMITED (02638543)
- People for PARAGON FLEET SOLUTIONS LIMITED (02638543)
- Charges for PARAGON FLEET SOLUTIONS LIMITED (02638543)
- More for PARAGON FLEET SOLUTIONS LIMITED (02638543)
Officers: 34 officers / 31 resignations
LETZA, Martin Richard
- Correspondence address
- Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
- Role Active
- Secretary
- Appointed on
- 16 September 2016
MULLINS, James Anthony
- Correspondence address
- Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
- Role Active
- Director
- Date of birth
- July 1978
- Appointed on
- 30 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SHAH, Nikheel
- Correspondence address
- Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
- Role Active
- Director
- Date of birth
- April 1981
- Appointed on
- 1 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
FARRELLY, Ian Brian
- Correspondence address
- Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
- Role Resigned
- Secretary
- Appointed on
- 18 July 2016
- Resigned on
- 16 September 2016
HARRIS, David
- Correspondence address
- Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
- Role Resigned
- Secretary
- Appointed on
- 18 July 2016
- Resigned on
- 18 July 2016
SHAPTON, Robert
- Correspondence address
- Gable House, Hulland Village, Ashbourne, Derbyshire, DE6 3EP
- Role Resigned
- Secretary
- Appointed on
- 1 September 2005
- Resigned on
- 9 February 2007
- Nationality
- British
SPRADLIN, Shane Michael
- Correspondence address
- 4647 Riverchase Court, Troy, Michigan 48098, Usa
- Role Resigned
- Secretary
- Appointed on
- 29 April 2005
- Resigned on
- 9 February 2007
- Nationality
- American
TATE, Jonathan Colin
- Correspondence address
- The Old Stables, Weedon Road, Nether Heyford, Northampton, England, NN7 3LG
- Role Resigned
- Secretary
- Appointed on
- 9 February 2007
- Resigned on
- 18 July 2016
- Nationality
- British
TOONEN, Sarah Catherine
- Correspondence address
- 5 Yew Tree Rise, Croughton, Brackley, Northants, NN13 5UW
- Role Resigned
- Secretary
- Appointed on
- 13 September 1991
- Resigned on
- 1 September 2005
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 16 August 1991
- Resigned on
- 13 September 1991
BUDRY, Kerry
- Correspondence address
- 22650 Armada Centre, Armada, Michigan, Usa, 48005
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 7 February 2000
- Resigned on
- 29 April 2005
- Nationality
- American
- Occupation
- Director
BURT, Lee Howard
- Correspondence address
- 2134 Oakwood, Troy, Michigan M1 48098, Usa
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 7 September 2001
- Resigned on
- 23 April 2004
- Nationality
- American
- Occupation
- Cfo
CUPP, Sammy Clay
- Correspondence address
- 1494 Highpoint, Rochester, Michigan, Usa, 48306
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 7 February 2000
- Resigned on
- 19 April 2001
- Nationality
- American
- Occupation
- Executive
DAEMI, Vahid
- Correspondence address
- Fourwinds, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NX
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 1 February 1993
- Resigned on
- 4 January 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GIBSON, David Michael
- Correspondence address
- Dunfuinary, Connel, Oban, Argyll, Scotland, PA37 1PG
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 31 October 1991
- Resigned on
- 31 August 2001
- Nationality
- British
- Occupation
- Company Director
GRANT-WILSON, Colin Andrew
- Correspondence address
- 32 Ashleigh Road, Mortlake, London, SW14 8PX
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 13 September 1991
- Resigned on
- 28 April 1995
- Nationality
- British
- Occupation
- Company Director
HALL, Arthur Eugene
- Correspondence address
- 161 Kringloop, Amstelveen, 1186 Gw, The Netherlands
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 7 February 2000
- Resigned on
- 15 June 2001
- Nationality
- American
- Occupation
- Director
HARRIS, David Francis
- Correspondence address
- Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 18 July 2016
- Resigned on
- 21 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HETZEL, Andrew
- Correspondence address
- 24 High Street, Greens Norton, Towcester, Northamptonshire, NN12 8BA
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 9 February 2007
- Resigned on
- 21 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Director
HUCKLESBY, Stephen Charles
- Correspondence address
- Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 9 February 2007
- Resigned on
- 19 September 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
LAMPERT, Timothy Giles
- Correspondence address
- Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 18 July 2016
- Resigned on
- 31 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MITCHELL, David Roy
- Correspondence address
- 115 Puritan, Birmingham, Michigan Mi 48009, Usa
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 27 April 2005
- Resigned on
- 9 February 2007
- Nationality
- American
- Occupation
- Director
PALMER-BAUNACK, Avril
- Correspondence address
- Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 18 July 2016
- Resigned on
- 31 August 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PENSKE, Roger Searle
- Correspondence address
- 600 Chester, Birmingham, Michigan Mi 48009, U S A
- Role Resigned
- Director
- Date of birth
- February 1937
- Appointed on
- 29 April 2005
- Resigned on
- 9 February 2007
- Nationality
- American
- Occupation
- Chairman Ceo
PETERS, Richard James
- Correspondence address
- 5050w. Frank Street, Birmingham, Michigan Mi 48009, U S A
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 29 April 2005
- Resigned on
- 9 February 2007
- Nationality
- American
- Occupation
- Director
RIDDLE, Kevin John
- Correspondence address
- Bradgate Lodge, Stamford Rise, Newtown Linford, Leicestershire, England, LE6 0PY
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 21 March 2013
- Resigned on
- 18 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Finance Director
SEABRIDGE, David John
- Correspondence address
- Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 21 February 2018
- Resigned on
- 28 September 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SHAPTON, Robert
- Correspondence address
- Ash Lodge, 2 Ruxley Gardens, Shepperton, Middlesex, TW17 8AW
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 15 June 2001
- Resigned on
- 29 April 2005
- Nationality
- British
- Occupation
- Cfo Chief Financial Officer
THOMAS, Howard Malcolm
- Correspondence address
- Silverwood 1a St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 1 April 1998
- Resigned on
- 7 February 2000
- Nationality
- British
- Occupation
- Director
TOONEN, Sarah Catherine
- Correspondence address
- 5 Yew Tree Rise, Croughton, Brackley, Northants, NN13 5UW
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 15 June 2001
- Resigned on
- 29 April 2005
- Nationality
- British
- Occupation
- Solicitor
VAUGHAN, Laurence Edward William
- Correspondence address
- The Old Rectory, Ridlington Uppingham, Rutland, Leicestershire, LE15 9AU
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 27 April 2005
- Resigned on
- 9 February 2007
- Nationality
- British
- Occupation
- Director
WILKINSON, Georgina
- Correspondence address
- Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
- Role Resigned
- Director
- Date of birth
- July 1991
- Appointed on
- 14 July 2016
- Resigned on
- 20 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WOOD ROE, William Robert
- Correspondence address
- The Spinney Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY
- Role Resigned
- Director
- Date of birth
- April 1943
- Appointed on
- 31 October 1991
- Resigned on
- 1 February 1993
- Nationality
- British
- Occupation
- Company Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 16 August 1991
- Resigned on
- 13 September 1991