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PARAGON FLEET SOLUTIONS LIMITED

Company number 02638543

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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