PARAGON ELECTRONICS LIMITED

Company number 02645657

1 person with significant control / 0 statements

Alcaeus Holdings Limited

• Correspondence address: Paragon House, Wolseley Road, Kempston, Bedford, United Kingdom, MK42 7UP
• Notified on: 14 October 2016
• Governing law: United Kingdom (England & Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10269429
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher Michael Johnson (Ceased)

• Correspondence address: Paragon Electronic Components, Plc, Wolseley Road, Kempston, Bedford, Bedfordshire, MK42 7UP
• Notified on: 6 April 2016
• Ceased on: 14 October 2016
• Date of birth: November 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Gordon Mayes (Ceased)

• Correspondence address: Paragon Electronic Components, Plc, Wolseley Road, Kempston, Bedford, Bedfordshire, MK42 7UP
• Notified on: 6 April 2016
• Ceased on: 14 October 2016
• Date of birth: December 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%