PALADONE PRODUCTS LIMITED

Company number 02904218

25 officers / 22 resignations

CALLADINE, Nicola Jayne

• Correspondence address: Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, England, BN43 6NZ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 30 June 2015
• Nationality: English
• Country of residence: England
• Occupation: Company Director

DOWNEY, Jim

• Correspondence address: Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, England, BN43 6NZ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 13 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LECOUTRE, Richard Anthony

• Correspondence address: Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, England, BN43 6NZ
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 12 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BLUNDEN, Georgia

• Correspondence address: 10 Ashdown Road, Brighton, East Sussex, BN2 3FS
• Role (Resigned): Secretary
• Appointed on: 3 March 1994
• Resigned on: 29 March 1994
• Nationality: British

BOON, Dominic

• Correspondence address: 45 Hove Park Road, Hove, East Sussex, BN3 6LH
• Role (Resigned): Secretary
• Appointed on: 29 March 1994
• Resigned on: 15 February 2007
• Nationality: British
• Occupation: Sales Director

DAVISON, Lawrence

• Correspondence address: Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, England, BN43 6NZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 24 April 2018

MITCHELL, Angela Ann

• Correspondence address: Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, England, BN43 6NZ
• Role (Resigned): Secretary
• Appointed on: 24 June 2011
• Resigned on: 1 June 2017

NUNAN, Simon Peter

• Correspondence address: 59 Dean Court Road, Rottingdean, East Sussex, BN2 7DL
• Role (Resigned): Secretary
• Appointed on: 15 February 2007
• Resigned on: 24 June 2011
• Nationality: British
• Occupation: Commercial Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1994
• Resigned on: 3 March 1994

BOON, Dominic

• Correspondence address: 45 Hove Park Road, Hove, East Sussex, BN3 6LH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 March 1994
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Sales Director

BOON, Paul Richard

• Correspondence address: 38 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 August 1996
• Resigned on: 15 February 2007
• Nationality: British
• Occupation: Marketing Director

CARR, Graeme

• Correspondence address: 3 Cedar Way, Henfield, West Sussex, BN5 9RZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 February 2007
• Resigned on: 24 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPLIN, Andrew Harry

• Correspondence address: Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, England, BN43 6NZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 February 2019
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVISON, Lawrence

• Correspondence address: Rushwyck, Old Road, Herstmonceux, East Sussex, United Kingdom, BN27 1PU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 April 2011
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLEMING, Stephen Robert

• Correspondence address: Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, England, BN43 6NZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 May 2018
• Resigned on: 19 January 2022
• Nationality: English
• Country of residence: England
• Occupation: Director

HILTON, Natalee Jayne

• Correspondence address: Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, England, BN43 6NZ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 23 October 2019
• Resigned on: 13 December 2022
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Director

LACY, Victoria Claire

• Correspondence address: Unit 3 New Wharf, Brighton Road, Shoreham By Sea, West Sussex, BN43 6RE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 June 2011
• Resigned on: 7 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LE BOUEDEC, Yann

• Correspondence address: Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, England, BN43 6NZ
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 2 April 2012
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MARINER, Leslie

• Correspondence address: Steadcombe Farm, Higher Axmouth, Seaton, Devon
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 March 1994
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Builder

MEALIA, Audrey Patricia

• Correspondence address: Unit 3, New Wharf, Brighton Road, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 6RN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 June 2011
• Resigned on: 30 November 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Csr Director

MEEKS, Gavin Jeffrey

• Correspondence address: Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, England, BN43 6NZ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 30 June 2015
• Resigned on: 14 September 2024
• Nationality: English
• Country of residence: England
• Occupation: Company Director

NUNAN, Simon Peter

• Correspondence address: 59 Dean Court Road, Rottingdean, East Sussex, BN2 7DL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 February 2007
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SPARY, Philip Howard

• Correspondence address: 66 Clarendon Villas, Hove, East Sussex, BN3 3RA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 March 1994
• Resigned on: 29 March 1994
• Nationality: British
• Occupation: Accountant

TAYLOR, Mark Robert

• Correspondence address: 30 Sandringham Gardens, Ilford, England, IG6 1NT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 June 2017
• Resigned on: 19 November 2018
• Nationality: English
• Country of residence: England
• Occupation: Operations Manager

WELSH, David

• Correspondence address: Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, England, BN43 6NZ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 4 January 2022
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director