PARAGON SCHEME MANAGEMENT SERVICES LIMITED

Company number 03176719

13 officers / 11 resignations

COLE, Brynley Richards

• Correspondence address: Unit 5 Quaypoint, Northarbour Road, Portsmouth, England, PO6 3TD
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 25 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEAVES, Rebecca Ann

• Correspondence address: Unit 5 Quaypoint, Northarbour Road, Portsmouth, England, PO6 3TD
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 26 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLE, Brynley Richards

• Correspondence address: 7 Valley Park Drive, Clanfield, Hampshire, PO8 0PB
• Role (Resigned): Secretary
• Appointed on: 25 March 1997
• Resigned on: 14 April 1997
• Nationality: British
• Occupation: Director

COLE, Sharon Tracey

• Correspondence address: 4,5 & 6, Quay Point, Northarbour Road, Portsmouth, England, PO6 3TD
• Role (Resigned): Secretary
• Appointed on: 23 March 1997
• Resigned on: 17 February 2020
• Nationality: British
• Occupation: Insurance Brokerage Manager

COX, Simon Howard

• Correspondence address: 3 Beech Close, Cowplain, Waterlooville, Hampshire, PO8 8RT
• Role (Resigned): Secretary
• Appointed on: 22 March 1996
• Resigned on: 25 March 1997
• Nationality: British
• Occupation: Financial & Insurance Consulta

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1996
• Resigned on: 22 March 1996

ASTON, Kay

• Correspondence address: Unit 5 Quaypoint, Northarbour Road, Portsmouth, England, PO6 3TD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 September 2007
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Occupation Finance Director

COLE, Brynley Richards

• Correspondence address: 7 Valley Park Drive, Clanfield, Hampshire, PO8 0PB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 March 1996
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: Credit Management Director

COLE, Sharon Tracey

• Correspondence address: 4,5 & 6, Quay Point, Northarbour Road, Portsmouth, England, PO6 3TD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 March 1996
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Occupation Director

COX, Simon Howard

• Correspondence address: 3 Beech Close, Cowplain, Waterlooville, Hampshire, PO8 8RT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 March 1996
• Resigned on: 25 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Financial & Insurance Consulta

GASTON, Jane Belinda

• Correspondence address: Unit 5 Quaypoint, Northarbour Road, Portsmouth, England, PO6 3TD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 December 2012
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 22 March 1996
• Resigned on: 22 March 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 22 March 1996
• Resigned on: 22 March 1996