PARAGON PERSONAL FINANCE (1) LIMITED

Company number 03303798

12 officers / 10 resignations

ALLEN, Keith Graham

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODMAN, Richard James

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 27 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEMMELL, John Grigor

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 20 January 1997
• Resigned on: 30 June 2014
• Nationality: British
• Occupation: Group Company Secretary

SHARP, Pandora

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 1 June 2020

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1997
• Resigned on: 20 January 1997

CARROLL, Peter Joseph

• Correspondence address: St Catherine's Court Herbert Road, Solihull, West Midlands, B91 3QE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 2 March 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Director

GEMMELL, John Grigor

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 January 1997
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

KEEN, Nicholas

• Correspondence address: St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 January 1997
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Dir

MEHMET, Adem

• Correspondence address: St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 May 1999
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PANDYA, Pawan

• Correspondence address: St Catherine's Court, Herbert Road, Solihull, West Midlands, B91 3QE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 March 1997
• Resigned on: 18 February 2003
• Nationality: British
• Occupation: Company Director

SHELTON, Richard Dominic

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 January 1997
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Sol

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1997
• Resigned on: 20 January 1997