PARAGON INTERNATIONAL HOLDINGS LIMITED

Company number 04081301

19 officers / 10 resignations

BARKER, Bradleigh John

• Correspondence address: 140 Leadenhall Street, London, EC3V 4QT
• Role (Active): Secretary
• Appointed on: 24 March 2022

AUSTIN, Brian Mark

• Correspondence address: 48 Gracechurch Street, London, England, EC3V 0EJ
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 14 November 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Insurance Broker

BARKER, Bradleigh John

• Correspondence address: 140 Leadenhall Street, London, EC3V 4QT
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 8 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DWYER, Paul

• Correspondence address: 48 Gracechurch Street, London, England, EC3V 0EJ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 14 November 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Insurance Broker

FALK, Tara Lian

• Correspondence address: 140 Leadenhall Street, London, EC3V 4QT
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 7 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KALBASSI, James

• Correspondence address: 140 Leadenhall Street, London, EC3V 4QT
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 7 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Spenser Lewis

• Correspondence address: 140 Leadenhall Street, London, EC3V 4QT
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 8 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Broking Officer

LONDON, Christopher Michael

• Correspondence address: 140 Leadenhall Street, London, EC3V 4QT
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MCPHIE, Angus James

• Correspondence address: 140 Leadenhall Street, London, EC3V 4QT
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURSTIN, Jonathan

• Correspondence address: 140 Leadenhall Street, London, EC3V 4QT
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 24 March 2022

KALBASSI, James

• Correspondence address: 1d Randolph Crescent, London, W9 1DP
• Role (Resigned): Secretary
• Appointed on: 28 July 2006
• Resigned on: 22 June 2007
• Nationality: British

LEARY, Helen Louise

• Correspondence address: 3 Robinia Close, Hainault, Essex, IG6 3AJ
• Role (Resigned): Secretary
• Appointed on: 10 February 2009
• Resigned on: 1 January 2013
• Nationality: British

ROSS, Peter Robert William

• Correspondence address: 111 The Chase, Clapham, London, SW4 0NR
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 28 July 2006
• Nationality: British

WHITTAKER, Philip David

• Correspondence address: 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL
• Role (Resigned): Secretary
• Appointed on: 22 June 2007
• Resigned on: 10 February 2009
• Nationality: British
• Occupation: Director

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2000
• Resigned on: 7 February 2005

ROSS, Peter Robert William

• Correspondence address: 111 The Chase, Clapham, London, SW4 0NR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 February 2005
• Resigned on: 28 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMALL, Michael John

• Correspondence address: Gilridge, Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 7 February 2005
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, Philip David

• Correspondence address: 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 June 2007
• Resigned on: 28 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 2 October 2000
• Resigned on: 7 February 2005