PARAGON SOFTWARE SYSTEMS TRUSTEE LIMITED

Company number 04266315

12 officers / 10 resignations

STEIN, Hellen Maria

• Correspondence address: Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
• Role: Secretary
• Appointed on: 11 March 2020

STEIN, Hellen Maria

• Correspondence address: Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
• Role: Director
• Date of birth: March 1974
• Appointed on: 11 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

BREWER, Kenneth

• Correspondence address: 24 Badingham Drive, Fetcham, Leatherhead, Surrey, KT22 9EU
• Role (Resigned): Secretary
• Appointed on: 4 July 2003
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Company Director

COOPER, Graham Mark

• Correspondence address: 35 Ballards Lane, Finchley, London, N3 1XW
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 11 March 2020
• Nationality: British

HOLMES, David William, Dr

• Correspondence address: Holly House 132 Brighton Road, Horsham, West Sussex, RH13 6EY
• Role (Resigned): Secretary
• Appointed on: 7 August 2001
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Managing Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2001
• Resigned on: 7 August 2001

BREWER, Kenneth

• Correspondence address: 35 Ballards Lane, Finchley, London, N3 1XW
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 7 August 2001
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLMES, David William, Dr

• Correspondence address: 35 Ballards Lane, Finchley, London, N3 1XW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 7 August 2001
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCADAMS, Kevin James

• Correspondence address: Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 March 2020
• Resigned on: 9 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

NOCKOLD, Charles Richard Thrale

• Correspondence address: 35 Ballards Lane, Finchley, London, N3 1XW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 August 2001
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SALTER, William Basdell

• Correspondence address: 35 Ballards Lane, Finchley, London, N3 1XW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 August 2001
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2001
• Resigned on: 7 August 2001