PARAGON FOURTH FUNDING LIMITED

Company number 05390155

16 officers / 14 resignations

ALLEN, Keith Graham

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Director
• Date of birth: July 1972
• Appointed on: 12 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODMAN, Richard James

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Director
• Date of birth: May 1965
• Appointed on: 25 April 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: 17 March 2005
• Resigned on: 30 June 2014
• Nationality: British
• Occupation: Group Co 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

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 17 March 2005

FAIRRIE, James Patrick Johnston

• Correspondence address: Intertrust Capital Markets (uk) Limited, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 May 2012
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• 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: 17 March 2005
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Co Secretary

GILES, James Paul

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 March 2017
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Securitisation Compliance Manager

HARVEY, John Alexander

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 2 September 2010
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Structured Finance

KEEN, Nicholas

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 March 2005
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NOWACKI, John Paul, Mr.

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 21 November 2016
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELTON, Richard Dominic

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 March 2005
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STOLP, Dirk Peter

• Correspondence address: Intertrust Capital Markets (uk) Limited, 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 May 2012
• Resigned on: 1 November 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WHITAKER, Helena Paivi, Ms.

• Correspondence address: 35 Great St Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 March 2017
• Resigned on: 24 May 2018
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 11 March 2005
• Resigned on: 17 March 2005

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 11 March 2005
• Resigned on: 17 March 2005