PARAMOUNT HOLDINGS LIMITED

Company number 05938858

15 officers / 13 resignations

ROWE, Simon George

• Correspondence address: Grant Thornton, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role: Director
• Date of birth: October 1951
• Appointed on: 15 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Stephen Rushworth

• Correspondence address: 63-66, Hatton Garden, London, EC1N 8LE
• Role: Director
• Date of birth: May 1953
• Appointed on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: None

DARWIN, Richard James

• Correspondence address: 25 Meadow Road, Claygate, Surrey, KT10 0RZ
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Accountant

HENDERSON, Martin Robert

• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 22 September 2006
• Nationality: British

OXLEY SWAN, Ian Michael

• Correspondence address: 13 Fleetwood Apartments, Northwold Road Stoke Newington, London, N16 7HG
• Role (Resigned): Secretary
• Appointed on: 22 September 2006
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Company Director

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 September 2006
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BASING, Nicholas Andrew

• Correspondence address: 4 John Watkin Close, Epsom, Surrey, KT19 7LW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 September 2006
• Resigned on: 14 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CONLAN, John Oliver

• Correspondence address: Sunnydale, Bellingdon, Chesham, Buckinghamshire, HP5 2XU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 14 November 2006
• Resigned on: 12 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DARWIN, Richard James

• Correspondence address: 25 Meadow Road, Claygate, Surrey, KT10 0RZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 September 2006
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMERSON, Matthew Charles

• Correspondence address: 8-10 Grosvenor Gardens, London, SW1W 0DH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 June 2010
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILL, Peter Martin

• Correspondence address: 8a, Silver Crescent, London, W4 5SE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 June 2008
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

OXLEY SWAN, Ian Michael

• Correspondence address: 13 Fleetwood Apartments, Northwold Road Stoke Newington, London, N16 7HG
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 22 September 2006
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, Mark Randall

• Correspondence address: Scotts Cottage, Scots Lane, Adstock, Buckinghamshire, MK18 2HX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 June 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ROLLASON, William

• Correspondence address: 8-10 Grosvenor Gardens, London, SW1W 0DH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 July 2010
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHILEY, Gareth Ridgwell

• Correspondence address: 15 Ravenscourt Square, London, W6 0TW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 22 September 2006
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Company Director