PARAGON LOAN FINANCE (NO. 3) LIMITED

Company number 05964916

15 officers / 13 resignations

ALLEN, Keith Graham

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODMAN, Richard James

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 29 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GEMMELL, John Grigor

• Correspondence address: St Catherine's Court, Herbert Road, Solihull, West Midlands, United Kingdom, B91 3QE
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 12 July 2011
• Nationality: British
• Occupation: Group Company Secretary

ROCKETT, Paul

• Correspondence address: Smallbrook Farm, Woolaston Common, Lydney, Glos, GL15 6NT
• Role (Resigned): Secretary
• Appointed on: 25 January 2007
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Mortgage Broker

SHARP, Pandora

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 19 June 2014
• Resigned on: 1 June 2020

WARREN, Anthony John

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 12 July 2011
• Resigned on: 19 June 2014

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2006
• Resigned on: 25 January 2007

GEMMELL, John Grigor

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 February 2009
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

HERON, John Andrew

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 January 2007
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROCKETT, Paul

• Correspondence address: Greenmeadow House, 2 Village Way Greenmeadow, Springs Business Park, Cardiff, CF15 7NE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 November 2006
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mortgage Broker

SHELTON, Richard Dominic

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 February 2009
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Solicitor

SIMPSON, Jane Ann Louise

• Correspondence address: Greenmeadow House, 2 Village Way Greenmeadow, Springs Business Park, Cardiff, CF15 7NE
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 20 April 2016
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WARREN, Anthony John

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 June 2014
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

YOUNG, Andrew Eric

• Correspondence address: Greenmeadow House, 2 Village Way Greenmeadow, Springs Business Park, Cardiff, CF15 7NE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 November 2006
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mortgage Broker

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 12 October 2006
• Resigned on: 25 January 2007