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PARAGON VEHICLE SERVICES LIMITED

Company number 06061960

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Officers: 14 officers / 11 resignations

LETZA, Martin Richard

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Secretary
Appointed on
16 September 2016

MULLINS, James Anthony

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
July 1978
Appointed on
30 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAH, Nikheel

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
April 1981
Appointed on
21 November 2023
Nationality
British
Country of residence
England
Occupation
Accountant

FARRELLY, Ian Brian

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
Role Resigned
Secretary
Appointed on
18 July 2016
Resigned on
16 September 2016

HUCKLESBY, Stephen Charles

Correspondence address
The Ridings, High Street Tilbrook, Huntingdon, Cambridgeshire, PE28 3ND
Role Resigned
Secretary
Appointed on
2 February 2007
Resigned on
18 January 2008
Nationality
British
Occupation
Director

TATE, Jonathan Colin

Correspondence address
The Old Stables, Weedon Road, Nether Heyford, Northampton, England, NN7 3LG
Role Resigned
Secretary
Appointed on
18 January 2008
Resigned on
18 July 2016
Nationality
British

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
23 January 2007
Resigned on
2 February 2007

HARRIS, David Francis

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Resigned
Director
Date of birth
March 1971
Appointed on
18 July 2016
Resigned on
21 November 2023
Nationality
British
Country of residence
England
Occupation
Director

HETZEL, Andrew

Correspondence address
32 High Street, Greens Norton, Towcester, Northamptonshire, NN12 8BA
Role Resigned
Director
Date of birth
September 1968
Appointed on
2 February 2007
Resigned on
21 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUCKLESBY, Stephen Charles

Correspondence address
25 Broughton Road, Milton Keynes Village, Milton Keynes, United Kingdom, MK10 9AH
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 February 2007
Resigned on
19 September 2016
Nationality
British
Country of residence
England
Occupation
Director

LAMPERT, Timothy Giles

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Resigned
Director
Date of birth
March 1970
Appointed on
18 July 2016
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

PALMER-BAUNACK, Avril

Correspondence address
Headway House, Crosby Way, Farnham, Surrey, England, GU9 7XG
Role Resigned
Director
Date of birth
April 1964
Appointed on
18 July 2016
Resigned on
22 May 2017
Nationality
British
Country of residence
England
Occupation
Director

RIDDLE, Kevin John

Correspondence address
Bradgate Lodge, Stamford Rise, Newtown Linford, Leicestershire, England, LE6 0PY
Role Resigned
Director
Date of birth
November 1965
Appointed on
21 March 2013
Resigned on
18 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
23 January 2007
Resigned on
2 February 2007