PARAGON FIFTH FUNDING LIMITED

Company number 08081264

13 officers / 9 resignations

GILES, James Paul

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

WHITAKER, Helena Paivi, Ms.

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 8 March 2017
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

INTERTRUST DIRECTORS 1 LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Appointed on: 30 August 2012

UK Limited Company What's this?

• Registration number: 3920254

INTERTRUST DIRECTORS 2 LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Appointed on: 30 August 2012

UK Limited Company What's this?

• Registration number: 4017430

GEMMELL, John Grigor

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 30 August 2012
• Resigned on: 30 June 2014
• Nationality: British

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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 24 May 2012
• Resigned on: 30 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

FAIRRIE, James Patrick Johnston

• Correspondence address: 11 Old Jewry, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 November 2016
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEMMELL, John Grigor

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 August 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Group Company Secretary

HARVEY, John Alexander

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 June 2014
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEVY, Adrian Joseph Morris

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 May 2012
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

PUDGE, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 May 2012
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor