PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED

Company number 08819769

14 officers / 11 resignations

WHITAKER, Helena Paivi, Ms.

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role: 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: Director
• Appointed on: 20 November 2017

UK Limited Company What's this?

• Registration number: 03920254

INTERTRUST DIRECTORS 2 LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role: Director
• Appointed on: 20 November 2017

UK Limited Company What's this?

• Registration number: 04017430

GEMMELL, John Grigor

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 23 May 2014
• 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: 18 December 2013
• Resigned on: 23 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

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: 16 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Securitisation Compliance Manager

HARVEY, John Alexander

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 23 May 2014
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Structured Finance

JAFFE, Daniel Marc Richard

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 23 May 2014
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTON FAIRRIE, James Patrick

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 May 2014
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KALSBEEK, Maurice Alexander

• Correspondence address: Intertrust, 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 22 June 2015
• Resigned on: 20 November 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• 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: 18 December 2013
• Resigned on: 23 May 2014
• 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: 18 December 2013
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor