PARAGON TREASURY PLC

Company number 09288564

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 30 September 2019

Mr Curtis Mark Juman (Ceased)

• Correspondence address: Case House, 85-89 High Street, Walton On Thames, Surrey, KT12 1DZ
• Notified on: 12 May 2017
• Ceased on: 30 September 2019
• Date of birth: March 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Anne Patricia Turner (Ceased)

• Correspondence address: Case House, 85-89 High Street, Walton On Thames, Surrey, KT12 1DZ
• Notified on: 12 May 2017
• Ceased on: 30 September 2019
• Date of birth: August 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen David Amos (Ceased)

• Correspondence address: Case House, 85-89 High Street, Walton On Thames, Surrey, KT12 1DZ
• Notified on: 12 May 2017
• Ceased on: 30 September 2019
• Date of birth: February 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr David Edgar Hunter (Ceased)

• Correspondence address: Case House, 85-89 High Street, Walton On Thames, Surrey, KT12 1DZ
• Notified on: 12 May 2017
• Ceased on: 30 September 2019
• Date of birth: February 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Paragon Asra Housing Ltd (Ceased)

• Correspondence address: Third Floor, Pentagon House, 52-54 Southwark Street, London, England, SE1 1UN
• Notified on: 6 April 2016
• Ceased on: 30 September 2019
• Governing law: Community Benefit Societies Act 2014
• Legal form: Community Benefit Society
• Place registered: Fca Mutuals Register
• Registration number: 7536
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Dilip Kavi (Ceased)

• Correspondence address: Case House, 85-89 High Street, Walton On Thames, Surrey, KT12 1DZ
• Notified on: 6 April 2016
• Ceased on: 12 May 2017
• Date of birth: November 1955
• Nationality: Uk
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Marion Joyce Hall (Ceased)

• Correspondence address: Case House, 85-89 High Street, Walton On Thames, Surrey, KT12 1DZ
• Notified on: 6 April 2016
• Ceased on: 12 May 2017
• Date of birth: November 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control