PARAGON MORTGAGES (NO.25) PLC

Company number 09777963

12 officers / 7 resignations

MURPHY, Ciara

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Active): Secretary
• Appointed on: 24 November 2022

GILES, James Paul

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 7 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Securitisation Compliance Manager

WHITAKER, Helena Paivi

• 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

CSC DIRECTORS (NO.3) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Appointed on: 4 February 2016

UK Limited Company What's this?

• Registration number: 03920254

CSC DIRECTORS (NO.4) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Appointed on: 4 February 2016

UK Limited Company What's this?

• Registration number: 04017430

NIEKERK, Marius Van

• Correspondence address: 51 Homer Road, Solihull, West Midlands, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 5 June 2020
• Resigned on: 24 November 2022

SHARP, Pandora

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 4 February 2016
• Resigned on: 5 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: 15 September 2015
• Resigned on: 4 February 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

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: 4 February 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Structured Finance

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: 15 September 2015
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NOWACKI, John Paul, Mr.

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 4 February 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: 15 September 2015
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor