PBAF ACQUISITIONS LIMITED
Company Number
04481151
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
51
Homer Road
Solihull
B91 3QJ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
51
Homer Road
Solihull
B91 3QJ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
Correspondence Address
51
Homer Road
Solihull
B91 3QJ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
Correspondence Address
51
Homer Road
Solihull
B91 3QJ
EnglandCountry of Residence
England
Role
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Heron House, 5 Heron Square
Richmond Upon Thames
Surrey
TW9 1ELRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Heron House, 5 Heron Square
Richmond Upon Thames
Surrey
TW9 1ELRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
51
Homer Road
Solihull
B91 3QJ
EnglandRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
6-8 Underwood Street
London
N1 7JQDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Heron House, 5 Heron Square
Richmond Upon Thames
Surrey
TW9 1ELCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
51
Homer Road
Solihull
B91 3QJ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Heron House, 5 Heron Square
Richmond Upon Thames
Surrey
TW9 1ELCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Heron House, 5 Heron Square
Richmond Upon Thames
Surrey
TW9 1ELCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
51
Homer Road
Solihull
B91 3QJ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
51
Homer Road
Solihull
B91 3QJ
EnglandCountry of Residence
United Kingdom
Role
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
6-8 Underwood Street
London
N1 7JQParagon Bank Plc
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
51
Homer Road
Solihull
B91 3QJ
EnglandParagon Asset Finance Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
51
Homer Road
Solihull
West Midlands
B91 3QJ
England