Cross Check

BEMROSE BOOTH PARAGON LIMITED

Company Number

04891375

Private limited company
Active
OverviewPeopleRelated
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CREAN, Sarah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Grenadier Suite, Imi Sandyford Road Dublin 16 Ireland

CREAN, Pauric

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
Irish

  1. Appointed as Director

Correspondence Address
The Grenadier Suite, Imi Sandyford Road Dublin 16 D16X 8C3 Ireland
Country of Residence
Luxembourg

CREAN, Sarah

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
The Grenadier Suite, Imi Sandyford Road Dublin 16 Ireland
Country of Residence
Ireland

DEVANE, Liam

Date of Birth
Role
Active
Director
Occupation
Group Chief Financial Officer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
The Grenadier Suite, Imi Sandyford Road Dublin 16 D16X 8C3 Ireland
Country of Residence
Ireland

ROSENKRANZ, Arne Christian

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

Correspondence Address
Rfid Discovery Solutions Ltd, Unit 611 Milton Keynes Business Centre, Hayley Court Linford Wood Milton Keynes MK14 6GD England
Country of Residence
United Kingdom

CAHILL, Richard Joseph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bemrose Booth Paragon Ltd Stockholm Road Sutton Fields Hull East Yorkshire HU7 0XY England

CREAN, Patrick James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stockholm Road Sutton Fields Hull East Yorkshire HU7 0XY United Kingdom

HARKINS, Robert

Role
Resigned
Secretary
Occupation
Operatons Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Fulwith Close Harrogate North Yorkshire HG2 8HP

MARRONS CONSULTANCIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY

BLACK, Iain Shearer

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Netherton Hall Drive Netherton Wakefield West Yorkshire WF4 4TQ
Country of Residence
England

CREAN, Patrick James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bemrose Booth Paragon Ltd Stockholm Road Sutton Fields Hull East Yorkshire HU7 0XY England
Country of Residence
United Kingdom

DONNELLY, Conor James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stockholm Road Sutton Fields Hull East Yorkshire HU7 0XY United Kingdom
Country of Residence
Ireland

DONNELLY, Conor James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pallion Trading Estate Sunderland SR4 6ST
Country of Residence
Ireland

DONNELLY, Conor James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pallion Trading Estate Sunderland SR4 6ST
Country of Residence
Ireland

GARVEY, Clement Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bemrose Booth Paragon Ltd Stockholm Road Sutton Fields Hull East Yorkshire HU7 0XY United Kingdom
Country of Residence
France

HARKINS, Robert

Date of Birth
Role
Resigned
Director
Occupation
Operatons Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Fulwith Close Harrogate North Yorkshire HG2 8HP
Country of Residence
United Kingdom

SALMON, Laurent Thierry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bemrose Booth Paragon Ltd Stockholm Road Sutton Fields Hull East Yorkshire HU7 0XY England
Country of Residence
Luxembourg

SUMNER, Kevin Wayne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodland View Belton In Rutland Oakham Leicestershire LE15 9LD
Country of Residence
England

Paragon Id Sa

Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors as a member of a firm

  1. Notified

Correspondence Address
1198 Avenue Maurice Donat Mougins 06250 France

Grenadier Holdings Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Factory 42 Pallion Trading Estate Sunderland SR4 6ST England