Cross Check

LPM PARAGON LIMITED

Company Number

05073700

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

GILES, Simon Kenneth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH

GILES, Simon Kenneth

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH
Country of Residence
England

LEVINE, Jonathan Stephen

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH
Country of Residence
England

DOWE, Stephen William

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BJ

MCGIVERN, James Patrick

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 The Ridge Wirral Merseyside CH60 6SP United Kingdom

SAUNDERS, Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH England

SCOBIE, James Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Eastcote Orpington Kent BR6 0AU England

STRATFORD, Frederick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Aeroworks Adair Street Manchester M1 2NQ

DWF SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BOYLE, Eugene Daniel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Teach Ban Parkside Drive Whittle Le Woods Chorley Lancashire PR6 7PL
Country of Residence
United Kingdom

BRADFORD, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aeroworks Adair Street Manchester M1 2NQ
Country of Residence
United Kingdom

DOWE, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BJ
Country of Residence
United Kingdom

DUDLEY, Scott

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH England
Country of Residence
England

HARDY-WILSON, Nigel Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aeroworks Adair Street Manchester M1 2NQ
Country of Residence
England

HOWROYD, David Rowan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bay Tree House East Street Mayfield East Sussex TN20 6TY

MCGIVERN, James Patrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Ridge Wirral Merseyside CH60 6SP United Kingdom
Country of Residence
England

PICKUP, James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crooklands Farm Goosnargh Lane Goosnargh Preston Lancashire PR3 2JU

SAUNDERS, Mark Ian

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH England
Country of Residence
England

SCOBIE, James Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Eastcote Orpington Kent BR6 0AU
Country of Residence
United Kingdom

STRATFORD, Frederick Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aeroworks Adair Street Manchester M1 2NQ
Country of Residence
United Kingdom

Mr Roger Leonard Burdett

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH
Country of Residence
England

Mr Jonathan Stephen Levine

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH
Country of Residence
England

Mr David Mundell

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH
Country of Residence
England

Mr Simon Giles

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH
Country of Residence
England