Cross Check

PARAGON MORTGAGES (NO. 13) PLC

Company Number

05393650

Public limited company
Dissolved
OverviewPeopleRelated
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NIEKERK, Marius Van

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Bridgewater Place Water Lane Leeds LS11 5QR

ALLEN, Keith Graham

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Bridgewater Place Water Lane Leeds LS11 5QR
Country of Residence
England

WOODMAN, Richard James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Bridgewater Place Water Lane Leeds LS11 5QR
Country of Residence
England

GEMMELL, John Grigor

Role
Resigned
Secretary
Occupation
Group Co Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Homer Road Solihull West Midlands B91 3QJ United Kingdom

SHARP, Pandora

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Homer Road Solihull West Midlands B91 3QJ

HAMMONDS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH

BAKER, Robin Gregory

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 New Street London EC2M 4TP United Kingdom
Country of Residence
United Kingdom

FAIRRIE, James Patrick Johnston

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Old Jewry London EC2R 8DU England
Country of Residence
England

FAIRRIE, James Patrick Johnston

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Astwood Mews South Kensington London SW7 4DE
Country of Residence
England

FILER, Mark Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Beeches Wood Kingswood Surrey KT20 6PR
Country of Residence
United Kingdom

GEMMELL, John Grigor

Date of Birth
Role
Resigned
Director
Occupation
Group Co Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Homer Road Solihull West Midlands B91 3QJ United Kingdom
Country of Residence
United Kingdom

GILES, James Paul

Date of Birth
Role
Resigned
Director
Occupation
Securitisation Compliance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Homer Road Solihull West Midlands B91 3QJ
Country of Residence
England

HARVEY, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Homer Road Solihull West Midlands B91 3QJ United Kingdom
Country of Residence
England

KEEN, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Homer Road Solihull West Midlands B91 3QJ United Kingdom
Country of Residence
United Kingdom

MEHMET, Adem

Date of Birth
Role
Resigned
Director
Occupation
Director-Treasury Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Catherine's Court Herbert Road Solihull West Midlands B91 3QE United Kingdom
Country of Residence
United Kingdom

NOWACKI, John Paul, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Great St. Helen's London EC3A 6AP England
Country of Residence
United Kingdom

SHELTON, Richard Dominic

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Homer Road Solihull West Midlands B91 3QJ United Kingdom
Country of Residence
England

STOLP, Dirk Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Old Jewry London EC2R 8DU England
Country of Residence
Netherlands

WHITAKER, Helena Paivi

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX England
Country of Residence
United Kingdom

WINSHIP, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 New Street London EC2M 4TP United Kingdom
Country of Residence
United Kingdom

HAMMONDS DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH

HAMMONDS SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH

Earlswood Finance (No. 3) Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
51 Homer Road Solihull West Midlands B91 3QJ England

Paragon Banking Group Plc

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
51 Homer Road Solihull West Midlands B91 3QJ England