Cross Check

PARAGON MORTGAGES (NO. 17) PLC

Company Number

06356366

Public limited company
Dissolved
OverviewPeopleRelated
Experimental

SHARP, Pandora

Role
Active
Secretary

  1. Appointed as Secretary

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

SHELTON, Richard Dominic

Date of Birth
Role
Active
Director
Occupation
Company Solicitor
Nationality
British

  1. Appointed as Director

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

WOODMAN, Richard James

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

  1. Appointed as Director

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

GEMMELL, John Grigor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ALLEN, Keith Graham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Homer Road Solihull West Midlands B91 3QJ
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
11 Old Jewry London EC2R 8DU England
Country of Residence
England

GEMMELL, John Grigor

Date of Birth
Role
Resigned
Director
Occupation
Group Company 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

SHELTON, Richard Dominic

Date of Birth
Role
Resigned
Director
Occupation
Company 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
51 Homer Road Solihull West Midlands B91 3QJ
Country of Residence
United Kingdom

WOODMAN, Richard James

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

INTERTRUST DIRECTORS 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Great St. Helen's London EC3A 6AP England

INTERTRUST DIRECTORS 2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Great St. Helen's London EC3A 6AP England

Paragon Banking Group 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 directors

  1. Notified

Correspondence Address
51 Homer Road Solihull B91 3QJ England