PARAGON MORTGAGES (NO.8) PLC - LEEDS
Company Profile | Company Filings |
Overview
PARAGON MORTGAGES (NO.8) PLC is a Public Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PARAGON MORTGAGES (NO.8) PLC was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513172. The accounts status is FULL.
PARAGON MORTGAGES (NO.8) PLC was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513172. The accounts status is FULL.
PARAGON MORTGAGES (NO.8) PLC - LEEDS
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2015-05-12 | CURRENT |
MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2014-04-25 | CURRENT |
MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 2002-08-29 | CURRENT |
MISS PANDORA SHARP | Secretary | 2014-06-30 | CURRENT | ||
HSE SECRETARIES LIMITED | Corporate Director | 2002-08-16 UNTIL 2002-08-28 | RESIGNED | ||
MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Director | 2002-08-29 UNTIL 2014-06-30 | RESIGNED |
MR JAMES PAUL GILES | Feb 1968 | British | Director | 2017-03-08 UNTIL 2018-05-24 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2007-07-26 UNTIL 2008-10-10 | RESIGNED |
MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2004-08-23 UNTIL 2007-07-20 | RESIGNED |
MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2008-10-10 UNTIL 2018-06-30 | RESIGNED |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2008-10-10 UNTIL 2010-09-30 | RESIGNED |
HSE DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-16 UNTIL 2002-08-29 | RESIGNED | ||
MR NICHOLAS KEEN | Jan 1958 | British | Director | 2002-08-29 UNTIL 2014-05-31 | RESIGNED |
MR ADEM MEHMET | Mar 1959 | British | Director | 2004-08-23 UNTIL 2010-05-14 | RESIGNED |
MR JOHN PAUL NOWACKI | Jul 1979 | British | Director | 2016-07-21 UNTIL 2017-03-07 | RESIGNED |
MR DIRK PETER STOLP | Mar 1959 | Dutch | Director | 2011-09-06 UNTIL 2016-11-01 | RESIGNED |
MS HELENA PAIVI WHITAKER | Jan 1963 | Finnish | Director | 2017-03-08 UNTIL 2018-05-24 | RESIGNED |
MR PAUL FRANCIS WINSHIP | Nov 1964 | British | Director | 2010-11-18 UNTIL 2011-08-02 | RESIGNED |
JOHN ALEXANDER HARVEY | Jul 1948 | British | Director | 2010-05-14 UNTIL 2017-01-31 | RESIGNED |
HSE SECRETARIES LIMITED | Nominee Secretary | 2002-08-16 UNTIL 2002-08-28 | RESIGNED | ||
MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Secretary | 2002-08-29 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paragon Banking Group Plc | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |