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Companies/02189858

Paragon Asset Finance Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Paragon Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115739679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
RW
Richard WoodmanCurrent director
Appointed 2019-10-21 · 6 yrs · Chief Financial Officer
+136 others
JP
John PhillipouCurrent director
Appointed 2019-10-21 · 6 yrs · Managing Director
+10 others
DN
David NewcombeCurrent director
Appointed 2019-10-21 · 6 yrs · Company Director
+10 others
KA
Keith AllenCurrent director
Appointed 2017-04-28 · 9 yrs · Accountant
+135 others
Show 29 historical appointments
PS
Pandora SharpResigned secretary
Resigned 2019-10-31
RS
Richard SheltonResigned director
Resigned 2019-10-21 · 1 yr · Company Solicitor
GL
Gary LeitchResigned director
Resigned 2016-08-01 · 3 yrs · Director
RS
Robert SweetlandResigned director
Resigned 2016-08-01 · Director
CS
Christopher SuttonResigned director
Resigned 2016-04-01 · 2 yrs · Non Executive Director
AS
Andrew SmithsonResigned director
Resigned 2015-11-03 · 1 yr · Finance Director
RD
Richard DoeResigned director
Resigned 2015-11-03 · 3 yrs · Managing Director
NP
Nigel PearceResigned director
Resigned 2015-04-21 · 1 yr · Director
AL
Andrew LaceyResigned secretary
Resigned 2014-08-20 · 5 yrs
RS
Roger StoneResigned director
Resigned 2013-10-22 · 2 yrs · Director
CC
Christopher ColemanResigned director
Resigned 2008-04-01 · 7 yrs · Director
PT
Paul TuckwellResigned director
Resigned 2003-12-24 · 2 yrs · Merchant Banker
SK
Simon KirkResigned director
Resigned 2000-01-21 · 17 yrs · Financial Director
CK
Charles KeayResigned director
Resigned 1996-05-21 · 11 yrs · Banker
MA
Malcolm AishResigned director
Resigned 1996-05-21 · 7 yrs · Merchant Banker
GB
Glenn BeathamResigned director
Resigned 1996-05-21 · 11 yrs · Banker
JL
John LuffResigned director
Resigned 1996-05-21 · 14 yrs · Leasing Company Director
PD
Philip DaviesResigned directorResigned secretary
Resigned 1996-05-21 · 20 yrs · Associate Director
AJ
Arja JurmuResigned director
Resigned 1995-06-12 · Bank Representative
ES
Erkki SilvennoinenResigned director
Resigned 1995-03-15 · 1 yr · Executive Director
TT
Tuomo TurunenResigned director
Resigned 1992-12-11 · 2 yrs · Okobank London Sole Representative
KJ
Kari JordanResigned director
Resigned 1992-03-16 · 2 yrs · Director
SS
Sven SkonResigned director
Resigned 1992-03-16 · Director
SK
Seppo KylmanenResigned director
Resigned 1992-03-16 · Director
PG
Paul GraceResigned secretary
Resigned 1992-03-16 · 1 yr
AP
Arhi PalosuoResigned director
Resigned 1992-03-16 · Director
SG
Samuel GeneenResigned director
Resigned 1992-03-16 · 22 yrs · Managing Director
JH
Jussi HakolaResigned director
Resigned 1991-03-14 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active