Paragon Mortgages Limited
Private Limited Company · Solihull
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedParagon Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-02 · No cessation recorded
Source record 231967365Show 1 ceased record
Paragon Banking Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-02
Source record 228605827People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalJG+20 others
James GilesCurrent director
Appointed 2017-03-08 · 9 yrs · Securitisation Compliance Manager
Show 21 historical appointments
PS
Pandora SharpResigned secretary
Resigned 2014-06-30 · 5 yrs
JH
John HarveyResigned director
Resigned 2010-05-14 · 6 yrs · Company Director
AM
Adem MehmetResigned director
Resigned 1999-05-14 · 11 yrs · Director
AA
Anthony ArmitageResigned director
Resigned 1998-08-10 · Director
SP
Stephen PotterResigned director
Resigned 1998-08-10 · Surveyor/Director
JG
Resigned 1996-10-24 · 17 yrs · Accountant
RS
Resigned 1995-08-03 · 25 yrs · Solicitor
NK
Nicholas KeenResigned director
Resigned 1994-04-29 · 15 yrs · Company Director
JP
Jonathan PerryResigned director
Resigned 1994-04-29 · 12 yrs · Executive Chairman
MK
Michael KellyResigned director
Resigned 1994-04-29 · 4 yrs · Company Director
JH
John HeronResigned director
Resigned 1994-04-29 · 15 yrs · Company Director
CF
Christopher FrenchResigned director
Resigned 1993-12-21 · Director
NT
Nigel TerringtonResigned director
Resigned 1992-09-30 · 16 yrs · Director
SK
Simon KingdonResigned director
Resigned 1992-02-21 · Director
PH
Resigned 1991-02-21 · 1 yr · Solicitor
AM
Anthony MoirResigned director
Resigned 1991-01-24 · 1 yr · Director
KM
Kevin MilnerResigned director
Resigned 1991-01-24 · 1 yr · Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active