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Companies/02637506

Paragon Second Funding Limited

Company profile · Leeds

DissolvedUnited KingdomIncorporated 1991
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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
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 109489806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
KA
Keith AllenCurrent director
Appointed 2015-09-23 · 11 yrs · Accountant
+135 others
RW
Richard WoodmanCurrent director
Appointed 2014-05-27 · 12 yrs · Company Director
+136 others
Show 19 historical appointments
JG
James GilesResigned director
Resigned 2017-03-08 · 8 yrs · Securitisation Compliance Manager
PS
Pandora SharpResigned secretary
Resigned 2014-06-30 · 5 yrs
JH
John HarveyResigned director
Resigned 2014-06-30 · 2 yrs · Company Director
AM
Adem MehmetResigned director
Resigned 1999-05-14 · 11 yrs · Director
PP
Pawan PandyaResigned director
Resigned 1997-03-27 · 5 yrs · Company Director
JG
John GemmellResigned directorResigned secretary
Resigned 1996-10-24 · 17 yrs · Accountant
NK
Nicholas KeenResigned director
Resigned 1995-09-05 · 13 yrs · Director
NT
Nigel TerringtonResigned director
Resigned 1994-01-24 · 1 yr · Director
CF
Christopher FrenchResigned director
Resigned 1993-05-24 · Director
RS
Richard SheltonResigned director
Resigned 1992-10-08 · 28 yrs · Solicitor
RB
Roy BinghamResigned director
Resigned 1992-05-21 · 1 yr · Director
SK
Simon KingdonResigned director
Resigned 1992-02-21 · Director
PH
Penelope HallResigned secretaryResigned director
Resigned 1991-08-15 · 1 yr
AM
Anthony MoirResigned director
Resigned 1991-08-15 · Finance Director
KM
Kevin MilnerResigned director
Resigned 1991-08-15 · Chief Executive
CorpRutland Directors LimitedResigned directorResigned secretary
Resigned 1991-08-14

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active