Paragon Car Finance (1) Limited
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · Solihull
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedParagon 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 · No cessation recorded
Source record 195074744People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
PS
Pandora SharpResigned secretary
Resigned 2014-06-30 · 5 yrs
AM
Adem MehmetResigned director
Resigned 1999-05-14 · 11 yrs · Director
RY
Ronald YoungResigned director
Resigned 1997-06-23 · 4 yrs · Director
PP
Pawan PandyaResigned director
Resigned 1996-11-15 · 6 yrs · Director
JG
Resigned 1996-11-15 · 17 yrs · Company Secretary
NT
Nigel TerringtonResigned director
Resigned 1996-11-15 · 12 yrs · Director
NK
Nicholas KeenResigned director
Resigned 1996-06-06 · 12 yrs · Finance Director
RS
Richard SheltonResigned director
Resigned 1996-06-06 · 24 yrs · Company Solicitor
CorpRutland Secretaries LimitedResigned secretary
Resigned 1996-05-24
CorpRutland Directors LimitedResigned director
Resigned 1996-05-24
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active