Paragon Personal Finance (1) Limited
Private Limited Company · Solihull
ActiveUnited KingdomIncorporated 1997Private 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 108079955People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
PS
Pandora SharpResigned secretary
Resigned 2014-06-30 · 5 yrs
AM
Adem MehmetResigned director
Resigned 1999-05-14 · 11 yrs · Director
PC
Peter CarrollResigned director
Resigned 1999-03-02 · 4 yrs · Company Director
PP
Pawan PandyaResigned director
Resigned 1997-03-27 · 5 yrs · Company Director
NK
Nicholas KeenResigned director
Resigned 1997-01-20 · 12 yrs · Finance Dir
JG
Resigned 1997-01-20 · 17 yrs · Group Company Secretary
RS
Richard SheltonResigned director
Resigned 1997-01-20 · 24 yrs · Company Sol
CorpRutland Secretaries LimitedResigned secretary
Resigned 1997-01-13
CorpRutland Directors LimitedResigned director
Resigned 1997-01-13
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active