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Companies/04081301

Paragon International Holdings Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 2000Private 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 · 4 ceased
Psc Rainbow Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-30 · No cessation recorded

Source record 122610937
Show 4 ceased records
TF
Mrs Tara Lian FalkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-30

Source record 120909190
JK
Mr James KalbassiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-30

Source record 120909191
AM
Mr Angus James McphieIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-30

Source record 120909192
CL
Mr Christopher Michael LondonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-30

Source record 120909193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
BB
Bradleigh BarkerCurrent director
Appointed 2023-06-08 · 3 yrs · Chief Operating Officer
+2 others
Show 17 historical appointments
SL
Spenser LeeResigned director
Resigned 2023-06-08 · 2 yrs · Chief Broking Officer
BB
Bradleigh BarkerResigned secretary
Resigned 2022-03-24 · 3 yrs
PD
Paul DwyerResigned director
Resigned 2019-11-14 · 6 yrs · Insurance Broker
BA
Brian AustinResigned director
Resigned 2019-11-14 · 6 yrs · Insurance Broker
JB
Jonathan BurstinResigned secretary
Resigned 2013-01-01 · 9 yrs
CL
Christopher LondonResigned director
Resigned 2010-12-01 · 15 yrs · Insurance Broker
AM
Angus McphieResigned director
Resigned 2010-11-01 · 15 yrs · Managing Director
HL
Helen LearyResigned secretary
Resigned 2009-02-10 · 3 yrs
PW
Philip WhittakerResigned directorResigned secretary
Resigned 2007-06-22 · 3 yrs · Director
JK
James KalbassiResigned secretaryResigned director
Resigned 2006-07-28
PR
Peter RossResigned directorResigned secretary
Resigned 2005-02-07 · 1 yr · Director
MS
Michael SmallResigned director
Resigned 2005-02-07 · 5 yrs · Director
TF
Tara FalkResigned director
Resigned 2005-02-07 · 20 yrs · Director
CorpRb Directors One LimitedResigned director
Resigned 2000-10-02 · 4 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active