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Companies/05393650

Paragon Mortgages (No. 13) PLC

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Earlswood Finance (No. 3) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133578079
Paragon Banking Group PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133578084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
MN
Marius NiekerkCurrent secretary
Appointed 2020-06-05 · 6 yrs
+5 others
KA
Keith AllenCurrent director
Appointed 2015-05-12 · 11 yrs · Accountant
+135 others
RW
Richard WoodmanCurrent director
Appointed 2014-04-25 · 12 yrs · Company Director
+136 others
Show 16 historical appointments
JG
James GilesResigned director
Resigned 2017-03-08 · 6 yrs · Securitisation Compliance Manager
PW
Paivi WhitakerResigned director
Resigned 2017-03-08 · 6 yrs · Chartered Secretary
JN
John NowackiResigned director
Resigned 2016-11-21 · Director
PS
Pandora SharpResigned secretary
Resigned 2014-06-30 · 5 yrs
DS
Dirk StolpResigned director
Resigned 2011-09-06 · 5 yrs · Company Director
PW
Paul WinshipResigned director
Resigned 2010-11-18 · Company Director
JH
John HarveyResigned director
Resigned 2010-05-14 · 6 yrs · Company Director
JF
James FairrieResigned director
Resigned 2008-10-10 · 10 yrs · Company Director
RB
Robin BakerResigned director
Resigned 2008-10-10 · 1 yr · Company Director
MF
Mark FilerResigned director
Resigned 2007-07-26 · 1 yr · Director
AM
Adem MehmetResigned director
Resigned 2006-08-11 · 3 yrs · Director-Treasury Operations
JG
John GemmellResigned director
Resigned 2005-03-17 · 9 yrs · Group Co Secretary
NK
Nicholas KeenResigned director
Resigned 2005-03-17 · 9 yrs · Finance Director
JG
John GemmellResigned secretary
Resigned 2005-03-17 · 9 yrs · Group Co Secretary
RS
Richard SheltonResigned director
Resigned 2005-03-17 · 15 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active