Paragon Mortgages (No.14) PLC
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedEarlswood 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 110929606Paragon 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 110929610People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 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 2007-01-17 · 3 yrs · Director Treasury Operations
NK
Nicholas KeenResigned director
Resigned 2007-01-16 · 7 yrs · Finance Director
JG
Resigned 2007-01-16 · 7 yrs · Group Co Secretary
RS
Richard SheltonResigned director
Resigned 2007-01-16 · 14 yrs · Company Solictor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active