PARAGON BUSINESS FINANCE PLC: Directors

Overview

Company Name	PARAGON BUSINESS FINANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01497411
Jurisdiction	England/Wales
Date of Creation	May 19, 1980

Who are the officers of PARAGON BUSINESS FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURPHY, Ciara Homer Road B91 3QJ Solihull 51 West Midlands England	Jun 01, 2020		Secretary	Homer Road B91 3QJ Solihull 51 West Midlands England					270435990001
ALLEN, Keith Graham Homer Road B91 3QJ Solihull 51 West Midlands England	Apr 28, 2017		Director	Homer Road B91 3QJ Solihull 51 West Midlands England	England	British	1972-7	Accountant	189271650002
NEWCOMBE, David Homer Road B91 3QJ Solihull 51 West Midlands England	Oct 21, 2019		Director	Homer Road B91 3QJ Solihull 51 West Midlands England	England	British	1967-6	Company Director	189223200001
PHILLIPOU, John Edward Homer Road B91 3QJ Solihull 51 West Midlands England	Oct 21, 2019		Director	Homer Road B91 3QJ Solihull 51 West Midlands England	England	British	1972-5	Managing Director	118882110002
WOODMAN, Richard James Homer Road B91 3QJ Solihull 51 West Midlands England	Oct 21, 2019		Director	Homer Road B91 3QJ Solihull 51 West Midlands England	England	British	1965-5	Chief Financial Officer	166716710001
BURKE, Paul Edward 34 Oakwood Grove Alderbury SP5 3BN Salisbury Wiltshire	Jun 07, 1996	May 28, 1998	Secretary	34 Oakwood Grove Alderbury SP5 3BN Salisbury Wiltshire		British		Accountant	48721540001
DAVIES, Philip Geoffrey The Maples 7 Woodfield Lane KT21 2BQ Ashtead	Oct 29, 2003	Apr 20, 2007	Secretary	The Maples 7 Woodfield Lane KT21 2BQ Ashtead		British		Director	37369550004
LACEY, Andrew Homer Road B91 3QJ Solihull 51 West Midlands England	Apr 20, 2007	Oct 31, 2019	Secretary	Homer Road B91 3QJ Solihull 51 West Midlands England		British			121203990001
MILLS, Simon James Treetops Forest Road Nomansland SP5 2BN Salisbury Wiltshire	Oct 29, 1993	Jun 07, 1996	Secretary	Treetops Forest Road Nomansland SP5 2BN Salisbury Wiltshire		British			36901530001
RANDALL, Gregory Lawrence 41 Brook Lane Warsash SO31 9FF Southampton Plantation House Hampshire		Oct 29, 1993	Secretary	41 Brook Lane Warsash SO31 9FF Southampton Plantation House Hampshire		British			10286670006
SHARP, Pandora Homer Road B91 3QJ Solihull 51 West Midlands England	Oct 31, 2019	Jun 01, 2020	Secretary	Homer Road B91 3QJ Solihull 51 West Midlands England					264086460001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	May 28, 1998	Oct 29, 2003	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London					61749570003
ADAMS, Aubrey John Vines Farm Kidmore End RG4 9AP Reading Berkshire	Dec 12, 1994	May 28, 1998	Director	Vines Farm Kidmore End RG4 9AP Reading Berkshire	England	British	1949-10	Chartered Accountant	10219610001
BARTHOLOMEUSZ, Michael Allan Sharmans Close Digswell AL6 0AR Welwyn 12 Hertfordshire	May 28, 1998	Jun 05, 2000	Director	Sharmans Close Digswell AL6 0AR Welwyn 12 Hertfordshire	England	British	1958-3	Chartered Accountant	23154870003
BEATHAM, Glenn 58 Brookville Road SW6 7BJ London	Oct 29, 2003	May 12, 2008	Director	58 Brookville Road SW6 7BJ London	England	British	1961-6	Director	51291430005
BIRKETT, Robin Anthony 215 Plains Road NG3 5RF Nottingham Nottinghamshire	Sep 17, 2002	Nov 11, 2004	Director	215 Plains Road NG3 5RF Nottingham Nottinghamshire		British	1950-1	Co Director	84712430001
BULLARD, Andrew Philip Aria House Smiths Lane Shirrell Heath SO32 2JP Southampton	May 06, 1997	Jul 17, 2009	Director	Aria House Smiths Lane Shirrell Heath SO32 2JP Southampton	United Kingdom	British	1959-12	Operations Director	182594850001
BURKE, Paul Edward 34 Oakwood Grove Alderbury SP5 3BN Salisbury Wiltshire	Jul 14, 1998	Oct 29, 2003	Director	34 Oakwood Grove Alderbury SP5 3BN Salisbury Wiltshire		British	1965-5	Accountant	48721540001
CAPTAIN, Anthony Albert Ash Cottage Bramshaw SO43 7JF Lyndhurst Hampshire		Dec 31, 2000	Director	Ash Cottage Bramshaw SO43 7JF Lyndhurst Hampshire	United Kingdom	British	1946-11	Financier	23589130001
COGGINS, Paul Douglas Botleigh Grange Office Campus Hedge End SO30 2AF Southampton Second Floor, Burlington House England	Oct 17, 2013	Jul 07, 2016	Director	Botleigh Grange Office Campus Hedge End SO30 2AF Southampton Second Floor, Burlington House England	England	British	1960-2	Director	20203550002
COLEMAN, Christopher Lewis St Swithin's Lane EC4P 4DU London New Court Uk	Sep 23, 2010	Nov 03, 2015	Director	St Swithin's Lane EC4P 4DU London New Court Uk	England	British	1968-6	Director	59834590001
DAVIES, Philip Geoffrey 5 Heron Square TW9 1EL Richmond Heron House Surrey United Kingdom	Oct 29, 2003	Jun 03, 2016	Director	5 Heron Square TW9 1EL Richmond Heron House Surrey United Kingdom	United Kingdom	British	1957-10	Director	37369550004
DOE, Richard John Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom	Nov 03, 2015	Sep 30, 2019	Director	Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom	United Kingdom	British	1963-10	Managing Director	203033740001
GENEEN, Samuel 5 Heron Square TW9 1EL Richmond Heron House Surrey United Kingdom	Oct 29, 2003	Sep 30, 2014	Director	5 Heron Square TW9 1EL Richmond Heron House Surrey United Kingdom	United Kingdom	British	1950-8	Director	48946680002
GEORGE, Philip Anthony Foxgloves 32 Hempstead Lane Potten End HP4 2SD Berkhamsted Hertfordshire	May 28, 1998	Aug 01, 2002	Director	Foxgloves 32 Hempstead Lane Potten End HP4 2SD Berkhamsted Hertfordshire		British	1950-11	Company Director	25753480001
GUILFOYLE, Jeremy Paul Second Floor, Burlington House Botleigh Grange Office Campus SO30 2AF Hedge End Southampton	Jun 19, 2003	Jul 07, 2016	Director	Second Floor, Burlington House Botleigh Grange Office Campus SO30 2AF Hedge End Southampton	United Kingdom	British	1968-12	Legal Executive	90949140002
HAYHOW, John Robert Davy 36 Holbrook Lane BR7 6PF Chislehurst Kent	Jun 05, 2000	Oct 29, 2003	Director	36 Holbrook Lane BR7 6PF Chislehurst Kent	United Kingdom	British	1949-12	Group Risk Director	3890160001
HEDLEY, Thomas Francis Quentin Haybern Common Road Whiteparish SP5 2SU Salisbury Wiltshire		May 28, 1998	Director	Haybern Common Road Whiteparish SP5 2SU Salisbury Wiltshire		British	1944-10	Solicitor	7419750002
HOCKEY MORLEY, Gary 69 Westbury Road HA6 3DA Northwood Middlesex	Feb 28, 2002	Oct 29, 2003	Director	69 Westbury Road HA6 3DA Northwood Middlesex		British	1963-3	Director Business Banking	78595520001
KIRK, Simon John 5 Heron Square TW9 1EL Richmond Heron House Surrey United Kingdom	Oct 29, 2003	Apr 28, 2017	Director	5 Heron Square TW9 1EL Richmond Heron House Surrey United Kingdom	England	British	1959-5	Director	9426680002
LEITCH, Gary Andrew, Mr. Homer Road B91 3QJ Solihull 51 West Midlands England	Apr 28, 2017	Oct 04, 2019	Director	Homer Road B91 3QJ Solihull 51 West Midlands England	England	British	1964-3	Company Director	199307950001
LUFF, John Douglas 5 Heron Square TW9 1EL Richmond Heron House Surrey United Kingdom	Oct 29, 2003	Feb 07, 2011	Director	5 Heron Square TW9 1EL Richmond Heron House Surrey United Kingdom	United Kingdom	British	1955-3	Director	43638150001
MILLS, Simon James Treetops Forest Road Nomansland SP5 2BN Salisbury Wiltshire	Dec 12, 1994	May 21, 2009	Director	Treetops Forest Road Nomansland SP5 2BN Salisbury Wiltshire		British	1966-8	Director	36901530001
PATEL, Shashin 91 Chester Drive HA2 7PX Harrow Middlesex	Feb 28, 2002	Oct 29, 2003	Director	91 Chester Drive HA2 7PX Harrow Middlesex	England	British	1964-8	Company Director	79860270001
RANDALL, Gregory Lawrence Laissez Faire Crofton Way Warsash SO31 9FQ Southampton Hampshire		Dec 31, 2000	Director	Laissez Faire Crofton Way Warsash SO31 9FQ Southampton Hampshire		British	1947-3	Financier	10286670004

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