PARAGON MORTGAGES (NO.9) PLC

1 Bridgewater Place 1 Bridgewater Place, Leeds, LS11 5QR, West Yorkshire
StatusDISSOLVED
Company No.04513176
CategoryPrivate Limited Company
Incorporated16 Aug 2002
Age21 years, 11 months, 19 days
JurisdictionEngland Wales
Dissolution19 Nov 2022
Years1 year, 8 months, 15 days

SUMMARY

PARAGON MORTGAGES (NO.9) PLC is an dissolved private limited company with number 04513176. It was incorporated 21 years, 11 months, 19 days ago, on 16 August 2002 and it was dissolved 1 year, 8 months, 15 days ago, on 19 November 2022. The company address is 1 Bridgewater Place 1 Bridgewater Place, Leeds, LS11 5QR, West Yorkshire.



People

MURPHY, Ciara

Secretary

ACTIVE

Assigned on 01 Jun 2020

Current time on role 4 years, 2 months, 3 days

ALLEN, Keith Graham

Director

Accountant

ACTIVE

Assigned on 12 May 2015

Current time on role 9 years, 2 months, 23 days

WOODMAN, Richard James

Director

Company Director

ACTIVE

Assigned on 25 Apr 2014

Current time on role 10 years, 3 months, 9 days

GEMMELL, John Grigor

Secretary

Group Company Secretary

RESIGNED

Assigned on 29 Aug 2002

Resigned on 30 Jun 2014

Time on role 11 years, 10 months, 1 day

SHARP, Pandora

Secretary

RESIGNED

Assigned on 30 Jun 2014

Resigned on 01 Jun 2020

Time on role 5 years, 11 months, 2 days

HSE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 16 Aug 2002

Resigned on 29 Aug 2002

Time on role 13 days

BAKER, Robin Gregory

Director

Company Director

RESIGNED

Assigned on 10 Oct 2008

Resigned on 30 Sep 2010

Time on role 1 year, 11 months, 20 days

FAIRRIE, James Patrick Johnston

Director

Company Director

RESIGNED

Assigned on 10 Oct 2008

Resigned on 19 Nov 2018

Time on role 10 years, 1 month, 9 days

FAIRRIE, James Patrick Johnston

Director

Company Director

RESIGNED

Assigned on 13 Jun 2005

Resigned on 20 Jul 2007

Time on role 2 years, 1 month, 7 days

FILER, Mark Howard

Director

Director

RESIGNED

Assigned on 26 Jul 2007

Resigned on 10 Oct 2008

Time on role 1 year, 2 months, 15 days

GEMMELL, John Grigor

Director

Group Company Secretary

RESIGNED

Assigned on 29 Aug 2002

Resigned on 30 Jun 2014

Time on role 11 years, 10 months, 1 day

GILES, James Paul

Director

Securitisation Compliance Manager

RESIGNED

Assigned on 08 Mar 2017

Resigned on 05 Mar 2021

Time on role 3 years, 11 months, 28 days

HARVEY, John Alexander

Director

Company Director

RESIGNED

Assigned on 14 May 2010

Resigned on 31 Jan 2017

Time on role 6 years, 8 months, 17 days

KEEN, Nicholas

Director

Finance Director

RESIGNED

Assigned on 29 Aug 2002

Resigned on 31 May 2014

Time on role 11 years, 9 months, 2 days

MEHMET, Adem

Director

Director - Treasury Operations

RESIGNED

Assigned on 13 Jun 2005

Resigned on 14 May 2010

Time on role 4 years, 11 months, 1 day

NOWACKI, John Paul, Mr.

Director

Director

RESIGNED

Assigned on 21 Nov 2016

Resigned on 07 Mar 2017

Time on role 3 months, 16 days

SHELTON, Richard Dominic

Director

Company Solicitor

RESIGNED

Assigned on 29 Aug 2002

Resigned on 03 Feb 2021

Time on role 18 years, 5 months, 5 days

STOLP, Dirk Peter

Director

Company Director

RESIGNED

Assigned on 06 Sep 2011

Resigned on 01 Nov 2016

Time on role 5 years, 1 month, 25 days

WHITAKER, Helena Paivi, Ms.

Director

Chartered Secretary

RESIGNED

Assigned on 08 Mar 2017

Resigned on 05 Mar 2021

Time on role 3 years, 11 months, 28 days

WINSHIP, Paul Francis

Director

Company Director

RESIGNED

Assigned on 18 Nov 2010

Resigned on 02 Aug 2011

Time on role 8 months, 14 days

HSE DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 16 Aug 2002

Resigned on 29 Aug 2002

Time on role 13 days

HSE SECRETARIES LIMITED

Corporate-director

RESIGNED

Assigned on 16 Aug 2002

Resigned on 29 Aug 2002

Time on role 13 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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