PARAGON TECHNOLOGY FINANCE LIMITED

01639510
51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ

People & Contacts

Contact Details
Registered Address 51
HOMER ROAD SOLIHULL WEST MIDLANDS

B91 3QJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SECURITY PACIFIC FINANCE LIMITED 18 Feb 1983 - 20 Sep 1993
FIVE ARROWS LEASING LIMITED 03 Mar 2004 - 07 Jan 2015
NC LEASING (UK) LIMITED 18 Aug 1998 - 03 Mar 2004
PARAGON BANK TECHNOLOGY FINANCE LIMITED 27 Jan 2016 - 06 Oct 2017
INTERCEDE EIGHTY-NINE LIMITED 01 Jun 1982 - 18 Feb 1983
FIVE ARROWS MEDIA FINANCE LIMITED 25 Nov 2015 - 27 Jan 2016
PARAGON TECHNOLOGY FINANCE LIMITED 05 Nov 2015 - 25 Nov 2015
FIVE ARROWS MEDIA FINANCE LIMITED 07 Jan 2015 - 05 Nov 2015
NEW COURT LEASING (UK) LIMITED 05 Jun 1996 - 18 Aug 1998
OKO LEASING LIMITED 20 Sep 1993 - 05 Jun 1996
People

Current directors

MR RICHARD JAMES WOODMAN

Birthdate: Apr 1965

Nationality: BRITISH

Address: 51 HOMER ROAD WEST MIDLANDS B913QJ

Date Appointed: 03 Nov 2023

Appointment Type: D

Other Appointments: None

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MR KEITH GRAHAM ALLEN

Birthdate: Jun 1972

Nationality: BRITISH

Address: 51 HOMER ROAD WEST MIDLANDS B913QJ

Date Appointed: 28 Apr 2017

Appointment Type: D

Other Appointments: None

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MR DAVID NEWCOMBE

Birthdate: May 1967

Nationality: BRITISH

Address: 51 HOMER ROAD WEST MIDLANDS B913QJ

Date Appointed: 09 Mar 2020

Appointment Type: D

Other Appointments: None

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MR JOHN EDWARD PHILLIPOU

Birthdate: Apr 1972

Nationality: BRITISH

Address: 51 HOMER ROAD WEST MIDLANDS B913QJ

Date Appointed: 08 Jun 2020

Appointment Type: D

Other Appointments: None

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MR RICHARD JAMES WOODMAN

Birthdate: Apr 1965

Nationality: BRITISH

Address: 51 HOMER ROAD WEST MIDLANDS B913QJ

Date Appointed: 03 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT JOHN BAKER

Birthdate: Oct 1954

Nationality: BRITISH

Address: 10 ASPEN CLOSE EALING W54YG

Date Appointed: 19 Jul 1993

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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MR PHILIP GEOFFREY DAVIES

Birthdate: Sep 1957

Nationality: BRITISH

Address: HERON HOUSE 5 HERON SQUARE SURREY TW91EL

Date Appointed: 22 May 1995

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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SAMUEL GENEEN

Birthdate: Jul 1950

Nationality: BRITISH

Address: 10 ST SWITHINS LANE EC4P4DU

Date Appointed: 17 Sep 1993

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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MRS ANDREA FRANCINE HUDSON

Birthdate: Mar 1963

Nationality: BRITISH

Address: 3 CHAPEL ROW MATFIELD KENT TN127LD

Date Appointed: 07 Oct 1992

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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MR ANDREW LACEY

Birthdate: N/A

Nationality:

Address: 51 HOMER ROAD WEST MIDLANDS B913QJ

Date Appointed: 21 Apr 2015

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MISS LYN FRANCES ROSTRON

Birthdate: May 1959

Nationality: BRITISH

Address: 41 GIPSY LANE BERKSHIRE RG112BN

Date Appointed: 22 Jun 1992

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

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MISS PANDORA SHARP

Birthdate: N/A

Nationality:

Address: 51 HOMER ROAD WEST MIDLANDS B913QJ

Date Appointed: 31 Oct 2019

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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ASHLEY RICHARD ABRAHAM

Birthdate: Sep 1948

Nationality: BRITISH

Address: FLAT 1 39 PLATTS LANE NW37NN

Date Appointed: 07 Oct 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ROGER AISH

Birthdate: Feb 1945

Nationality: BRITISH

Address: NEW COURT 18 NEW ROAD SURREY KT109PG

Date Appointed: 21 May 1996

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN BAKER

Birthdate: Oct 1954

Nationality: BRITISH

Address: 10 ASPEN CLOSE EALING W54YG

Date Appointed: 07 Oct 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR GLENN BEATHAM

Birthdate: May 1961

Nationality: BRITISH

Address: 58 BROOKVILLE ROAD SW67BJ

Date Appointed: 21 May 1996

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LEWIS COLEMAN

Birthdate: May 1968

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4P4DU

Date Appointed: 23 Sep 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP GEOFFREY DAVIES

Birthdate: Sep 1957

Nationality: BRITISH

Address: HERON HOUSE 5 HERON SQUARE SURREY TW91EL

Date Appointed: 24 Sep 1997

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN DOE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 51 HOMER ROAD WEST MIDLANDS B913QJ

Date Appointed: 03 Nov 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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PAUL GEARY

Birthdate: Sep 1967

Nationality: BRITISH

Address: 45 PRIORY CRESCENT NORTH CHEAM SURREY SM38LR

Date Appointed: 06 Jul 2001

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR SAMUEL GENEEN

Birthdate: Jul 1950

Nationality: BRITISH

Address: HERON HOUSE 5 HERON SQUARE SURREY TW91EL

Date Appointed: 17 Sep 1993

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL COLIN HANCOCK

Birthdate: Jun 1957

Nationality: BRITISH

Address: FLAT 3 HAMILTON MANSIONS EAST SUSSEX BN32PR

Date Appointed: 07 Oct 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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GAVIN JAMES HANKS

Birthdate: Jun 1970

Nationality: BRITISH

Address: 2 STONEFIELD PARK BERKSHIRE SL66ES

Date Appointed: 08 Apr 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR ALAN HENRY

Birthdate: Dec 1970

Nationality: BRITISH

Address: HERON HOUSE 5 HERON SQUARE SURREY TW91EL

Date Appointed: 18 Feb 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LYNN HURDLEBRINK

Birthdate: May 1943

Nationality: AMERICAN

Address: FLAT 6 98 MOUNT STREET W145HE

Date Appointed: 22 Jun 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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ARJA HELENA JURMU

Birthdate: Sep 1952

Nationality: FINNISH

Address: 57 LINCOLN HOUSE BASIL STREET SW31AW

Date Appointed: 15 Jun 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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CHARLES ROBERT KEAY

Birthdate: Apr 1953

Nationality: BRITISH

Address: 11 ELMS ROAD SW49ER

Date Appointed: 21 May 1996

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN KIRK

Birthdate: Apr 1959

Nationality: BRITISH

Address: HERON HOUSE 5 HERON SQUARE SURREY TW91EL

Date Appointed: 15 May 2001

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR. GARY ANDREW LEITCH

Birthdate: Feb 1964

Nationality: BRITISH

Address: 51 HOMER ROAD WEST MIDLANDS B913QJ

Date Appointed: 28 Apr 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN DOUGLAS LUFF

Birthdate: Feb 1955

Nationality: BRITISH

Address: WHITE COTTAGE CANON HILL WAY BERKSHIRE SL62EX

Date Appointed: 22 May 1995

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JAMES METCALF

Birthdate: Jun 1946

Nationality: BRITISH

Address: 12 ELWILL WAY KENT BR33AD

Date Appointed: 28 Jan 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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DECLAN PATRICK O'BRIEN

Birthdate: Jul 1971

Nationality: BRITISH

Address: 51 HOMER ROAD WEST MIDLANDS B913QJ

Date Appointed: 01 Nov 2006

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR NIGEL PEARCE

Birthdate: Feb 1956

Nationality: BRITISH

Address: HERON HOUSE 5 HERON SQUARE SURREY TW91EL

Date Appointed: 01 Sep 2008

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MISS LYN FRANCES ROSTRON

Birthdate: May 1959

Nationality: BRITISH

Address: 41 GIPSY LANE BERKSHIRE RG112BN

Date Appointed: 22 Jun 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW KINNEAR SMITHSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 51 HOMER ROAD WEST MIDLANDS B913QJ

Date Appointed: 03 Nov 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MARTIN RICHARD STANLEY

Birthdate: Aug 1965

Nationality: BRITISH

Address: 52 COULSDON RISE SURREY CR52SB

Date Appointed: 08 Apr 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR TUOMO KALEVI TURUNEN

Birthdate: Jun 1958

Nationality: FINNISH

Address: 3 HEATHERDALE CLOSE SURREY KT27SU

Date Appointed: 17 Sep 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR GARETH JAMES WILDING

Birthdate: Sep 1966

Nationality: BRITISH

Address: HERON HOUSE 5 HERON SQUARE SURREY TW91EL

Date Appointed: 08 Apr 2004

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES WYNN

Birthdate: Jun 1955

Nationality: BRITISH

Address: 2 GRANGELY CLOSE CALCOT BERKSHIRE RG37DR

Date Appointed: 22 Jun 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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