PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC

04513186
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR

People & Contacts

Contact Details
Registered Address 1 BRIDGEWATER PLACE
WATER LANE LEEDS WEST YORKSHIRE

LS11 5QR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PARAGON MORTGAGES (NO.12) PLC 16 Aug 2002 - 14 Jan 2005
People

Current directors

MISS PANDORA SHARP

Birthdate: N/A

Nationality:

Address: 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 30 Jun 2014

Appointment Type: C

Other Appointments: None

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MR KEITH GRAHAM ALLEN

Birthdate: Jun 1972

Nationality: BRITISH

Address: 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 12 May 2015

Appointment Type: D

Other Appointments: None

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MR RICHARD DOMINIC SHELTON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 29 Aug 2002

Appointment Type: D

Other Appointments: None

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MR RICHARD JAMES WOODMAN

Birthdate: Apr 1965

Nationality: BRITISH

Address: 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 25 Apr 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN GRIGOR GEMMELL

Birthdate: Jan 1954

Nationality: BRITISH

Address: 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 29 Aug 2002

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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HSE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 16 Aug 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MR ROBIN GREGORY BAKER

Birthdate: Apr 1951

Nationality: BRITISH

Address: 10 NEW STREET EC2M4TP

Date Appointed: 10 Oct 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES PATRICK JOHNSTON FAIRRIE

Birthdate: Jun 1947

Nationality: BRITISH

Address: 11 OLD JEWRY EC2R8DU

Date Appointed: 10 Oct 2008

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR MARK HOWARD FILER

Birthdate: May 1967

Nationality: BRITISH

Address: 6 BEECHES WOOD SURREY KT206PR

Date Appointed: 26 Jul 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN GRIGOR GEMMELL

Birthdate: Jan 1954

Nationality: BRITISH

Address: 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 29 Aug 2002

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES PAUL GILES

Birthdate: Jan 1968

Nationality: BRITISH

Address: 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 08 Mar 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER HARVEY

Birthdate: Jun 1948

Nationality: BRITISH

Address: 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 14 May 2010

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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HSE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 16 Aug 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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HSE SECRETARIES LIMITED

Birthdate: Aug 1950

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 16 Aug 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS KEEN

Birthdate: Dec 1957

Nationality: BRITISH

Address: 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 29 Aug 2002

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ADEM MEHMET

Birthdate: Feb 1959

Nationality: BRITISH

Address: 57 OLD PARK VIEW MIDDLESEX EN27EQ

Date Appointed: 04 Feb 2005

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR. JOHN PAUL NOWACKI

Birthdate: Jun 1979

Nationality: BRITISH

Address: 35 GREAT ST. HELEN'S EC3A6AP

Date Appointed: 21 Nov 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR DIRK PETER STOLP

Birthdate: Feb 1959

Nationality: DUTCH

Address: 11 OLD JEWRY EC2R8DU

Date Appointed: 06 Sep 2011

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MS. HELENA PAIVI WHITAKER

Birthdate: Dec 1962

Nationality: FINNISH

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 08 Mar 2017

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS WINSHIP

Birthdate: Oct 1964

Nationality: BRITISH

Address: 10 NEW STREET EC2M4TP

Date Appointed: 18 Nov 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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