PARAGON MORTGAGES (NO.19) PLC

08603520
40A STATION ROAD UPMINSTER ESSEX RM14 2TR

People & Contacts

Contact Details
Registered Address 40A
STATION ROAD UPMINSTER ESSEX

RM14 2TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PAPERHAVEN PLC 10 Jul 2013 - 29 Jan 2014
People

Current directors

INTERTRUST CORPORATE SERVICES

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 05 Nov 2021

Appointment Type: C

Other Appointments: None

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INTERTRUST DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 27 Jan 2014

Appointment Type: D

Other Appointments: None

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INTERTRUST DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 27 Jan 2014

Appointment Type: D

Other Appointments: None

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MS. HELENA PAIVI WHITAKER

Birthdate: Dec 1962

Nationality: FINNISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 08 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN GRIGOR GEMMELL

Birthdate: N/A

Nationality: BRITISH

Address: 51 HOMER ROAD WEST MIDLANDS B913QJ

Date Appointed: 27 Jan 2014

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MS CIARA MURPHY

Birthdate: N/A

Nationality:

Address: 40A STATION ROAD ESSEX RM142TR

Date Appointed: 01 Jun 2020

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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MISS PANDORA SHARP

Birthdate: N/A

Nationality:

Address: 40A STATION ROAD ESSEX RM142TR

Date Appointed: 30 Jun 2014

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 10 Jul 2013

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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MR JAMES PATRICK JOHNSTON FAIRRIE

Birthdate: Jun 1947

Nationality: BRITISH

Address: 11 OLD JEWRY EC2R8DU

Date Appointed: 21 Nov 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES PAUL GILES

Birthdate: Jan 1968

Nationality: BRITISH

Address: 40A STATION ROAD ESSEX RM142TR

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: 40A STATION ROAD ESSEX RM142TR

Date Appointed: 27 Jan 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 10 Jul 2013

Date Resigned: Jan 2014

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: 27 Jan 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 10 Jul 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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