Paragon Technology Finance Limited
Financial leasing · Solihull
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedParagon Asset Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114975654People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalJP+10 others
John PhillipouCurrent director
Appointed 2020-06-08 · 6 yrs · Managing Director - Sme Lending
DN+10 others
David NewcombeCurrent director
Appointed 2020-03-09 · 6 yrs · Managing Director - Commercial Lending
Show 34 historical appointments
PS
Pandora SharpResigned secretary
Resigned 2019-10-31
GL
Gary LeitchResigned director
Resigned 2017-04-28 · 2 yrs · Company Director
AS
Andrew SmithsonResigned director
Resigned 2015-11-03 · 1 yr · Finance Director
RD
Richard DoeResigned director
Resigned 2015-11-03 · 3 yrs · Managing Director
AL
Andrew LaceyResigned secretary
Resigned 2015-04-21 · 4 yrs
AH
Alan HenryResigned director
Resigned 2015-02-18 · 2 yrs · Director
CC
Christopher ColemanResigned director
Resigned 2010-09-23 · 5 yrs · Director
NP
Nigel PearceResigned director
Resigned 2008-09-01 · 8 yrs · Director
DO
Declan Patrick O'BrienResigned director
Resigned 2006-11-01 · 11 yrs · Financial Director
MS
Martin StanleyResigned director
Resigned 2004-04-08 · 4 yrs · Credit Director
GH
Gavin HanksResigned director
Resigned 2004-04-08 · 2 yrs · Financial Director
GW
Gareth WildingResigned director
Resigned 2004-04-08 · 12 yrs · Company Director
PG
Paul GearyResigned director
Resigned 2001-07-06 · 5 yrs · Leasing Company Director
SK
Simon KirkResigned director
Resigned 2001-05-15 · 15 yrs · Finance Director
PD
Resigned 1997-09-24 · 18 yrs · Director
CK
Charles KeayResigned director
Resigned 1996-05-21 · 7 yrs · Banker
MA
Malcolm AishResigned director
Resigned 1996-05-21 · 7 yrs · Merchant Banker
GB
Glenn BeathamResigned director
Resigned 1996-05-21 · 11 yrs · Banker
AJ
Arja JurmuResigned director
Resigned 1995-06-15 · Banker
JL
John LuffResigned director
Resigned 1995-05-22 · 8 yrs · Director
TT
Tuomo TurunenResigned director
Resigned 1993-09-17 · 1 yr · Director
SG
Resigned 1993-09-17 · 21 yrs · Director
RB
Resigned 1993-07-19 · Chartered Accountant
PM
Phillip MetcalfResigned director
Resigned 1993-01-28
PH
Paul HancockResigned director
Resigned 1992-10-07 · Banker
AH
Andrea HudsonResigned secretary
Resigned 1992-10-07 · Secretary
AA
Ashley AbrahamResigned director
Resigned 1992-10-07 · Bank Director
MH
Michael HurdlebrinkResigned director
Resigned 1992-06-22 · 1 yr · Businesss Executive
AW
Andrew WynnResigned director
Resigned 1992-06-22 · 1 yr · Business Executive
LR
Resigned 1992-06-22 · 1 yr · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active