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Companies/04572481

Paradigm Services Limited

Private Limited Company · Stevenage

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Airbus Defence And Space LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-22 · No cessation recorded

Source record 113635159
Show 1 ceased record
Astrium Services Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-12-22

Source record 109788919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
AS
Alan ShawCurrent secretary
Appointed 2015-04-07 · 11 yrs
+6 others
NE
Nigel EdeCurrent director
Appointed 2015-04-02 · 11 yrs · Financial Director
+13 others
CM
Caroline MastersCurrent director
Appointed 2007-11-01 · 18 yrs · Chief Financial Officer
+2 others
Show 19 historical appointments
RF
Richard FranklinResigned director
Resigned 2020-10-08 · 3 yrs · Managing Director
NE
Nigel EdeResigned director
Resigned 2015-04-15 · Financial Director
CP
Colin PaynterResigned director
Resigned 2015-04-02 · 5 yrs · Managing Director
PK
Peter KershawResigned director
Resigned 2012-01-20 · 2 yrs · Company Director
KN
Keith NortonResigned director
Resigned 2009-04-29 · 3 yrs · Managing Director
AS
Alison StartResigned director
Resigned 2008-01-14 · 1 yr · Commercial Director
DC
Didier CahnResigned secretary
Resigned 2007-05-29 · 7 yrs
LB
Laurence BryantResigned director
Resigned 2007-05-29 · 1 yr · Chief Financial Officer
JB
James BeazleyResigned director
Resigned 2005-06-24 · 1 yr · Accountant
JP
Jacqueline PritchardResigned director
Resigned 2003-05-26 · 1 yr · Accountant
MP
Malcolm PetoResigned director
Resigned 2003-05-26 · 8 yrs · Managing Director
PB
Peter BrutonResigned director
Resigned 2003-05-26 · 11 yrs · Managing Director
PZ
Peter ZirwesResigned director
Resigned 2003-03-18 · Master Of Business Administrat
CM
Colin MusgraveResigned director
Resigned 2003-01-22 · Solicitor
EB
Eric BerangerResigned director
Resigned 2002-12-06 · Vp Space Systems Div Marketing
SH
Stephen HenwoodResigned director
Resigned 2002-12-06 · Managing Director
AH
Ann HoldingResigned secretary
Resigned 2002-12-06
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-10-24
CorpInstant Companies LimitedResigned director
Resigned 2002-10-24

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active