Paragon Mortgages (2010) Limited
Financial intermediation not elsewhere classified · Solihull
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedParagon Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-21 · No cessation recorded
Source record 125977127Show 1 ceased record
The Paragon Group Of Companies PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-21
Source record 129362753People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalJG+20 others
James GilesCurrent director
Appointed 2017-03-08 · 9 yrs · Securitisation Compliance Manager
Show 6 historical appointments
PS
Pandora SharpResigned secretary
Resigned 2014-06-30 · 5 yrs
JH
John HarveyResigned director
Resigned 2010-05-14 · 6 yrs · Company Director
JG
John GemmellResigned secretary
Resigned 2008-05-19 · 6 yrs
NK
Nicholas KeenResigned director
Resigned 2008-05-19 · 6 yrs · Finance Director
JG
John GemmellResigned director
Resigned 2008-05-19 · 6 yrs · Group Company Secretary
RS
Richard SheltonResigned director
Resigned 2008-05-19 · 12 yrs · Company Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active