Paragon Fleet Solutions Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVam Uk Acquisition Corporation LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-09 · No cessation recorded
Source record 169884048People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalShow 31 historical appointments
DS
David SeabridgeResigned director
Resigned 2018-02-21 · 3 yrs · Director
DH
David HarrisResigned secretary
Resigned 2016-07-18
IF
Ian FarrellyResigned secretary
Resigned 2016-07-18
TL
Timothy LampertResigned director
Resigned 2016-07-18 · 6 yrs · Director
AP
Avril Palmer BaunackResigned director
Resigned 2016-07-18 · Director
DH
David HarrisResigned director
Resigned 2016-07-18 · 7 yrs · Director
GW
Georgina WilkinsonResigned director
Resigned 2016-07-14 · 1 yr · Director
KR
Kevin John RiddleResigned director
Resigned 2013-03-21 · 3 yrs · Group Finance Director
JT
Jonathan TateResigned secretary
Resigned 2007-02-09 · 9 yrs
SH
Stephen HucklesbyResigned director
Resigned 2007-02-09 · 9 yrs · Managing Director
AH
Andrew HetzelResigned director
Resigned 2007-02-09 · 6 yrs · Financial Director
RS
Resigned 2005-09-01 · 1 yr
RP
Richard PetersResigned director
Resigned 2005-04-29 · 1 yr · Director
RP
Roger PenskeResigned director
Resigned 2005-04-29 · 1 yr · Chairman Ceo
SS
Shane SpradlinResigned secretary
Resigned 2005-04-29 · 1 yr
DM
David MitchellResigned director
Resigned 2005-04-27 · 1 yr · Director
LV
Laurence VaughanResigned director
Resigned 2005-04-27 · 1 yr · Director
LB
Lee BurtResigned director
Resigned 2001-09-07 · 2 yrs · Cfo
ST
Resigned 2001-06-15 · 3 yrs · Solicitor
AH
Arthur HallResigned director
Resigned 2000-02-07 · 1 yr · Director
KB
Kerry BudryResigned director
Resigned 2000-02-07 · 5 yrs · Director
SC
Sammy CuppResigned director
Resigned 2000-02-07 · 1 yr · Executive
HT
Howard ThomasResigned director
Resigned 1998-04-01 · 1 yr · Director
VD
Vahid DaemiResigned director
Resigned 1993-02-01 · 4 yrs · Company Director
DG
David GibsonResigned director
Resigned 1991-10-31 · 9 yrs · Company Director
WW
William Wood RoeResigned director
Resigned 1991-10-31 · 1 yr · Company Director
CG
Colin Grant WilsonResigned director
Resigned 1991-09-13 · 3 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-08-16
CorpInstant Companies LimitedResigned director
Resigned 1991-08-16
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active