Paragon Fifth Funding Limited
Private Limited Company · Solihull
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 223679202People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalJG+20 others
James GilesCurrent director
Appointed 2017-03-08 · 9 yrs · Securitisation Compliance Manager
CorpCsc Directors No 4 LimitedCurrent director
Appointed 2012-08-30 · 14 yrs
CorpCsc Directors No 3 LimitedCurrent director
Appointed 2012-08-30 · 14 yrs
Show 9 historical appointments
JN
John NowackiResigned director
Resigned 2016-11-21 · Director
JF
James FairrieResigned director
Resigned 2016-11-21 · 1 yr · Company Director
PS
Pandora SharpResigned secretary
Resigned 2014-06-30 · 5 yrs
JH
John HarveyResigned director
Resigned 2014-06-30 · 2 yrs · Company Director
JG
John GemmellResigned secretary
Resigned 2012-08-30 · 1 yr
JG
John GemmellResigned director
Resigned 2012-08-30 · 1 yr · Group Company Secretary
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2012-05-24
DP
David PudgeResigned director
Resigned 2012-05-24 · Solicitor
AL
Adrian LevyResigned director
Resigned 2012-05-24 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active