PARAGON MORTGAGES (NO.20) PLC

5 officers / 11 resignations

INTERTRUST CORPORATE SERVICES

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
corporate-secretary
Appointed on
5 November 2021

Average house price in the postcode EC2N 2AX £274,000

MURPHY, Ciara

Correspondence address
51 Homer Road, Solihull, West Midlands, B91 3QJ
Role ACTIVE
secretary
Appointed on
1 June 2020
Resigned on
5 November 2021

Average house price in the postcode B91 3QJ £21,292,000

INTERTRUST DIRECTORS 1 LIMITED

Correspondence address
1 BARTHOLOMEW LANE, LONDON, ENGLAND, EC2N 2AX
Role ACTIVE
Director
Appointed on
20 November 2017
Nationality
BRITISH

Average house price in the postcode EC2N 2AX £274,000

INTERTRUST DIRECTORS 2 LIMITED

Correspondence address
1 BARTHOLOMEW LANE, LONDON, ENGLAND, EC2N 2AX
Role ACTIVE
Director
Appointed on
20 November 2017
Nationality
BRITISH

Average house price in the postcode EC2N 2AX £274,000

WHITAKER, Paivi Helena

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
January 1963
Appointed on
8 March 2017
Nationality
Finnish
Occupation
Chartered Secretary

Average house price in the postcode EC2N 2AX £274,000


GILES, JAMES PAUL

Correspondence address
51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Role RESIGNED
Director
Date of birth
February 1968
Appointed on
8 March 2017
Resigned on
16 May 2019
Nationality
BRITISH
Occupation
SECURITISATION COMPLIANCE MANAGER

Average house price in the postcode B91 3QJ £21,292,000

NOWACKI, JOHN PAUL

Correspondence address
35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Role RESIGNED
Director
Date of birth
July 1979
Appointed on
21 November 2016
Resigned on
7 March 2017
Nationality
BRITISH
Occupation
DIRECTOR

KALSBEEK, MAURICE ALEXANDER

Correspondence address
11 OLD JEWRY, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
February 1977
Appointed on
22 June 2015
Resigned on
20 November 2017
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EC2R 8DU £28,091,000

SHARP, PANDORA

Correspondence address
51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Role RESIGNED
Secretary
Appointed on
30 June 2014
Resigned on
1 June 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode B91 3QJ £21,292,000

GEMMELL, JOHN GRIGOR

Correspondence address
51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ
Role RESIGNED
Secretary
Appointed on
23 May 2014
Resigned on
30 June 2014
Nationality
BRITISH

Average house price in the postcode B91 3QJ £21,292,000

JOHNSTON FAIRRIE, JAMES PATRICK

Correspondence address
11 OLD JEWRY, 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
23 May 2014
Resigned on
19 November 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EC2R 8DU £28,091,000

HARVEY, JOHN ALEXANDER

Correspondence address
51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
23 May 2014
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
HEAD OF STRUCTURED FINANCE

Average house price in the postcode B91 3QJ £21,292,000

JAFFE, DANIEL MARC RICHARD

Correspondence address
11 OLD JEWRY, 7TH FLOOR, LONDON, UNITED KINGDOM, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
23 May 2014
Resigned on
22 June 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EC2R 8DU £28,091,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
15 April 2014
Resigned on
23 May 2014
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC4A 3AE £31,389,000

PUDGE, DAVID JOHN

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
15 April 2014
Resigned on
23 May 2014
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC4A 3AE £31,389,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
15 April 2014
Resigned on
23 May 2014
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000


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