PARAGON TREASURY PLC
Company number 09288564 · Monitor this company
1 active / 7 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mr Stephen David Amos
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-12
- Ceased on
- 2019-09-30
- Date of birth
- February 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Case House, 85-89 High Street, Walton On Thames, Surrey, KT12 1DZ
Mr David Edgar Hunter
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-12
- Ceased on
- 2019-09-30
- Date of birth
- February 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Case House, 85-89 High Street, Walton On Thames, Surrey, KT12 1DZ
Mr Curtis Mark Juman
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-12
- Ceased on
- 2019-09-30
- Date of birth
- March 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Case House, 85-89 High Street, Walton On Thames, Surrey, KT12 1DZ
Mrs Anne Patricia Turner
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-12
- Ceased on
- 2019-09-30
- Date of birth
- August 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Case House, 85-89 High Street, Walton On Thames, Surrey, KT12 1DZ
Paragon Asra Housing Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-09-30
- Correspondence address
- Third Floor, Pentagon House, 52-54 Southwark Street, London, SE1 1UN, England
- Legal form
- Community Benefit Society
- Place registered
- Fca Mutuals Register
- Registration number
- 7536
- Country registered
- England
Mr Dilip Kavi
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-05-12
- Date of birth
- November 1955
- Nationality
- Uk
- Country of residence
- England
- Correspondence address
- Case House, 85-89 High Street, Walton On Thames, Surrey, KT12 1DZ
Mrs Marion Joyce Hall
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-05-12
- Date of birth
- November 1948
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Case House, 85-89 High Street, Walton On Thames, Surrey, KT12 1DZ