PARAMO LIMITED

Company number 02708706 ·

Active

3 officers / 18 resignations

Matthew Adam VINEY

Director Active
Correspondence address
Unit F, Durgates Ind Estate, Wadhurst, East Sussex, TN5 6DF
Appointed
2025-04-23
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1993

MR Adam William ARNOLD

Director Active
Correspondence address
Unit F, Durgates Ind Estate, Wadhurst, East Sussex, TN5 6DF
Appointed
2018-06-13
Nationality
British
Country of residence
Thailand
Date of birth
March 1979
Correspondence address
Unit F Durgates, Wadhurst, England, TN5 6DF
Appointed
2016-12-14
Nationality
British
Country of residence
England
Date of birth
February 1977

Richard Salter PYNE

Director Resigned
Correspondence address
Unit F, Durgates Ind Estate, Wadhurst, East Sussex, TN5 6DF
Appointed
2021-04-14
Resigned
2025-09-12
Occupation
Commercial Director
Nationality
British
Country of residence
England
Date of birth
February 1982

DR GARETH NEAL MOTTRAM

Director Resigned
Correspondence address
UNIT F, DURGATES IND ESTATE, WADHURST, EAST SUSSEX, TN5 6DF
Appointed
2015-07-08
Resigned
2018-05-25
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1977

MR LUIS NICHOLAS BROWN

Director Resigned
Correspondence address
UNIT F, DURGATES IND ESTATE, WADHURST, EAST SUSSEX, TN5 6DF
Appointed
2015-07-08
Resigned
2018-08-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1987

DEREK REID

Director Resigned
Correspondence address
45 SOUTHAMPTON STREET, BRIGHTON, EAST SUSSEX, BN2 9UT
Appointed
2003-10-01
Resigned
2017-05-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

DEREK GRAY

Director Resigned
Correspondence address
6 PENTLAND CLOSE, EASTBOURNE, EAST SUSSEX, BN23 8AW
Appointed
2001-10-17
Resigned
2004-07-09
Occupation
NONE
Nationality
BRITISH
Date of birth
July 1970

CHRISTOPHER GILL

Director Resigned
Correspondence address
OCEAN VIEW, BATTENHURST ROAD, STONEGATE, EAST SUSSEX, TN5 7DU
Appointed
1999-05-05
Resigned
2014-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1957

MR ROBERT JOHN HARRISON

Director Resigned
Correspondence address
8 PAGES LANE, BEXHILL ON SEA, EAST SUSSEX, TN39 3RD
Appointed
1999-05-05
Resigned
2008-05-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1953

RICHARD POINTON

Director Resigned
Correspondence address
59 DARTFORD ROAD, SEVENOAKS, KENT, TN13 3TE
Appointed
1999-05-05
Resigned
1999-09-08
Occupation
DIRECTOR
Nationality
NEW ZEALANDER
Date of birth
November 1961

IAN MARTIN

Director Resigned
Correspondence address
18 GOLDING ROAD, SEVENOAKS, KENT, TN13 3NJ
Appointed
1999-05-05
Resigned
2001-10-08
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Date of birth
October 1956

NIKWAX LTD

Director Resigned Corporate
Correspondence address
UNIT F DURGATES INDUSTRIAL ESTATE, DURGATES, WADHURST, EAST SUSSEX, TN5 6DF
Appointed
1997-04-17
Resigned
1999-05-05
Occupation
MANUFACTURERS
Nationality
BRITISH

KAY MARY TREYMAINE

Secretary Resigned
Correspondence address
2 MOOR HILL, HAWKHURST, CRANBROOK, KENT, TN18 4PE
Appointed
1995-10-06
Resigned
2008-12-31
Nationality
BRITISH

GREGORY CARE

Director Resigned
Correspondence address
48 OAK STREET, WINDERMERE, CUMBRIA, LA23 1EN
Appointed
1995-10-06
Resigned
2004-10-15
Occupation
OUTDORR EDUCATIONAL CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1946

MARTIN HUGH ABBOTT

Secretary Resigned
Correspondence address
FUNNELLS FARM, WEST STREET LANE, MAYNARDS GREEN, EAST SUSSEX, TN21 0DB
Appointed
1992-04-22
Resigned
1995-10-06
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Nicholas BROWN

Director Resigned
Correspondence address
Unit F, Durgates Ind Estate, Wadhurst, East Sussex, TN5 6DF
Appointed
1992-04-22
Resigned
2022-02-01
Occupation
Chief Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1954

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
1992-04-22
Resigned
1992-04-22
Nationality
BRITISH
Date of birth
August 1990

MARTIN HUGH ABBOTT

Director Resigned
Correspondence address
FUNNELLS FARM, WEST STREET LANE, MAYNARDS GREEN, EAST SUSSEX, TN21 0DB
Appointed
1992-04-22
Resigned
1995-10-06
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1954

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1992-04-22
Resigned
1992-04-22
Nationality
BRITISH

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1992-04-22
Resigned
1992-04-22
Nationality
BRITISH