PARAMOUNT LIMITED officers and directors : Companies House Number 01934366

MR Stephen Rushworth, Mr. SMITH

Director

Correspondence address: 63-66 Hatton Garden, London, EC1N 8LE

Appointed: 2011-07-29
Nationality: British
Country of residence: England
Date of birth: May 1953

MR SIMON GEORGE ROWE

Director

Correspondence address: HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Appointed: 2010-11-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1951

WILLIAM ROLLASON

Director Resigned

Correspondence address: 8-10 GROSVENOR GARDENS, LONDON, SW1W 0DH

Appointed: 2010-11-24
Resigned: 2011-07-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1960

MATTHEW CHARLES EMERSON

Director Resigned

Correspondence address: 8 GROSVENOR GARDENS, LONDON, SW1W 0DH

Appointed: 2010-06-30
Resigned: 2010-12-23
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1966

MARK RANDALL PHILLIPS

Director Resigned

Correspondence address: SCOTTS COTTAGE, SCOTS LANE, ADSTOCK, BUCKINGHAMSHIRE, MK18 2HX

Appointed: 2009-07-02
Resigned: 2010-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1957

MR PETER MARTIN HILL

Director Resigned

Correspondence address: 8A SILVER CRESCENT, LONDON, W4 5SE

Appointed: 2008-05-14
Resigned: 2010-06-18
Occupation: CEO
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1968

MR PETER MARTIN HILL

Secretary Resigned

Correspondence address: 8A SILVER CRESCENT, LONDON, W4 5SE

Appointed: 2008-05-14
Resigned: 2010-06-18
Occupation: CEO
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1968

Peter Martin HILL

Director Resigned

Correspondence address: 8a Silver Crescent, London, W4 5SE

Appointed: 2008-05-14
Resigned: 2010-06-18
Occupation: Ceo
Nationality: British
Country of residence: England
Date of birth: August 1968

Peter Martin HILL

Secretary Resigned

Correspondence address: 8a Silver Crescent, London, W4 5SE

Appointed: 2008-05-14
Resigned: 2010-06-18
Occupation: Ceo
Nationality: British

MR RICHARD JAMES DARWIN

Secretary Resigned

Correspondence address: 25 MEADOW ROAD, CLAYGATE, SURREY, KT10 0RZ

Appointed: 2006-09-28
Resigned: 2008-03-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1967

MR RICHARD JAMES DARWIN

Director Resigned

Correspondence address: 25 MEADOW ROAD, CLAYGATE, SURREY, KT10 0RZ

Appointed: 2006-09-28
Resigned: 2008-03-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1967

MR NICHOLAS ANDREW BASING

Director Resigned

Correspondence address: 4 JOHN WATKIN CLOSE, EPSOM, SURREY, KT19 7LW

Appointed: 2003-04-15
Resigned: 2008-05-14
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1962

MR IAN SMEETON NEILL

Director Resigned

Correspondence address: 22 BOXGROVE AVENUE, GUILDFORD, SURREY, GU1 1XG

Appointed: 2003-04-15
Resigned: 2005-08-10
Occupation: CEO
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1949

MR David Leslie HUDD

Director Resigned

Correspondence address: 97 Gunterstone Road, London, W14 9BT

Appointed: 2001-11-27
Resigned: 2005-05-11
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1945

MR BARRY MARTIN PINCUS

Secretary Resigned

Correspondence address: 19 WILLIFIELD WAY, LONDON, NW11 7XU

Appointed: 2001-10-04
Resigned: 2006-09-28
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1943

RALPH ELMAN

Director Resigned

Correspondence address: 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP

Appointed: 2001-05-03
Resigned: 2006-09-28
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1953

MR Christopher Harwood Bernard MILLS

Director Resigned

Correspondence address: 10 Cliveden Place, London, SW1W 8LA

Appointed: 2001-05-03
Resigned: 2006-09-28
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1952

MR GUY ANTHONY NAGGAR

Director Resigned

Correspondence address: 61 AVENUE ROAD, LONDON, NW8 6HR

Appointed: 2001-05-03
Resigned: 2006-09-28
Occupation: DIRECTOR
Nationality: ITALIAN
Country of residence: ENGLAND
Date of birth: October 1940

Neil Clifford ROE

Director Resigned

Correspondence address: Wind Hill Church Road, Thornton In Craven, Skipton, North Yorkshire, BD23 3TN

Appointed: 1999-03-01
Resigned: 2001-08-02
Occupation: Operations Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1961

GEORGE MICHAEL LUNN

Director Resigned

Correspondence address: FAIRMOUNT, 17 LEDCAMEROCH ROAD, BEARSDEN GLASGOW, DUNBARTONSHIRE, G61 4AB

Appointed: 1998-12-15
Resigned: 2001-08-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1942

JOHN DANGERFIELD

Secretary Resigned

Correspondence address: PULFORD PLACE, WREXHAM ROAD, PULFORD, CHESHIRE, CH4 9DG

Appointed: 1997-07-07
Resigned: 2001-10-04
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1948

JOHN DANGERFIELD

Director Resigned

Correspondence address: PULFORD PLACE, WREXHAM ROAD, PULFORD, CHESHIRE, CH4 9DG

Appointed: 1997-07-07
Resigned: 2001-08-02
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1948

MR Christopher Harwood Bernard MILLS

Director Resigned

Correspondence address: 10 Cliveden Place, London, SW1W 8LA

Appointed: 1997-01-29
Resigned: 1998-12-15
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1952

MR PAUL DAVIES

Director Resigned

Correspondence address: GREENACRES, TAMARIX CLOSE,GEDLING, NOTTINGHAM, NG4 4AJ

Appointed: 1997-01-07
Resigned: 2001-08-02
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1953

CAROLE MARY LAWSON

Director Resigned

Correspondence address: 34 MOSS BANK ROAD, ST HELENS, MERSEYSIDE, WA11 7DE

Appointed: 1996-07-04
Resigned: 1999-12-08
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: January 1943

JOHN MALCOLM FRYER

Director Resigned

Correspondence address: OLD STORES 34A, RIBCHESTER ROAD, BLACKBURN, LANCASHIRE, BB1 9HU

Appointed: 1995-05-31
Resigned: 1997-09-05
Occupation: BANKER
Nationality: BRITISH
Date of birth: June 1942

PETER HEATON STANDING

Director Resigned

Correspondence address: 16 HOB HEY LANE, CULCHETH, WARRINGTON, CHESHIRE, WA3 4NQ

Appointed: 1995-01-12
Resigned: 1997-01-07
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: January 1937

LEONARD EDWARD JONES

Director Resigned

Correspondence address: 82 ROYAL ARCH APARTMENTS, THE MAILBOX, BIRMINGHAM, WEST MIDLANDS, B1 1RB

Appointed: 1994-04-22
Resigned: 1997-07-07
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: October 1955

LYNNE D'ARCY

Director Resigned

Correspondence address: 5 WINWICK PARK AVENUE, WARRINGTON, CHESHIRE, WA2 8XB

Appointed: 1992-10-01
Resigned: 1996-04-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1957

BRIAN GEORGE MORTON

Director Resigned

Correspondence address: 37 MEADOW VALE, OUTWOOD, WAKEFIELD, WEST YORKSHIRE, WF1 3TD

Appointed: 1992-10-01
Resigned: 1994-04-18
Occupation: DIRECTOR OF FINANCE
Nationality: BRITISH
Date of birth: February 1952

ROBERT DENNIS PRICE

Director Resigned

Correspondence address: OTTERS BANK FARM, FISHPOOL LANE DELAMERE, TARPORLEY, CHESHIRE, CW8 2HP

Appointed: 1992-10-01
Resigned: 1997-01-07
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1938

GRAHAM MICHAEL JACKSON

Secretary Resigned

Correspondence address: MAESMOR HALL, MAERDY, CORWEN, CLWYD, LL21 0NS

Appointed: 1992-10-01
Resigned: 1995-01-12
Nationality: BRITISH
Country of residence: UK
Date of birth: April 1943

ALEXANDER MEARNS

Director Resigned

Correspondence address: 1 WINDSOR ROAD, CROSBY, LIVERPOOL, MERSEYSIDE, L23 7TR

Appointed: 1992-10-01
Resigned: 1996-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1944

ANTHONY GEORGE BARBOUR

Director Resigned

Correspondence address: BOLESWORTH CASTLE, TATTENHALL, CHESTER, CH3 9HQ

Appointed: 1992-10-01
Resigned: 1995-01-12
Occupation: BUSINESSMAN
Nationality: BRITISH
Date of birth: October 1938

LESLIE CRANSTOUN DICKSON

Director Resigned

Correspondence address: 10 UPLANDS DELAMERE PARK, CUDDINGTON, NORTHWICH, CHESHIRE, CW8 2XL

Appointed: 1992-10-01
Resigned: 1996-07-11
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1921

WILLIAM JAMES KING

Director Resigned

Correspondence address: SPRINGWOOD HOUSE, BIRCH HEATH LANE, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AP

Appointed: 1992-10-01
Resigned: 1995-01-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1929

MR Michael Lloyd BRAMLEY

Director Resigned

Correspondence address: 53 Spring Lane, Burn Bridge, Harrogate, North Yorkshire, HG3 1NP

Resigned: 1994-04-18
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1951