PARAGON BANKING GROUP PLC - SOLIHULL
Company Profile | Company Filings |
Overview
PARAGON BANKING GROUP PLC is a Public Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
PARAGON BANKING GROUP PLC was incorporated 35 years ago on 17/01/1989 and has the registered number: 02336032. The accounts status is GROUP and accounts are next due on 31/03/2024.
PARAGON BANKING GROUP PLC was incorporated 35 years ago on 17/01/1989 and has the registered number: 02336032. The accounts status is GROUP and accounts are next due on 31/03/2024.
PARAGON BANKING GROUP PLC - SOLIHULL
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE PARAGON GROUP OF COMPANIES PLC (until 21/09/2017)
THE PARAGON GROUP OF COMPANIES PLC (until 21/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CIARA MURPHY | Secretary | 2022-10-01 | CURRENT | ||
MR ROBERT DAVID EAST | Mar 1960 | British | Director | 2022-09-01 | CURRENT |
MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2012-02-09 | CURRENT |
MR PETER ANTHONY HILL | Jul 1961 | British | Director | 2020-10-27 | CURRENT |
MS ZOE HOWORTH | Dec 1970 | British | Director | 2023-06-01 | CURRENT |
MS ALISON CLARE MUNRO MORRIS | Sep 1959 | British | Director | 2020-03-26 | CURRENT |
MRS BARBARA ANN RIDPATH | Mar 1956 | American | Director | 2017-09-20 | CURRENT |
MR NIGEL STEWART TERRINGTON | Dec 1959 | British | Director | CURRENT | |
MR HUGO RICHARD TUDOR | Jan 1963 | British | Director | 2014-11-24 | CURRENT |
MR GRAEME HOWES YORSTON | Jun 1957 | British | Director | 2017-09-20 | CURRENT |
MS TANVI PRAFULCHANDRA DAVDA | Sep 1972 | British | Director | 2022-09-01 | CURRENT |
MR KEVIN JOSEPH MILNER | Apr 1943 | British | Director | RESIGNED | |
PAWAN PANDYA | Nov 1964 | British | Director | 2003-10-15 UNTIL 2008-11-12 | RESIGNED |
MALCOLM HENRY WESTON WELLS | Jul 1927 | British | Director | RESIGNED | |
DAVID DENNIS MARTIN-JENKINS | May 1941 | British | Director | RESIGNED | |
GAVIN ALEXANDER FRASER LICKLEY | Aug 1946 | British | Director | 2002-10-21 UNTIL 2006-10-12 | RESIGNED |
KENNETH JOHN LEWIS | Jan 1950 | British | Director | RESIGNED | |
MR NICHOLAS KEEN | Jan 1958 | British | Director | 1995-06-05 UNTIL 2014-05-31 | RESIGNED |
MR MICHAEL JOHN RUTHVEN KELLY | May 1941 | British | Director | 1994-02-01 UNTIL 2003-10-15 | RESIGNED |
FREDERICK WILLIAM HULTON | Aug 1938 | British | Director | 1993-01-22 UNTIL 2002-05-13 | RESIGNED |
MAURICE FRANK STONEFROST | Sep 1927 | British | Director | RESIGNED | |
MR DAVID ALEXANDER HOARE | Jan 1950 | British | Director | 1993-05-24 UNTIL 2004-02-10 | RESIGNED |
MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Secretary | 1993-11-01 UNTIL 2014-06-30 | RESIGNED |
RICHARD DOMINIC SHELTON | Sep 1958 | British | Secretary | 1992-10-08 UNTIL 1993-11-01 | RESIGNED |
MR MARIUS VAN NIEKERK | Secretary | 2020-06-24 UNTIL 2022-10-01 | RESIGNED | ||
MISS PANDORA SHARP | Secretary | 2014-06-30 UNTIL 2020-06-24 | RESIGNED | ||
PENELOPE JANE ROSEMARY HALL | Sep 1949 | British | Secretary | RESIGNED | |
JONATHAN PETER LANGHAM PERRY | Sep 1939 | British | Director | RESIGNED | |
MR. PETER JAMES NORMAN HARTILL | May 1949 | British | Director | 2011-02-11 UNTIL 2020-09-30 | RESIGNED |
MR. ALAN KEITH FLETCHER | Apr 1950 | British | Director | 2009-02-25 UNTIL 2018-12-31 | RESIGNED |
MR ROBERT GRAHAM DENCH | Feb 1950 | British | Director | 2004-09-29 UNTIL 2018-05-10 | RESIGNED |
MR JOHN OLIVER ROBERTSON DARBY | Jan 1930 | British | Director | RESIGNED | |
FIONA JANE CLUTTERBUCK | Mar 1958 | British | Director | 2012-09-12 UNTIL 2022-09-01 | RESIGNED |
PROFESSOR ANDREW DAVID CHAMBERS | Apr 1943 | British | Director | RESIGNED | |
MR DAVID MILTON MAXWELL BEEVER | May 1941 | British | Director | 2003-08-08 UNTIL 2009-02-05 | RESIGNED |
DAVID FRANKLIN BANKS | Jan 1943 | British | Director | 1995-04-28 UNTIL 1998-10-30 | RESIGNED |
CHRISTOPHER FRENCH | Jul 1950 | British | Director | 1993-03-17 UNTIL 1995-06-05 | RESIGNED |
CHARLES WEISER | Oct 1963 | American | Director | 1998-10-30 UNTIL 2001-07-09 | RESIGNED |
MR TERRENCE CHARLES ECCLES | Jan 1946 | British | Director | 2007-02-01 UNTIL 2012-03-31 | RESIGNED |
MR CHRISTOPHER DAVID NEWELL | May 1960 | British | Director | 2001-11-01 UNTIL 2011-10-31 | RESIGNED |
MR FINLAY FERGUSON WILLIAMSON | Apr 1959 | British | Director | 2017-09-20 UNTIL 2020-12-31 | RESIGNED |
MR PATRICK JOHN NEWBERRY | Oct 1956 | British | Director | 2017-09-20 UNTIL 2018-12-31 | RESIGNED |
MR ANTHONY GEORGE MOIR | Mar 1948 | British | Director | RESIGNED | |
JOHN ANDREW HERON | Jan 1959 | British | Director | 2003-10-15 UNTIL 2020-01-06 | RESIGNED |
MR EDWARD ARTHUR TILLY | Jul 1943 | British | Director | 2008-04-01 UNTIL 2015-07-01 | RESIGNED |