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Company Information for

FIRST FLEXIBLE NO.5 PLC

51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ,
Company Registration Number
04236601
Public Limited Company
Active

Company Overview

About First Flexible No.5 Plc
FIRST FLEXIBLE NO.5 PLC was founded on 2001-06-18 and has its registered office in Solihull. The organisation's status is listed as "Active". First Flexible No.5 Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIRST FLEXIBLE NO.5 PLC
 
Legal Registered Office
51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
Other companies in B91
 
Filing Information
Company Number 04236601
Company ID Number 04236601
Date formed 2001-06-18
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts FULL
Last Datalog update: 2020-07-06 07:39:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST FLEXIBLE NO.5 PLC
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Company Officers of FIRST FLEXIBLE NO.5 PLC

Current Directors
Officer Role Date Appointed
PANDORA SHARP
Company Secretary 2014-06-30
KEITH GRAHAM ALLEN
Director 2015-05-06
JAMES PATRICK JOHNSTON FAIRRIE
Director 2008-10-10
JAMES PAUL GILES
Director 2017-03-08
RICHARD DOMINIC SHELTON
Director 2016-11-21
PAIVI HELENA WHITAKER
Director 2017-03-08
RICHARD JAMES WOODMAN
Director 2016-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL NOWACKI
Director 2016-11-21 2017-03-07
JOHN ALEXANDER HARVEY
Director 2010-05-14 2017-01-31
DIRK PETER STOLP
Director 2011-09-06 2016-11-01
JOHN GRIGOR GEMMELL
Company Secretary 2003-06-30 2014-06-30
JOHN GRIGOR GEMMELL
Director 2003-06-30 2014-06-30
PAUL FRANCIS WINSHIP
Director 2010-11-18 2011-08-02
ROBIN GREGORY BAKER
Director 2008-10-10 2010-09-30
MARK HOWARD FILER
Director 2007-07-26 2008-10-10
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Director 2001-10-17 2008-10-10
JAMES PATRICK JOHNSTON FAIRRIE
Director 2001-10-17 2007-07-20
MARTIN MCDERMOTT
Director 2001-10-17 2007-07-20
GILLIAN MARGARET WELLMAN
Company Secretary 2001-06-18 2003-06-30
PAUL ROBERT ROGERS
Director 2001-06-18 2003-06-30
ROBIN GREGORY BAKER
Director 2001-06-18 2001-10-17
JAMES PATRICK JOHNSTON FAIRRIE
Director 2001-06-18 2001-10-17
MARTIN MCDERMOTT
Director 2001-06-18 2001-10-17
ANTHONY FRANCIS RAIKES
Director 2001-06-18 2001-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.7) PLC Director 2018-05-24 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 17) PLC Director 2018-05-24 CURRENT 2007-08-30 Liquidation
KEITH GRAHAM ALLEN CITY BUSINESS FINANCE LIMITED Director 2018-05-02 CURRENT 2010-08-26 Active
KEITH GRAHAM ALLEN PARAGON PENSION INVESTMENTS GP LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
KEITH GRAHAM ALLEN FINELINE MEDIA FINANCE LIMITED Director 2017-04-28 CURRENT 1988-11-11 Active
KEITH GRAHAM ALLEN PARAGON DEVELOPMENT FINANCE LIMITED Director 2017-04-28 CURRENT 2000-01-04 Active
KEITH GRAHAM ALLEN STATE SECURITIES HOLDINGS LIMITED Director 2017-04-28 CURRENT 2003-09-09 Active
KEITH GRAHAM ALLEN PARAGON COMMERCIAL FINANCE LIMITED Director 2017-04-28 CURRENT 2009-10-07 Active
KEITH GRAHAM ALLEN PARAGON ASSET FINANCE LIMITED Director 2017-04-28 CURRENT 1987-11-06 Active
KEITH GRAHAM ALLEN LEASE PORTFOLIO MANAGEMENT LIMITED Director 2017-04-28 CURRENT 1991-02-18 Active
KEITH GRAHAM ALLEN FINELINE HOLDINGS LIMITED Director 2017-04-28 CURRENT 1996-06-27 Active
KEITH GRAHAM ALLEN PBAF ACQUISITIONS LIMITED Director 2017-04-28 CURRENT 2002-07-09 Active
KEITH GRAHAM ALLEN PREMIER ASSET FINANCE LIMITED Director 2017-04-28 CURRENT 2007-12-14 Active
KEITH GRAHAM ALLEN PARAGON TECHNOLOGY FINANCE LIMITED Director 2017-04-28 CURRENT 1982-06-01 Active
KEITH GRAHAM ALLEN PARAGON BUSINESS FINANCE PLC Director 2017-04-28 CURRENT 1980-05-19 Active
KEITH GRAHAM ALLEN STATE SECURITY LIMITED Director 2017-04-28 CURRENT 1987-09-02 Active
KEITH GRAHAM ALLEN SPECIALIST FLEET SERVICES LIMITED Director 2017-04-28 CURRENT 1993-08-09 Active
KEITH GRAHAM ALLEN HOMER MANAGEMENT LIMITED Director 2017-04-28 CURRENT 1998-07-16 Active
KEITH GRAHAM ALLEN COLLETT TRANSPORT SERVICES LIMITED Director 2017-04-28 CURRENT 2013-09-25 Active
KEITH GRAHAM ALLEN MORTGAGE TRUST SERVICES PLC Director 2016-09-29 CURRENT 2000-03-01 Active
KEITH GRAHAM ALLEN PLYMOUTH LIMITED Director 2015-09-23 CURRENT 1989-02-06 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED Director 2015-09-23 CURRENT 1999-01-15 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON PERSONAL FINANCE (2) LIMITED Director 2015-09-23 CURRENT 2009-05-20 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON HOLDINGS GROUP LIMITED Director 2015-09-23 CURRENT 1997-01-13 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON CREDIT MANAGEMENT LIMITED Director 2015-09-23 CURRENT 1989-01-23 Dissolved 2017-01-31
KEITH GRAHAM ALLEN MOORGATE MORTGAGE SERVICING LIMITED Director 2015-09-23 CURRENT 1997-01-13 Dissolved 2017-01-31
KEITH GRAHAM ALLEN HOMELOANS (NO.5) PLC Director 2015-09-23 CURRENT 1999-01-15 Dissolved 2017-01-31
KEITH GRAHAM ALLEN FIRST RESOLUTION LIMITED Director 2015-09-23 CURRENT 2009-06-25 Dissolved 2017-01-31
KEITH GRAHAM ALLEN EPSOM TRUSTEES LIMITED Director 2015-09-23 CURRENT 1999-08-20 Dissolved 2017-01-31
KEITH GRAHAM ALLEN CUSTOMER SOLUTIONS LIMITED Director 2015-09-23 CURRENT 1984-05-09 Dissolved 2017-01-31
KEITH GRAHAM ALLEN ARDEN CREDIT MANAGEMENT LIMITED Director 2015-09-23 CURRENT 1997-01-13 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON VEHICLE CONTRACTS LIMITED Director 2015-09-23 CURRENT 1984-09-26 Active
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO.1 LIMITED Director 2015-09-23 CURRENT 1999-07-09 Liquidation
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO.2 LIMITED Director 2015-09-23 CURRENT 2000-03-16 Liquidation
KEITH GRAHAM ALLEN EARLSWOOD FINANCE (NO. 3) LIMITED Director 2015-09-23 CURRENT 2003-06-04 Active
KEITH GRAHAM ALLEN HIGHLANDS LOAN SERVICING LIMITED Director 2015-09-23 CURRENT 2011-03-22 Active - Proposal to Strike off
KEITH GRAHAM ALLEN HOMER FUNDING LIMITED Director 2015-09-23 CURRENT 2012-04-03 Active - Proposal to Strike off
KEITH GRAHAM ALLEN REDBRICK REAL ESTATE SERVICES LIMITED Director 2015-09-23 CURRENT 1997-01-13 Liquidation
KEITH GRAHAM ALLEN PARAGON THIRD FUNDING LIMITED Director 2015-09-23 CURRENT 2002-10-30 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.38) LIMITED Director 2015-09-23 CURRENT 2005-03-12 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PARAGON LENDING LIMITED Director 2015-09-23 CURRENT 2008-05-16 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.27) LIMITED Director 2015-09-23 CURRENT 2008-05-16 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PARAGON SERVICING LIMITED Director 2015-09-23 CURRENT 2008-05-16 Active - Proposal to Strike off
KEITH GRAHAM ALLEN TEGIC LIMITED Director 2015-09-23 CURRENT 2008-06-26 Active - Proposal to Strike off
KEITH GRAHAM ALLEN SANCOPIA CAPITAL LIMITED Director 2015-09-23 CURRENT 2008-06-26 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PGC CAPITAL LIMITED Director 2015-09-23 CURRENT 2008-06-26 Dissolved 2018-07-24
KEITH GRAHAM ALLEN SANCOPIA LIMITED Director 2015-09-23 CURRENT 2008-06-25 Active - Proposal to Strike off
KEITH GRAHAM ALLEN TEGIC CAPITAL LIMITED Director 2015-09-23 CURRENT 2008-06-25 Active - Proposal to Strike off
KEITH GRAHAM ALLEN SPV SECURITIES LIMITED Director 2015-09-23 CURRENT 2009-05-13 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 33) LIMITED Director 2015-09-23 CURRENT 2012-03-30 Active - Proposal to Strike off
KEITH GRAHAM ALLEN TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED Director 2015-09-23 CURRENT 2012-03-30 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 34) LIMITED Director 2015-09-23 CURRENT 2012-03-30 Dissolved 2018-07-24
KEITH GRAHAM ALLEN SANCOPIA PORTFOLIOS LIMITED Director 2015-09-23 CURRENT 2012-07-10 Active - Proposal to Strike off
KEITH GRAHAM ALLEN COLLATERALISED MORTGAGE SECURITES (NO 12) PLC Director 2015-09-23 CURRENT 1987-08-10 Liquidation
KEITH GRAHAM ALLEN LOM RECOVERIES LIMITED Director 2015-09-23 CURRENT 1989-01-19 Active
KEITH GRAHAM ALLEN PARAGON SECOND FUNDING LIMITED Director 2015-09-23 CURRENT 1991-08-14 Active
KEITH GRAHAM ALLEN HERBERT (7) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (6) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (10) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (5) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (9) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (4) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (8) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN FINANCE FOR PEOPLE (NO.3) LIMITED Director 2015-09-23 CURRENT 1996-05-24 Liquidation
KEITH GRAHAM ALLEN MOORGATE SERVICING LIMITED Director 2015-09-23 CURRENT 1997-01-13 Active
KEITH GRAHAM ALLEN MOORGATE LOAN SERVICING LIMITED Director 2015-09-23 CURRENT 1997-01-13 Active
KEITH GRAHAM ALLEN PARAGON PERSONAL FINANCE (1) LIMITED Director 2015-09-23 CURRENT 1997-01-13 Active
KEITH GRAHAM ALLEN PARAGON FINANCE HOLDINGS LIMITED Director 2015-09-23 CURRENT 1997-01-22 Active - Proposal to Strike off
KEITH GRAHAM ALLEN HOMELOANS (NO. 4) PLC Director 2015-09-23 CURRENT 1999-01-15 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 4) PLC Director 2015-09-23 CURRENT 1999-01-15 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 2) PLC Director 2015-09-23 CURRENT 1999-01-15 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.1) PLC Director 2015-09-23 CURRENT 1999-01-15 Liquidation
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO.3 LIMITED Director 2015-09-23 CURRENT 2000-07-20 Liquidation
KEITH GRAHAM ALLEN EARLSWOOD FINANCE (NO.2) LIMITED Director 2015-09-23 CURRENT 2002-08-16 Dissolved 2018-07-24
KEITH GRAHAM ALLEN EARLSWOOD FINANCE LIMITED Director 2015-09-23 CURRENT 2002-08-16 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 37) LIMITED Director 2015-09-23 CURRENT 2005-03-12 Active - Proposal to Strike off
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 16) PLC Director 2015-09-23 CURRENT 2007-08-28 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 26) LIMITED Director 2015-09-23 CURRENT 2007-08-30 Active - Proposal to Strike off
KEITH GRAHAM ALLEN MOORGATE ASSET ADMINISTRATION LIMITED Director 2015-09-23 CURRENT 2008-05-16 Active
KEITH GRAHAM ALLEN IDEM CAPITAL HOLDINGS LIMITED Director 2015-09-23 CURRENT 2011-08-11 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 36) LIMITED Director 2015-09-23 CURRENT 2012-03-30 Dissolved 2018-07-24
KEITH GRAHAM ALLEN NHL SECOND FUNDING CORPORATION LIMITED Director 2015-09-23 CURRENT 1986-08-15 Liquidation
KEITH GRAHAM ALLEN PARAGON LOAN FINANCE (NO. 2) LIMITED Director 2015-09-23 CURRENT 1987-10-01 Active
KEITH GRAHAM ALLEN MORTGAGE FUNDING CORPORATION PLC Director 2015-09-23 CURRENT 1985-06-11 Liquidation
KEITH GRAHAM ALLEN UNIVERSAL CREDIT LIMITED Director 2015-09-23 CURRENT 1986-01-22 Active
KEITH GRAHAM ALLEN NHL THIRD FUNDING CORPORATION LIMITED Director 2015-09-23 CURRENT 1986-07-11 Liquidation
KEITH GRAHAM ALLEN COLONIAL FINANCE (UK) LIMITED Director 2015-09-23 CURRENT 1986-10-15 Active
KEITH GRAHAM ALLEN PARAGON LOAN FINANCE (NO. 1) LIMITED Director 2015-09-23 CURRENT 1987-10-01 Active
KEITH GRAHAM ALLEN PLYMOUTH FUNDING LIMITED Director 2015-09-23 CURRENT 1989-01-23 Active
KEITH GRAHAM ALLEN YORKSHIRE LEASEHOLDS LIMITED Director 2015-09-23 CURRENT 1989-10-16 Active
KEITH GRAHAM ALLEN PARAGON DEALER FINANCE LIMITED Director 2015-09-23 CURRENT 1989-10-16 Active
KEITH GRAHAM ALLEN PARAGON OPTIONS PLC Director 2015-09-23 CURRENT 1991-08-14 Active
KEITH GRAHAM ALLEN HERBERT (2) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN HERBERT (1) PLC Director 2015-09-23 CURRENT 1994-09-01 Active
KEITH GRAHAM ALLEN FINANCE FOR PEOPLE (NO.4) PLC Director 2015-09-23 CURRENT 1996-05-24 Liquidation
KEITH GRAHAM ALLEN PARAGON CAR FINANCE (1) LIMITED Director 2015-09-23 CURRENT 1996-05-24 Active
KEITH GRAHAM ALLEN YORKSHIRE FREEHOLDS LIMITED Director 2015-09-23 CURRENT 1997-01-13 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 5) PLC Director 2015-09-23 CURRENT 1999-01-15 Active
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO.4 PLC Director 2015-09-23 CURRENT 2001-03-09 Liquidation
KEITH GRAHAM ALLEN PARAGON CAR FINANCE LIMITED Director 2015-09-23 CURRENT 2005-03-11 Active
KEITH GRAHAM ALLEN PARAGON PERSONAL FINANCE LIMITED Director 2015-09-23 CURRENT 2005-03-11 Active
KEITH GRAHAM ALLEN HOMELOANS (NO. 6) PLC Director 2015-09-22 CURRENT 1999-01-15 Dissolved 2017-01-31
KEITH GRAHAM ALLEN PARAGON MORTGAGES (2010) LIMITED Director 2015-07-30 CURRENT 2008-05-19 Active
KEITH GRAHAM ALLEN MORTGAGE TRUST LIMITED Director 2015-07-30 CURRENT 1986-08-21 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES LIMITED Director 2015-07-30 CURRENT 1989-01-24 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.9) PLC Director 2015-05-12 CURRENT 2002-08-16 Active
KEITH GRAHAM ALLEN ARIANTY HOLDINGS LIMITED Director 2015-05-12 CURRENT 2000-08-30 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 13) PLC Director 2015-05-12 CURRENT 2005-03-15 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.14) PLC Director 2015-05-12 CURRENT 2007-01-05 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.15) PLC Director 2015-05-12 CURRENT 2007-04-13 Active
KEITH GRAHAM ALLEN ARIANTY NO. 1 PLC Director 2015-05-12 CURRENT 2000-03-14 Active
KEITH GRAHAM ALLEN PARAGON SECURED FINANCE (NO. 1) PLC Director 2015-05-12 CURRENT 2002-08-16 Active
KEITH GRAHAM ALLEN PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC Director 2015-05-12 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.10) PLC Director 2015-05-12 CURRENT 2002-08-20 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.8) PLC Director 2015-05-12 CURRENT 2002-08-16 Liquidation
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO.11) PLC Director 2015-05-12 CURRENT 2002-08-16 Active
KEITH GRAHAM ALLEN FIRST FLEXIBLE (NO. 7) PLC Director 2015-05-12 CURRENT 2002-11-01 Active
KEITH GRAHAM ALLEN FIRST FLEXIBLE NO. 6 PLC Director 2015-05-12 CURRENT 2002-11-01 Active
KEITH GRAHAM ALLEN PARAGON FOURTH FUNDING LIMITED Director 2015-05-12 CURRENT 2005-03-11 Active
KEITH GRAHAM ALLEN PARAGON MORTGAGES (NO. 12) PLC Director 2015-05-12 CURRENT 2005-03-09 Active
KEITH GRAHAM ALLEN ARIANTY SERVICES LIMITED Director 2015-05-06 CURRENT 2000-08-17 Liquidation
KEITH GRAHAM ALLEN PARAGON FINANCE PLC Director 2015-03-04 CURRENT 1985-05-29 Active
KEITH GRAHAM ALLEN IDEM (NO.3) LIMITED Director 2014-07-01 CURRENT 2008-05-16 Active
KEITH GRAHAM ALLEN PBAF (NO. 1) LIMITED Director 2014-07-01 CURRENT 2009-05-20 Active
KEITH GRAHAM ALLEN IDEM CAPITAL SECURITIES LIMITED Director 2014-07-01 CURRENT 2010-08-19 Active
KEITH GRAHAM ALLEN IDEM (NO. 5) LIMITED Director 2014-07-01 CURRENT 2011-03-28 Active - Proposal to Strike off
KEITH GRAHAM ALLEN IDEM CAPITAL ACQUISITIONS LIMITED Director 2014-07-01 CURRENT 2011-04-05 Active - Proposal to Strike off
KEITH GRAHAM ALLEN IDEM CAPITAL LIMITED Director 2014-07-01 CURRENT 2008-06-25 Liquidation
KEITH GRAHAM ALLEN IDEM ASSET MANAGEMENT LIMITED Director 2014-07-01 CURRENT 2010-09-30 Dissolved 2018-07-24
KEITH GRAHAM ALLEN IDEM FIRST FINANCE LIMITED Director 2014-07-01 CURRENT 2011-03-28 Liquidation
KEITH GRAHAM ALLEN IDEM CONSUMER LOANS LIMITED Director 2014-07-01 CURRENT 2011-08-11 Dissolved 2018-07-24
KEITH GRAHAM ALLEN IDEM (NO. 6) LIMITED Director 2014-07-01 CURRENT 2011-04-05 Active - Proposal to Strike off
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED Director 2016-11-21 CURRENT 2014-02-05 Active
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.21) PLC Director 2016-11-21 CURRENT 2014-08-07 Active
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED Director 2016-11-21 CURRENT 2014-11-10 Active
JAMES PATRICK JOHNSTON FAIRRIE PARAGON FIFTH FUNDING LIMITED Director 2016-11-21 CURRENT 2012-05-24 Active
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.22) PLC Director 2016-11-21 CURRENT 2014-10-27 Active
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED Director 2016-11-21 CURRENT 2014-11-10 Active
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED Director 2016-11-21 CURRENT 2014-11-12 Active
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.24) PLC Director 2016-11-21 CURRENT 2015-01-13 Active
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.23) PLC Director 2016-11-21 CURRENT 2015-01-13 Active
JAMES PATRICK JOHNSTON FAIRRIE PARAGON SEVENTH FUNDING LIMITED Director 2016-11-21 CURRENT 2015-05-08 Active
JAMES PATRICK JOHNSTON FAIRRIE MBCL (UK) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-11
JAMES PATRICK JOHNSTON FAIRRIE COURTFIELD CAPITAL LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
JAMES PATRICK JOHNSTON FAIRRIE MRNY (UK) LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-08-04
JAMES PATRICK JOHNSTON FAIRRIE DIVERSITY MORTGAGE TITLES LIMITED Director 2013-07-02 CURRENT 2013-04-09 Active
JAMES PATRICK JOHNSTON FAIRRIE MAGPIE TRUSTEES (LONDON) LIMITED Director 2011-03-28 CURRENT 2009-11-06 Active
JAMES PATRICK JOHNSTON FAIRRIE NATUNA UK (KAKAP 2) LIMITED Director 2011-03-09 CURRENT 1995-10-18 Active
JAMES PATRICK JOHNSTON FAIRRIE NOVUS UK (KAKAP) LIMITED Director 2011-03-09 CURRENT 1961-11-13 Active
JAMES PATRICK JOHNSTON FAIRRIE NOVUS UK (INDONESIAN HOLDINGS) LIMITED Director 2011-03-09 CURRENT 1926-03-26 Active
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.9) PLC Director 2008-10-10 CURRENT 2002-08-16 Active
JAMES PATRICK JOHNSTON FAIRRIE ARIANTY HOLDINGS LIMITED Director 2008-10-10 CURRENT 2000-08-30 Active
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO. 13) PLC Director 2008-10-10 CURRENT 2005-03-15 Active
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.14) PLC Director 2008-10-10 CURRENT 2007-01-05 Active
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.15) PLC Director 2008-10-10 CURRENT 2007-04-13 Active
JAMES PATRICK JOHNSTON FAIRRIE ARIANTY NO. 1 PLC Director 2008-10-10 CURRENT 2000-03-14 Active
JAMES PATRICK JOHNSTON FAIRRIE PARAGON SECURED FINANCE (NO. 1) PLC Director 2008-10-10 CURRENT 2002-08-16 Active
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.10) PLC Director 2008-10-10 CURRENT 2002-08-20 Active
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.11) PLC Director 2008-10-10 CURRENT 2002-08-16 Active
JAMES PATRICK JOHNSTON FAIRRIE FIRST FLEXIBLE (NO. 7) PLC Director 2008-10-10 CURRENT 2002-11-01 Active
JAMES PATRICK JOHNSTON FAIRRIE FIRST FLEXIBLE NO. 6 PLC Director 2008-10-10 CURRENT 2002-11-01 Active
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO. 12) PLC Director 2008-10-10 CURRENT 2005-03-09 Active
JAMES PATRICK JOHNSTON FAIRRIE ASPECT FINANCIAL LIMITED Director 2007-09-13 CURRENT 2005-11-18 Active
JAMES PAUL GILES PARAGON MORTGAGES (NO.9) PLC Director 2017-03-08 CURRENT 2002-08-16 Active
JAMES PAUL GILES ARIANTY HOLDINGS LIMITED Director 2017-03-08 CURRENT 2000-08-30 Active
JAMES PAUL GILES PARAGON MORTGAGES (NO. 13) PLC Director 2017-03-08 CURRENT 2005-03-15 Active
JAMES PAUL GILES PARAGON MORTGAGES (NO.14) PLC Director 2017-03-08 CURRENT 2007-01-05 Active
JAMES PAUL GILES PARAGON MORTGAGES (NO.15) PLC Director 2017-03-08 CURRENT 2007-04-13 Active
JAMES PAUL GILES PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2013-12-18 Active
JAMES PAUL GILES PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-02-05 Active
JAMES PAUL GILES PARAGON MORTGAGES (NO.21) PLC Director 2017-03-08 CURRENT 2014-08-07 Active
JAMES PAUL GILES PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-11-10 Active
JAMES PAUL GILES PARAGON SECOND FUNDING LIMITED Director 2017-03-08 CURRENT 1991-08-14 Active
JAMES PAUL GILES ARIANTY NO. 1 PLC Director 2017-03-08 CURRENT 2000-03-14 Active
JAMES PAUL GILES PARAGON SECURED FINANCE (NO. 1) PLC Director 2017-03-08 CURRENT 2002-08-16 Active
JAMES PAUL GILES PARAGON MORTGAGES (NO.10) PLC Director 2017-03-08 CURRENT 2002-08-20 Active
JAMES PAUL GILES PARAGON MORTGAGES (NO.11) PLC Director 2017-03-08 CURRENT 2002-08-16 Active
JAMES PAUL GILES FIRST FLEXIBLE (NO. 7) PLC Director 2017-03-08 CURRENT 2002-11-01 Active
JAMES PAUL GILES FIRST FLEXIBLE NO. 6 PLC Director 2017-03-08 CURRENT 2002-11-01 Active
JAMES PAUL GILES PARAGON MORTGAGES (2010) LIMITED Director 2017-03-08 CURRENT 2008-05-19 Active
JAMES PAUL GILES PARAGON FIFTH FUNDING LIMITED Director 2017-03-08 CURRENT 2012-05-24 Active
JAMES PAUL GILES PARAGON MORTGAGES (NO.20) PLC Director 2017-03-08 CURRENT 2014-04-15 Active
JAMES PAUL GILES PARAGON MORTGAGES (NO.22) PLC Director 2017-03-08 CURRENT 2014-10-27 Active
JAMES PAUL GILES PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-11-10 Active
JAMES PAUL GILES PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-11-12 Active
JAMES PAUL GILES PARAGON MORTGAGES (NO.24) PLC Director 2017-03-08 CURRENT 2015-01-13 Active
JAMES PAUL GILES PARAGON MORTGAGES (NO.23) PLC Director 2017-03-08 CURRENT 2015-01-13 Active
JAMES PAUL GILES PARAGON SEVENTH FUNDING LIMITED Director 2017-03-08 CURRENT 2015-05-08 Active
JAMES PAUL GILES PARAGON MORTGAGES LIMITED Director 2017-03-08 CURRENT 1989-01-24 Active
JAMES PAUL GILES PARAGON MORTGAGES (NO. 12) PLC Director 2017-03-08 CURRENT 2005-03-09 Active
JAMES PAUL GILES PARAGON MORTGAGES (NO.25) PLC Director 2017-03-07 CURRENT 2015-09-15 Active
JAMES PAUL GILES PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED Director 2017-03-07 CURRENT 2015-11-26 Active
JAMES PAUL GILES CHESTNUT GROVE HARBORNE MANAGEMENT COMPANY LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
RICHARD DOMINIC SHELTON PARAGON DEVELOPMENT FINANCE LIMITED Director 2018-06-20 CURRENT 2000-01-04 Active
RICHARD DOMINIC SHELTON STATE SECURITIES HOLDINGS LIMITED Director 2018-05-24 CURRENT 2003-09-09 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.7) PLC Director 2018-05-24 CURRENT 2002-08-16 Liquidation
RICHARD DOMINIC SHELTON FIRST FLEXIBLE NO.4 PLC Director 2018-05-24 CURRENT 2001-03-09 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 17) PLC Director 2018-05-24 CURRENT 2007-08-30 Liquidation
RICHARD DOMINIC SHELTON PARAGON PENSION INVESTMENTS GP LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
RICHARD DOMINIC SHELTON ARIANTY SERVICES LIMITED Director 2016-11-21 CURRENT 2000-08-17 Liquidation
RICHARD DOMINIC SHELTON SANCOPIA PORTFOLIOS LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON HOMER FUNDING LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 33) LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 34) LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2018-07-24
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 36) LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2018-07-24
RICHARD DOMINIC SHELTON IDEM CAPITAL HOLDINGS LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
RICHARD DOMINIC SHELTON IDEM CONSUMER LOANS LIMITED Director 2011-08-11 CURRENT 2011-08-11 Dissolved 2018-07-24
RICHARD DOMINIC SHELTON IDEM CAPITAL ACQUISITIONS LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON IDEM (NO. 6) LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON IDEM (NO. 5) LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON IDEM FIRST FINANCE LIMITED Director 2011-03-28 CURRENT 2011-03-28 Liquidation
RICHARD DOMINIC SHELTON HIGHLANDS LOAN SERVICING LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON IDEM ASSET MANAGEMENT LIMITED Director 2010-09-30 CURRENT 2010-09-30 Dissolved 2018-07-24
RICHARD DOMINIC SHELTON IDEM CAPITAL SECURITIES LIMITED Director 2010-08-19 CURRENT 2010-08-19 Active
RICHARD DOMINIC SHELTON THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED Director 2009-10-13 CURRENT 1997-04-24 Active
RICHARD DOMINIC SHELTON TBMC GROUP LIMITED Director 2009-10-13 CURRENT 2001-06-01 Active
RICHARD DOMINIC SHELTON BUY TO LET DIRECT LIMITED Director 2009-10-13 CURRENT 2008-08-05 Active
RICHARD DOMINIC SHELTON FIRST RESOLUTION LIMITED Director 2009-06-25 CURRENT 2009-06-25 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON PARAGON PERSONAL FINANCE (2) LIMITED Director 2009-05-20 CURRENT 2009-05-20 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON PBAF (NO. 1) LIMITED Director 2009-05-20 CURRENT 2009-05-20 Active
RICHARD DOMINIC SHELTON SPV SECURITIES LIMITED Director 2009-05-13 CURRENT 2009-05-13 Liquidation
RICHARD DOMINIC SHELTON PARAGON LOAN FINANCE (NO. 3) LIMITED Director 2009-02-27 CURRENT 2006-10-12 Active
RICHARD DOMINIC SHELTON TEGIC LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON SANCOPIA CAPITAL LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PGC CAPITAL LIMITED Director 2008-06-26 CURRENT 2008-06-26 Dissolved 2018-07-24
RICHARD DOMINIC SHELTON SANCOPIA LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON TEGIC CAPITAL LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON IDEM CAPITAL LIMITED Director 2008-06-25 CURRENT 2008-06-25 Liquidation
RICHARD DOMINIC SHELTON PARAGON FINANCE PLC Director 2008-06-06 CURRENT 1985-05-29 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (2010) LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
RICHARD DOMINIC SHELTON IDEM (NO.3) LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active
RICHARD DOMINIC SHELTON PARAGON LENDING LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.27) LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON SERVICING LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON MOORGATE ASSET ADMINISTRATION LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 26) LIMITED Director 2007-08-30 CURRENT 2007-08-30 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 16) PLC Director 2007-08-28 CURRENT 2007-08-28 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.15) PLC Director 2007-04-13 CURRENT 2007-04-13 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.14) PLC Director 2007-01-16 CURRENT 2007-01-05 Active
RICHARD DOMINIC SHELTON FIRST FLEXIBLE NO.1 LIMITED Director 2006-11-16 CURRENT 1999-07-09 Liquidation
RICHARD DOMINIC SHELTON FIRST FLEXIBLE NO.2 LIMITED Director 2006-11-16 CURRENT 2000-03-16 Liquidation
RICHARD DOMINIC SHELTON FIRST FLEXIBLE NO.3 LIMITED Director 2006-11-16 CURRENT 2000-07-20 Liquidation
RICHARD DOMINIC SHELTON FIRST FLEXIBLE (NO. 7) PLC Director 2006-09-19 CURRENT 2002-11-01 Active
RICHARD DOMINIC SHELTON THE BUSINESS MORTGAGE COMPANY LIMITED Director 2005-03-17 CURRENT 2005-03-12 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.38) LIMITED Director 2005-03-17 CURRENT 2005-03-12 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON REDBRICK SURVEY AND VALUATION LIMITED Director 2005-03-17 CURRENT 2005-03-12 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 13) PLC Director 2005-03-17 CURRENT 2005-03-15 Active
RICHARD DOMINIC SHELTON PARAGON FOURTH FUNDING LIMITED Director 2005-03-17 CURRENT 2005-03-11 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 37) LIMITED Director 2005-03-17 CURRENT 2005-03-12 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 12) PLC Director 2005-03-17 CURRENT 2005-03-09 Active
RICHARD DOMINIC SHELTON PARAGON CAR FINANCE LIMITED Director 2005-03-17 CURRENT 2005-03-11 Active
RICHARD DOMINIC SHELTON PARAGON PERSONAL FINANCE LIMITED Director 2005-03-17 CURRENT 2005-03-11 Active
RICHARD DOMINIC SHELTON ARIANTY HOLDINGS LIMITED Director 2004-08-23 CURRENT 2000-08-30 Active
RICHARD DOMINIC SHELTON ARIANTY NO. 1 PLC Director 2004-08-23 CURRENT 2000-03-14 Active
RICHARD DOMINIC SHELTON FIRST FLEXIBLE NO. 6 PLC Director 2003-10-24 CURRENT 2002-11-01 Active
RICHARD DOMINIC SHELTON EPSOM TRUSTEES LIMITED Director 2003-06-30 CURRENT 1999-08-20 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON MORTGAGE TRUST SERVICES PLC Director 2003-06-30 CURRENT 2000-03-01 Active
RICHARD DOMINIC SHELTON MORTGAGE TRUST LIMITED Director 2003-06-30 CURRENT 1986-08-21 Active
RICHARD DOMINIC SHELTON MORTGAGE FUNDING CORPORATION PLC Director 2003-06-30 CURRENT 1985-06-11 Liquidation
RICHARD DOMINIC SHELTON EARLSWOOD FINANCE (NO. 3) LIMITED Director 2003-06-04 CURRENT 2003-06-04 Active
RICHARD DOMINIC SHELTON PARAGON THIRD FUNDING LIMITED Director 2002-10-30 CURRENT 2002-10-30 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.9) PLC Director 2002-08-29 CURRENT 2002-08-16 Active
RICHARD DOMINIC SHELTON EARLSWOOD FINANCE (NO.2) LIMITED Director 2002-08-29 CURRENT 2002-08-16 Dissolved 2018-07-24
RICHARD DOMINIC SHELTON PARAGON SECURED FINANCE (NO. 1) PLC Director 2002-08-29 CURRENT 2002-08-16 Active
RICHARD DOMINIC SHELTON PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC Director 2002-08-29 CURRENT 2002-08-16 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.10) PLC Director 2002-08-29 CURRENT 2002-08-20 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.8) PLC Director 2002-08-29 CURRENT 2002-08-16 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.11) PLC Director 2002-08-29 CURRENT 2002-08-16 Active
RICHARD DOMINIC SHELTON EARLSWOOD FINANCE LIMITED Director 2002-08-29 CURRENT 2002-08-16 Active
RICHARD DOMINIC SHELTON PLYMOUTH LIMITED Director 2002-06-21 CURRENT 1989-02-06 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON PLYMOUTH FUNDING LIMITED Director 2002-06-21 CURRENT 1989-01-23 Active
RICHARD DOMINIC SHELTON COLONIAL FINANCE (UK) LIMITED Director 2000-10-16 CURRENT 1986-10-15 Active
RICHARD DOMINIC SHELTON PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED Director 1999-01-15 CURRENT 1999-01-15 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON HOMELOANS (NO. 6) PLC Director 1999-01-15 CURRENT 1999-01-15 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON HOMELOANS (NO.5) PLC Director 1999-01-15 CURRENT 1999-01-15 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON HOMELOANS (NO. 4) PLC Director 1999-01-15 CURRENT 1999-01-15 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 4) PLC Director 1999-01-15 CURRENT 1999-01-15 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 2) PLC Director 1999-01-15 CURRENT 1999-01-15 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO.1) PLC Director 1999-01-15 CURRENT 1999-01-15 Liquidation
RICHARD DOMINIC SHELTON PARAGON MORTGAGES (NO. 5) PLC Director 1999-01-15 CURRENT 1999-01-15 Active
RICHARD DOMINIC SHELTON CUSTOMER SOLUTIONS LIMITED Director 1998-03-16 CURRENT 1984-05-09 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON UNIVERSAL CREDIT LIMITED Director 1998-03-16 CURRENT 1986-01-22 Active
RICHARD DOMINIC SHELTON PARAGON FINANCE HOLDINGS LIMITED Director 1997-01-22 CURRENT 1997-01-22 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON PARAGON HOLDINGS GROUP LIMITED Director 1997-01-20 CURRENT 1997-01-13 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON MOORGATE MORTGAGE SERVICING LIMITED Director 1997-01-20 CURRENT 1997-01-13 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON ARDEN CREDIT MANAGEMENT LIMITED Director 1997-01-20 CURRENT 1997-01-13 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON EARLSWOOD SOLICITORS LIMITED Director 1997-01-20 CURRENT 1997-01-13 Active - Proposal to Strike off
RICHARD DOMINIC SHELTON REDBRICK REAL ESTATE SERVICES LIMITED Director 1997-01-20 CURRENT 1997-01-13 Liquidation
RICHARD DOMINIC SHELTON MOORGATE SERVICING LIMITED Director 1997-01-20 CURRENT 1997-01-13 Active
RICHARD DOMINIC SHELTON MOORGATE LOAN SERVICING LIMITED Director 1997-01-20 CURRENT 1997-01-13 Active
RICHARD DOMINIC SHELTON PARAGON PERSONAL FINANCE (1) LIMITED Director 1997-01-20 CURRENT 1997-01-13 Active
RICHARD DOMINIC SHELTON YORKSHIRE FREEHOLDS LIMITED Director 1997-01-20 CURRENT 1997-01-13 Active
RICHARD DOMINIC SHELTON FINANCE FOR PEOPLE (NO.3) LIMITED Director 1996-06-06 CURRENT 1996-05-24 Liquidation
RICHARD DOMINIC SHELTON FINANCE FOR PEOPLE (NO.4) PLC Director 1996-06-06 CURRENT 1996-05-24 Liquidation
RICHARD DOMINIC SHELTON PARAGON CAR FINANCE (1) LIMITED Director 1996-06-06 CURRENT 1996-05-24 Active
RICHARD DOMINIC SHELTON PARAGON VEHICLE CONTRACTS LIMITED Director 1996-05-02 CURRENT 1984-09-26 Active
RICHARD DOMINIC SHELTON PARAGON MORTGAGES LIMITED Director 1995-08-03 CURRENT 1989-01-24 Active
RICHARD DOMINIC SHELTON HERBERT (7) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (6) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (10) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (5) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (9) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (4) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (8) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (2) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON HERBERT (1) PLC Director 1994-09-01 CURRENT 1994-09-01 Active
RICHARD DOMINIC SHELTON NHL THIRD FUNDING CORPORATION LIMITED Director 1994-05-27 CURRENT 1986-07-11 Liquidation
RICHARD DOMINIC SHELTON PARAGON CREDIT MANAGEMENT LIMITED Director 1994-01-24 CURRENT 1989-01-23 Dissolved 2017-01-31
RICHARD DOMINIC SHELTON LOM RECOVERIES LIMITED Director 1994-01-24 CURRENT 1989-01-19 Active
RICHARD DOMINIC SHELTON COLLATERALISED MORTGAGE SECURITES (NO 12) PLC Director 1993-07-13 CURRENT 1987-08-10 Liquidation
RICHARD DOMINIC SHELTON PARAGON LOAN FINANCE (NO. 2) LIMITED Director 1993-07-13 CURRENT 1987-10-01 Active
RICHARD DOMINIC SHELTON PARAGON LOAN FINANCE (NO. 1) LIMITED Director 1993-07-13 CURRENT 1987-10-01 Active
RICHARD DOMINIC SHELTON YORKSHIRE LEASEHOLDS LIMITED Director 1992-10-16 CURRENT 1989-10-16 Active
RICHARD DOMINIC SHELTON PARAGON DEALER FINANCE LIMITED Director 1992-10-16 CURRENT 1989-10-16 Active
RICHARD DOMINIC SHELTON PARAGON SECOND FUNDING LIMITED Director 1992-10-08 CURRENT 1991-08-14 Active
RICHARD DOMINIC SHELTON NHL SECOND FUNDING CORPORATION LIMITED Director 1992-10-08 CURRENT 1986-08-15 Liquidation
RICHARD DOMINIC SHELTON PARAGON OPTIONS PLC Director 1992-10-08 CURRENT 1991-08-14 Active
PAIVI HELENA WHITAKER NEWDAY FUNDING LOAN NOTE ISSUER LTD Director 2018-08-31 CURRENT 2015-01-09 Active
PAIVI HELENA WHITAKER FHW DALMORE (SALFORD PENDLETON HOUSING) PLC Director 2018-07-20 CURRENT 2013-07-24 Active
PAIVI HELENA WHITAKER MALT HILL NO.2 PLC Director 2018-05-14 CURRENT 2018-05-14 Active
PAIVI HELENA WHITAKER MALT HILL NO.2 HOLDINGS LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
PAIVI HELENA WHITAKER CASTELL 2018-1 HOLDINGS LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
PAIVI HELENA WHITAKER CASTELL 2018-1 PLC Director 2018-04-20 CURRENT 2018-04-20 Active
PAIVI HELENA WHITAKER KIRKBY LOAN NOTE ISSUER LIMITED Director 2018-03-27 CURRENT 2018-03-27 Liquidation
PAIVI HELENA WHITAKER KIRKBY RMBS HOLDINGS LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
PAIVI HELENA WHITAKER KIRKBY RMBS PLC Director 2018-02-20 CURRENT 2018-02-20 Active
PAIVI HELENA WHITAKER TOWER BRIDGE FUNDING NO.2 PLC Director 2018-02-15 CURRENT 2018-02-15 Active
PAIVI HELENA WHITAKER TOWER BRIDGE FUNDING NO.2 HOLDINGS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
PAIVI HELENA WHITAKER MOTOR 2014-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2014-01-30 Dissolved 2018-03-20
PAIVI HELENA WHITAKER ORBITA FUNDING 2017-1 PLC Director 2018-01-08 CURRENT 2017-09-04 Active
PAIVI HELENA WHITAKER TWIN BRIDGES 2017-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2017-05-11 Active
PAIVI HELENA WHITAKER TWIN BRIDGES 2017-1 PLC Director 2018-01-08 CURRENT 2017-05-11 Active
PAIVI HELENA WHITAKER MOTOR 2017-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2017-07-12 Active
PAIVI HELENA WHITAKER ORBITA FUNDING 2016-1 PLC Director 2018-01-08 CURRENT 2013-04-18 Active
PAIVI HELENA WHITAKER MOTOR 2015-1 PLC Director 2018-01-08 CURRENT 2014-12-11 Liquidation
PAIVI HELENA WHITAKER MOTOR 2015-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2014-12-11 Active
PAIVI HELENA WHITAKER MOTOR 2016-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2015-07-31 Active
PAIVI HELENA WHITAKER MORTAR NO.1 LIMITED Director 2018-01-08 CURRENT 2015-08-10 Active
PAIVI HELENA WHITAKER TSB COVERED BONDS (HOLDINGS) LIMITED Director 2018-01-08 CURRENT 2016-05-16 Active
PAIVI HELENA WHITAKER TSB COVERED BONDS (LM) LIMITED Director 2018-01-08 CURRENT 2016-05-16 Active
PAIVI HELENA WHITAKER ORBITA HOLDINGS LIMITED Director 2018-01-08 CURRENT 2013-04-15 Active
PAIVI HELENA WHITAKER GRIFFON FUNDING LIMITED Director 2018-01-08 CURRENT 2015-12-14 Active
PAIVI HELENA WHITAKER MOTOR 2016-1M LTD Director 2018-01-08 CURRENT 2016-05-04 Liquidation
PAIVI HELENA WHITAKER CASTLE YARD NO.1 LIMITED Director 2018-01-08 CURRENT 2016-09-09 Liquidation
PAIVI HELENA WHITAKER MOTOR 2016-1 PLC Director 2018-01-08 CURRENT 2015-07-31 Active
PAIVI HELENA WHITAKER STANLINGTON NO. 1 PLC Director 2018-01-08 CURRENT 2017-01-12 Active
PAIVI HELENA WHITAKER MOTOR 2017-1 PLC Director 2018-01-08 CURRENT 2017-07-12 Active
PAIVI HELENA WHITAKER WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED Director 2018-01-04 CURRENT 2006-11-01 Dissolved 2018-04-17
PAIVI HELENA WHITAKER ODIN MORTGAGES LIMITED Director 2018-01-04 CURRENT 2007-04-30 Liquidation
PAIVI HELENA WHITAKER CARDIFF AUTO RECEIVABLES SECURITISATION 2018-1 PLC Director 2017-12-19 CURRENT 2017-12-19 Active
PAIVI HELENA WHITAKER CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
PAIVI HELENA WHITAKER PARAGON SIXTH FUNDING LIMITED Director 2017-11-20 CURRENT 2013-07-10 Active
PAIVI HELENA WHITAKER BELMONT GREEN FUNDING 4 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
PAIVI HELENA WHITAKER BELMONT GREEN FUNDING 4 HOLDINGS LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
PAIVI HELENA WHITAKER SKY FUNDING LIMITED Director 2017-10-13 CURRENT 2017-04-06 Active
PAIVI HELENA WHITAKER OAT HILL NO.1 HOLDINGS LIMITED Director 2017-10-13 CURRENT 2017-04-11 Active
PAIVI HELENA WHITAKER OAT HILL NO.1 PLC Director 2017-10-13 CURRENT 2017-04-11 Active
PAIVI HELENA WHITAKER ARSENAL SECURITIES PLC Director 2017-10-13 CURRENT 2005-12-21 Active
PAIVI HELENA WHITAKER CORNHILL MORTGAGES NO.2 LIMITED Director 2017-10-13 CURRENT 2016-03-02 Liquidation
PAIVI HELENA WHITAKER RMAC 2003-NS1 PLC Director 2017-10-13 CURRENT 2003-01-07 Liquidation
PAIVI HELENA WHITAKER RMAC 2003-NS2 PLC Director 2017-10-13 CURRENT 2003-04-02 Liquidation
PAIVI HELENA WHITAKER RMAC 2003-NS3 PLC Director 2017-10-13 CURRENT 2003-07-23 Liquidation
PAIVI HELENA WHITAKER RMAC 2003-NS4 PLC Director 2017-10-13 CURRENT 2003-07-23 Liquidation
PAIVI HELENA WHITAKER RMAC 2004-NS1 PLC Director 2017-10-13 CURRENT 2003-12-01 Liquidation
PAIVI HELENA WHITAKER RMAC 2004-NS3 PLC Director 2017-10-13 CURRENT 2004-04-07 Liquidation
PAIVI HELENA WHITAKER RMAC 2005-NSP2 PLC Director 2017-10-13 CURRENT 2004-10-05 Liquidation
PAIVI HELENA WHITAKER RMAC 2005-NS1 PLC Director 2017-10-13 CURRENT 2004-10-25 Liquidation
PAIVI HELENA WHITAKER RMAC 2005-NS3 PLC Director 2017-10-13 CURRENT 2005-03-11 Liquidation
PAIVI HELENA WHITAKER RMAC 2005-NS4 PLC Director 2017-10-13 CURRENT 2005-08-16 Liquidation
PAIVI HELENA WHITAKER RMAC SECURITIES NO. 1 PLC Director 2017-10-13 CURRENT 2005-10-14 Active
PAIVI HELENA WHITAKER RMAC SECURITIES HOLDINGS LIMITED Director 2017-10-13 CURRENT 2006-01-31 Active
PAIVI HELENA WHITAKER SLIGO LIMITED Director 2017-10-13 CURRENT 2011-10-28 Liquidation
PAIVI HELENA WHITAKER ROCHESTER MORTGAGE HOLDINGS LIMITED Director 2017-10-13 CURRENT 2013-08-07 Active - Proposal to Strike off
PAIVI HELENA WHITAKER ROCHESTER FINANCING NO.1 PLC Director 2017-10-13 CURRENT 2013-08-07 Liquidation
PAIVI HELENA WHITAKER OCELOT RESOLUTIONS LIMITED Director 2017-10-13 CURRENT 2016-02-24 Active
PAIVI HELENA WHITAKER MALT HILL NO.1 PLC Director 2017-10-13 CURRENT 2016-02-24 Liquidation
PAIVI HELENA WHITAKER MALT HILL NO.1 HOLDINGS LIMITED Director 2017-10-13 CURRENT 2016-02-24 Active
PAIVI HELENA WHITAKER SOFL FUNDING II LIMITED Director 2017-10-13 CURRENT 2016-03-04 Active
PAIVI HELENA WHITAKER ONCILLA MORTGAGE FUNDING 2016-1 PLC Director 2017-10-13 CURRENT 2016-04-21 Active
PAIVI HELENA WHITAKER ELOC 26 PECO HOLDER LIMITED Director 2017-10-13 CURRENT 2007-02-06 Active
PAIVI HELENA WHITAKER LINKS PROPERTY 9 LIMITED Director 2017-10-13 CURRENT 2007-10-25 Liquidation
PAIVI HELENA WHITAKER PAPILIO UK EQUITY RELEASE MORTGAGES LTD Director 2017-10-13 CURRENT 2011-06-29 Active
PAIVI HELENA WHITAKER PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED Director 2017-10-13 CURRENT 2015-03-11 Active
PAIVI HELENA WHITAKER PROMONTORIA (LANSDOWNE) LIMITED Director 2017-10-13 CURRENT 2015-03-11 Active
PAIVI HELENA WHITAKER PROMONTORIA (VANTAGE) LIMITED Director 2017-10-13 CURRENT 2015-05-06 Active
PAIVI HELENA WHITAKER ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITED Director 2017-10-13 CURRENT 2016-04-21 Active
PAIVI HELENA WHITAKER MTF FINANCE I LIMITED Director 2017-10-13 CURRENT 2016-12-23 Active
PAIVI HELENA WHITAKER RMAC HOLDINGS LIMITED Director 2017-10-13 CURRENT 2001-03-12 Active - Proposal to Strike off
PAIVI HELENA WHITAKER RMAC 2004-NSP2 PLC Director 2017-10-13 CURRENT 2003-11-24 Liquidation
PAIVI HELENA WHITAKER RMAC 2004-NSP4 PLC Director 2017-10-13 CURRENT 2004-08-17 Liquidation
PAIVI HELENA WHITAKER RMAC PECO NO. 1 LIMITED Director 2017-10-13 CURRENT 2006-01-31 Active
PAIVI HELENA WHITAKER ELOC 27 PECO HOLDER LIMITED Director 2017-10-13 CURRENT 2007-06-13 Active
PAIVI HELENA WHITAKER WDW 3 INVESTMENTS LIMITED Director 2017-10-13 CURRENT 2014-05-02 Active
PAIVI HELENA WHITAKER TOWER BRIDGE FUNDING NO.1 PLC Director 2017-06-02 CURRENT 2017-06-02 Active
PAIVI HELENA WHITAKER TOWER BRIDGE FUNDING NO.1 HOLDINGS LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.9) PLC Director 2017-03-08 CURRENT 2002-08-16 Active
PAIVI HELENA WHITAKER ARIANTY HOLDINGS LIMITED Director 2017-03-08 CURRENT 2000-08-30 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO. 13) PLC Director 2017-03-08 CURRENT 2005-03-15 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.14) PLC Director 2017-03-08 CURRENT 2007-01-05 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.15) PLC Director 2017-03-08 CURRENT 2007-04-13 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2013-04-15 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.18) PLC Director 2017-03-08 CURRENT 2013-04-18 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.19) PLC Director 2017-03-08 CURRENT 2013-07-10 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2013-12-03 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2013-12-18 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-02-05 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.21) PLC Director 2017-03-08 CURRENT 2014-08-07 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-11-10 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.25) PLC Director 2017-03-08 CURRENT 2015-09-15 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2015-11-26 Active
PAIVI HELENA WHITAKER ARIANTY NO. 1 PLC Director 2017-03-08 CURRENT 2000-03-14 Active
PAIVI HELENA WHITAKER PARAGON SECURED FINANCE (NO. 1) PLC Director 2017-03-08 CURRENT 2002-08-16 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.10) PLC Director 2017-03-08 CURRENT 2002-08-20 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.11) PLC Director 2017-03-08 CURRENT 2002-08-16 Active
PAIVI HELENA WHITAKER FIRST FLEXIBLE (NO. 7) PLC Director 2017-03-08 CURRENT 2002-11-01 Active
PAIVI HELENA WHITAKER FIRST FLEXIBLE NO. 6 PLC Director 2017-03-08 CURRENT 2002-11-01 Active
PAIVI HELENA WHITAKER PARAGON FIFTH FUNDING LIMITED Director 2017-03-08 CURRENT 2012-05-24 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.20) PLC Director 2017-03-08 CURRENT 2014-04-15 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.22) PLC Director 2017-03-08 CURRENT 2014-10-27 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-11-10 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-11-12 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.24) PLC Director 2017-03-08 CURRENT 2015-01-13 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.23) PLC Director 2017-03-08 CURRENT 2015-01-13 Active
PAIVI HELENA WHITAKER PARAGON SEVENTH FUNDING LIMITED Director 2017-03-08 CURRENT 2015-05-08 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO. 12) PLC Director 2017-03-08 CURRENT 2005-03-09 Active
PAIVI HELENA WHITAKER ANCHOR MORTGAGE FINANCE HOLDING LIMITED Director 2017-01-27 CURRENT 2013-12-18 Active - Proposal to Strike off
PAIVI HELENA WHITAKER ISOBEL FINANCE HOLDCO NO. 2 LIMITED Director 2017-01-27 CURRENT 2012-02-02 Active - Proposal to Strike off
PAIVI HELENA WHITAKER GREAT ST. HELEN'S FINANCE LIMITED Director 2017-01-27 CURRENT 2005-10-28 Liquidation
PAIVI HELENA WHITAKER TURBO FINANCE 4 PLC Director 2017-01-27 CURRENT 2013-08-19 Liquidation
PAIVI HELENA WHITAKER TURBO FINANCE 5 PLC Director 2017-01-27 CURRENT 2014-06-04 Liquidation
PAIVI HELENA WHITAKER TURBO FINANCE 6 PLC Director 2017-01-27 CURRENT 2015-09-22 Active
PAIVI HELENA WHITAKER TURBO FINANCE 7 PLC Director 2017-01-27 CURRENT 2016-09-02 Active
PAIVI HELENA WHITAKER INTERTRUST INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2003-12-16 Active
PAIVI HELENA WHITAKER LANDMARK BIDCO LIMITED Director 2017-01-27 CURRENT 2015-11-09 Active
PAIVI HELENA WHITAKER LANDMARK HOLDCO LIMITED Director 2017-01-27 CURRENT 2015-11-09 Active
PAIVI HELENA WHITAKER MOTOHOUSE LIMITED Director 2017-01-27 CURRENT 2015-04-10 Liquidation
PAIVI HELENA WHITAKER BARCLAYS SHEA LIMITED Director 2016-02-18 CURRENT 2010-10-26 Active
PAIVI HELENA WHITAKER GRACECHURCH GMF HOLDINGS LIMITED Director 2015-11-27 CURRENT 2006-01-12 Liquidation
PAIVI HELENA WHITAKER GRACECHURCH MORTGAGE FINANCING LIMITED Director 2015-11-27 CURRENT 2006-01-12 Liquidation
PAIVI HELENA WHITAKER GRACECHURCH CARD PROGRAMME FUNDING PLC Director 2015-11-16 CURRENT 2008-10-03 Active
PAIVI HELENA WHITAKER LANGTON SECURITIES (2010-2) PLC Director 2010-09-23 CURRENT 2010-09-20 Active
PAIVI HELENA WHITAKER LANGTON SECURITIES (2010-1) PLC Director 2010-09-23 CURRENT 2010-09-20 Active
PAIVI HELENA WHITAKER ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED Director 2009-09-30 CURRENT 2009-08-26 Liquidation
PAIVI HELENA WHITAKER ARRAN SECURITISATION HOLDINGS LIMITED Director 2009-09-30 CURRENT 2009-08-26 Liquidation
PAIVI HELENA WHITAKER NATWEST COVERED BONDS (HOLDINGS) LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
PAIVI HELENA WHITAKER BEVAN LOAN HOLDINGS LIMITED Director 2009-05-15 CURRENT 2009-05-15 Liquidation
PAIVI HELENA WHITAKER BEVAN LOAN INTEREST PURCHASER LIMITED Director 2009-05-15 CURRENT 2009-05-15 Liquidation
PAIVI HELENA WHITAKER GREENOCK HOLDING NO. 5 LIMITED Director 2009-05-01 CURRENT 2009-03-16 Liquidation
PAIVI HELENA WHITAKER GREENOCK FUNDING NO. 5 LIMITED Director 2009-05-01 CURRENT 2009-01-14 Liquidation
PAIVI HELENA WHITAKER ATTLEE HOLDINGS LIMITED Director 2009-01-07 CURRENT 2009-01-07 Liquidation
PAIVI HELENA WHITAKER ATTLEE PERSONAL LOANS LIMITED Director 2009-01-07 CURRENT 2009-01-07 Liquidation
PAIVI HELENA WHITAKER GREENOCK OPTION NO.4 LIMITED Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2014-04-14
PAIVI HELENA WHITAKER GREENOCK FUNDING NO.4 PLC Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2014-10-18
PAIVI HELENA WHITAKER GREENOCK HOLDING NO.4 LIMITED Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2015-12-30
PAIVI HELENA WHITAKER EDEN FUNDING NO.1 PLC Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2016-03-31
PAIVI HELENA WHITAKER EDEN SOCIAL HOLDINGS LIMITED Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2017-02-08
PAIVI HELENA WHITAKER UROPA ASSETS NO.2 LIMITED Director 2008-11-10 CURRENT 2008-07-21 Active
PAIVI HELENA WHITAKER GREENOCK FUNDING NO.3 PLC Director 2008-10-31 CURRENT 2008-10-31 Dissolved 2014-10-18
PAIVI HELENA WHITAKER GREENOCK OPTION NO.3 LIMITED Director 2008-10-31 CURRENT 2008-10-31 Dissolved 2014-04-14
PAIVI HELENA WHITAKER GREENOCK HOLDING NO.3 LIMITED Director 2008-10-31 CURRENT 2008-10-31 Dissolved 2015-12-30
PAIVI HELENA WHITAKER HALPHEN MORTGAGE BACKED SECURITIES LIMITED Director 2008-10-01 CURRENT 2006-04-06 Dissolved 2014-12-23
PAIVI HELENA WHITAKER HALPHEN HOLDINGS (UK) LIMITED Director 2008-10-01 CURRENT 2006-03-17 Dissolved 2015-02-03
PAIVI HELENA WHITAKER METRIX FUNDING HOLDINGS LIMITED Director 2008-10-01 CURRENT 2005-06-24 Dissolved 2015-09-15
PAIVI HELENA WHITAKER GREENOCK OPTION NO.1 LIMITED Director 2008-08-01 CURRENT 2008-01-24 Dissolved 2014-04-14
PAIVI HELENA WHITAKER GREENOCK FUNDING NO.1 PLC Director 2008-08-01 CURRENT 2008-05-27 Dissolved 2014-10-18
PAIVI HELENA WHITAKER ZEPHYROS LIMITED Director 2008-08-01 CURRENT 2005-03-15 Dissolved 2014-04-15
PAIVI HELENA WHITAKER GREENOCK FUNDING NO.2 PLC Director 2008-08-01 CURRENT 2008-05-02 Dissolved 2014-10-18
PAIVI HELENA WHITAKER GREENOCK OPTION NO.2 LIMITED Director 2008-08-01 CURRENT 2008-01-24 Dissolved 2014-04-14
PAIVI HELENA WHITAKER UK RELOCATION RECEIVABLES FUNDING LIMITED Director 2008-08-01 CURRENT 2005-09-20 Dissolved 2013-09-17
PAIVI HELENA WHITAKER GREENOCK HOLDING NO.1 LIMITED Director 2008-08-01 CURRENT 2008-04-01 Dissolved 2015-12-30
PAIVI HELENA WHITAKER GREENOCK HOLDING NO.2 LIMITED Director 2008-08-01 CURRENT 2008-01-24 Dissolved 2015-12-30
PAIVI HELENA WHITAKER CLAVIS OPTIONS LIMITED Director 2008-08-01 CURRENT 2006-03-28 Active
PAIVI HELENA WHITAKER EUROHOME MORTGAGES HOLDINGS COMPANY LIMITED Director 2008-08-01 CURRENT 2006-10-12 Active
PAIVI HELENA WHITAKER EUROHOME UK MORTGAGES 2007-2 PLC Director 2008-08-01 CURRENT 2007-05-16 Active
PAIVI HELENA WHITAKER UROPA SECURITIES PLC Director 2008-08-01 CURRENT 2007-03-19 Active
PAIVI HELENA WHITAKER UROPA ASSETS NO. 1 LIMITED Director 2008-08-01 CURRENT 2007-04-02 Active
PAIVI HELENA WHITAKER SEMPERIAN SENIOR FUNDING PLC Director 2008-08-01 CURRENT 2007-10-19 Active
PAIVI HELENA WHITAKER CLAVIS SECURITIES PLC Director 2008-08-01 CURRENT 2006-04-11 Active
PAIVI HELENA WHITAKER EUROHOME UK MORTGAGES 2007 - 1 PLC Director 2008-08-01 CURRENT 2006-09-11 Active
PAIVI HELENA WHITAKER UROPA OPTIONS LIMITED Director 2008-08-01 CURRENT 2007-04-02 Active
PAIVI HELENA WHITAKER UROPA HOLDINGS LIMITED Director 2008-08-01 CURRENT 2007-04-02 Active
PAIVI HELENA WHITAKER INTERTRUST DIRECTORS 2 LIMITED Director 2008-06-01 CURRENT 2000-06-19 Active
PAIVI HELENA WHITAKER INTERTRUST NOMINEES LIMITED Director 2008-06-01 CURRENT 2000-11-22 Active
PAIVI HELENA WHITAKER INTERTRUST MANAGEMENT LIMITED Director 2008-06-01 CURRENT 1999-10-01 Active
PAIVI HELENA WHITAKER INTERTRUST DIRECTORS 1 LIMITED Director 2008-06-01 CURRENT 2000-02-07 Active
PAIVI HELENA WHITAKER INTERTRUST CORPORATE SERVICES LIMITED Director 2008-06-01 CURRENT 2000-02-07 Active
RICHARD JAMES WOODMAN HOMER MANAGEMENT LIMITED Director 2018-07-02 CURRENT 1998-07-16 Active
RICHARD JAMES WOODMAN PARAGON DEVELOPMENT FINANCE LIMITED Director 2018-06-28 CURRENT 2000-01-04 Active
RICHARD JAMES WOODMAN STATE SECURITIES HOLDINGS LIMITED Director 2018-05-24 CURRENT 2003-09-09 Active
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.7) PLC Director 2018-05-24 CURRENT 2002-08-16 Liquidation
RICHARD JAMES WOODMAN FIRST FLEXIBLE NO.4 PLC Director 2018-05-24 CURRENT 2001-03-09 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 17) PLC Director 2018-05-24 CURRENT 2007-08-30 Liquidation
RICHARD JAMES WOODMAN PARAGON BANK PLC Director 2017-09-20 CURRENT 2005-03-12 Active
RICHARD JAMES WOODMAN PARAGON PENSION INVESTMENTS GP LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
RICHARD JAMES WOODMAN ARIANTY SERVICES LIMITED Director 2016-11-21 CURRENT 2000-08-17 Liquidation
RICHARD JAMES WOODMAN MORTGAGE TRUST SERVICES PLC Director 2016-09-29 CURRENT 2000-03-01 Active
RICHARD JAMES WOODMAN PLYMOUTH LIMITED Director 2014-05-27 CURRENT 1989-02-06 Dissolved 2017-01-31
RICHARD JAMES WOODMAN FIRST RESOLUTION LIMITED Director 2014-05-27 CURRENT 2009-06-25 Dissolved 2017-01-31
RICHARD JAMES WOODMAN EPSOM TRUSTEES LIMITED Director 2014-05-27 CURRENT 1999-08-20 Dissolved 2017-01-31
RICHARD JAMES WOODMAN FIRST FLEXIBLE NO.1 LIMITED Director 2014-05-27 CURRENT 1999-07-09 Liquidation
RICHARD JAMES WOODMAN FIRST FLEXIBLE NO.2 LIMITED Director 2014-05-27 CURRENT 2000-03-16 Liquidation
RICHARD JAMES WOODMAN PARAGON SECOND FUNDING LIMITED Director 2014-05-27 CURRENT 1991-08-14 Active
RICHARD JAMES WOODMAN PARAGON PERSONAL FINANCE (1) LIMITED Director 2014-05-27 CURRENT 1997-01-13 Active
RICHARD JAMES WOODMAN FIRST FLEXIBLE NO.3 LIMITED Director 2014-05-27 CURRENT 2000-07-20 Liquidation
RICHARD JAMES WOODMAN MORTGAGE FUNDING CORPORATION PLC Director 2014-05-27 CURRENT 1985-06-11 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES LIMITED Director 2014-05-27 CURRENT 1989-01-24 Active
RICHARD JAMES WOODMAN PLYMOUTH FUNDING LIMITED Director 2014-05-27 CURRENT 1989-01-23 Active
RICHARD JAMES WOODMAN PARAGON CAR FINANCE (1) LIMITED Director 2014-05-27 CURRENT 1996-05-24 Active
RICHARD JAMES WOODMAN PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED Director 2014-04-25 CURRENT 1999-01-15 Dissolved 2017-01-31
RICHARD JAMES WOODMAN PARAGON PERSONAL FINANCE (2) LIMITED Director 2014-04-25 CURRENT 2009-05-20 Dissolved 2017-01-31
RICHARD JAMES WOODMAN PARAGON HOLDINGS GROUP LIMITED Director 2014-04-25 CURRENT 1997-01-13 Dissolved 2017-01-31
RICHARD JAMES WOODMAN PARAGON CREDIT MANAGEMENT LIMITED Director 2014-04-25 CURRENT 1989-01-23 Dissolved 2017-01-31
RICHARD JAMES WOODMAN MOORGATE MORTGAGE SERVICING LIMITED Director 2014-04-25 CURRENT 1997-01-13 Dissolved 2017-01-31
RICHARD JAMES WOODMAN HOMELOANS (NO. 6) PLC Director 2014-04-25 CURRENT 1999-01-15 Dissolved 2017-01-31
RICHARD JAMES WOODMAN HOMELOANS (NO.5) PLC Director 2014-04-25 CURRENT 1999-01-15 Dissolved 2017-01-31
RICHARD JAMES WOODMAN CUSTOMER SOLUTIONS LIMITED Director 2014-04-25 CURRENT 1984-05-09 Dissolved 2017-01-31
RICHARD JAMES WOODMAN ARDEN CREDIT MANAGEMENT LIMITED Director 2014-04-25 CURRENT 1997-01-13 Dissolved 2017-01-31
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.9) PLC Director 2014-04-25 CURRENT 2002-08-16 Active
RICHARD JAMES WOODMAN PARAGON VEHICLE CONTRACTS LIMITED Director 2014-04-25 CURRENT 1984-09-26 Active
RICHARD JAMES WOODMAN ARIANTY HOLDINGS LIMITED Director 2014-04-25 CURRENT 2000-08-30 Active
RICHARD JAMES WOODMAN EARLSWOOD FINANCE (NO. 3) LIMITED Director 2014-04-25 CURRENT 2003-06-04 Active
RICHARD JAMES WOODMAN PBAF (NO. 1) LIMITED Director 2014-04-25 CURRENT 2009-05-20 Active
RICHARD JAMES WOODMAN HIGHLANDS LOAN SERVICING LIMITED Director 2014-04-25 CURRENT 2011-03-22 Active - Proposal to Strike off
RICHARD JAMES WOODMAN IDEM (NO. 5) LIMITED Director 2014-04-25 CURRENT 2011-03-28 Active - Proposal to Strike off
RICHARD JAMES WOODMAN IDEM CAPITAL ACQUISITIONS LIMITED Director 2014-04-25 CURRENT 2011-04-05 Active - Proposal to Strike off
RICHARD JAMES WOODMAN HOMER FUNDING LIMITED Director 2014-04-25 CURRENT 2012-04-03 Active - Proposal to Strike off
RICHARD JAMES WOODMAN REDBRICK REAL ESTATE SERVICES LIMITED Director 2014-04-25 CURRENT 1997-01-13 Liquidation
RICHARD JAMES WOODMAN PARAGON THIRD FUNDING LIMITED Director 2014-04-25 CURRENT 2002-10-30 Active
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.38) LIMITED Director 2014-04-25 CURRENT 2005-03-12 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 13) PLC Director 2014-04-25 CURRENT 2005-03-15 Active
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.14) PLC Director 2014-04-25 CURRENT 2007-01-05 Active
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.15) PLC Director 2014-04-25 CURRENT 2007-04-13 Active
RICHARD JAMES WOODMAN PARAGON LENDING LIMITED Director 2014-04-25 CURRENT 2008-05-16 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.27) LIMITED Director 2014-04-25 CURRENT 2008-05-16 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON SERVICING LIMITED Director 2014-04-25 CURRENT 2008-05-16 Active - Proposal to Strike off
RICHARD JAMES WOODMAN TEGIC LIMITED Director 2014-04-25 CURRENT 2008-06-26 Active - Proposal to Strike off
RICHARD JAMES WOODMAN SANCOPIA CAPITAL LIMITED Director 2014-04-25 CURRENT 2008-06-26 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PGC CAPITAL LIMITED Director 2014-04-25 CURRENT 2008-06-26 Dissolved 2018-07-24
RICHARD JAMES WOODMAN SANCOPIA LIMITED Director 2014-04-25 CURRENT 2008-06-25 Active - Proposal to Strike off
RICHARD JAMES WOODMAN TEGIC CAPITAL LIMITED Director 2014-04-25 CURRENT 2008-06-25 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 33) LIMITED Director 2014-04-25 CURRENT 2012-03-30 Active - Proposal to Strike off
RICHARD JAMES WOODMAN TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED Director 2014-04-25 CURRENT 2012-03-30 Active
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 34) LIMITED Director 2014-04-25 CURRENT 2012-03-30 Dissolved 2018-07-24
RICHARD JAMES WOODMAN COLLATERALISED MORTGAGE SECURITES (NO 12) PLC Director 2014-04-25 CURRENT 1987-08-10 Liquidation
RICHARD JAMES WOODMAN LOM RECOVERIES LIMITED Director 2014-04-25 CURRENT 1989-01-19 Active
RICHARD JAMES WOODMAN HERBERT (7) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (6) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (10) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (5) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (9) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (4) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (8) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN FINANCE FOR PEOPLE (NO.3) LIMITED Director 2014-04-25 CURRENT 1996-05-24 Liquidation
RICHARD JAMES WOODMAN MOORGATE SERVICING LIMITED Director 2014-04-25 CURRENT 1997-01-13 Active
RICHARD JAMES WOODMAN MOORGATE LOAN SERVICING LIMITED Director 2014-04-25 CURRENT 1997-01-13 Active
RICHARD JAMES WOODMAN PARAGON FINANCE HOLDINGS LIMITED Director 2014-04-25 CURRENT 1997-01-22 Active - Proposal to Strike off
RICHARD JAMES WOODMAN HOMELOANS (NO. 4) PLC Director 2014-04-25 CURRENT 1999-01-15 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 4) PLC Director 2014-04-25 CURRENT 1999-01-15 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 2) PLC Director 2014-04-25 CURRENT 1999-01-15 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.1) PLC Director 2014-04-25 CURRENT 1999-01-15 Liquidation
RICHARD JAMES WOODMAN ARIANTY NO. 1 PLC Director 2014-04-25 CURRENT 2000-03-14 Active
RICHARD JAMES WOODMAN EARLSWOOD FINANCE (NO.2) LIMITED Director 2014-04-25 CURRENT 2002-08-16 Dissolved 2018-07-24
RICHARD JAMES WOODMAN PARAGON SECURED FINANCE (NO. 1) PLC Director 2014-04-25 CURRENT 2002-08-16 Active
RICHARD JAMES WOODMAN PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC Director 2014-04-25 CURRENT 2002-08-16 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.10) PLC Director 2014-04-25 CURRENT 2002-08-20 Active
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.8) PLC Director 2014-04-25 CURRENT 2002-08-16 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO.11) PLC Director 2014-04-25 CURRENT 2002-08-16 Active
RICHARD JAMES WOODMAN EARLSWOOD FINANCE LIMITED Director 2014-04-25 CURRENT 2002-08-16 Active
RICHARD JAMES WOODMAN FIRST FLEXIBLE (NO. 7) PLC Director 2014-04-25 CURRENT 2002-11-01 Active
RICHARD JAMES WOODMAN FIRST FLEXIBLE NO. 6 PLC Director 2014-04-25 CURRENT 2002-11-01 Active
RICHARD JAMES WOODMAN PARAGON FOURTH FUNDING LIMITED Director 2014-04-25 CURRENT 2005-03-11 Active
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 37) LIMITED Director 2014-04-25 CURRENT 2005-03-12 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 16) PLC Director 2014-04-25 CURRENT 2007-08-28 Liquidation
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 26) LIMITED Director 2014-04-25 CURRENT 2007-08-30 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON MORTGAGES (2010) LIMITED Director 2014-04-25 CURRENT 2008-05-19 Active
RICHARD JAMES WOODMAN MOORGATE ASSET ADMINISTRATION LIMITED Director 2014-04-25 CURRENT 2008-05-16 Active
RICHARD JAMES WOODMAN IDEM ASSET MANAGEMENT LIMITED Director 2014-04-25 CURRENT 2010-09-30 Dissolved 2018-07-24
RICHARD JAMES WOODMAN IDEM FIRST FINANCE LIMITED Director 2014-04-25 CURRENT 2011-03-28 Liquidation
RICHARD JAMES WOODMAN IDEM CONSUMER LOANS LIMITED Director 2014-04-25 CURRENT 2011-08-11 Dissolved 2018-07-24
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 36) LIMITED Director 2014-04-25 CURRENT 2012-03-30 Dissolved 2018-07-24
RICHARD JAMES WOODMAN MORTGAGE TRUST LIMITED Director 2014-04-25 CURRENT 1986-08-21 Active
RICHARD JAMES WOODMAN NHL SECOND FUNDING CORPORATION LIMITED Director 2014-04-25 CURRENT 1986-08-15 Liquidation
RICHARD JAMES WOODMAN PARAGON LOAN FINANCE (NO. 2) LIMITED Director 2014-04-25 CURRENT 1987-10-01 Active
RICHARD JAMES WOODMAN PARAGON FINANCE PLC Director 2014-04-25 CURRENT 1985-05-29 Active
RICHARD JAMES WOODMAN UNIVERSAL CREDIT LIMITED Director 2014-04-25 CURRENT 1986-01-22 Active
RICHARD JAMES WOODMAN NHL THIRD FUNDING CORPORATION LIMITED Director 2014-04-25 CURRENT 1986-07-11 Liquidation
RICHARD JAMES WOODMAN COLONIAL FINANCE (UK) LIMITED Director 2014-04-25 CURRENT 1986-10-15 Active
RICHARD JAMES WOODMAN PARAGON LOAN FINANCE (NO. 1) LIMITED Director 2014-04-25 CURRENT 1987-10-01 Active
RICHARD JAMES WOODMAN YORKSHIRE LEASEHOLDS LIMITED Director 2014-04-25 CURRENT 1989-10-16 Active
RICHARD JAMES WOODMAN PARAGON DEALER FINANCE LIMITED Director 2014-04-25 CURRENT 1989-10-16 Active
RICHARD JAMES WOODMAN PARAGON OPTIONS PLC Director 2014-04-25 CURRENT 1991-08-14 Active
RICHARD JAMES WOODMAN HERBERT (2) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN HERBERT (1) PLC Director 2014-04-25 CURRENT 1994-09-01 Active
RICHARD JAMES WOODMAN FINANCE FOR PEOPLE (NO.4) PLC Director 2014-04-25 CURRENT 1996-05-24 Liquidation
RICHARD JAMES WOODMAN YORKSHIRE FREEHOLDS LIMITED Director 2014-04-25 CURRENT 1997-01-13 Active
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 5) PLC Director 2014-04-25 CURRENT 1999-01-15 Active
RICHARD JAMES WOODMAN PARAGON MORTGAGES (NO. 12) PLC Director 2014-04-25 CURRENT 2005-03-09 Active
RICHARD JAMES WOODMAN PARAGON CAR FINANCE LIMITED Director 2014-04-25 CURRENT 2005-03-11 Active
RICHARD JAMES WOODMAN PARAGON PERSONAL FINANCE LIMITED Director 2014-04-25 CURRENT 2005-03-11 Active
RICHARD JAMES WOODMAN IDEM (NO. 6) LIMITED Director 2014-04-25 CURRENT 2011-04-05 Active - Proposal to Strike off
RICHARD JAMES WOODMAN IDEM CAPITAL HOLDINGS LIMITED Director 2013-09-30 CURRENT 2011-08-11 Active
RICHARD JAMES WOODMAN IDEM (NO.3) LIMITED Director 2012-12-13 CURRENT 2008-05-16 Active
RICHARD JAMES WOODMAN SPV SECURITIES LIMITED Director 2012-12-13 CURRENT 2009-05-13 Liquidation
RICHARD JAMES WOODMAN IDEM CAPITAL LIMITED Director 2012-12-13 CURRENT 2008-06-25 Liquidation
RICHARD JAMES WOODMAN IDEM CAPITAL SECURITIES LIMITED Director 2012-08-31 CURRENT 2010-08-19 Active
RICHARD JAMES WOODMAN SANCOPIA PORTFOLIOS LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active - Proposal to Strike off
RICHARD JAMES WOODMAN PARAGON BANKING GROUP PLC Director 2012-02-09 CURRENT 1989-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-12AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PAIVI HELENA WHITAKER
2019-02-07AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK JOHNSTON FAIRRIE
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-02-21AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-03-24AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-14AP01DIRECTOR APPOINTED MS PAIVI HELENA WHITAKER
2017-03-14AP01DIRECTOR APPOINTED MR JAMES PAUL GILES
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL NOWACKI
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER HARVEY
2016-12-05AP01DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN
2016-12-05AP01DIRECTOR APPOINTED MR RICHARD DOMINIC SHELTON
2016-12-05AP01DIRECTOR APPOINTED MR JOHN PAUL NOWACKI
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DIRK PETER STOLP
2016-07-28CH01Director's details changed for Mr Keith Graham Allen on 2016-07-01
2016-03-08AUDAUDITOR'S RESIGNATION
2016-02-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-23AR0105/11/15 ANNUAL RETURN FULL LIST
2015-05-07AP01DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN
2015-02-24AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-05AR0105/11/14 ANNUAL RETURN FULL LIST
2014-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN GEMMELL
2014-07-03AP03Appointment of Miss Pandora Sharp as company secretary
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL
2014-02-03AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK PETER STOLP / 01/12/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK PETER STOLP / 01/12/2013
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK JOHNSTON FAIRRIE / 01/12/2013
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-07AR0105/11/13 FULL LIST
2013-01-30AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM ST CATHERINES COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE
2012-11-28AR0105/11/12 FULL LIST
2012-01-31AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-23AR0105/11/11 FULL LIST
2011-09-19AD02SAIL ADDRESS CHANGED FROM: TANGENT COURT HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PD UNITED KINGDOM
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK PETER STOLP / 06/09/2011
2011-09-08AP01DIRECTOR APPOINTED MR DIRK PETER STOLP
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WINSHIP
2011-01-21AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-19AP01DIRECTOR APPOINTED MR PAUL FRANCIS WINSHIP
2010-11-05AR0105/11/10 FULL LIST
2010-11-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-11-03AD02SAIL ADDRESS CREATED
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BAKER
2010-05-14AP01DIRECTOR APPOINTED MR JOHN ALEXANDER HARVEY
2010-01-25AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-02AR0105/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK JOHNSTON FAIRRIE / 01/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GREGORY BAKER / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009
2009-01-28AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-31288aDIRECTOR APPOINTED ROBIN GREGORY BAKER LOGGED FORM
2008-12-31288aDIRECTOR APPOINTED JAMES PATRICK JOHNSTON FAIRRIE LOGGED FORM
2008-11-05363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR MARK FILER
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008
2008-03-07AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-07363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-08-23288bDIRECTOR RESIGNED
2007-08-14288bDIRECTOR RESIGNED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-04-12AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-07363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-04-06AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-11-09353LOCATION OF REGISTER OF MEMBERS
2005-04-28AUDAUDITOR'S RESIGNATION
2005-04-01AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-11-11363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-01-07288cDIRECTOR'S PARTICULARS CHANGED
2003-12-11AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-11-25363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-09-30287REGISTERED OFFICE CHANGED ON 30/09/03 FROM: SIR WILLIAM ATKINS HOUSE ASHLEY AVENUE EPSOM SURREY KT18 5AS
2003-09-18225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
2003-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FIRST FLEXIBLE NO.5 PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST FLEXIBLE NO.5 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE AND ASSIGNMENT 2002-06-19 Outstanding JP MORGAN CHASE BANK
Intangible Assets
Patents
We have not found any records of FIRST FLEXIBLE NO.5 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST FLEXIBLE NO.5 PLC
Trademarks
We have not found any records of FIRST FLEXIBLE NO.5 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST FLEXIBLE NO.5 PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FIRST FLEXIBLE NO.5 PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where FIRST FLEXIBLE NO.5 PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST FLEXIBLE NO.5 PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST FLEXIBLE NO.5 PLC any grants or awards.
Ownership
    We could not find any group structure information
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