Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
secretary | — | — | — | ||
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secretary | — | — | — | ||
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secretary | — | — | — | ||
corporate-director | — | — | — | ||
corporate-director | — | — | — | ||
corporate-secretary | — | — | — |
Visual Graph Canvas
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Governing Officers
25
7 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
PARAGON MORTGAGES (NO. 12) PLC
Registry ID
05386924
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| VAN NIEKERK, Marius | secretary | — | 02.04.2025 | Active | |
| MURPHY, Ciara | secretary | — | 24.11.2022 | 02.04.2025 | |
| NIEKERK, Marius Van | secretary | — | 05.06.2020 | 24.11.2022 | |
| GILES, James Paul | director | — | 08.03.2017 | Active | |
| WHITAKER, Paivi Helena | director | — | 08.03.2017 | Active | |
| NOWACKI, John Paul, Mr. | director | — | 21.11.2016 | 07.03.2017 | |
| Earlswood Finance (No. 3) Limited | beneficial_owner | — | 06.04.2016 | Active | |
| Paragon Banking Group Plc | beneficial_owner | — | 06.04.2016 | Active | |
| ALLEN, Keith Graham | director | — | 12.05.2015 | Active | |
| SHARP, Pandora | secretary | — | 30.06.2014 | 05.06.2020 | |
| WOODMAN, Richard James | director | — | 25.04.2014 | Active | |
| STOLP, Dirk Peter | director | — | 06.09.2011 | 01.11.2016 | |
| WINSHIP, Paul Francis | director | — | 18.11.2010 | 02.08.2011 | |
| HARVEY, John Alexander | director | — | 14.05.2010 | 31.01.2017 | |
| BAKER, Robin Gregory | director | — | 10.10.2008 | 30.09.2010 | |
| FAIRRIE, James Patrick Johnston | director | — | 10.10.2008 | 19.11.2018 | |
| FILER, Mark Howard | director | — | 26.07.2007 | 10.10.2008 | |
| MEHMET, Adem | director | — | 24.05.2006 | 14.05.2010 | |
| SHELTON, Richard Dominic | director | — | 17.03.2005 | 03.02.2021 | |
| GEMMELL, John Grigor | director | — | 17.03.2005 | 30.06.2014 | |
| KEEN, Nicholas | director | — | 17.03.2005 | 31.05.2014 | |
| GEMMELL, John Grigor | secretary | — | 17.03.2005 | 30.06.2014 | |
| HAMMONDS SECRETARIES LIMITED | corporate-director | — | 09.03.2005 | 17.03.2005 | |
| HAMMONDS DIRECTORS LIMITED | corporate-director | — | 09.03.2005 | 17.03.2005 | |
| HAMMONDS SECRETARIES LIMITED | corporate-secretary | — | 09.03.2005 | 17.03.2005 |
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