Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
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director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
corporate-nominee-director | — | — | — | ||
corporate-director | — | — | — |
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Governing Officers
21
5 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
Registry ID
04513186
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 |
|---|---|---|---|---|---|
| GILES, James Paul | director | — | 08.03.2017 | 20.11.2017 | |
| WHITAKER, Paivi Helena | director | — | 08.03.2017 | 18.05.2017 | |
| NOWACKI, John Paul, Mr. | director | — | 21.11.2016 | 07.03.2017 | |
| Paragon Banking Group Plc | beneficial_owner | — | 06.04.2016 | Active | |
| ALLEN, Keith Graham | director | — | 12.05.2015 | Active | |
| SHARP, Pandora | secretary | — | 30.06.2014 | Active | |
| 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 | 18.05.2017 | |
| FILER, Mark Howard | director | — | 26.07.2007 | 10.10.2008 | |
| MEHMET, Adem | director | — | 04.02.2005 | 14.05.2010 | |
| GEMMELL, John Grigor | director | — | 29.08.2002 | 30.06.2014 | |
| SHELTON, Richard Dominic | director | — | 29.08.2002 | Active | |
| GEMMELL, John Grigor | secretary | — | 29.08.2002 | 30.06.2014 | |
| KEEN, Nicholas | director | — | 29.08.2002 | 31.05.2014 | |
| HSE SECRETARIES LIMITED | corporate-nominee-secretary | — | 16.08.2002 | 29.08.2002 | |
| HSE DIRECTORS LIMITED | corporate-nominee-director | — | 16.08.2002 | 29.08.2002 | |
| HSE SECRETARIES LIMITED | corporate-director | — | 16.08.2002 | 29.08.2002 |
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