PARAGON BANKING GROUP PLC

Company number 02336032

45 officers / 34 resignations

MURPHY, Ciara

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Active): Secretary
• Appointed on: 1 October 2022

DAVDA, Tanvi Prafulchandra

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EAST, Robert David

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Peter Anthony

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 27 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HOWORTH, Zoe Louise

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Alison Clare Munro

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 26 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RIDPATH, Barbara Ann

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 20 September 2017
• Nationality: American
• Country of residence: England
• Occupation: Financial Analyst

TERRINGTON, Nigel Stewart

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Active): Director
• Date of birth: December 1959
• Appointed before: 19 January 1992
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TUDOR, Hugo Richard

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 24 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODMAN, Richard James

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 9 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YORSTON, Graeme Howes

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 20 September 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Non-Executive Director

GEMMELL, John Grigor

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 30 June 2014
• Nationality: British
• Occupation: Accountant

HALL, Penelope Jane Rosemary

• Correspondence address: 242 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN
• Role (Resigned): Secretary
• Appointed before: 19 January 1992
• Resigned on: 8 October 1992
• Nationality: British

SHARP, Pandora

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 24 June 2020

SHELTON, Richard Dominic

• Correspondence address: 12 Campion Grove, Halesowen, West Midlands, B63 1HB
• Role (Resigned): Secretary
• Appointed on: 8 October 1992
• Resigned on: 1 November 1993
• Nationality: Fritish
• Occupation: Solicitor

VAN NIEKERK, Marius

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 24 June 2020
• Resigned on: 1 October 2022

BANKS, David Franklin

• Correspondence address: St Catherines Court Herbert Road, Solihull, West Midlands, B91 3QE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 April 1995
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Director

BEEVER, David Milton Maxwell

• Correspondence address: Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 8 August 2003
• Resigned on: 5 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHAMBERS, Andrew David, Professor

• Correspondence address: St Catherines Court, Herbert Road, Solihull, West Midlands, B91 3QE
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 19 January 1992
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Professor Of Audit & Control

CLUTTERBUCK, Fiona Jane

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 September 2012
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

DARBY, John Oliver Robertson

• Correspondence address: The Tithe Barn, Headley, Bordon, Hampshire, GU35 8PW
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 19 January 1992
• Resigned on: 21 February 1992
• Nationality: British
• Occupation: Chairman

DENCH, Robert Graham

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 29 September 2004
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

ECCLES, Terrence Charles

• Correspondence address: St Catherine's Court, Herbert Road, Solihull, West Mids, B91 3QE
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 February 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, Alan Keith

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 February 2009
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRENCH, Christopher

• Correspondence address: Tudor Cottage, The Green, East Hanney, Oxfordshire, OX12 0HQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 17 March 1993
• Resigned on: 5 June 1995
• Nationality: British
• Occupation: Director

HARTILL, Peter James Norman

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 February 2011
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERON, John Andrew

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 October 2003
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Mortgages

HOARE, David Alexander

• Correspondence address: St Catherines Court, Herbert Road, Solihull, West Midlands, B91 3QE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 24 May 1993
• Resigned on: 10 February 2004
• Nationality: British
• Occupation: Director

HULTON, Frederick William

• Correspondence address: St Catherines Court, Herbert Road, Solihull, West Midlands, B91 3QE
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 22 January 1993
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Investment Banker

KEEN, Nicholas

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 June 1995
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KELLY, Michael John Ruthven

• Correspondence address: St Catherines Court, Herbert Road, Solihull, West Midlands, B91 3QE
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 February 1994
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Director

LEWIS, Kenneth John

• Correspondence address: Poplars Farm, Main Street, Mollington, Oxfordshire, OX17 1BN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 19 January 1992
• Resigned on: 20 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

LICKLEY, Gavin Alexander Fraser

• Correspondence address: 6 Westmoreland Road, London, SW13 9RY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 21 October 2002
• Resigned on: 12 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN-JENKINS, David Dennis

• Correspondence address: St Catherines Court, Herbert Road, Solihull, West Midlands, B91 39E
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 19 January 1992
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Director

MILNER, Kevin Joseph

• Correspondence address: 46 Velsheda Court, Hythe Marina, Hythe Hants, SO45 6DW
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 19 January 1992
• Resigned on: 21 February 1992
• Nationality: British
• Occupation: Chief Executive