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PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED

Company number 02788181

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Officers: 28 officers / 24 resignations

CAHILL, Richard Joseph

Correspondence address
The Paragon Suite, Irish Management Institute, Sandyford Road, Dublin D16 X8c3, Ireland
Role Active
Secretary
Appointed on
4 May 2017

CREAN, Patrick James

Correspondence address
The Paragon Suite, Irish Management Institute, Sandyford Road, Dublin D16 X8c3, Ireland
Role Active
Director
Date of birth
March 1963
Appointed on
4 May 2017
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Company Director

SALMON, Laurent Thierry

Correspondence address
The Paragon Suite, Irish Management Institute, Sandyford Road, Dublin D16 X8c3, Ireland
Role Active
Director
Date of birth
July 1963
Appointed on
4 May 2017
Nationality
French
Country of residence
France
Occupation
Finance Director

WALTERS, Jeremy Edward Charles

Correspondence address
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Role Active
Director
Date of birth
September 1972
Appointed on
16 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BULL, Gary

Correspondence address
7 Basted Mill, Borough Green, Sevenoaks, Kent, TN15 8LP
Role Resigned
Secretary
Appointed on
2 July 2007
Resigned on
21 December 2007
Nationality
British
Occupation
Co Director

YOUNG, Andrew

Correspondence address
Springfield Farm, Uley, Dursley, Gloucestershire, GL11 5AN
Role Resigned
Secretary
Appointed on
21 December 2007
Resigned on
30 July 2010
Nationality
British

YOUNG, Andrew

Correspondence address
Springfield Farm, Uley, Dursley, Gloucestershire, GL11 5AN
Role Resigned
Secretary
Appointed on
9 February 1993
Resigned on
2 July 2007
Nationality
British
Occupation
Direct Mail Consultant

CORPORATE NOMINEE SECRETARIES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Role Resigned
Nominee Secretary
Appointed on
9 February 1993
Resigned on
28 February 1993

BULL, Gary

Correspondence address
7 Basted Mill, Borough Green, Sevenoaks, Kent, TN15 8LP
Role Resigned
Director
Date of birth
January 1962
Appointed on
2 July 2007
Resigned on
28 February 2008
Nationality
British
Occupation
Co Director

BURROWS, Asa Mark

Correspondence address
59 Baynard Avenue, Little Dunmow, Essex, CM6 3FF
Role Resigned
Director
Date of birth
August 1972
Appointed on
16 September 2005
Resigned on
30 July 2010
Nationality
British
Country of residence
England
Occupation
Development Consultant

DIXON, Nicolas William

Correspondence address
3 Forster Road, Holly Mount, Guildford, Surrey, United Kingdom, GU2 9AE
Role Resigned
Director
Date of birth
November 1961
Appointed on
16 March 2012
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
C.E.O.

DRAKE, Timothy James

Correspondence address
East Wing, Hassobury Mansions, Hazelend, Bishops Stortford, Hertfordshire, CM23 1JR
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 February 2001
Resigned on
30 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DRISCOLL, Ian William

Correspondence address
Marles Stud, Epping Upland, Epping, Essex, CM16 6PF
Role Resigned
Director
Date of birth
June 1962
Appointed on
9 February 1993
Resigned on
4 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Direct Mail Consultants

FELSTEAD, Mark Thomas

Correspondence address
Worthy Vale Manor, Camelford, Cornwall, PL32 9TT
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 September 1993
Resigned on
6 January 2012
Nationality
British
Country of residence
England
Occupation
Company Director

FELSTEAD, Susan Ann

Correspondence address
Worthyvale Manor, Camelford, Cornwall, PL32 9TT
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 September 1993
Resigned on
2 July 2007
Nationality
British
Country of residence
England
Occupation
Direct Mail Sales Operations M

GIVENS, Gregg

Correspondence address
Evolution House, Choats Road, Dagenham, Essex, RM9 6BF
Role Resigned
Director
Date of birth
October 1960
Appointed on
6 January 2011
Resigned on
4 May 2017
Nationality
American
Country of residence
Usa
Occupation
Accountant

HAYLEY, Karen Elizabeth

Correspondence address
148 Fort Road, London, SE1 5QA
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 July 2007
Resigned on
30 July 2010
Nationality
British
Occupation
Co Director

LIOW, Susan Phaik Suan

Correspondence address
2 Cambridge Road, Uxbridge, Middlesex, United Kingdom, UB8 1BG
Role Resigned
Director
Date of birth
August 1962
Appointed on
18 December 2009
Resigned on
30 July 2010
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MACLEAN, Alastair Duncan

Correspondence address
Mill Pond Cottage, 3 Mill Pond Road Dunton Green, Sevenoaks, Kent, TN13 2UZ
Role Resigned
Director
Date of birth
October 1966
Appointed on
2 July 2007
Resigned on
30 July 2010
Nationality
British
Occupation
Co Director

NOBLE, Yolanda Jane

Correspondence address
Goat Hill Farm Well Hill Lane, Chelsfield, Orpington, Kent, BR6 7JQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
2 July 2007
Resigned on
30 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

OWEN, David Gwynn

Correspondence address
Field House, Awre, Newnham On Severn, Gloucestershire, GL14 1EH
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 November 2000
Resigned on
3 February 2004
Nationality
British
Country of residence
England
Occupation
Director

REYNOLDS, David Neil

Correspondence address
Little Warley Hall, Little Warley Hall Lane, Little Warley, Brentwood, Essex, CM13 3EN
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 August 2005
Resigned on
30 July 2010
Nationality
British
Occupation
Company Director

RING, Paul

Correspondence address
11 The Dell, Great Warley, Brentwood, Essex, CM13 3AL
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 February 2005
Resigned on
2 July 2007
Nationality
British
Occupation
Director

RODGERS, Amanda Caroline

Correspondence address
7 Little Mollards, Wingrave, Aylesbury, Buckinghamshire, HP22 4QN
Role Resigned
Director
Date of birth
October 1962
Appointed on
16 September 2005
Resigned on
2 July 2007
Nationality
British
Occupation
Commercial Director

WICKENS, Timothy Allen

Correspondence address
Flat 2 Mallory Court, Mark Way, Godalming, Surrey, GU7 2BD
Role Resigned
Director
Date of birth
January 1972
Appointed on
16 September 2005
Resigned on
2 July 2007
Nationality
British
Occupation
Company Director

WILLIAMS, Martin Richard

Correspondence address
54 Town Hill, West Malling, Kent, ME19 6QN
Role Resigned
Director
Date of birth
February 1951
Appointed on
2 July 2007
Resigned on
30 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

YOUNG, Andrew

Correspondence address
Springfield Farm, Uley, Dursley, Gloucestershire, GL11 5AN
Role Resigned
Director
Date of birth
June 1965
Appointed on
9 February 1993
Resigned on
30 July 2010
Nationality
British
Country of residence
England
Occupation
Direct Mail Consultant

CORPORATE NOMINEE SERVICES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Role Resigned
Nominee Director
Appointed on
9 February 1993
Resigned on
9 February 1993