Hamish Stewart PATON - OFFICER REPORT

Age: 48 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Chief Executive Officer	29 Jul 2019		AMIGO HOLDINGS PLC (10024479)	Active
Active	Director/ Chief Executive Officer	29 Jul 2019		VANIR FINANCIAL LIMITED (10807079)	Active - Proposal to Strike off	100%
Active	Director/ Chief Executive Officer	29 Jul 2019		AMIGO CAR LOANS LIMITED (10807133)	Active - Proposal to Strike off	100%
Active	Director/ Chief Executive Officer	29 Jul 2019		VANIR BUSINESS FINANCIAL LIMITED (10807053)	Active - Proposal to Strike off	100%
Active	Director/ Chief Executive Officer	29 Jul 2019		R G CATERING LIMITED (05391989)	Active
Active	Director/ Chief Executive Officer	29 Jul 2019		AMIGO STORE LIMITED (10090415)	Active - Proposal to Strike off	100%
Active	Director/ Chief Executive Officer	29 Jul 2019		AMIGO LOANS HOLDINGS LTD (10624542)	Active
Active	Director/ Chief Executive Officer	29 Jul 2019		AMIGO LOANS GROUP LTD (10624393)	Active
Active	Director/ Chief Executive Officer	29 Jul 2019		AMIGO FINANCE LIMITED (05391991)	Active - Proposal to Strike off	100%
Active	Director/ Chief Executive Officer	15 Jul 2019		AMIGO LOANS LTD (04841153)	Active
Active	Director/ Chief Executive Officer	15 Jul 2019		AMIGO MANAGEMENT SERVICES LTD (05391984)	Active
Resigned	Director/ Ceo	01 Feb 2018	29 Mar 2019	B15 FINCO LIMITED (FC035011)	Active
Resigned	Director/ Ceo	01 Feb 2018	29 Mar 2019	BRIGHTHOUSE TOPCO LIMITED (FC035010)	Active
Resigned	Director/ Ceo	01 Feb 2018	29 Mar 2019	B15 MIDCO LIMITED (FC035012)	Active
Resigned	Director/ Ceo	01 Oct 2016	29 Mar 2019	CRAZY GEORGE'S LIMITED (03659067)	Active
Resigned	Director/ Ceo	01 Oct 2016	29 Mar 2019	B15 LIMITED (06073794)	Liquidation	0%
Resigned	Director/ Ceo	18 Aug 2009	29 Mar 2019	CAVERSHAM TRADING LIMITED (05396147)	In Administration/Administrative Receive	0%

Number of active appointments: 11
Number resignations: 6
Average tenure of active positions: 4.7 years
Average tenure of resigned positions: 3.0 years
Dissolution Rate: 41.2%
Average Dissolution Attribution: 29.4%

CO-DIRECTORS

Name	AMIGO HOLDINGS PLC -Active	VANIR FINANCIAL LIMITED -Active - Proposal to Strike off	AMIGO CAR LOANS LIMITED -Active - Proposal to Strike off	VANIR BUSINESS FINANCIAL LIMITED -Active - Proposal to Strike off	R G CATERING LIMITED -Active	AMIGO STORE LIMITED -Active - Proposal to Strike off	AMIGO LOANS HOLDINGS LTD -Active	AMIGO LOANS GROUP LTD -Active	AMIGO FINANCE LIMITED -Active - Proposal to Strike off	AMIGO LOANS LTD -Active	AMIGO MANAGEMENT SERVICES LTD -Active	B15 FINCO LIMITED -Active	BRIGHTHOUSE TOPCO LIMITED -Active	B15 MIDCO LIMITED -Active	CRAZY GEORGE'S LIMITED -Active	B15 LIMITED -Liquidation	CAVERSHAM TRADING LIMITED -In Administration/Administrative Receive
Michael Allan BARTHOLOMEUSZ	✔	✔						✔	✔		✔	✔
Kerry Joanne PENFOLD	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔
Daniel Martin MALONE	✔	✔	✔		✔		✔	✔	✔	✔	✔	✔
Jerry LOY	✔	✔
Jonathan Caldwell ROE	✔	✔						✔	✔		✔	✔
Daniel Martin MALONE	✔			✔
Michael John CORCORAN	✔										✔	✔
Gary Antony JENNISON	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
Gary Antony JENNISON	✔									✔
Michael John CORCORAN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Maria Elizabeth DARBY-WALKER	✔	✔
Allan GULLAN	✔												✔	✔	✔
Alan Graham Hugh GULLAN	✔															✔	✔
Anthony David MOONEY	✔												✔	✔	✔	✔	✔
Stuart John DEANE	✔												✔	✔	✔	✔	✔
Nayan Vithaldas KISNADWALA	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Clare Leslie SALMON	✔	✔
Graeme James CAMPBELL	✔												✔	✔	✔	✔	✔
Lysa Maria HARDY	✔													✔
Ian LARKIN	✔													✔
Brian Edward BRODIE	✔													✔
Maurice Nicholas Beech THOMPSON	✔													✔
Henry Eric STAUNTON	✔													✔
Maurice Nicholas Beech THOMPSON	✔													✔
Lars Magnus MATTSON	✔													✔
Andrew Jonathan BROWN	✔													✔
Simon Gerald DIGHTON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Glen Paul CRAWFORD	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Nicholas Simon BEAL	✔		✔	✔	✔	✔	✔	✔	✔	✔
Hamish Stewart PATON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Hamish Stewart PATON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Richard Stanley PRICE	✔	✔
Stephan WILCKE	✔	✔
Stephan WILCKE	✔	✔
Robert Edward KIENLEN	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔
Richard Stanley PRICE	✔										✔	✔
Roger Vincent LOVERING	✔	✔									✔	✔
Stephan WILCKE	✔										✔	✔
Glen Paul CRAWFORD	✔										✔	✔
Sam Alfred WELLS	✔										✔	✔
Christopher Donald GILLESPIE	✔										✔	✔
Harry Lincoln CRAGOE	✔										✔	✔
David Raiffe COATES	✔										✔	✔
Christopher Ian Montague JONES	✔										✔	✔
Nicholas Simon BEAL	✔										✔	✔
Alexander Miles MABY	✔												✔	✔	✔	✔	✔
Hamish Stewart PATON	✔																✔
Mark BURGESS	✔										✔
Mark Allan ROBINS	✔					✔				✔	✔	✔
Mark Allan ROBINS	✔					✔				✔	✔	✔
Mourad MALKI	✔										✔	✔
Elizabeth BENAMOR	✔					✔
Trevor Alan FRANCKEISS	✔										✔
Anthony Jackson VICKERY	✔					✔					✔
James Rachid BENAMOR	✔	✔				✔				✔	✔	✔
Richard James HUDSON	✔																✔
Anthony Gerald JONES	✔																✔
Sanjev Dilip WARNA KULA SURIYA	✔																✔
Philip Douglas MORGAN	✔																✔
Nicole Frances MONIR	✔																✔
TRUSEC LIMITED	✔																✔
Sarah DE GAY	✔																✔
Giles Matthew Oliver DAVID	✔																✔
Hugh EDWARDS	✔
Giles Matthew Oliver DAVID	✔															✔
Peter James KELLY	✔
Joseph Leo MCKEE	✔															✔	✔
FINANCIAL PROCESSING UK LTD	✔					✔				✔		✔
DUPORT SECRETARY LIMITED	✔					✔				✔		✔
DUPORT DIRECTOR LIMITED	✔					✔				✔		✔
Marc John BILES	✔										✔
Michael John SWEETLAND	✔															✔
Alaric Michael SMITH	✔															✔
Anthony Joseph PONSIGLIONE II	✔															✔
Michael William COOPER	✔															✔
Steven GLUCKMAN	✔															✔
MAWLAW CORPORATE SERVICES LIMITED	✔															✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality