Richard Dominic SHELTON - OFFICER REPORT



Age: 66 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Company Solicitor
21 Oct 2019 03 Feb 2021 PARAGON BUSINESS FINANCE PLC (01497411) Active
Resigned Director/
Company Solicitor
21 Oct 2019 03 Feb 2021 HOMER MANAGEMENT LIMITED (03599361) Active
Resigned Director/
Company Solicitor
21 Oct 2019 03 Feb 2021 SPECIALIST FLEET SERVICES LIMITED (02843547) Active
Resigned Director/
Company Solicitor
21 Oct 2019 03 Feb 2021 COLLETT TRANSPORT SERVICES LIMITED (08705071) Active
Resigned Director/
Company Solicitor
21 Oct 2019 03 Feb 2021 CITY BUSINESS FINANCE LIMITED (07358306) Liquidation
0%
Resigned Director/
Company Solicitor
21 Oct 2019 03 Feb 2021 STATE SECURITY LIMITED (02160631) Liquidation
0%
Resigned Director/
Company Solicitor
21 Oct 2019 03 Feb 2021 PARAGON ASSET FINANCE LIMITED (02189858) Active
Resigned Director/
Company Solicitor
21 Oct 2019 03 Feb 2021 LEASE PORTFOLIO MANAGEMENT LIMITED (02583456) Active
Resigned Director/
Company Solicitor
21 Oct 2019 03 Feb 2021 FINELINE MEDIA FINANCE LIMITED (02315924) Liquidation
0%
Resigned Director/
Company Solicitor
21 Oct 2019 03 Feb 2021 FINELINE HOLDINGS LIMITED (03217607) Liquidation
0%
Resigned Director/
Company Solicitor
21 Oct 2019 03 Feb 2021 PBAF ACQUISITIONS LIMITED (04481151) Active
Resigned Director/
Director
03 Jul 2018 03 Feb 2021 PARAGON DEVELOPMENT FINANCE SERVICES LIMITED (08049584) Active
Resigned Director/
Company Solicitor
20 Jun 2018 03 Feb 2021 PARAGON DEVELOPMENT FINANCE LIMITED (03901943) Active
Resigned? Director/
Company Solicitor
24 May 2018 FIRST FLEXIBLE NO.4 PLC (04176542) Active
Resigned? Director/
Company Solicitor
24 May 2018 PARAGON MORTGAGES (NO.7) PLC (04513170) Active
Resigned? Director/
Company Solicitor
24 May 2018 PARAGON MORTGAGES (NO. 17) PLC (06356366) Active
Resigned Director/
Company Solicitor
24 May 2018 03 Feb 2021 STATE SECURITIES HOLDINGS LIMITED (04891996) Liquidation
0%
Resigned Director/
Solicitor
20 Jun 2017 03 Feb 2021 PARAGON PENSION INVESTMENTS GP LIMITED (SC569102) Active
Resigned Director/
Company Solicitor
21 Nov 2016 03 Feb 2021 FIRST FLEXIBLE NO.5 PLC (04236601) Active
Resigned? Director/
Company Solicitor
21 Nov 2016 ARIANTY SERVICES LIMITED (04054601) Active
Resigned? Director/
Company Solicitor
10 Jul 2012 SANCOPIA PORTFOLIOS LIMITED (08137667) Active
Resigned? Director/
Company Solicitor
03 Apr 2012 HOMER FUNDING LIMITED (08018160) Active
Resigned Director/
Company Solicitor
30 Mar 2012 03 Feb 2021 TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED (08013844) Active
Resigned? Director/
Company Solicitor
30 Mar 2012 PARAGON MORTGAGES (NO. 34) LIMITED (08013056) Active
Resigned? Director/
Company Solicitor
30 Mar 2012 PARAGON MORTGAGES (NO. 36) LIMITED (08013698) Active
Resigned? Director/
Company Solicitor
30 Mar 2012 PARAGON MORTGAGES (NO. 33) LIMITED (08012909) Active
Resigned? Director/
Company Solicitor
11 Aug 2011 IDEM CONSUMER LOANS LIMITED (07737561) Active
Resigned Director/
Company Solicitor
11 Aug 2011 03 Feb 2021 IDEM CAPITAL HOLDINGS LIMITED (07737522) Active
Resigned? Director/
Company Solicitor
05 Apr 2011 IDEM CAPITAL ACQUISITIONS LIMITED (07591412) Active
Resigned? Director/
Company Solicitor
05 Apr 2011 IDEM (NO. 6) LIMITED (07591201) Active
Resigned? Director/
Company Solicitor
28 Mar 2011 IDEM (NO. 5) LIMITED (07580759) Active
Resigned? Director/
Company Solicitor
28 Mar 2011 IDEM FIRST FINANCE LIMITED (07580657) Active
Resigned? Director/
Company Solicitor
22 Mar 2011 HIGHLANDS LOAN SERVICING LIMITED (07574096) Active
Resigned? Director/
Company Solicitor
30 Sep 2010 IDEM ASSET MANAGEMENT LIMITED (07393277) Active
Resigned Director/
Company Solicitor
19 Aug 2010 03 Feb 2021 IDEM CAPITAL SECURITIES LIMITED (07350538) Active
Resigned Director/
Company Solicitor
13 Oct 2009 03 Feb 2021 TBMC GROUP LIMITED (04226663) Active
Resigned Director/
Company Solicitor
13 Oct 2009 03 Feb 2021 THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED (03359690) Active
Resigned Director/
Company Solicitor
13 Oct 2009 03 Feb 2021 BUY TO LET DIRECT LIMITED (06664758) Active
Resigned? Director/
Company Solicitor
25 Jun 2009 FIRST RESOLUTION LIMITED (06944820) Dissolved
31 Jan 2017
100%
Resigned? Director/
Company Solicitor
20 May 2009 PARAGON PERSONAL FINANCE (2) LIMITED (06911592) Dissolved
31 Jan 2017
100%
Resigned Director/
Company Solicitor
20 May 2009 03 Feb 2021 PBAF (NO. 1) LIMITED (06911686) Liquidation
0%
Resigned? Director/
Company Solicitor
13 May 2009 SPV SECURITIES LIMITED (06904002) Active
Resigned Director/
Company Solicitor
27 Feb 2009 03 Feb 2021 PARAGON LOAN FINANCE (NO. 3) LIMITED (05964916) Active
Resigned? Director/
Company Solicitor
26 Jun 2008 TEGIC LIMITED (06630471) Active
Resigned? Director/
Company Solicitor
26 Jun 2008 SANCOPIA CAPITAL LIMITED (06630469) Active
Resigned? Director/
Company Solicitor
26 Jun 2008 PGC CAPITAL LIMITED (06630534) Active
Resigned? Director/
Company Solicitor
25 Jun 2008 TEGIC CAPITAL LIMITED (06630412) Active
Resigned? Director/
Company Solicitor
25 Jun 2008 SANCOPIA LIMITED (06630361) Active
Resigned? Director/
Company Solicitor
25 Jun 2008 IDEM CAPITAL LIMITED (06630443) Active
Resigned Director/
Company Solicitor
06 Jun 2008 03 Feb 2021 PARAGON FINANCE PLC (01917566) Active
Resigned Director/
Company Solicitor
19 May 2008 03 Feb 2021 PARAGON MORTGAGES (2010) LIMITED (06595834) Active
Resigned? Director/
Company Solicitor
16 May 2008 PARAGON SERVICING LIMITED (06595758) Active
Resigned? Director/
Company Solicitor
16 May 2008 PARAGON LENDING LIMITED (06595722) Active
Resigned Director/
Company Solicitor
16 May 2008 03 Feb 2021 MOORGATE ASSET ADMINISTRATION LIMITED (06595744) Active
Resigned? Director/
Company Solicitor
16 May 2008 PARAGON MORTGAGES (NO.27) LIMITED (06595581) Active
Resigned Director/
Company Solicitor
16 May 2008 03 Feb 2021 IDEM (NO.3) LIMITED (06595544) Active
Resigned? Director/
Company Director
30 Aug 2007 PARAGON MORTGAGES (NO. 26) LIMITED (06355778) Active
Resigned Director/
Company Solicitor
30 Aug 2007 20 Nov 2017 PARAGON MORTGAGES (NO. 17) PLC (06356366) Active
Resigned? Director/
Company Solicitor
28 Aug 2007 PARAGON MORTGAGES (NO. 16) PLC (06352605) Active
Resigned Director/
Company Solicitor
13 Apr 2007 03 Feb 2021 PARAGON MORTGAGES (NO.15) PLC (06212267) Liquidation
0%
Resigned Director/
Company Solictor
16 Jan 2007 03 Feb 2021 PARAGON MORTGAGES (NO.14) PLC (06043254) Liquidation
0%
Resigned? Director/
Company Solicitor
16 Nov 2006 FIRST FLEXIBLE NO.1 LIMITED (03806931) Active
Resigned? Director/
Company Solicitor
16 Nov 2006 FIRST FLEXIBLE NO.2 LIMITED (03952926) Active
Resigned? Director/
Company Solicitor
16 Nov 2006 FIRST FLEXIBLE NO.3 LIMITED (04037179) Active
Resigned Director/
Company Solicitor
19 Sep 2006 03 Feb 2021 FIRST FLEXIBLE (NO. 7) PLC (04579544) Active
Resigned? Director/
Company Solicitor
07 Apr 2006 TMC TATTENHAM NO.1 LIMITED (03517213) Dissolved
05 Mar 2013
100%
Resigned? Director/
Company Solicitor
07 Apr 2006 TMC TATTENHAM NO. 2 LIMITED (03701693) Dissolved
05 Mar 2013
100%
Resigned Director/
Solicitor
17 Mar 2005 03 Feb 2021 THE BUSINESS MORTGAGE COMPANY LIMITED (05390573) Active
Resigned Director/
Solicitor
17 Mar 2005 12 Jun 2013 PARAGON BANK PLC (05390593) Active
Resigned? Director/
Solicitor
17 Mar 2005 PARAGON MORTGAGES (NO.38) LIMITED (05390632) Active
Resigned? Director/
Solicitor
17 Mar 2005 PARAGON MORTGAGES (NO. 37) LIMITED (05390555) Active
Resigned Director/
Solicitor
17 Mar 2005 03 Feb 2021 PARAGON PERSONAL FINANCE LIMITED (05390327) Active
Resigned Director/
Solicitor
17 Mar 2005 03 Feb 2021 REDBRICK SURVEY AND VALUATION LIMITED (05390659) Active
Resigned Director/
Solicitor
17 Mar 2005 03 Feb 2021 PARAGON CAR FINANCE LIMITED (05390290) Active
Resigned Director/
Solicitor
17 Mar 2005 03 Feb 2021 PARAGON FOURTH FUNDING LIMITED (05390155) Active
Resigned Director/
Solicitor
17 Mar 2005 03 Feb 2021 PARAGON MORTGAGES (NO. 13) PLC (05393650) Liquidation
0%
Resigned Director/
Solicitor
17 Mar 2005 03 Feb 2021 PARAGON MORTGAGES (NO. 12) PLC (05386924) Active
Resigned Director/
Company Solicitor
23 Aug 2004 03 Feb 2021 ARIANTY NO. 1 PLC (03946857) Active
Resigned Director/
Company Solicitor
23 Aug 2004 03 Feb 2021 ARIANTY HOLDINGS LIMITED (04062132) Active
Resigned Director/
Company Solicitor
24 Oct 2003 03 Feb 2021 FIRST FLEXIBLE NO. 6 PLC (04579581) Active
Resigned? Director/
Company Solicitor
30 Jun 2003 MORTGAGE FUNDING CORPORATION PLC (01921487) Active
Resigned? Director/
Company Solicitor
30 Jun 2003 MORTGAGE FUNDING CORPORATION NO.6 LIMITED (02079671) Dissolved
09 Oct 2012
100%
Resigned Director/
Company Solicitor
30 Jun 2003 03 Feb 2021 MORTGAGE TRUST LIMITED (02048895) Active
Resigned Director/
Company Solicitor
30 Jun 2003 03 Feb 2021 MORTGAGE TRUST SERVICES PLC (03940202) Active
Resigned? Director/
Company Solicitor
30 Jun 2003 EPSOM TRUSTEES LIMITED (03831402) Dissolved
31 Jan 2017
100%
Resigned Director/
Company Solicitor
04 Jun 2003 03 Feb 2021 EARLSWOOD FINANCE (NO. 3) LIMITED (04786771) Active
Resigned Director/
Company Solicitor
30 Oct 2002 03 Feb 2021 PARAGON THIRD FUNDING LIMITED (04577689) Active
Resigned? Director/
Company Solicitor
29 Aug 2002 PARAGON MORTGAGES (NO.6) LIMITED (04513156) Dissolved
05 Mar 2013
100%
Resigned Director/
Company Solicitor
29 Aug 2002 20 Nov 2017 PARAGON MORTGAGES (NO.7) PLC (04513170) Active
Resigned Director/
Company Solicitor
29 Aug 2002 03 Feb 2021 PARAGON MORTGAGES (NO.10) PLC (04514738) Active
Resigned? Director/
Company Solicitor
29 Aug 2002 PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC (04513186) Active
Resigned? Director/
Company Solicitor
29 Aug 2002 EARLSWOOD FINANCE (NO.2) LIMITED (04513348) Active
Resigned Director/
Company Solicitor
29 Aug 2002 03 Feb 2021 EARLSWOOD FINANCE LIMITED (04513342) Active
Resigned Director/
Company Solicitor
29 Aug 2002 03 Feb 2021 PARAGON SECURED FINANCE (NO. 1) PLC (04513329) Active
Resigned Director/
Company Solicitor
29 Aug 2002 03 Feb 2021 PARAGON MORTGAGES (NO.11) PLC (04513183) Liquidation
0%
Resigned? Director/
Company Solicitor
29 Aug 2002 PARAGON MORTGAGES (NO.8) PLC (04513172) Active
Resigned Director/
Company Solicitor
29 Aug 2002 03 Feb 2021 PARAGON MORTGAGES (NO.9) PLC (04513176) Active
Resigned Director/
Solicitor
21 Jun 2002 03 Feb 2021 PLYMOUTH FUNDING LIMITED (02337278) Liquidation
0%
Resigned? Director/
Solicitor
21 Jun 2002 PLYMOUTH LIMITED (02343438) Dissolved
31 Jan 2017
100%
Resigned Director/
Solicitor
16 Oct 2000 03 Feb 2021 COLONIAL FINANCE (UK) LIMITED (02064697) Active
Resigned? Director/
Solicitor
15 Jan 1999 FINANCE FOR PEOPLE (NO. 10) LIMITED (03696133) Dissolved
09 Oct 2012
100%
Resigned? Director/
Solicitor
15 Jan 1999 PARAGON MORTGAGES (NO. 2) PLC (03696121) Active
Resigned? Director/
Solicitor
15 Jan 1999 PARAGON MORTGAGES (NO.1) PLC (03696179) Active
Resigned? Director/
Solicitor
15 Jan 1999 HOMELOANS (NO. 4) PLC (03696161) Active
Resigned? Director/
Solicitor
15 Jan 1999 HOMELOANS (NO. 6) PLC (03696123) Dissolved
31 Jan 2017
100%
Resigned? Director/
Solicitor
15 Jan 1999 HOMELOANS (NO.5) PLC (03696126) Dissolved
31 Jan 2017
100%
Resigned? Director/
Solicitor
15 Jan 1999 PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED (03696151) Dissolved
31 Jan 2017
100%
Resigned? Director/
Solicitor
15 Jan 1999 PARAGON MORTGAGES (NO. 4) PLC (03696156) Active
Resigned Director/
Solicitor
15 Jan 1999 03 Feb 2021 PARAGON MORTGAGES (NO. 5) PLC (03696169) Active
Resigned? Director/
Company Solicitor
16 Mar 1998 CUSTOMER SOLUTIONS LIMITED (01814594) Dissolved
31 Jan 2017
100%
Resigned Director/
Company Solicitor
16 Mar 1998 03 Feb 2021 UNIVERSAL CREDIT LIMITED (01981317) Active
Resigned? Director/
Company Solicitor
22 Jan 1997 PARAGON FINANCE HOLDINGS LIMITED (03308251) Active
Resigned Director/
Company Solicitor
22 Jan 1997 10 Jul 2018 TIDFORD COTTAGES MANAGEMENT LIMITED (03308294) Active
Resigned? Director/
Company Sol
20 Jan 1997 ARDEN CREDIT MANAGEMENT LIMITED (03303754) Dissolved
31 Jan 2017
100%
Resigned Director/
Company Sol
20 Jan 1997 03 Feb 2021 YORKSHIRE FREEHOLDS LIMITED (03303800) Active
Resigned Director/
Company Solicitor
20 Jan 1997 03 Feb 2021 MOORGATE SERVICING LIMITED (03303751) Liquidation
0%
Resigned Director/
Company Sol
20 Jan 1997 03 Feb 2021 MOORGATE LOAN SERVICING LIMITED (03303780) Active
Resigned Director/
Company Sol
20 Jan 1997 03 Feb 2021 PARAGON PERSONAL FINANCE (1) LIMITED (03303798) Active
Resigned? Director/
Company Solicitor
20 Jan 1997 EARLSWOOD SOLICITORS LIMITED (03303749) Active - Proposal to Strike off
100%
Resigned? Director/
Company Sol
20 Jan 1997 MOORGATE MORTGAGE SERVICING LIMITED (03303745) Dissolved
31 Jan 2017
100%
Resigned? Director/
Company Sol
20 Jan 1997 REDBRICK REAL ESTATE SERVICES LIMITED (03303782) Active
Resigned? Director/
Company Sol
20 Jan 1997 PARAGON HOLDINGS GROUP LIMITED (03303807) Dissolved
31 Jan 2017
100%
Resigned? Director/
Company Solicitor
06 Jun 1996 FINANCE FOR PEOPLE (NO.3) LIMITED (03203932) Active
Resigned? Director/
Company Solicitor
06 Jun 1996 FINANCE FOR PEOPLE (NO.4) PLC (03203909) Active
Resigned Director/
Company Solicitor
06 Jun 1996 03 Feb 2021 PARAGON CAR FINANCE (1) LIMITED (03203928) Active
Resigned Director/
Solicitor
02 May 1996 03 Feb 2021 PARAGON VEHICLE CONTRACTS LIMITED (01851027) Active
Resigned Director/
Solicitor
03 Aug 1995 03 Feb 2021 PARAGON MORTGAGES LIMITED (02337854) Active
Resigned Director/
Solicitor
01 Sep 1994 03 Feb 2021 HERBERT (9) PLC (02965527) Active
Resigned Director/
Solicitor
01 Sep 1994 03 Feb 2021 HERBERT (7) PLC (02965525) Active
Resigned Director/
Solicitor
01 Sep 1994 03 Feb 2021 HERBERT (4) PLC (02965522) Active
Resigned Director/
Solicitor
01 Sep 1994 03 Feb 2021 HERBERT (2) PLC (02965520) Active
Resigned Director/
Solicitor
01 Sep 1994 03 Feb 2021 HERBERT (6) PLC (02965524) Active
Resigned Director/
Solicitor
01 Sep 1994 03 Feb 2021 HERBERT (1) PLC (02965519) Active
Resigned Director/
Solicitor
01 Sep 1994 03 Feb 2021 HERBERT (5) PLC (02965523) Active
Resigned Director/
Solicitor
01 Sep 1994 03 Feb 2021 HERBERT (10) PLC (02965528) Active
Resigned Director/
Solicitor
01 Sep 1994 03 Feb 2021 HERBERT (8) PLC (02965526) Active
Resigned? Director/
Solicitor
27 May 1994 NHL THIRD FUNDING CORPORATION LIMITED (02036130) Active
Resigned? Director/
Solicitor
24 Jan 1994 PARAGON SALVAGE RECOVERY (NO.2) LIMITED (01860064) Dissolved
09 Oct 2012
100%
Resigned? Director/
Solicitor
24 Jan 1994 NHL (2) SECURITIES LIMITED (02173045) Dissolved
05 Mar 2013
100%
Resigned? Director/
Solicitor
24 Jan 1994 HOMER FINANCE (NO 1) LIMITED (02336789) Dissolved
05 Feb 2013
100%
Resigned? Director/
Solicitor
24 Jan 1994 NHL (2) LIMITED (02336875) Dissolved
05 Feb 2013
100%
Resigned? Director/
Solicitor
24 Jan 1994 PARAGON CREDIT MANAGEMENT LIMITED (02337721) Dissolved
31 Jan 2017
100%
Resigned? Director/
Solicitor
24 Jan 1994 LOM RECOVERIES LIMITED (02336797) Active
Resigned? Director/
Solicitor
22 Sep 1993 RESIDENTIAL LOAN FINANCE LIMITED (02362037) Dissolved
09 Oct 2012
100%
Resigned? Director/
Solicitor
13 Jul 1993 NHL FOURTH FUNDING CORPORATION LIMITED (02043007) Dissolved
09 Oct 2012
100%
Resigned? Director/
Solicitor
13 Jul 1993 COLLATERALISED MORTGAGE SECURITIES (NO 4) LIMITED (02173125) Dissolved
05 Mar 2013
100%
Resigned? Director/
Solicitor
13 Jul 1993 COLLATERALISED MORTGAGE SECURITIES (NO 1) LIMITED (02173157) Dissolved
05 Feb 2013
100%
Resigned? Director/
Solicitor
13 Jul 1993 COLLATERALISED MORTGAGE SECURITIES (NO 5) LIMITED (02042458) Dissolved
05 Mar 2013
100%
Resigned? Director/
Solicitor
13 Jul 1993 COLLATERALISED MORTGAGE SECURITIES (NO 9) LIMITED (02173067) Dissolved
05 Mar 2013
100%
Resigned? Director/
Solicitor
13 Jul 1993 COLLATERALISED MORTGAGE SECURITIES (NO 7) LIMITED (02173117) Dissolved
05 Mar 2013
100%
Resigned? Director/
Solicitor
13 Jul 1993 COLLATERALISED MORTGAGE SECURITIES (NO 11) LIMITED (02336802) Dissolved
05 Feb 2013
100%
Resigned? Director/
Solicitor
13 Jul 1993 COLLATERALISED MORTGAGE SECURITES (NO 12) PLC (02153571) Active
Resigned Director/
Director
13 Jul 1993 03 Feb 2021 PARAGON LOAN FINANCE (NO. 2) LIMITED (02173065) Active
Resigned? Director/
Solicitor
13 Jul 1993 COLLATERALISED MORTGAGE SECURITIES (NO 3) LIMITED (02022810) Dissolved
05 Feb 2013
100%
Resigned? Director/
Solicitor
13 Jul 1993 PARAGON MORTGAGES (NO. 3) LIMITED (02231301) Dissolved
05 Mar 2013
100%
Resigned? Director/
Solicitor
13 Jul 1993 COLLATERALISED MORTGAGE SECURITIES (NO 2) LIMITED (02021129) Dissolved
05 Feb 2013
100%
Resigned? Director/
Solicitor
08 Oct 1992 HOMER FINANCE (NO 2) LIMITED (02637499) Dissolved
05 Feb 2013
100%
Resigned? Director/
Solicitor
08 Oct 1992 NHL FIRST FUNDING CORPORATION LIMITED (01982615) Dissolved
09 Oct 2012
100%
Resigned? Director/
Solicitor
08 Oct 1992 NHL (3) SECURITIES LIMITED (02637496) Dissolved
05 Mar 2013
100%
Resigned Director/
Solicitor
08 Oct 1992 03 Feb 2021 PARAGON SECOND FUNDING LIMITED (02637506) Active
Resigned Director/
Solicitor
08 Oct 1992 03 Feb 2021 PARAGON OPTIONS PLC (02637497) Active
Resigned? Director/
Solicitor
08 Oct 1992 NHL SECOND FUNDING CORPORATION LIMITED (02047008) Active
Resigned? Director/
Solicitor
30 Sep 1992 PARAGON SALVAGE RECOVERY (NO. 1) LIMITED (02157163) Dissolved
09 Oct 2012
100%
Resigned? Director/
Solicitor
30 Sep 1992 FINANCE FOR HOME LOANS (HOLDINGS) LIMITED (02013548) Dissolved
09 Oct 2012
100%
Resigned Director/
Solicitor
03 Feb 2021 PARAGON LOAN FINANCE (NO. 1) LIMITED (02173068) Active
Resigned Director/
Solicitor
03 Feb 2021 PARAGON DEALER FINANCE LIMITED (02433063) Active
Resigned Director/
Solicitor
03 Feb 2021 YORKSHIRE LEASEHOLDS LIMITED (02433064) Active
Number of active appointments: 0
Number resignations: 167
Average tenure of active positions: no data
Average tenure of resigned positions: 14.6 years
Dissolution Rate: 29.9%
Average Dissolution Attribution: 22.8%



CO-DIRECTORS

Name
PLYMOUTH LIMITED -Dissolved
EARLSWOOD SOLICITORS LIMITED -Active - Proposal to Strike off
NHL (2) LIMITED -Dissolved
 
Keith Graham ALLEN
Zoe Louise HOWORTH
Zeshan KHAN
Tanvi Prafulchandra DAVDA
Robert David EAST
Peter Donald MCLEOD
David NELSON
Susan Jane LUDLAM
Paul Steven FOX
Jessica Emily BROWN
Susan HOWELLS
Stephen Leslie DAVIDSON
Peter Anthony HILL
Richard Charles ROWNTREE
Alison Clare Munro MORRIS
John Edward PHILLIPOU
Richard Dominic SHELTON
David NEWCOMBE
Richard James WOODMAN
Daria SMITH
Richard HARRIS
Oliver GOTHARD
Keith Graham ALLEN
INTERTRUST DIRECTORS 1 LIMITED
INTERTRUST DIRECTORS 2 LIMITED
Robert Graham DENCH
Hugo Richard TUDOR
Fiona Jane CLUTTERBUCK
Alan Keith FLETCHER
Barbara Ann RIDPATH
Peter James Norman HARTILL
Graeme Howes YORSTON
Keith Graham ALLEN
Gary Andrew LEITCH
Gary Andrew LEITCH
James Paul GILES
Helena Paivi WHITAKER
Andrew Kinnear SMITHSON
Richard John DOE
Robert James SWEETLAND
John Paul NOWACKI
Samuele CAPPELLETTI
Simon Geoffrey Stanley WELLING
Jane Ann Louise SIMPSON
Christopher SUTTON
Richard John DOE
Andrew Kinnear SMITHSON
Nicola Anne FINCH
Grenville TURNER
Malcolm Sydney HAYES
Nigel PEARCE
Pamela Elizabeth ROWLAND
Finlay Ferguson WILLIAMSON
Anthony John WARREN
Nicolas GONZALEZ LUNA
Patrick John, Dr NEWBERRY
Roger Harold STONE
Paul Douglas COGGINS
Roderick James PALMER
Richard John DOE
Ian Walter LINDSEY
Stephen BLANEY
Christopher Wilfred Fredrick PROUD
Oren Samuel PELEG
Nicholas James VAUGHAN
Robert James ORR
Nael KHATOUN
Justin Andrew BICKLE
Neil Alan SMITH
Dirk Peter STOLP
Robert Harry SCARFE
Paul Francis WINSHIP
Matthew Robert GILBERT
Christopher Lewis COLEMAN
Andrew Eric YOUNG
Mark Robert FIFE
Declan Patrick O'BRIEN
Martin Lee TIDBY
Robin Gregory BAKER
Peter Arthur FOULDS
David Anthony HITCHES
John Alexander HARVEY
Mark Howard FILER
Paul ROCKETT
Gavin James HANKS
OVALSEC LIMITED
OVAL NOMINEES LIMITED
Deana TIDBY
Colin Pierce KELLY
John Grigor GEMMELL
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Paul Hamilton TUCKWELL
Simon John KIRK
Samuel GENEEN
Philip Geoffrey DAVIES
Glenn BEATHAM
John Douglas LUFF
Martin Richard STANLEY
DLA SECRETARIAL SERVICES LIMITED
James David SAMPSON
Jeremy Paul GUILFOYLE
Andrew Paul THOMPSON
Robin Anthony BIRKETT
HSE SECRETARIES LIMITED
HAMMONDS DIRECTORS LIMITED
HSE DIRECTORS LIMITED
HAMMONDS SECRETARIES LIMITED
Robert John Windridge PERKS
Andrew William VAUGHAN
Raymond John THOMPSON
WATERLOW NOMINEES LIMITED
James Patrick Johnston FAIRRIE
Kevin Christopher BARRETT
Kevin Christopher BARRETT
Stephen Ronald HILL
Peter John HOLDEN
Gary HOCKEY MORLEY
Shashin PATEL
Richard Chalmers Gordon FORTIN
Adem MEHMET
Bryan Henry PORTMAN
David Alexander GRIMSHAW
CFL SECRETARIES LIMITED
John David MASSEY
George Joseph WISE
Daniel O'NEIL
Brian WILSON
Conor Fintan HOLMES
Richard Ian HEARN
Anne Elizabeth RIDGE
Cormac MCCARTHY
Alexander MARSH
Henry John Mervyn BLAKENEY
Richard Bruce GOYDER
Brian Hamilton SHAW
SERJEANTS' INN NOMINEES LIMITED
LOVITING LIMITED
SISEC LIMITED
Martin MCDERMOTT
Paul MACK
Malcolm Vaughan JONES
Graham LAYBOURN
John Robert Davy HAYHOW
James Ramsay SMART
Ian David GILES
David Edwards Knee ROBERTS
Malcolm Graham ENTWISTLE
Steven Graeme ROSS
Arthur John MOLLOY
Jacqueline Ann BAMFORD
John Daniel Michael JEFFERY
Adil ABDAT
Matthew James WALSH
Robert Kevin BERGIN
Gillian Margaret WELLMAN
Piers MINOPRIO
Paul Finian REVILLE
Peter Joseph CARROLL
RUTLAND SECRETARIES LIMITED
Mark Robert ALEXANDER
Michael WOODFINE
Clive Anthony MASON
Anthony Herbert ARMITAGE
Stephen John POTTER
Judith Ann BRINDLEY
Pawan PANDYA
DMCS DIRECTORS LIMITED
DMCS SECRETARIES LIMITED
Paul Edward BURKE
Anthony Mark ROESTENBURG
David Howat STEWART
Michael Allan BARTHOLOMEUSZ
Philip Anthony GEORGE
John Stearn SCOTT
LOVITING LIMITED
SERJEANTS'INN NOMINEES LIMITED
Nicholas KEEN
John Grigor GEMMELL
Michael Peter KILBEE
INSTANT COMPANIES LIMITED
Christopher Davis COYLE
SWIFT INCORPORATIONS LIMITED
James Elliot HARKNESS
David Anthony BAGGALEY
Philip John EDWARDS
William Edward GREEN
Ronald James YOUNG
Paul Robert ROGERS
Richard Peter Timothy, Dr KOSTER
Andrew Philip BULLARD
David Christopher WHITTAKER
William John WAKELY
Cyril Anthony FINLASON
Ian James MONKS
Eric Anthony LEE
Leigh James WOOLFORD
John Francis Dick MCHUGH
Peter Francis HOOK
RUTLAND DIRECTORS LIMITED
Sarah BARFORD WILKS


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
Do you have a dispute with a business?
Make it public
ctrl=0.27576613426208=0.00+0.00+0.01+0.26+0.00