John Alexander HARVEY - OFFICER REPORT



Age: 76 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
01 Dec 2017 CHURCHILL CONSULTANTS LIMITED (11091257) Active
Resigned Director/
Head Of Structured Finance
21 Nov 2016 31 Jan 2017 ARIANTY HOLDINGS LIMITED (04062132) Active
Resigned Director/
Head Of Structured Finance
21 Nov 2016 31 Jan 2017 ARIANTY SERVICES LIMITED (04054601) Active
Resigned Director/
Head Of Strucuted Finance
21 Nov 2016 31 Jan 2017 ARIANTY NO. 1 PLC (03946857) Active
Resigned Director/
Head Of Structured Finance
04 Feb 2016 31 Jan 2017 PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED (09891178) Active
Resigned Director/
Head Of Structured Finance
04 Feb 2016 31 Jan 2017 PARAGON MORTGAGES (NO.25) PLC (09777963) Active
Resigned Director/
Head Of Structured Finance
01 Oct 2015 31 Jan 2017 PARAGON MORTGAGES (NO.24) PLC (09386355) Liquidation
0%
Resigned Director/
Head Of Structured Finance
01 Oct 2015 31 Jan 2017 PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED (09304317) Active - Proposal to Strike off
0%
Resigned Director/
Head Of Structured Finance
17 Aug 2015 31 Jan 2017 PARAGON SEVENTH FUNDING LIMITED (09580619) Active
Resigned Director/
Head Of Structured Finance
22 May 2015 31 Jan 2017 PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED (09304318) Active - Proposal to Strike off
0%
Resigned Director/
Head Of Structured Finance
22 May 2015 31 Jan 2017 PARAGON MORTGAGES (NO.23) PLC (09386326) Liquidation
0%
Resigned Director/
Head Of Structured Finance
06 Feb 2015 31 Jan 2017 PARAGON MORTGAGES (NO.22) PLC (09282025) Liquidation
0%
Resigned Director/
Head Of Structured Finance
18 Sep 2014 31 Jan 2017 PARAGON MORTGAGES (NO.21) PLC (09166258) Liquidation
0%
Resigned Director/
Head Of Structured Finance
18 Sep 2014 31 Jan 2017 PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED (08878255) Active - Proposal to Strike off
0%
Resigned Director/
Company Director
30 Jun 2014 31 Jan 2017 PARAGON FIFTH FUNDING LIMITED (08081264) Active
Resigned Director/
Company Director
30 Jun 2014 31 Jan 2017 PARAGON SECOND FUNDING LIMITED (02637506) Active
Resigned Director/
Company Director
30 Jun 2014 31 Jan 2017 PARAGON SIXTH FUNDING LIMITED (08603538) Active
Resigned Director/
Company Director
30 Jun 2014 31 Jan 2017 PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED (08489168) Active - Proposal to Strike off
0%
Resigned Director/
Company Director
30 Jun 2014 31 Jan 2017 PARAGON MORTGAGES (NO.18) PLC (08494688) Liquidation
0%
Resigned Director/
Head Of Structured Finance
23 May 2014 31 Jan 2017 PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED (08819769) Active - Proposal to Strike off
0%
Resigned Director/
Head Of Structured Finance
23 May 2014 31 Jan 2017 PARAGON MORTGAGES (NO.20) PLC (08998709) Liquidation
0%
Resigned Director/
Head Of Structured Finance
27 Jan 2014 31 Jan 2017 PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED (08800998) Active - Proposal to Strike off
0%
Resigned Director/
Head Of Structured Finance
27 Jan 2014 31 Jan 2017 PARAGON MORTGAGES (NO.19) PLC (08603520) Liquidation
0%
Resigned Director/
Company Director
13 Sep 2012 31 Jan 2017 PARAGON MORTGAGES (NO. 17) PLC (06356366) Active
Resigned Director/
Company Director
01 Nov 2011 31 Jan 2017 SPV SECURITIES LIMITED (06904002) Active
Resigned Director/
Head Of Structured Finance
02 Sep 2010 31 Jan 2017 PARAGON FOURTH FUNDING LIMITED (05390155) Active
Resigned Director/
Head Of Structured Finance
02 Sep 2010 31 Jan 2017 MOORGATE ASSET ADMINISTRATION LIMITED (06595744) Active
Resigned Director/
Company Director
14 May 2010 31 Jan 2017 FIRST FLEXIBLE NO. 6 PLC (04579581) Active
Resigned Director/
Company Director
14 May 2010 31 Jan 2017 PARAGON MORTGAGES (2010) LIMITED (06595834) Active
Resigned Director/
Company Director
14 May 2010 31 Jan 2017 PARAGON MORTGAGES (NO. 13) PLC (05393650) Liquidation
0%
Resigned Director/
Company Director
14 May 2010 31 Jan 2017 PARAGON SECURED FINANCE (NO. 1) PLC (04513329) Active
Resigned Director/
Company Director
14 May 2010 31 Jan 2017 PARAGON MORTGAGES (NO.10) PLC (04514738) Active
Resigned Director/
Company Director
14 May 2010 31 Jan 2017 FIRST FLEXIBLE (NO. 7) PLC (04579544) Active
Resigned Director/
Company Director
14 May 2010 31 Jan 2017 FIRST FLEXIBLE NO.5 PLC (04236601) Active
Resigned Director/
Company Director
14 May 2010 31 Jan 2017 FIRST FLEXIBLE NO.4 PLC (04176542) Active
Resigned Director/
Company Director
14 May 2010 31 Jan 2017 PARAGON MORTGAGES (NO.14) PLC (06043254) Liquidation
0%
Resigned Director/
Company Director
14 May 2010 31 Jan 2017 PARAGON MORTGAGES (NO.9) PLC (04513176) Active
Resigned Director/
Company Director
14 May 2010 31 Jan 2017 PARAGON MORTGAGES (NO.15) PLC (06212267) Liquidation
0%
Resigned Director/
Company Director
14 May 2010 31 Jan 2017 PARAGON MORTGAGES (NO.8) PLC (04513172) Active
Resigned Director/
Company Director
14 May 2010 31 Jan 2017 PARAGON MORTGAGES (NO.11) PLC (04513183) Liquidation
0%
Resigned Director/
Company Director
14 May 2010 31 Jan 2017 PARAGON MORTGAGES (NO. 16) PLC (06352605) Active
Resigned Director/
Company Director
14 May 2010 31 Jan 2017 PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC (04513186) Active
Resigned Director/
Company Director
14 May 2010 31 Jan 2017 PARAGON MORTGAGES (NO. 12) PLC (05386924) Active
Resigned Director/
Company Director
14 May 2010 31 Jan 2017 PARAGON MORTGAGES LIMITED (02337854) Active
Resigned Director/
Company Director
14 May 2010 31 Jan 2017 PARAGON MORTGAGES (NO.7) PLC (04513170) Active
Resigned Director/
Head Of Structered Finance
04 Mar 2008 04 Mar 2015 PARAGON FINANCE PLC (01917566) Active
Resigned Director/
Manager
22 Jul 1997 08 Apr 1998 IGROUP LIMITED (03389478) Dissolved
03 Apr 2017
0%
Resigned Director/
Securitisation Co-Ordinator
30 Jan 1997 16 Apr 1998 CITY MORTGAGE HOLDINGS LIMITED (03126743) Dissolved
09 Oct 2010
0%
Resigned Secretary/
21 Jul 1993 04 Feb 1994 MAES FINANCE LIMITED (02164002) Active
Resigned Secretary/
21 Jul 1993 04 Feb 1994 MAES ECP NO.1 LIMITED (02165066) Liquidation
0%
Resigned Secretary/
21 Jul 1993 23 Mar 1994 FN 10 LTD (02183311) Dissolved
19 Sep 2014
0%
Resigned Secretary/
30 Jun 1993 04 Feb 1994 AN VEHICLE FINANCE LIMITED (02165062) Liquidation
0%
Resigned Secretary/
30 Jun 1993 04 Feb 1994 FN MORTGAGES LIMITED (01989335) Active
Resigned Director/
Company Secretary
30 Jun 1993 04 Feb 1994 AN VEHICLE FINANCE LIMITED (02165062) Liquidation
0%
Resigned Director/
Company Secretary
30 Jun 1993 30 Sep 1992 MAC NO. 1 LIMITED (02165061) Active
Resigned Secretary/
30 Jun 1993 04 Feb 1994 MAC NO. 1 LIMITED (02165061) Active
Number of active appointments: 1
Number resignations: 55
Average tenure of active positions: 6.3 years
Average tenure of resigned positions: 3.6 years
Dissolution Rate: 41.1%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED -Active - Proposal to Strike off
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED -Active - Proposal to Strike off
PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED -Active - Proposal to Strike off
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED -Active - Proposal to Strike off
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED -Active - Proposal to Strike off
PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED -Active - Proposal to Strike off
IGROUP LIMITED -Dissolved
 
Zeshan KHAN
John Alexander HARVEY
Jasmine Alexandra HARVEY
Annick Moina HARVEY
SFM DIRECTORS (NO.2) LIMITED
SFM DIRECTORS LIMITED
Daniel Jonathan WYNNE
James Paul GILES
Helena Paivi WHITAKER
Paivi Helena WHITAKER
Raymond POOLE
James Patrick Johnston FAIRRIE
Jonathan Stewart ROBERTS
John Paul NOWACKI
Richard William BIRD
Robert Henry KING
Maurice Alexander KALSBEEK
Malcolm Sydney HAYES
Pamela Elizabeth ROWLAND
Keith Graham ALLEN
Scott William CARGILL
Paul BROTHERTON
James Patrick JOHNSTON FAIRRIE
Daniel Marc Richard JAFFE
Richard James WOODMAN
Steven Mark PICKERING
Claude Kwasi SARFO-AGYARE
Thomas RANGER
Carol Ann PARKES
David John PUDGE
Adrian Joseph Morris LEVY
Kimon Celicourt Macris, Dr DE RIDDER
Kellie Victoria EVANS
Dirk Peter STOLP
Rick FRANCIS
Manuel URIA-FERNANDEZ
Clodagh GUNNIGLE
Alison SIMMONS
Paul Francis WINSHIP
Agnes, Jp Dl XAVIER-PHILLIPS
Robert James GARDEN
Sally Marion WIGHTMAN
Robin Gregory BAKER
Ian George FERGUSON
Ian Douglas WILSON
Richard Dominic SHELTON
Adrian Patrick WHITE
John Alexander HARVEY
Mandeep Singh JOHAR
Duncan Gee BERRY
David HARVEY
Timothy Mark BLACKWELL
Ewan Douglas CAMERON
Richard John HARVEY
William John FLYNN
David James Stanley OLDFIELD
Elizabeth Mary SULLY
Ricky David HUNKIN
John Grigor GEMMELL
James Patrick Johnston FAIRRIE
Mark Howard FILER
Martin MCDERMOTT
Andrew Robert PUNCH
Sean WEBB
Michael Richard BELLORA
Colin John Varnell SHAVE
Jeffrey HARRIS
Jeremy Edward BOAKES
John Andrew HERON
Peter BRENNAN
HSE SECRETARIES LIMITED
HSE SECRETARIES LIMITED
HSE DIRECTORS LIMITED
HSE DIRECTORS LIMITED
Brian William MORRISON
John Lewis DAVIES
Nigel Cleator STEAD
David Keith POTTS
Michael Peter KILBEE
Simon Joshua DEANE JOHNS
Jeffrey Allan KAGAN
Susan Elizabeth CRICHTON
James STURT SCOBIE
Edward James MURPHY
Ian Graham STORY
Stuart William SINCLAIR
Paul Robert ROGERS
LOVITING LIMITED
SERJEANTS'INN NOMINEES LIMITED
SERJEANTS' INN NOMINEES LIMITED
SISEC LIMITED
LOVITING LIMITED
Marc Richard PARROTT
INSTANT COMPANIES LIMITED
SWIFT INCORPORATIONS LIMITED
Colin George SANDERS
Keith Roger MILLWARD
Michael Leslie REIN
Keith BRESLAUER
Alec David JOHNSON
Adem MEHMET
Robin Gregory BAKER
Anthony Herbert ARMITAGE
Stephen John POTTER
Judith Ann BRINDLEY
Pawan PANDYA
Richard Peter Timothy, Dr KOSTER
Dennis STUDHOLME
Timothy Cornelius MURLEY
Malcolm John MILLINGTON
Michael Andrew PAWSON
Joseph Arthur DLUTOWSKI
Keith AINSWORTH
William Charles ERBEY
Mark Andrew PAIN
S&A SECRETARIES LIMITED
S & A DIRCTORS LIMITED
Alexander Stefan BRAUN
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
John Grigor GEMMELL
Ian HARLEY
John KING
Ian Kinsman TREACY
Gerald EPSTEIN
Graham Idris LANE
Sarah Anne HUTCHISON
Anthony Francis RAIKES
Richard Dominic SHELTON
Nicholas KEEN
Jonathan Peter Langman PERRY
Michael John Ruthven KELLY
Norman WILKES
Lenna NAGRECHA
Nigel Stewart TERRINGTON
Peter Ralph SHORTHOUSE
Christopher FRENCH
Brian Christopher MURKIN
Graham Charles GREEN
Derek John HOLMES
Simon Charles KINGDON
David John EVANS
Christopher Hugh DELOYDE
Anthony George MOIR
Kevin Joseph MILNER
RUTLAND DIRECTORS LIMITED
Penelope Jane Rosemary HALL
Adrian Timothy Lawrence MURRAY
Nicholas KEEN
Roy Neil BINGHAM
Peter Andrew KENT
William Dermot DRYSDALE


UK SANCTIONS

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




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