Company Information for

FIRST FLEXIBLE (NO. 7) PLC

1 Bridgewater Place, Water Lane, Leeds, WEST YORKSHIRE, LS11 5QR,

Company Registration Number

04579544

Public Limited Company

Liquidation

About First Flexible (no. 7) Plc

FIRST FLEXIBLE (NO. 7) PLC was founded on 2002-11-01 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". First Flexible (no. 7) Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FIRST FLEXIBLE (NO. 7) PLC

Legal Registered Office

1 Bridgewater Place
Water Lane
Leeds
WEST YORKSHIRE
LS11 5QR
Other companies in B91

Previous Names

FIRST FLEXIBLE NO. 7 PLC

11/01/2007

Filing Information

Company Number	04579544
Date formed	2002-11-01
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Liquidation
Lastest accounts	2020-09-30
Account next due	31/03/2022
Latest filing return	01/11/2015
Filing return next due	29/11/2016
Type of accounts	FULL

Last Datalog update:

2022-11-20 22:32:22

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Pandora Sharp	Company Secretary		2014-06-30
Keith Graham Allen	Director	ACCOUNTANT	2015-05-12	ENGLAND
James Patrick Johnston Fairrie	Director	COMPANY DIRECTOR	2008-10-10	ENGLAND
James Paul Giles	Director	SECURITISATION COMPLIANCE MANAGER	2017-03-08	ENGLAND
Richard Dominic Shelton	Director	COMPANY SOLICITOR	2006-09-19	ENGLAND
Paivi Helena Whitaker	Director	CHARTERED SECRETARY	2017-03-08	ENGLAND
Richard James Woodman	Director	COMPANY DIRECTOR	2014-04-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Paul Nowacki	Director	2016-11-21	2017-03-07
John Alexander Harvey	Director	2010-05-14	2017-01-31
Dirk Peter Stolp	Director	2011-09-06	2016-11-01
John Grigor Gemmell	Company Secretary	2003-06-30	2014-06-30
John Grigor Gemmell	Director	2003-06-30	2014-06-30
Nicholas Keen	Director	2006-09-19	2014-05-31
Paul Francis Winship	Director	2010-11-18	2011-08-02
Robin Gregory Baker	Director	2008-10-10	2010-09-30
Adem Mehmet	Director	2006-09-22	2010-05-14
Mark Howard Filer	Director	2007-08-10	2008-10-10
Wilmington Trust Sp Services (london) Limited	Director	2002-11-01	2008-10-10
Martin Mcdermott	Director	2002-11-01	2007-08-10
James Patrick Johnston Fairrie	Director	2002-11-01	2007-07-20
Gillian Margaret Wellman	Company Secretary	2002-11-01	2003-06-30
Paul Robert Rogers	Director	2002-11-01	2003-06-30

Related Directorships for Keith Graham Allen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Graham Allen	PARAGON MORTGAGES (NO.7) PLC	Director	2018-05-24	CURRENT	2002-08-16	Liquidation
Keith Graham Allen	PARAGON MORTGAGES (NO. 17) PLC	Director	2018-05-24	CURRENT	2007-08-30	Liquidation
Keith Graham Allen	CITY BUSINESS FINANCE LIMITED	Director	2018-05-02	CURRENT	2010-08-26	Liquidation
Keith Graham Allen	PARAGON PENSION INVESTMENTS GP LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active
Keith Graham Allen	FINELINE MEDIA FINANCE LIMITED	Director	2017-04-28	CURRENT	1988-11-11	Liquidation
Keith Graham Allen	SPECIALIST FLEET SERVICES LIMITED	Director	2017-04-28	CURRENT	1993-08-09	Active
Keith Graham Allen	PARAGON DEVELOPMENT FINANCE LIMITED	Director	2017-04-28	CURRENT	2000-01-04	Active
Keith Graham Allen	STATE SECURITIES HOLDINGS LIMITED	Director	2017-04-28	CURRENT	2003-09-09	Liquidation
Keith Graham Allen	PARAGON COMMERCIAL FINANCE LIMITED	Director	2017-04-28	CURRENT	2009-10-07	Active
Keith Graham Allen	PARAGON ASSET FINANCE LIMITED	Director	2017-04-28	CURRENT	1987-11-06	Active
Keith Graham Allen	LEASE PORTFOLIO MANAGEMENT LIMITED	Director	2017-04-28	CURRENT	1991-02-18	Active
Keith Graham Allen	FINELINE HOLDINGS LIMITED	Director	2017-04-28	CURRENT	1996-06-27	Liquidation
Keith Graham Allen	PBAF ACQUISITIONS LIMITED	Director	2017-04-28	CURRENT	2002-07-09	Active
Keith Graham Allen	PREMIER ASSET FINANCE LIMITED	Director	2017-04-28	CURRENT	2007-12-14	Active
Keith Graham Allen	PARAGON TECHNOLOGY FINANCE LIMITED	Director	2017-04-28	CURRENT	1982-06-01	Active
Keith Graham Allen	STATE SECURITY LIMITED	Director	2017-04-28	CURRENT	1987-09-02	Liquidation
Keith Graham Allen	PARAGON BUSINESS FINANCE PLC	Director	2017-04-28	CURRENT	1980-05-19	Active
Keith Graham Allen	HOMER MANAGEMENT LIMITED	Director	2017-04-28	CURRENT	1998-07-16	Active
Keith Graham Allen	COLLETT TRANSPORT SERVICES LIMITED	Director	2017-04-28	CURRENT	2013-09-25	Active
Keith Graham Allen	MORTGAGE TRUST SERVICES PLC	Director	2016-09-29	CURRENT	2000-03-01	Active
Keith Graham Allen	PLYMOUTH LIMITED	Director	2015-09-23	CURRENT	1989-02-06	Dissolved 2017-01-31
Keith Graham Allen	PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED	Director	2015-09-23	CURRENT	1999-01-15	Dissolved 2017-01-31
Keith Graham Allen	PARAGON PERSONAL FINANCE (2) LIMITED	Director	2015-09-23	CURRENT	2009-05-20	Dissolved 2017-01-31
Keith Graham Allen	PARAGON HOLDINGS GROUP LIMITED	Director	2015-09-23	CURRENT	1997-01-13	Dissolved 2017-01-31
Keith Graham Allen	PARAGON CREDIT MANAGEMENT LIMITED	Director	2015-09-23	CURRENT	1989-01-23	Dissolved 2017-01-31
Keith Graham Allen	MOORGATE MORTGAGE SERVICING LIMITED	Director	2015-09-23	CURRENT	1997-01-13	Dissolved 2017-01-31
Keith Graham Allen	HOMELOANS (NO.5) PLC	Director	2015-09-23	CURRENT	1999-01-15	Dissolved 2017-01-31
Keith Graham Allen	FIRST RESOLUTION LIMITED	Director	2015-09-23	CURRENT	2009-06-25	Dissolved 2017-01-31
Keith Graham Allen	EPSOM TRUSTEES LIMITED	Director	2015-09-23	CURRENT	1999-08-20	Dissolved 2017-01-31
Keith Graham Allen	CUSTOMER SOLUTIONS LIMITED	Director	2015-09-23	CURRENT	1984-05-09	Dissolved 2017-01-31
Keith Graham Allen	ARDEN CREDIT MANAGEMENT LIMITED	Director	2015-09-23	CURRENT	1997-01-13	Dissolved 2017-01-31
Keith Graham Allen	PARAGON VEHICLE CONTRACTS LIMITED	Director	2015-09-23	CURRENT	1984-09-26	Active
Keith Graham Allen	FIRST FLEXIBLE NO.1 LIMITED	Director	2015-09-23	CURRENT	1999-07-09	Liquidation
Keith Graham Allen	FIRST FLEXIBLE NO.2 LIMITED	Director	2015-09-23	CURRENT	2000-03-16	Liquidation
Keith Graham Allen	EARLSWOOD FINANCE (NO. 3) LIMITED	Director	2015-09-23	CURRENT	2003-06-04	Active
Keith Graham Allen	HIGHLANDS LOAN SERVICING LIMITED	Director	2015-09-23	CURRENT	2011-03-22	Active - Proposal to Strike off
Keith Graham Allen	HOMER FUNDING LIMITED	Director	2015-09-23	CURRENT	2012-04-03	Active - Proposal to Strike off
Keith Graham Allen	YORKSHIRE LEASEHOLDS LIMITED	Director	2015-09-23	CURRENT	1989-10-16	Active
Keith Graham Allen	REDBRICK REAL ESTATE SERVICES LIMITED	Director	2015-09-23	CURRENT	1997-01-13	Liquidation
Keith Graham Allen	PARAGON THIRD FUNDING LIMITED	Director	2015-09-23	CURRENT	2002-10-30	Active
Keith Graham Allen	PARAGON MORTGAGES (NO.38) LIMITED	Director	2015-09-23	CURRENT	2005-03-12	Active - Proposal to Strike off
Keith Graham Allen	PARAGON LENDING LIMITED	Director	2015-09-23	CURRENT	2008-05-16	Active - Proposal to Strike off
Keith Graham Allen	PARAGON MORTGAGES (NO.27) LIMITED	Director	2015-09-23	CURRENT	2008-05-16	Active - Proposal to Strike off
Keith Graham Allen	PARAGON SERVICING LIMITED	Director	2015-09-23	CURRENT	2008-05-16	Active - Proposal to Strike off
Keith Graham Allen	TEGIC LIMITED	Director	2015-09-23	CURRENT	2008-06-26	Active - Proposal to Strike off
Keith Graham Allen	SANCOPIA CAPITAL LIMITED	Director	2015-09-23	CURRENT	2008-06-26	Active - Proposal to Strike off
Keith Graham Allen	PGC CAPITAL LIMITED	Director	2015-09-23	CURRENT	2008-06-26	Dissolved 2018-07-24
Keith Graham Allen	SANCOPIA LIMITED	Director	2015-09-23	CURRENT	2008-06-25	Active - Proposal to Strike off
Keith Graham Allen	TEGIC CAPITAL LIMITED	Director	2015-09-23	CURRENT	2008-06-25	Active - Proposal to Strike off
Keith Graham Allen	SPV SECURITIES LIMITED	Director	2015-09-23	CURRENT	2009-05-13	Liquidation
Keith Graham Allen	PARAGON MORTGAGES (NO. 33) LIMITED	Director	2015-09-23	CURRENT	2012-03-30	Active - Proposal to Strike off
Keith Graham Allen	TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED	Director	2015-09-23	CURRENT	2012-03-30	Active
Keith Graham Allen	PARAGON MORTGAGES (NO. 34) LIMITED	Director	2015-09-23	CURRENT	2012-03-30	Dissolved 2018-07-24
Keith Graham Allen	SANCOPIA PORTFOLIOS LIMITED	Director	2015-09-23	CURRENT	2012-07-10	Active - Proposal to Strike off
Keith Graham Allen	COLONIAL FINANCE (UK) LIMITED	Director	2015-09-23	CURRENT	1986-10-15	Active
Keith Graham Allen	COLLATERALISED MORTGAGE SECURITES (NO 12) PLC	Director	2015-09-23	CURRENT	1987-08-10	Liquidation
Keith Graham Allen	LOM RECOVERIES LIMITED	Director	2015-09-23	CURRENT	1989-01-19	Active
Keith Graham Allen	PARAGON DEALER FINANCE LIMITED	Director	2015-09-23	CURRENT	1989-10-16	Active
Keith Graham Allen	PARAGON SECOND FUNDING LIMITED	Director	2015-09-23	CURRENT	1991-08-14	Active
Keith Graham Allen	PARAGON OPTIONS PLC	Director	2015-09-23	CURRENT	1991-08-14	Active
Keith Graham Allen	HERBERT (2) PLC	Director	2015-09-23	CURRENT	1994-09-01	Active
Keith Graham Allen	HERBERT (7) PLC	Director	2015-09-23	CURRENT	1994-09-01	Active
Keith Graham Allen	HERBERT (1) PLC	Director	2015-09-23	CURRENT	1994-09-01	Active
Keith Graham Allen	HERBERT (6) PLC	Director	2015-09-23	CURRENT	1994-09-01	Active
Keith Graham Allen	HERBERT (10) PLC	Director	2015-09-23	CURRENT	1994-09-01	Active
Keith Graham Allen	HERBERT (5) PLC	Director	2015-09-23	CURRENT	1994-09-01	Active
Keith Graham Allen	HERBERT (9) PLC	Director	2015-09-23	CURRENT	1994-09-01	Active
Keith Graham Allen	HERBERT (4) PLC	Director	2015-09-23	CURRENT	1994-09-01	Active
Keith Graham Allen	HERBERT (8) PLC	Director	2015-09-23	CURRENT	1994-09-01	Active
Keith Graham Allen	FINANCE FOR PEOPLE (NO.4) PLC	Director	2015-09-23	CURRENT	1996-05-24	Liquidation
Keith Graham Allen	FINANCE FOR PEOPLE (NO.3) LIMITED	Director	2015-09-23	CURRENT	1996-05-24	Liquidation
Keith Graham Allen	PARAGON CAR FINANCE (1) LIMITED	Director	2015-09-23	CURRENT	1996-05-24	Active
Keith Graham Allen	MOORGATE SERVICING LIMITED	Director	2015-09-23	CURRENT	1997-01-13	Liquidation
Keith Graham Allen	MOORGATE LOAN SERVICING LIMITED	Director	2015-09-23	CURRENT	1997-01-13	Active
Keith Graham Allen	PARAGON PERSONAL FINANCE (1) LIMITED	Director	2015-09-23	CURRENT	1997-01-13	Active
Keith Graham Allen	PARAGON FINANCE HOLDINGS LIMITED	Director	2015-09-23	CURRENT	1997-01-22	Active - Proposal to Strike off
Keith Graham Allen	HOMELOANS (NO. 4) PLC	Director	2015-09-23	CURRENT	1999-01-15	Liquidation
Keith Graham Allen	PARAGON MORTGAGES (NO. 4) PLC	Director	2015-09-23	CURRENT	1999-01-15	Liquidation
Keith Graham Allen	PARAGON MORTGAGES (NO. 2) PLC	Director	2015-09-23	CURRENT	1999-01-15	Liquidation
Keith Graham Allen	PARAGON MORTGAGES (NO.1) PLC	Director	2015-09-23	CURRENT	1999-01-15	Liquidation
Keith Graham Allen	FIRST FLEXIBLE NO.3 LIMITED	Director	2015-09-23	CURRENT	2000-07-20	Liquidation
Keith Graham Allen	EARLSWOOD FINANCE (NO.2) LIMITED	Director	2015-09-23	CURRENT	2002-08-16	Dissolved 2018-07-24
Keith Graham Allen	EARLSWOOD FINANCE LIMITED	Director	2015-09-23	CURRENT	2002-08-16	Active
Keith Graham Allen	PARAGON MORTGAGES (NO. 37) LIMITED	Director	2015-09-23	CURRENT	2005-03-12	Active - Proposal to Strike off
Keith Graham Allen	PARAGON MORTGAGES (NO. 16) PLC	Director	2015-09-23	CURRENT	2007-08-28	Liquidation
Keith Graham Allen	PARAGON MORTGAGES (NO. 26) LIMITED	Director	2015-09-23	CURRENT	2007-08-30	Active - Proposal to Strike off
Keith Graham Allen	MOORGATE ASSET ADMINISTRATION LIMITED	Director	2015-09-23	CURRENT	2008-05-16	Active
Keith Graham Allen	IDEM CAPITAL HOLDINGS LIMITED	Director	2015-09-23	CURRENT	2011-08-11	Active
Keith Graham Allen	PARAGON MORTGAGES (NO. 36) LIMITED	Director	2015-09-23	CURRENT	2012-03-30	Dissolved 2018-07-24
Keith Graham Allen	MORTGAGE FUNDING CORPORATION PLC	Director	2015-09-23	CURRENT	1985-06-11	Liquidation
Keith Graham Allen	UNIVERSAL CREDIT LIMITED	Director	2015-09-23	CURRENT	1986-01-22	Active
Keith Graham Allen	NHL THIRD FUNDING CORPORATION LIMITED	Director	2015-09-23	CURRENT	1986-07-11	Liquidation
Keith Graham Allen	NHL SECOND FUNDING CORPORATION LIMITED	Director	2015-09-23	CURRENT	1986-08-15	Liquidation
Keith Graham Allen	PARAGON LOAN FINANCE (NO. 2) LIMITED	Director	2015-09-23	CURRENT	1987-10-01	Liquidation
Keith Graham Allen	PARAGON LOAN FINANCE (NO. 1) LIMITED	Director	2015-09-23	CURRENT	1987-10-01	Liquidation
Keith Graham Allen	PLYMOUTH FUNDING LIMITED	Director	2015-09-23	CURRENT	1989-01-23	Liquidation
Keith Graham Allen	YORKSHIRE FREEHOLDS LIMITED	Director	2015-09-23	CURRENT	1997-01-13	Active
Keith Graham Allen	PARAGON MORTGAGES (NO. 5) PLC	Director	2015-09-23	CURRENT	1999-01-15	Active
Keith Graham Allen	FIRST FLEXIBLE NO.4 PLC	Director	2015-09-23	CURRENT	2001-03-09	Liquidation
Keith Graham Allen	PARAGON CAR FINANCE LIMITED	Director	2015-09-23	CURRENT	2005-03-11	Active
Keith Graham Allen	PARAGON PERSONAL FINANCE LIMITED	Director	2015-09-23	CURRENT	2005-03-11	Active
Keith Graham Allen	HOMELOANS (NO. 6) PLC	Director	2015-09-22	CURRENT	1999-01-15	Dissolved 2017-01-31
Keith Graham Allen	PARAGON MORTGAGES (2010) LIMITED	Director	2015-07-30	CURRENT	2008-05-19	Active
Keith Graham Allen	MORTGAGE TRUST LIMITED	Director	2015-07-30	CURRENT	1986-08-21	Active
Keith Graham Allen	PARAGON MORTGAGES LIMITED	Director	2015-07-30	CURRENT	1989-01-24	Active
Keith Graham Allen	PARAGON MORTGAGES (NO.9) PLC	Director	2015-05-12	CURRENT	2002-08-16	Liquidation
Keith Graham Allen	ARIANTY HOLDINGS LIMITED	Director	2015-05-12	CURRENT	2000-08-30	Active
Keith Graham Allen	PARAGON MORTGAGES (NO. 13) PLC	Director	2015-05-12	CURRENT	2005-03-15	Liquidation
Keith Graham Allen	PARAGON MORTGAGES (NO.14) PLC	Director	2015-05-12	CURRENT	2007-01-05	Liquidation
Keith Graham Allen	PARAGON MORTGAGES (NO.15) PLC	Director	2015-05-12	CURRENT	2007-04-13	Liquidation
Keith Graham Allen	ARIANTY NO. 1 PLC	Director	2015-05-12	CURRENT	2000-03-14	Active
Keith Graham Allen	PARAGON SECURED FINANCE (NO. 1) PLC	Director	2015-05-12	CURRENT	2002-08-16	Liquidation
Keith Graham Allen	PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC	Director	2015-05-12	CURRENT	2002-08-16	Liquidation
Keith Graham Allen	PARAGON MORTGAGES (NO.10) PLC	Director	2015-05-12	CURRENT	2002-08-20	Liquidation
Keith Graham Allen	PARAGON MORTGAGES (NO.8) PLC	Director	2015-05-12	CURRENT	2002-08-16	Liquidation
Keith Graham Allen	PARAGON MORTGAGES (NO.11) PLC	Director	2015-05-12	CURRENT	2002-08-16	Liquidation
Keith Graham Allen	FIRST FLEXIBLE NO. 6 PLC	Director	2015-05-12	CURRENT	2002-11-01	Liquidation
Keith Graham Allen	PARAGON FOURTH FUNDING LIMITED	Director	2015-05-12	CURRENT	2005-03-11	Liquidation
Keith Graham Allen	PARAGON MORTGAGES (NO. 12) PLC	Director	2015-05-12	CURRENT	2005-03-09	Active
Keith Graham Allen	ARIANTY SERVICES LIMITED	Director	2015-05-06	CURRENT	2000-08-17	Liquidation
Keith Graham Allen	FIRST FLEXIBLE NO.5 PLC	Director	2015-05-06	CURRENT	2001-06-18	Liquidation
Keith Graham Allen	PARAGON FINANCE PLC	Director	2015-03-04	CURRENT	1985-05-29	Active
Keith Graham Allen	IDEM (NO.3) LIMITED	Director	2014-07-01	CURRENT	2008-05-16	Liquidation
Keith Graham Allen	PBAF (NO. 1) LIMITED	Director	2014-07-01	CURRENT	2009-05-20	Liquidation
Keith Graham Allen	IDEM CAPITAL SECURITIES LIMITED	Director	2014-07-01	CURRENT	2010-08-19	Active
Keith Graham Allen	IDEM (NO. 5) LIMITED	Director	2014-07-01	CURRENT	2011-03-28	Active - Proposal to Strike off
Keith Graham Allen	IDEM CAPITAL ACQUISITIONS LIMITED	Director	2014-07-01	CURRENT	2011-04-05	Active - Proposal to Strike off
Keith Graham Allen	IDEM CAPITAL LIMITED	Director	2014-07-01	CURRENT	2008-06-25	Liquidation
Keith Graham Allen	IDEM ASSET MANAGEMENT LIMITED	Director	2014-07-01	CURRENT	2010-09-30	Dissolved 2018-07-24
Keith Graham Allen	IDEM FIRST FINANCE LIMITED	Director	2014-07-01	CURRENT	2011-03-28	Liquidation
Keith Graham Allen	IDEM CONSUMER LOANS LIMITED	Director	2014-07-01	CURRENT	2011-08-11	Dissolved 2018-07-24
Keith Graham Allen	IDEM (NO. 6) LIMITED	Director	2014-07-01	CURRENT	2011-04-05	Active - Proposal to Strike off

Related Directorships for James Patrick Johnston Fairrie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Patrick Johnston Fairrie	PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED	Director	2016-11-21	CURRENT	2014-02-05	Active - Proposal to Strike off
James Patrick Johnston Fairrie	PARAGON MORTGAGES (NO.21) PLC	Director	2016-11-21	CURRENT	2014-08-07	Liquidation
James Patrick Johnston Fairrie	PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED	Director	2016-11-21	CURRENT	2014-11-10	Active - Proposal to Strike off
James Patrick Johnston Fairrie	PARAGON FIFTH FUNDING LIMITED	Director	2016-11-21	CURRENT	2012-05-24	Active
James Patrick Johnston Fairrie	PARAGON MORTGAGES (NO.22) PLC	Director	2016-11-21	CURRENT	2014-10-27	Liquidation
James Patrick Johnston Fairrie	PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED	Director	2016-11-21	CURRENT	2014-11-10	Active - Proposal to Strike off
James Patrick Johnston Fairrie	PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED	Director	2016-11-21	CURRENT	2014-11-12	Active - Proposal to Strike off
James Patrick Johnston Fairrie	PARAGON MORTGAGES (NO.24) PLC	Director	2016-11-21	CURRENT	2015-01-13	Liquidation
James Patrick Johnston Fairrie	PARAGON MORTGAGES (NO.23) PLC	Director	2016-11-21	CURRENT	2015-01-13	Liquidation
James Patrick Johnston Fairrie	PARAGON SEVENTH FUNDING LIMITED	Director	2016-11-21	CURRENT	2015-05-08	Active
James Patrick Johnston Fairrie	MBCL (UK) LIMITED	Director	2016-02-04	CURRENT	2016-02-04	Dissolved 2017-04-11
James Patrick Johnston Fairrie	COURTFIELD CAPITAL LIMITED	Director	2015-08-21	CURRENT	2015-08-21	Active
James Patrick Johnston Fairrie	MRNY (UK) LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-08-04
James Patrick Johnston Fairrie	DIVERSITY MORTGAGE TITLES LIMITED	Director	2013-07-02	CURRENT	2013-04-09	Active
James Patrick Johnston Fairrie	MAGPIE TRUSTEES (LONDON) LIMITED	Director	2011-03-28	CURRENT	2009-11-06	Active
James Patrick Johnston Fairrie	NATUNA UK (KAKAP 2) LIMITED	Director	2011-03-09	CURRENT	1995-10-18	Active
James Patrick Johnston Fairrie	NOVUS UK (KAKAP) LIMITED	Director	2011-03-09	CURRENT	1961-11-13	Active
James Patrick Johnston Fairrie	NOVUS UK (INDONESIAN HOLDINGS) LIMITED	Director	2011-03-09	CURRENT	1926-03-26	Active
James Patrick Johnston Fairrie	PARAGON MORTGAGES (NO.9) PLC	Director	2008-10-10	CURRENT	2002-08-16	Liquidation
James Patrick Johnston Fairrie	ARIANTY HOLDINGS LIMITED	Director	2008-10-10	CURRENT	2000-08-30	Active
James Patrick Johnston Fairrie	PARAGON MORTGAGES (NO. 13) PLC	Director	2008-10-10	CURRENT	2005-03-15	Liquidation
James Patrick Johnston Fairrie	PARAGON MORTGAGES (NO.14) PLC	Director	2008-10-10	CURRENT	2007-01-05	Liquidation
James Patrick Johnston Fairrie	PARAGON MORTGAGES (NO.15) PLC	Director	2008-10-10	CURRENT	2007-04-13	Liquidation
James Patrick Johnston Fairrie	ARIANTY NO. 1 PLC	Director	2008-10-10	CURRENT	2000-03-14	Active
James Patrick Johnston Fairrie	FIRST FLEXIBLE NO.5 PLC	Director	2008-10-10	CURRENT	2001-06-18	Liquidation
James Patrick Johnston Fairrie	PARAGON SECURED FINANCE (NO. 1) PLC	Director	2008-10-10	CURRENT	2002-08-16	Liquidation
James Patrick Johnston Fairrie	PARAGON MORTGAGES (NO.10) PLC	Director	2008-10-10	CURRENT	2002-08-20	Liquidation
James Patrick Johnston Fairrie	PARAGON MORTGAGES (NO.11) PLC	Director	2008-10-10	CURRENT	2002-08-16	Liquidation
James Patrick Johnston Fairrie	FIRST FLEXIBLE NO. 6 PLC	Director	2008-10-10	CURRENT	2002-11-01	Liquidation
James Patrick Johnston Fairrie	PARAGON MORTGAGES (NO. 12) PLC	Director	2008-10-10	CURRENT	2005-03-09	Active
James Patrick Johnston Fairrie	ASPECT FINANCIAL LIMITED	Director	2007-09-13	CURRENT	2005-11-18	Active - Proposal to Strike off

Related Directorships for James Paul Giles

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Paul Giles	PARAGON MORTGAGES (NO.9) PLC	Director	2017-03-08	CURRENT	2002-08-16	Liquidation
James Paul Giles	ARIANTY HOLDINGS LIMITED	Director	2017-03-08	CURRENT	2000-08-30	Active
James Paul Giles	PARAGON MORTGAGES (NO. 13) PLC	Director	2017-03-08	CURRENT	2005-03-15	Liquidation
James Paul Giles	PARAGON MORTGAGES (NO.14) PLC	Director	2017-03-08	CURRENT	2007-01-05	Liquidation
James Paul Giles	PARAGON MORTGAGES (NO.15) PLC	Director	2017-03-08	CURRENT	2007-04-13	Liquidation
James Paul Giles	PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED	Director	2017-03-08	CURRENT	2013-12-18	Active - Proposal to Strike off
James Paul Giles	PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED	Director	2017-03-08	CURRENT	2014-02-05	Active - Proposal to Strike off
James Paul Giles	PARAGON MORTGAGES (NO.21) PLC	Director	2017-03-08	CURRENT	2014-08-07	Liquidation
James Paul Giles	PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED	Director	2017-03-08	CURRENT	2014-11-10	Active - Proposal to Strike off
James Paul Giles	PARAGON SECOND FUNDING LIMITED	Director	2017-03-08	CURRENT	1991-08-14	Active
James Paul Giles	ARIANTY NO. 1 PLC	Director	2017-03-08	CURRENT	2000-03-14	Active
James Paul Giles	FIRST FLEXIBLE NO.5 PLC	Director	2017-03-08	CURRENT	2001-06-18	Liquidation
James Paul Giles	PARAGON SECURED FINANCE (NO. 1) PLC	Director	2017-03-08	CURRENT	2002-08-16	Liquidation
James Paul Giles	PARAGON MORTGAGES (NO.10) PLC	Director	2017-03-08	CURRENT	2002-08-20	Liquidation
James Paul Giles	PARAGON MORTGAGES (NO.11) PLC	Director	2017-03-08	CURRENT	2002-08-16	Liquidation
James Paul Giles	FIRST FLEXIBLE NO. 6 PLC	Director	2017-03-08	CURRENT	2002-11-01	Liquidation
James Paul Giles	PARAGON MORTGAGES (2010) LIMITED	Director	2017-03-08	CURRENT	2008-05-19	Active
James Paul Giles	PARAGON FIFTH FUNDING LIMITED	Director	2017-03-08	CURRENT	2012-05-24	Active
James Paul Giles	PARAGON MORTGAGES (NO.20) PLC	Director	2017-03-08	CURRENT	2014-04-15	Liquidation
James Paul Giles	PARAGON MORTGAGES (NO.22) PLC	Director	2017-03-08	CURRENT	2014-10-27	Liquidation
James Paul Giles	PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED	Director	2017-03-08	CURRENT	2014-11-10	Active - Proposal to Strike off
James Paul Giles	PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED	Director	2017-03-08	CURRENT	2014-11-12	Active - Proposal to Strike off
James Paul Giles	PARAGON MORTGAGES (NO.24) PLC	Director	2017-03-08	CURRENT	2015-01-13	Liquidation
James Paul Giles	PARAGON MORTGAGES (NO.23) PLC	Director	2017-03-08	CURRENT	2015-01-13	Liquidation
James Paul Giles	PARAGON SEVENTH FUNDING LIMITED	Director	2017-03-08	CURRENT	2015-05-08	Active
James Paul Giles	PARAGON MORTGAGES LIMITED	Director	2017-03-08	CURRENT	1989-01-24	Active
James Paul Giles	PARAGON MORTGAGES (NO. 12) PLC	Director	2017-03-08	CURRENT	2005-03-09	Active
James Paul Giles	PARAGON MORTGAGES (NO.25) PLC	Director	2017-03-07	CURRENT	2015-09-15	Active
James Paul Giles	PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED	Director	2017-03-07	CURRENT	2015-11-26	Active
James Paul Giles	CHESTNUT GROVE HARBORNE MANAGEMENT COMPANY LIMITED	Director	2017-02-23	CURRENT	2017-02-23	Active

Related Directorships for Richard Dominic Shelton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Dominic Shelton	PARAGON DEVELOPMENT FINANCE LIMITED	Director	2018-06-20	CURRENT	2000-01-04	Active
Richard Dominic Shelton	STATE SECURITIES HOLDINGS LIMITED	Director	2018-05-24	CURRENT	2003-09-09	Liquidation
Richard Dominic Shelton	PARAGON MORTGAGES (NO.7) PLC	Director	2018-05-24	CURRENT	2002-08-16	Liquidation
Richard Dominic Shelton	FIRST FLEXIBLE NO.4 PLC	Director	2018-05-24	CURRENT	2001-03-09	Liquidation
Richard Dominic Shelton	PARAGON MORTGAGES (NO. 17) PLC	Director	2018-05-24	CURRENT	2007-08-30	Liquidation
Richard Dominic Shelton	PARAGON PENSION INVESTMENTS GP LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active
Richard Dominic Shelton	ARIANTY SERVICES LIMITED	Director	2016-11-21	CURRENT	2000-08-17	Liquidation
Richard Dominic Shelton	FIRST FLEXIBLE NO.5 PLC	Director	2016-11-21	CURRENT	2001-06-18	Liquidation
Richard Dominic Shelton	SANCOPIA PORTFOLIOS LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active - Proposal to Strike off
Richard Dominic Shelton	HOMER FUNDING LIMITED	Director	2012-04-03	CURRENT	2012-04-03	Active - Proposal to Strike off
Richard Dominic Shelton	PARAGON MORTGAGES (NO. 33) LIMITED	Director	2012-03-30	CURRENT	2012-03-30	Active - Proposal to Strike off
Richard Dominic Shelton	TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED	Director	2012-03-30	CURRENT	2012-03-30	Active
Richard Dominic Shelton	PARAGON MORTGAGES (NO. 34) LIMITED	Director	2012-03-30	CURRENT	2012-03-30	Dissolved 2018-07-24
Richard Dominic Shelton	PARAGON MORTGAGES (NO. 36) LIMITED	Director	2012-03-30	CURRENT	2012-03-30	Dissolved 2018-07-24
Richard Dominic Shelton	IDEM CAPITAL HOLDINGS LIMITED	Director	2011-08-11	CURRENT	2011-08-11	Active
Richard Dominic Shelton	IDEM CONSUMER LOANS LIMITED	Director	2011-08-11	CURRENT	2011-08-11	Dissolved 2018-07-24
Richard Dominic Shelton	IDEM CAPITAL ACQUISITIONS LIMITED	Director	2011-04-05	CURRENT	2011-04-05	Active - Proposal to Strike off
Richard Dominic Shelton	IDEM (NO. 6) LIMITED	Director	2011-04-05	CURRENT	2011-04-05	Active - Proposal to Strike off
Richard Dominic Shelton	IDEM (NO. 5) LIMITED	Director	2011-03-28	CURRENT	2011-03-28	Active - Proposal to Strike off
Richard Dominic Shelton	IDEM FIRST FINANCE LIMITED	Director	2011-03-28	CURRENT	2011-03-28	Liquidation
Richard Dominic Shelton	HIGHLANDS LOAN SERVICING LIMITED	Director	2011-03-22	CURRENT	2011-03-22	Active - Proposal to Strike off
Richard Dominic Shelton	IDEM ASSET MANAGEMENT LIMITED	Director	2010-09-30	CURRENT	2010-09-30	Dissolved 2018-07-24
Richard Dominic Shelton	IDEM CAPITAL SECURITIES LIMITED	Director	2010-08-19	CURRENT	2010-08-19	Active
Richard Dominic Shelton	THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED	Director	2009-10-13	CURRENT	1997-04-24	Active
Richard Dominic Shelton	TBMC GROUP LIMITED	Director	2009-10-13	CURRENT	2001-06-01	Active
Richard Dominic Shelton	BUY TO LET DIRECT LIMITED	Director	2009-10-13	CURRENT	2008-08-05	Active
Richard Dominic Shelton	FIRST RESOLUTION LIMITED	Director	2009-06-25	CURRENT	2009-06-25	Dissolved 2017-01-31
Richard Dominic Shelton	PARAGON PERSONAL FINANCE (2) LIMITED	Director	2009-05-20	CURRENT	2009-05-20	Dissolved 2017-01-31
Richard Dominic Shelton	PBAF (NO. 1) LIMITED	Director	2009-05-20	CURRENT	2009-05-20	Liquidation
Richard Dominic Shelton	SPV SECURITIES LIMITED	Director	2009-05-13	CURRENT	2009-05-13	Liquidation
Richard Dominic Shelton	PARAGON LOAN FINANCE (NO. 3) LIMITED	Director	2009-02-27	CURRENT	2006-10-12	Active
Richard Dominic Shelton	TEGIC LIMITED	Director	2008-06-26	CURRENT	2008-06-26	Active - Proposal to Strike off
Richard Dominic Shelton	SANCOPIA CAPITAL LIMITED	Director	2008-06-26	CURRENT	2008-06-26	Active - Proposal to Strike off
Richard Dominic Shelton	PGC CAPITAL LIMITED	Director	2008-06-26	CURRENT	2008-06-26	Dissolved 2018-07-24
Richard Dominic Shelton	SANCOPIA LIMITED	Director	2008-06-25	CURRENT	2008-06-25	Active - Proposal to Strike off
Richard Dominic Shelton	TEGIC CAPITAL LIMITED	Director	2008-06-25	CURRENT	2008-06-25	Active - Proposal to Strike off
Richard Dominic Shelton	IDEM CAPITAL LIMITED	Director	2008-06-25	CURRENT	2008-06-25	Liquidation
Richard Dominic Shelton	PARAGON FINANCE PLC	Director	2008-06-06	CURRENT	1985-05-29	Active
Richard Dominic Shelton	PARAGON MORTGAGES (2010) LIMITED	Director	2008-05-19	CURRENT	2008-05-19	Active
Richard Dominic Shelton	IDEM (NO.3) LIMITED	Director	2008-05-16	CURRENT	2008-05-16	Liquidation
Richard Dominic Shelton	PARAGON LENDING LIMITED	Director	2008-05-16	CURRENT	2008-05-16	Active - Proposal to Strike off
Richard Dominic Shelton	PARAGON MORTGAGES (NO.27) LIMITED	Director	2008-05-16	CURRENT	2008-05-16	Active - Proposal to Strike off
Richard Dominic Shelton	PARAGON SERVICING LIMITED	Director	2008-05-16	CURRENT	2008-05-16	Active - Proposal to Strike off
Richard Dominic Shelton	MOORGATE ASSET ADMINISTRATION LIMITED	Director	2008-05-16	CURRENT	2008-05-16	Active
Richard Dominic Shelton	PARAGON MORTGAGES (NO. 26) LIMITED	Director	2007-08-30	CURRENT	2007-08-30	Active - Proposal to Strike off
Richard Dominic Shelton	PARAGON MORTGAGES (NO. 16) PLC	Director	2007-08-28	CURRENT	2007-08-28	Liquidation
Richard Dominic Shelton	PARAGON MORTGAGES (NO.15) PLC	Director	2007-04-13	CURRENT	2007-04-13	Liquidation
Richard Dominic Shelton	PARAGON MORTGAGES (NO.14) PLC	Director	2007-01-16	CURRENT	2007-01-05	Liquidation
Richard Dominic Shelton	FIRST FLEXIBLE NO.1 LIMITED	Director	2006-11-16	CURRENT	1999-07-09	Liquidation
Richard Dominic Shelton	FIRST FLEXIBLE NO.2 LIMITED	Director	2006-11-16	CURRENT	2000-03-16	Liquidation
Richard Dominic Shelton	FIRST FLEXIBLE NO.3 LIMITED	Director	2006-11-16	CURRENT	2000-07-20	Liquidation
Richard Dominic Shelton	THE BUSINESS MORTGAGE COMPANY LIMITED	Director	2005-03-17	CURRENT	2005-03-12	Active
Richard Dominic Shelton	PARAGON MORTGAGES (NO.38) LIMITED	Director	2005-03-17	CURRENT	2005-03-12	Active - Proposal to Strike off
Richard Dominic Shelton	REDBRICK SURVEY AND VALUATION LIMITED	Director	2005-03-17	CURRENT	2005-03-12	Active
Richard Dominic Shelton	PARAGON MORTGAGES (NO. 13) PLC	Director	2005-03-17	CURRENT	2005-03-15	Liquidation
Richard Dominic Shelton	PARAGON FOURTH FUNDING LIMITED	Director	2005-03-17	CURRENT	2005-03-11	Liquidation
Richard Dominic Shelton	PARAGON MORTGAGES (NO. 37) LIMITED	Director	2005-03-17	CURRENT	2005-03-12	Active - Proposal to Strike off
Richard Dominic Shelton	PARAGON MORTGAGES (NO. 12) PLC	Director	2005-03-17	CURRENT	2005-03-09	Active
Richard Dominic Shelton	PARAGON CAR FINANCE LIMITED	Director	2005-03-17	CURRENT	2005-03-11	Active
Richard Dominic Shelton	PARAGON PERSONAL FINANCE LIMITED	Director	2005-03-17	CURRENT	2005-03-11	Active
Richard Dominic Shelton	ARIANTY HOLDINGS LIMITED	Director	2004-08-23	CURRENT	2000-08-30	Active
Richard Dominic Shelton	ARIANTY NO. 1 PLC	Director	2004-08-23	CURRENT	2000-03-14	Active
Richard Dominic Shelton	FIRST FLEXIBLE NO. 6 PLC	Director	2003-10-24	CURRENT	2002-11-01	Liquidation
Richard Dominic Shelton	EPSOM TRUSTEES LIMITED	Director	2003-06-30	CURRENT	1999-08-20	Dissolved 2017-01-31
Richard Dominic Shelton	MORTGAGE TRUST SERVICES PLC	Director	2003-06-30	CURRENT	2000-03-01	Active
Richard Dominic Shelton	MORTGAGE FUNDING CORPORATION PLC	Director	2003-06-30	CURRENT	1985-06-11	Liquidation
Richard Dominic Shelton	MORTGAGE TRUST LIMITED	Director	2003-06-30	CURRENT	1986-08-21	Active
Richard Dominic Shelton	EARLSWOOD FINANCE (NO. 3) LIMITED	Director	2003-06-04	CURRENT	2003-06-04	Active
Richard Dominic Shelton	PARAGON THIRD FUNDING LIMITED	Director	2002-10-30	CURRENT	2002-10-30	Active
Richard Dominic Shelton	PARAGON MORTGAGES (NO.9) PLC	Director	2002-08-29	CURRENT	2002-08-16	Liquidation
Richard Dominic Shelton	EARLSWOOD FINANCE (NO.2) LIMITED	Director	2002-08-29	CURRENT	2002-08-16	Dissolved 2018-07-24
Richard Dominic Shelton	PARAGON SECURED FINANCE (NO. 1) PLC	Director	2002-08-29	CURRENT	2002-08-16	Liquidation
Richard Dominic Shelton	PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC	Director	2002-08-29	CURRENT	2002-08-16	Liquidation
Richard Dominic Shelton	PARAGON MORTGAGES (NO.10) PLC	Director	2002-08-29	CURRENT	2002-08-20	Liquidation
Richard Dominic Shelton	PARAGON MORTGAGES (NO.8) PLC	Director	2002-08-29	CURRENT	2002-08-16	Liquidation
Richard Dominic Shelton	PARAGON MORTGAGES (NO.11) PLC	Director	2002-08-29	CURRENT	2002-08-16	Liquidation
Richard Dominic Shelton	EARLSWOOD FINANCE LIMITED	Director	2002-08-29	CURRENT	2002-08-16	Active
Richard Dominic Shelton	PLYMOUTH LIMITED	Director	2002-06-21	CURRENT	1989-02-06	Dissolved 2017-01-31
Richard Dominic Shelton	PLYMOUTH FUNDING LIMITED	Director	2002-06-21	CURRENT	1989-01-23	Liquidation
Richard Dominic Shelton	COLONIAL FINANCE (UK) LIMITED	Director	2000-10-16	CURRENT	1986-10-15	Active
Richard Dominic Shelton	PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED	Director	1999-01-15	CURRENT	1999-01-15	Dissolved 2017-01-31
Richard Dominic Shelton	HOMELOANS (NO. 6) PLC	Director	1999-01-15	CURRENT	1999-01-15	Dissolved 2017-01-31
Richard Dominic Shelton	HOMELOANS (NO.5) PLC	Director	1999-01-15	CURRENT	1999-01-15	Dissolved 2017-01-31
Richard Dominic Shelton	HOMELOANS (NO. 4) PLC	Director	1999-01-15	CURRENT	1999-01-15	Liquidation
Richard Dominic Shelton	PARAGON MORTGAGES (NO. 4) PLC	Director	1999-01-15	CURRENT	1999-01-15	Liquidation
Richard Dominic Shelton	PARAGON MORTGAGES (NO. 2) PLC	Director	1999-01-15	CURRENT	1999-01-15	Liquidation
Richard Dominic Shelton	PARAGON MORTGAGES (NO.1) PLC	Director	1999-01-15	CURRENT	1999-01-15	Liquidation
Richard Dominic Shelton	PARAGON MORTGAGES (NO. 5) PLC	Director	1999-01-15	CURRENT	1999-01-15	Active
Richard Dominic Shelton	CUSTOMER SOLUTIONS LIMITED	Director	1998-03-16	CURRENT	1984-05-09	Dissolved 2017-01-31
Richard Dominic Shelton	UNIVERSAL CREDIT LIMITED	Director	1998-03-16	CURRENT	1986-01-22	Active
Richard Dominic Shelton	PARAGON FINANCE HOLDINGS LIMITED	Director	1997-01-22	CURRENT	1997-01-22	Active - Proposal to Strike off
Richard Dominic Shelton	PARAGON HOLDINGS GROUP LIMITED	Director	1997-01-20	CURRENT	1997-01-13	Dissolved 2017-01-31
Richard Dominic Shelton	MOORGATE MORTGAGE SERVICING LIMITED	Director	1997-01-20	CURRENT	1997-01-13	Dissolved 2017-01-31
Richard Dominic Shelton	ARDEN CREDIT MANAGEMENT LIMITED	Director	1997-01-20	CURRENT	1997-01-13	Dissolved 2017-01-31
Richard Dominic Shelton	EARLSWOOD SOLICITORS LIMITED	Director	1997-01-20	CURRENT	1997-01-13	Active - Proposal to Strike off
Richard Dominic Shelton	REDBRICK REAL ESTATE SERVICES LIMITED	Director	1997-01-20	CURRENT	1997-01-13	Liquidation
Richard Dominic Shelton	MOORGATE SERVICING LIMITED	Director	1997-01-20	CURRENT	1997-01-13	Liquidation
Richard Dominic Shelton	MOORGATE LOAN SERVICING LIMITED	Director	1997-01-20	CURRENT	1997-01-13	Active
Richard Dominic Shelton	PARAGON PERSONAL FINANCE (1) LIMITED	Director	1997-01-20	CURRENT	1997-01-13	Active
Richard Dominic Shelton	YORKSHIRE FREEHOLDS LIMITED	Director	1997-01-20	CURRENT	1997-01-13	Active
Richard Dominic Shelton	FINANCE FOR PEOPLE (NO.4) PLC	Director	1996-06-06	CURRENT	1996-05-24	Liquidation
Richard Dominic Shelton	FINANCE FOR PEOPLE (NO.3) LIMITED	Director	1996-06-06	CURRENT	1996-05-24	Liquidation
Richard Dominic Shelton	PARAGON CAR FINANCE (1) LIMITED	Director	1996-06-06	CURRENT	1996-05-24	Active
Richard Dominic Shelton	PARAGON VEHICLE CONTRACTS LIMITED	Director	1996-05-02	CURRENT	1984-09-26	Active
Richard Dominic Shelton	PARAGON MORTGAGES LIMITED	Director	1995-08-03	CURRENT	1989-01-24	Active
Richard Dominic Shelton	HERBERT (2) PLC	Director	1994-09-01	CURRENT	1994-09-01	Active
Richard Dominic Shelton	HERBERT (7) PLC	Director	1994-09-01	CURRENT	1994-09-01	Active
Richard Dominic Shelton	HERBERT (1) PLC	Director	1994-09-01	CURRENT	1994-09-01	Active
Richard Dominic Shelton	HERBERT (6) PLC	Director	1994-09-01	CURRENT	1994-09-01	Active
Richard Dominic Shelton	HERBERT (10) PLC	Director	1994-09-01	CURRENT	1994-09-01	Active
Richard Dominic Shelton	HERBERT (5) PLC	Director	1994-09-01	CURRENT	1994-09-01	Active
Richard Dominic Shelton	HERBERT (9) PLC	Director	1994-09-01	CURRENT	1994-09-01	Active
Richard Dominic Shelton	HERBERT (4) PLC	Director	1994-09-01	CURRENT	1994-09-01	Active
Richard Dominic Shelton	HERBERT (8) PLC	Director	1994-09-01	CURRENT	1994-09-01	Active
Richard Dominic Shelton	NHL THIRD FUNDING CORPORATION LIMITED	Director	1994-05-27	CURRENT	1986-07-11	Liquidation
Richard Dominic Shelton	PARAGON CREDIT MANAGEMENT LIMITED	Director	1994-01-24	CURRENT	1989-01-23	Dissolved 2017-01-31
Richard Dominic Shelton	LOM RECOVERIES LIMITED	Director	1994-01-24	CURRENT	1989-01-19	Active
Richard Dominic Shelton	COLLATERALISED MORTGAGE SECURITES (NO 12) PLC	Director	1993-07-13	CURRENT	1987-08-10	Liquidation
Richard Dominic Shelton	PARAGON LOAN FINANCE (NO. 2) LIMITED	Director	1993-07-13	CURRENT	1987-10-01	Liquidation
Richard Dominic Shelton	PARAGON LOAN FINANCE (NO. 1) LIMITED	Director	1993-07-13	CURRENT	1987-10-01	Liquidation
Richard Dominic Shelton	YORKSHIRE LEASEHOLDS LIMITED	Director	1992-10-16	CURRENT	1989-10-16	Active
Richard Dominic Shelton	PARAGON DEALER FINANCE LIMITED	Director	1992-10-16	CURRENT	1989-10-16	Active
Richard Dominic Shelton	PARAGON SECOND FUNDING LIMITED	Director	1992-10-08	CURRENT	1991-08-14	Active
Richard Dominic Shelton	PARAGON OPTIONS PLC	Director	1992-10-08	CURRENT	1991-08-14	Active
Richard Dominic Shelton	NHL SECOND FUNDING CORPORATION LIMITED	Director	1992-10-08	CURRENT	1986-08-15	Liquidation

Related Directorships for Paivi Helena Whitaker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paivi Helena Whitaker	NEWDAY FUNDING LOAN NOTE ISSUER LTD	Director	2018-08-31	CURRENT	2015-01-09	Active
Paivi Helena Whitaker	FHW DALMORE (SALFORD PENDLETON HOUSING) PLC	Director	2018-07-20	CURRENT	2013-07-24	Active
Paivi Helena Whitaker	MALT HILL NO.2 PLC	Director	2018-05-14	CURRENT	2018-05-14	Liquidation
Paivi Helena Whitaker	MALT HILL NO.2 HOLDINGS LIMITED	Director	2018-05-14	CURRENT	2018-05-14	Active - Proposal to Strike off
Paivi Helena Whitaker	CASTELL 2018-1 HOLDINGS LIMITED	Director	2018-04-20	CURRENT	2018-04-20	Active - Proposal to Strike off
Paivi Helena Whitaker	CASTELL 2018-1 PLC	Director	2018-04-20	CURRENT	2018-04-20	Liquidation
Paivi Helena Whitaker	KIRKBY LOAN NOTE ISSUER LIMITED	Director	2018-03-27	CURRENT	2018-03-27	Liquidation
Paivi Helena Whitaker	KIRKBY RMBS HOLDINGS LIMITED	Director	2018-02-20	CURRENT	2018-02-20	Active
Paivi Helena Whitaker	KIRKBY RMBS PLC	Director	2018-02-20	CURRENT	2018-02-20	Active
Paivi Helena Whitaker	TOWER BRIDGE FUNDING NO.2 PLC	Director	2018-02-15	CURRENT	2018-02-15	Liquidation
Paivi Helena Whitaker	TOWER BRIDGE FUNDING NO.2 HOLDINGS LIMITED	Director	2018-02-15	CURRENT	2018-02-15	Active - Proposal to Strike off
Paivi Helena Whitaker	MOTOR 2014-1 HOLDINGS LIMITED	Director	2018-01-08	CURRENT	2014-01-30	Dissolved 2018-03-20
Paivi Helena Whitaker	ORBITA FUNDING 2017-1 PLC	Director	2018-01-08	CURRENT	2017-09-04	Liquidation
Paivi Helena Whitaker	TWIN BRIDGES 2017-1 HOLDINGS LIMITED	Director	2018-01-08	CURRENT	2017-05-11	Active - Proposal to Strike off
Paivi Helena Whitaker	TWIN BRIDGES 2017-1 PLC	Director	2018-01-08	CURRENT	2017-05-11	Liquidation
Paivi Helena Whitaker	MOTOR 2017-1 HOLDINGS LIMITED	Director	2018-01-08	CURRENT	2017-07-12	Active - Proposal to Strike off
Paivi Helena Whitaker	ORBITA FUNDING 2016-1 PLC	Director	2018-01-08	CURRENT	2013-04-18	Liquidation
Paivi Helena Whitaker	MOTOR 2015-1 PLC	Director	2018-01-08	CURRENT	2014-12-11	Liquidation
Paivi Helena Whitaker	MOTOR 2015-1 HOLDINGS LIMITED	Director	2018-01-08	CURRENT	2014-12-11	Active - Proposal to Strike off
Paivi Helena Whitaker	MOTOR 2016-1 HOLDINGS LIMITED	Director	2018-01-08	CURRENT	2015-07-31	Active - Proposal to Strike off
Paivi Helena Whitaker	MORTAR NO.1 LIMITED	Director	2018-01-08	CURRENT	2015-08-10	Liquidation
Paivi Helena Whitaker	TSB COVERED BONDS (HOLDINGS) LIMITED	Director	2018-01-08	CURRENT	2016-05-16	Active
Paivi Helena Whitaker	TSB COVERED BONDS (LM) LIMITED	Director	2018-01-08	CURRENT	2016-05-16	Active
Paivi Helena Whitaker	ORBITA HOLDINGS LIMITED	Director	2018-01-08	CURRENT	2013-04-15	Active
Paivi Helena Whitaker	SHELBY REAL ESTATE FUNDING LIMITED	Director	2018-01-08	CURRENT	2015-12-14	Active
Paivi Helena Whitaker	MOTOR 2016-1M LTD	Director	2018-01-08	CURRENT	2016-05-04	Liquidation
Paivi Helena Whitaker	CASTLE YARD NO.1 LIMITED	Director	2018-01-08	CURRENT	2016-09-09	Liquidation
Paivi Helena Whitaker	MOTOR 2016-1 PLC	Director	2018-01-08	CURRENT	2015-07-31	Liquidation
Paivi Helena Whitaker	STANLINGTON NO. 1 PLC	Director	2018-01-08	CURRENT	2017-01-12	Liquidation
Paivi Helena Whitaker	MOTOR 2017-1 PLC	Director	2018-01-08	CURRENT	2017-07-12	Liquidation
Paivi Helena Whitaker	WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED	Director	2018-01-04	CURRENT	2006-11-01	Dissolved 2018-04-17
Paivi Helena Whitaker	ODIN MORTGAGES LIMITED	Director	2018-01-04	CURRENT	2007-04-30	Liquidation
Paivi Helena Whitaker	CARDIFF AUTO RECEIVABLES SECURITISATION 2018-1 PLC	Director	2017-12-19	CURRENT	2017-12-19	Liquidation
Paivi Helena Whitaker	CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED	Director	2017-12-19	CURRENT	2017-12-19	Active
Paivi Helena Whitaker	PARAGON SIXTH FUNDING LIMITED	Director	2017-11-20	CURRENT	2013-07-10	Active
Paivi Helena Whitaker	BELMONT GREEN FUNDING 4 LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active
Paivi Helena Whitaker	BELMONT GREEN FUNDING 4 HOLDINGS LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active
Paivi Helena Whitaker	SKY FUNDING LIMITED	Director	2017-10-13	CURRENT	2017-04-06	Active
Paivi Helena Whitaker	OAT HILL NO.1 HOLDINGS LIMITED	Director	2017-10-13	CURRENT	2017-04-11	Active - Proposal to Strike off
Paivi Helena Whitaker	OAT HILL NO.1 PLC	Director	2017-10-13	CURRENT	2017-04-11	Liquidation
Paivi Helena Whitaker	ARSENAL SECURITIES LIMITED	Director	2017-10-13	CURRENT	2005-12-21	Active
Paivi Helena Whitaker	CORNHILL MORTGAGES NO.2 LIMITED	Director	2017-10-13	CURRENT	2016-03-02	Liquidation
Paivi Helena Whitaker	RMAC 2003-NS1 PLC	Director	2017-10-13	CURRENT	2003-01-07	Liquidation
Paivi Helena Whitaker	RMAC 2003-NS2 PLC	Director	2017-10-13	CURRENT	2003-04-02	Liquidation
Paivi Helena Whitaker	RMAC 2003-NS3 PLC	Director	2017-10-13	CURRENT	2003-07-23	Liquidation
Paivi Helena Whitaker	RMAC 2003-NS4 PLC	Director	2017-10-13	CURRENT	2003-07-23	Liquidation
Paivi Helena Whitaker	RMAC 2004-NS1 PLC	Director	2017-10-13	CURRENT	2003-12-01	Liquidation
Paivi Helena Whitaker	RMAC 2004-NS3 PLC	Director	2017-10-13	CURRENT	2004-04-07	Liquidation
Paivi Helena Whitaker	RMAC 2005-NSP2 PLC	Director	2017-10-13	CURRENT	2004-10-05	Liquidation
Paivi Helena Whitaker	RMAC 2005-NS1 PLC	Director	2017-10-13	CURRENT	2004-10-25	Liquidation
Paivi Helena Whitaker	RMAC 2005-NS3 PLC	Director	2017-10-13	CURRENT	2005-03-11	Liquidation
Paivi Helena Whitaker	RMAC 2005-NS4 PLC	Director	2017-10-13	CURRENT	2005-08-16	Liquidation
Paivi Helena Whitaker	RMAC SECURITIES NO. 1 PLC	Director	2017-10-13	CURRENT	2005-10-14	Active
Paivi Helena Whitaker	RMAC SECURITIES HOLDINGS LIMITED	Director	2017-10-13	CURRENT	2006-01-31	Active
Paivi Helena Whitaker	SLIGO LIMITED	Director	2017-10-13	CURRENT	2011-10-28	Liquidation
Paivi Helena Whitaker	ROCHESTER MORTGAGE HOLDINGS LIMITED	Director	2017-10-13	CURRENT	2013-08-07	Active - Proposal to Strike off
Paivi Helena Whitaker	ROCHESTER FINANCING NO.1 PLC	Director	2017-10-13	CURRENT	2013-08-07	Liquidation
Paivi Helena Whitaker	OCELOT RESOLUTIONS LIMITED	Director	2017-10-13	CURRENT	2016-02-24	Active
Paivi Helena Whitaker	MALT HILL NO.1 PLC	Director	2017-10-13	CURRENT	2016-02-24	Liquidation
Paivi Helena Whitaker	MALT HILL NO.1 HOLDINGS LIMITED	Director	2017-10-13	CURRENT	2016-02-24	Active - Proposal to Strike off
Paivi Helena Whitaker	SOFL FUNDING II LIMITED	Director	2017-10-13	CURRENT	2016-03-04	Active
Paivi Helena Whitaker	ONCILLA MORTGAGE FUNDING 2016-1 PLC	Director	2017-10-13	CURRENT	2016-04-21	Liquidation
Paivi Helena Whitaker	ELOC 26 PECO HOLDER LIMITED	Director	2017-10-13	CURRENT	2007-02-06	Active
Paivi Helena Whitaker	LINKS PROPERTY 9 LIMITED	Director	2017-10-13	CURRENT	2007-10-25	Liquidation
Paivi Helena Whitaker	PAPILIO UK EQUITY RELEASE MORTGAGES LTD	Director	2017-10-13	CURRENT	2011-06-29	Active
Paivi Helena Whitaker	PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED	Director	2017-10-13	CURRENT	2015-03-11	Active
Paivi Helena Whitaker	PROMONTORIA (LANSDOWNE) LIMITED	Director	2017-10-13	CURRENT	2015-03-11	Active
Paivi Helena Whitaker	PROMONTORIA (VANTAGE) LIMITED	Director	2017-10-13	CURRENT	2015-05-06	Active
Paivi Helena Whitaker	ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITED	Director	2017-10-13	CURRENT	2016-04-21	Active - Proposal to Strike off
Paivi Helena Whitaker	MTF FINANCE I LIMITED	Director	2017-10-13	CURRENT	2016-12-23	Liquidation
Paivi Helena Whitaker	RMAC HOLDINGS LIMITED	Director	2017-10-13	CURRENT	2001-03-12	Active - Proposal to Strike off
Paivi Helena Whitaker	RMAC 2004-NSP2 PLC	Director	2017-10-13	CURRENT	2003-11-24	Liquidation
Paivi Helena Whitaker	RMAC 2004-NSP4 PLC	Director	2017-10-13	CURRENT	2004-08-17	Liquidation
Paivi Helena Whitaker	RMAC PECO NO. 1 LIMITED	Director	2017-10-13	CURRENT	2006-01-31	Active
Paivi Helena Whitaker	ELOC 27 PECO HOLDER LIMITED	Director	2017-10-13	CURRENT	2007-06-13	Active
Paivi Helena Whitaker	WDW 3 INVESTMENTS LIMITED	Director	2017-10-13	CURRENT	2014-05-02	Liquidation
Paivi Helena Whitaker	TOWER BRIDGE FUNDING NO.1 PLC	Director	2017-06-02	CURRENT	2017-06-02	Liquidation
Paivi Helena Whitaker	TOWER BRIDGE FUNDING NO.1 HOLDINGS LIMITED	Director	2017-06-02	CURRENT	2017-06-02	Active - Proposal to Strike off
Paivi Helena Whitaker	PARAGON MORTGAGES (NO.9) PLC	Director	2017-03-08	CURRENT	2002-08-16	Liquidation
Paivi Helena Whitaker	ARIANTY HOLDINGS LIMITED	Director	2017-03-08	CURRENT	2000-08-30	Active
Paivi Helena Whitaker	PARAGON MORTGAGES (NO. 13) PLC	Director	2017-03-08	CURRENT	2005-03-15	Liquidation
Paivi Helena Whitaker	PARAGON MORTGAGES (NO.14) PLC	Director	2017-03-08	CURRENT	2007-01-05	Liquidation
Paivi Helena Whitaker	PARAGON MORTGAGES (NO.15) PLC	Director	2017-03-08	CURRENT	2007-04-13	Liquidation
Paivi Helena Whitaker	PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED	Director	2017-03-08	CURRENT	2013-04-15	Active - Proposal to Strike off
Paivi Helena Whitaker	PARAGON MORTGAGES (NO.18) PLC	Director	2017-03-08	CURRENT	2013-04-18	Liquidation
Paivi Helena Whitaker	PARAGON MORTGAGES (NO.19) PLC	Director	2017-03-08	CURRENT	2013-07-10	Liquidation
Paivi Helena Whitaker	PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED	Director	2017-03-08	CURRENT	2013-12-03	Active - Proposal to Strike off
Paivi Helena Whitaker	PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED	Director	2017-03-08	CURRENT	2013-12-18	Active - Proposal to Strike off
Paivi Helena Whitaker	PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED	Director	2017-03-08	CURRENT	2014-02-05	Active - Proposal to Strike off
Paivi Helena Whitaker	PARAGON MORTGAGES (NO.21) PLC	Director	2017-03-08	CURRENT	2014-08-07	Liquidation
Paivi Helena Whitaker	PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED	Director	2017-03-08	CURRENT	2014-11-10	Active - Proposal to Strike off
Paivi Helena Whitaker	PARAGON MORTGAGES (NO.25) PLC	Director	2017-03-08	CURRENT	2015-09-15	Active
Paivi Helena Whitaker	PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED	Director	2017-03-08	CURRENT	2015-11-26	Active
Paivi Helena Whitaker	ARIANTY NO. 1 PLC	Director	2017-03-08	CURRENT	2000-03-14	Active
Paivi Helena Whitaker	FIRST FLEXIBLE NO.5 PLC	Director	2017-03-08	CURRENT	2001-06-18	Liquidation
Paivi Helena Whitaker	PARAGON SECURED FINANCE (NO. 1) PLC	Director	2017-03-08	CURRENT	2002-08-16	Liquidation
Paivi Helena Whitaker	PARAGON MORTGAGES (NO.10) PLC	Director	2017-03-08	CURRENT	2002-08-20	Liquidation
Paivi Helena Whitaker	PARAGON MORTGAGES (NO.11) PLC	Director	2017-03-08	CURRENT	2002-08-16	Liquidation
Paivi Helena Whitaker	FIRST FLEXIBLE NO. 6 PLC	Director	2017-03-08	CURRENT	2002-11-01	Liquidation
Paivi Helena Whitaker	PARAGON FIFTH FUNDING LIMITED	Director	2017-03-08	CURRENT	2012-05-24	Active
Paivi Helena Whitaker	PARAGON MORTGAGES (NO.20) PLC	Director	2017-03-08	CURRENT	2014-04-15	Liquidation
Paivi Helena Whitaker	PARAGON MORTGAGES (NO.22) PLC	Director	2017-03-08	CURRENT	2014-10-27	Liquidation
Paivi Helena Whitaker	PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED	Director	2017-03-08	CURRENT	2014-11-10	Active - Proposal to Strike off
Paivi Helena Whitaker	PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED	Director	2017-03-08	CURRENT	2014-11-12	Active - Proposal to Strike off
Paivi Helena Whitaker	PARAGON MORTGAGES (NO.24) PLC	Director	2017-03-08	CURRENT	2015-01-13	Liquidation
Paivi Helena Whitaker	PARAGON MORTGAGES (NO.23) PLC	Director	2017-03-08	CURRENT	2015-01-13	Liquidation
Paivi Helena Whitaker	PARAGON SEVENTH FUNDING LIMITED	Director	2017-03-08	CURRENT	2015-05-08	Active
Paivi Helena Whitaker	PARAGON MORTGAGES (NO. 12) PLC	Director	2017-03-08	CURRENT	2005-03-09	Active
Paivi Helena Whitaker	ANCHOR MORTGAGE FINANCE HOLDING LIMITED	Director	2017-01-27	CURRENT	2013-12-18	Active - Proposal to Strike off
Paivi Helena Whitaker	ISOBEL FINANCE HOLDCO NO. 2 LIMITED	Director	2017-01-27	CURRENT	2012-02-02	Active - Proposal to Strike off
Paivi Helena Whitaker	GREAT ST. HELEN'S FINANCE LIMITED	Director	2017-01-27	CURRENT	2005-10-28	Liquidation
Paivi Helena Whitaker	TURBO FINANCE 4 PLC	Director	2017-01-27	CURRENT	2013-08-19	Liquidation
Paivi Helena Whitaker	TURBO FINANCE 5 PLC	Director	2017-01-27	CURRENT	2014-06-04	Liquidation
Paivi Helena Whitaker	TURBO FINANCE 6 PLC	Director	2017-01-27	CURRENT	2015-09-22	Liquidation
Paivi Helena Whitaker	TURBO FINANCE 7 PLC	Director	2017-01-27	CURRENT	2016-09-02	Liquidation
Paivi Helena Whitaker	INTERTRUST INVESTMENTS LIMITED	Director	2017-01-27	CURRENT	2003-12-16	Active - Proposal to Strike off
Paivi Helena Whitaker	LANDMARK BIDCO LIMITED	Director	2017-01-27	CURRENT	2015-11-09	Active
Paivi Helena Whitaker	LANDMARK HOLDCO LIMITED	Director	2017-01-27	CURRENT	2015-11-09	Active
Paivi Helena Whitaker	MOTOHOUSE LIMITED	Director	2017-01-27	CURRENT	2015-04-10	Liquidation
Paivi Helena Whitaker	BARCLAYS SHEA LIMITED	Director	2016-02-18	CURRENT	2010-10-26	Active
Paivi Helena Whitaker	GRACECHURCH GMF HOLDINGS LIMITED	Director	2015-11-27	CURRENT	2006-01-12	Liquidation
Paivi Helena Whitaker	GRACECHURCH MORTGAGE FINANCING LIMITED	Director	2015-11-27	CURRENT	2006-01-12	Liquidation
Paivi Helena Whitaker	GRACECHURCH CARD PROGRAMME FUNDING PLC	Director	2015-11-16	CURRENT	2008-10-03	Active
Paivi Helena Whitaker	LANGTON SECURITIES (2010-2) PLC	Director	2010-09-23	CURRENT	2010-09-20	Liquidation
Paivi Helena Whitaker	LANGTON SECURITIES (2010-1) PLC	Director	2010-09-23	CURRENT	2010-09-20	Liquidation
Paivi Helena Whitaker	ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED	Director	2009-09-30	CURRENT	2009-08-26	Liquidation
Paivi Helena Whitaker	ARRAN SECURITISATION HOLDINGS LIMITED	Director	2009-09-30	CURRENT	2009-08-26	Liquidation
Paivi Helena Whitaker	NATWEST COVERED BONDS (HOLDINGS) LIMITED	Director	2009-09-29	CURRENT	2009-09-29	Active
Paivi Helena Whitaker	BEVAN LOAN HOLDINGS LIMITED	Director	2009-05-15	CURRENT	2009-05-15	Liquidation
Paivi Helena Whitaker	BEVAN LOAN INTEREST PURCHASER LIMITED	Director	2009-05-15	CURRENT	2009-05-15	Liquidation
Paivi Helena Whitaker	GREENOCK HOLDING NO. 5 LIMITED	Director	2009-05-01	CURRENT	2009-03-16	Liquidation
Paivi Helena Whitaker	GREENOCK FUNDING NO. 5 LIMITED	Director	2009-05-01	CURRENT	2009-01-14	Liquidation
Paivi Helena Whitaker	ATTLEE HOLDINGS LIMITED	Director	2009-01-07	CURRENT	2009-01-07	Liquidation
Paivi Helena Whitaker	ATTLEE PERSONAL LOANS LIMITED	Director	2009-01-07	CURRENT	2009-01-07	Liquidation
Paivi Helena Whitaker	GREENOCK OPTION NO.4 LIMITED	Director	2008-11-21	CURRENT	2008-11-21	Dissolved 2014-04-14
Paivi Helena Whitaker	GREENOCK FUNDING NO.4 PLC	Director	2008-11-21	CURRENT	2008-11-21	Dissolved 2014-10-18
Paivi Helena Whitaker	GREENOCK HOLDING NO.4 LIMITED	Director	2008-11-21	CURRENT	2008-11-21	Dissolved 2015-12-30
Paivi Helena Whitaker	EDEN FUNDING NO.1 PLC	Director	2008-11-18	CURRENT	2008-11-18	Dissolved 2016-03-31
Paivi Helena Whitaker	EDEN SOCIAL HOLDINGS LIMITED	Director	2008-11-18	CURRENT	2008-11-18	Dissolved 2017-02-08
Paivi Helena Whitaker	UROPA ASSETS NO.2 LIMITED	Director	2008-11-10	CURRENT	2008-07-21	Liquidation
Paivi Helena Whitaker	GREENOCK FUNDING NO.3 PLC	Director	2008-10-31	CURRENT	2008-10-31	Dissolved 2014-10-18
Paivi Helena Whitaker	GREENOCK OPTION NO.3 LIMITED	Director	2008-10-31	CURRENT	2008-10-31	Dissolved 2014-04-14
Paivi Helena Whitaker	GREENOCK HOLDING NO.3 LIMITED	Director	2008-10-31	CURRENT	2008-10-31	Dissolved 2015-12-30
Paivi Helena Whitaker	HALPHEN MORTGAGE BACKED SECURITIES LIMITED	Director	2008-10-01	CURRENT	2006-04-06	Dissolved 2014-12-23
Paivi Helena Whitaker	HALPHEN HOLDINGS (UK) LIMITED	Director	2008-10-01	CURRENT	2006-03-17	Dissolved 2015-02-03
Paivi Helena Whitaker	METRIX FUNDING HOLDINGS LIMITED	Director	2008-10-01	CURRENT	2005-06-24	Dissolved 2015-09-15
Paivi Helena Whitaker	GREENOCK OPTION NO.1 LIMITED	Director	2008-08-01	CURRENT	2008-01-24	Dissolved 2014-04-14
Paivi Helena Whitaker	GREENOCK FUNDING NO.1 PLC	Director	2008-08-01	CURRENT	2008-05-27	Dissolved 2014-10-18
Paivi Helena Whitaker	ZEPHYROS LIMITED	Director	2008-08-01	CURRENT	2005-03-15	Dissolved 2014-04-15
Paivi Helena Whitaker	GREENOCK FUNDING NO.2 PLC	Director	2008-08-01	CURRENT	2008-05-02	Dissolved 2014-10-18
Paivi Helena Whitaker	GREENOCK OPTION NO.2 LIMITED	Director	2008-08-01	CURRENT	2008-01-24	Dissolved 2014-04-14
Paivi Helena Whitaker	UK RELOCATION RECEIVABLES FUNDING LIMITED	Director	2008-08-01	CURRENT	2005-09-20	Dissolved 2013-09-17
Paivi Helena Whitaker	GREENOCK HOLDING NO.1 LIMITED	Director	2008-08-01	CURRENT	2008-04-01	Dissolved 2015-12-30
Paivi Helena Whitaker	GREENOCK HOLDING NO.2 LIMITED	Director	2008-08-01	CURRENT	2008-01-24	Dissolved 2015-12-30
Paivi Helena Whitaker	CLAVIS OPTIONS LIMITED	Director	2008-08-01	CURRENT	2006-03-28	Active - Proposal to Strike off
Paivi Helena Whitaker	EUROHOME MORTGAGES HOLDINGS COMPANY LIMITED	Director	2008-08-01	CURRENT	2006-10-12	Active
Paivi Helena Whitaker	EUROHOME UK MORTGAGES 2007-2 PLC	Director	2008-08-01	CURRENT	2007-05-16	Active
Paivi Helena Whitaker	UROPA SECURITIES PLC	Director	2008-08-01	CURRENT	2007-03-19	Active
Paivi Helena Whitaker	UROPA ASSETS NO. 1 LIMITED	Director	2008-08-01	CURRENT	2007-04-02	Active
Paivi Helena Whitaker	SEMPERIAN SENIOR FUNDING PLC	Director	2008-08-01	CURRENT	2007-10-19	Active
Paivi Helena Whitaker	CLAVIS SECURITIES PLC	Director	2008-08-01	CURRENT	2006-04-11	Liquidation
Paivi Helena Whitaker	EUROHOME UK MORTGAGES 2007 - 1 PLC	Director	2008-08-01	CURRENT	2006-09-11	Active
Paivi Helena Whitaker	UROPA OPTIONS LIMITED	Director	2008-08-01	CURRENT	2007-04-02	Active
Paivi Helena Whitaker	UROPA HOLDINGS LIMITED	Director	2008-08-01	CURRENT	2007-04-02	Active
Paivi Helena Whitaker	CSC DIRECTORS (NO.4) LIMITED	Director	2008-06-01	CURRENT	2000-06-19	Active
Paivi Helena Whitaker	CSC NOMINEES (UK) LIMITED	Director	2008-06-01	CURRENT	2000-11-22	Active
Paivi Helena Whitaker	CSC MANAGEMENT SERVICES (UK) LIMITED	Director	2008-06-01	CURRENT	1999-10-01	Active
Paivi Helena Whitaker	CSC DIRECTORS (NO.3) LIMITED	Director	2008-06-01	CURRENT	2000-02-07	Active
Paivi Helena Whitaker	CSC CORPORATE SERVICES (LONDON) LIMITED	Director	2008-06-01	CURRENT	2000-02-07	Active

Related Directorships for Richard James Woodman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard James Woodman	HOMER MANAGEMENT LIMITED	Director	2018-07-02	CURRENT	1998-07-16	Active
Richard James Woodman	PARAGON DEVELOPMENT FINANCE LIMITED	Director	2018-06-28	CURRENT	2000-01-04	Active
Richard James Woodman	STATE SECURITIES HOLDINGS LIMITED	Director	2018-05-24	CURRENT	2003-09-09	Liquidation
Richard James Woodman	PARAGON MORTGAGES (NO.7) PLC	Director	2018-05-24	CURRENT	2002-08-16	Liquidation
Richard James Woodman	FIRST FLEXIBLE NO.4 PLC	Director	2018-05-24	CURRENT	2001-03-09	Liquidation
Richard James Woodman	PARAGON MORTGAGES (NO. 17) PLC	Director	2018-05-24	CURRENT	2007-08-30	Liquidation
Richard James Woodman	PARAGON BANK PLC	Director	2017-09-20	CURRENT	2005-03-12	Active
Richard James Woodman	PARAGON PENSION INVESTMENTS GP LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active
Richard James Woodman	ARIANTY SERVICES LIMITED	Director	2016-11-21	CURRENT	2000-08-17	Liquidation
Richard James Woodman	FIRST FLEXIBLE NO.5 PLC	Director	2016-11-21	CURRENT	2001-06-18	Liquidation
Richard James Woodman	MORTGAGE TRUST SERVICES PLC	Director	2016-09-29	CURRENT	2000-03-01	Active
Richard James Woodman	PLYMOUTH LIMITED	Director	2014-05-27	CURRENT	1989-02-06	Dissolved 2017-01-31
Richard James Woodman	FIRST RESOLUTION LIMITED	Director	2014-05-27	CURRENT	2009-06-25	Dissolved 2017-01-31
Richard James Woodman	EPSOM TRUSTEES LIMITED	Director	2014-05-27	CURRENT	1999-08-20	Dissolved 2017-01-31
Richard James Woodman	FIRST FLEXIBLE NO.1 LIMITED	Director	2014-05-27	CURRENT	1999-07-09	Liquidation
Richard James Woodman	FIRST FLEXIBLE NO.2 LIMITED	Director	2014-05-27	CURRENT	2000-03-16	Liquidation
Richard James Woodman	PARAGON SECOND FUNDING LIMITED	Director	2014-05-27	CURRENT	1991-08-14	Active
Richard James Woodman	PARAGON CAR FINANCE (1) LIMITED	Director	2014-05-27	CURRENT	1996-05-24	Active
Richard James Woodman	PARAGON PERSONAL FINANCE (1) LIMITED	Director	2014-05-27	CURRENT	1997-01-13	Active
Richard James Woodman	FIRST FLEXIBLE NO.3 LIMITED	Director	2014-05-27	CURRENT	2000-07-20	Liquidation
Richard James Woodman	MORTGAGE FUNDING CORPORATION PLC	Director	2014-05-27	CURRENT	1985-06-11	Liquidation
Richard James Woodman	PLYMOUTH FUNDING LIMITED	Director	2014-05-27	CURRENT	1989-01-23	Liquidation
Richard James Woodman	PARAGON MORTGAGES LIMITED	Director	2014-05-27	CURRENT	1989-01-24	Active
Richard James Woodman	PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED	Director	2014-04-25	CURRENT	1999-01-15	Dissolved 2017-01-31
Richard James Woodman	PARAGON PERSONAL FINANCE (2) LIMITED	Director	2014-04-25	CURRENT	2009-05-20	Dissolved 2017-01-31
Richard James Woodman	PARAGON HOLDINGS GROUP LIMITED	Director	2014-04-25	CURRENT	1997-01-13	Dissolved 2017-01-31
Richard James Woodman	PARAGON CREDIT MANAGEMENT LIMITED	Director	2014-04-25	CURRENT	1989-01-23	Dissolved 2017-01-31
Richard James Woodman	MOORGATE MORTGAGE SERVICING LIMITED	Director	2014-04-25	CURRENT	1997-01-13	Dissolved 2017-01-31
Richard James Woodman	HOMELOANS (NO. 6) PLC	Director	2014-04-25	CURRENT	1999-01-15	Dissolved 2017-01-31
Richard James Woodman	HOMELOANS (NO.5) PLC	Director	2014-04-25	CURRENT	1999-01-15	Dissolved 2017-01-31
Richard James Woodman	CUSTOMER SOLUTIONS LIMITED	Director	2014-04-25	CURRENT	1984-05-09	Dissolved 2017-01-31
Richard James Woodman	ARDEN CREDIT MANAGEMENT LIMITED	Director	2014-04-25	CURRENT	1997-01-13	Dissolved 2017-01-31
Richard James Woodman	PARAGON MORTGAGES (NO.9) PLC	Director	2014-04-25	CURRENT	2002-08-16	Liquidation
Richard James Woodman	PARAGON VEHICLE CONTRACTS LIMITED	Director	2014-04-25	CURRENT	1984-09-26	Active
Richard James Woodman	ARIANTY HOLDINGS LIMITED	Director	2014-04-25	CURRENT	2000-08-30	Active
Richard James Woodman	EARLSWOOD FINANCE (NO. 3) LIMITED	Director	2014-04-25	CURRENT	2003-06-04	Active
Richard James Woodman	PBAF (NO. 1) LIMITED	Director	2014-04-25	CURRENT	2009-05-20	Liquidation
Richard James Woodman	HIGHLANDS LOAN SERVICING LIMITED	Director	2014-04-25	CURRENT	2011-03-22	Active - Proposal to Strike off
Richard James Woodman	IDEM (NO. 5) LIMITED	Director	2014-04-25	CURRENT	2011-03-28	Active - Proposal to Strike off
Richard James Woodman	IDEM CAPITAL ACQUISITIONS LIMITED	Director	2014-04-25	CURRENT	2011-04-05	Active - Proposal to Strike off
Richard James Woodman	HOMER FUNDING LIMITED	Director	2014-04-25	CURRENT	2012-04-03	Active - Proposal to Strike off
Richard James Woodman	YORKSHIRE LEASEHOLDS LIMITED	Director	2014-04-25	CURRENT	1989-10-16	Active
Richard James Woodman	REDBRICK REAL ESTATE SERVICES LIMITED	Director	2014-04-25	CURRENT	1997-01-13	Liquidation
Richard James Woodman	PARAGON THIRD FUNDING LIMITED	Director	2014-04-25	CURRENT	2002-10-30	Active
Richard James Woodman	PARAGON MORTGAGES (NO.38) LIMITED	Director	2014-04-25	CURRENT	2005-03-12	Active - Proposal to Strike off
Richard James Woodman	PARAGON MORTGAGES (NO. 13) PLC	Director	2014-04-25	CURRENT	2005-03-15	Liquidation
Richard James Woodman	PARAGON MORTGAGES (NO.14) PLC	Director	2014-04-25	CURRENT	2007-01-05	Liquidation
Richard James Woodman	PARAGON MORTGAGES (NO.15) PLC	Director	2014-04-25	CURRENT	2007-04-13	Liquidation
Richard James Woodman	PARAGON LENDING LIMITED	Director	2014-04-25	CURRENT	2008-05-16	Active - Proposal to Strike off
Richard James Woodman	PARAGON MORTGAGES (NO.27) LIMITED	Director	2014-04-25	CURRENT	2008-05-16	Active - Proposal to Strike off
Richard James Woodman	PARAGON SERVICING LIMITED	Director	2014-04-25	CURRENT	2008-05-16	Active - Proposal to Strike off
Richard James Woodman	TEGIC LIMITED	Director	2014-04-25	CURRENT	2008-06-26	Active - Proposal to Strike off
Richard James Woodman	SANCOPIA CAPITAL LIMITED	Director	2014-04-25	CURRENT	2008-06-26	Active - Proposal to Strike off
Richard James Woodman	PGC CAPITAL LIMITED	Director	2014-04-25	CURRENT	2008-06-26	Dissolved 2018-07-24
Richard James Woodman	SANCOPIA LIMITED	Director	2014-04-25	CURRENT	2008-06-25	Active - Proposal to Strike off
Richard James Woodman	TEGIC CAPITAL LIMITED	Director	2014-04-25	CURRENT	2008-06-25	Active - Proposal to Strike off
Richard James Woodman	PARAGON MORTGAGES (NO. 33) LIMITED	Director	2014-04-25	CURRENT	2012-03-30	Active - Proposal to Strike off
Richard James Woodman	TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED	Director	2014-04-25	CURRENT	2012-03-30	Active
Richard James Woodman	PARAGON MORTGAGES (NO. 34) LIMITED	Director	2014-04-25	CURRENT	2012-03-30	Dissolved 2018-07-24
Richard James Woodman	COLONIAL FINANCE (UK) LIMITED	Director	2014-04-25	CURRENT	1986-10-15	Active
Richard James Woodman	COLLATERALISED MORTGAGE SECURITES (NO 12) PLC	Director	2014-04-25	CURRENT	1987-08-10	Liquidation
Richard James Woodman	LOM RECOVERIES LIMITED	Director	2014-04-25	CURRENT	1989-01-19	Active
Richard James Woodman	PARAGON DEALER FINANCE LIMITED	Director	2014-04-25	CURRENT	1989-10-16	Active
Richard James Woodman	PARAGON OPTIONS PLC	Director	2014-04-25	CURRENT	1991-08-14	Active
Richard James Woodman	HERBERT (2) PLC	Director	2014-04-25	CURRENT	1994-09-01	Active
Richard James Woodman	HERBERT (7) PLC	Director	2014-04-25	CURRENT	1994-09-01	Active
Richard James Woodman	HERBERT (1) PLC	Director	2014-04-25	CURRENT	1994-09-01	Active
Richard James Woodman	HERBERT (6) PLC	Director	2014-04-25	CURRENT	1994-09-01	Active
Richard James Woodman	HERBERT (10) PLC	Director	2014-04-25	CURRENT	1994-09-01	Active
Richard James Woodman	HERBERT (5) PLC	Director	2014-04-25	CURRENT	1994-09-01	Active
Richard James Woodman	HERBERT (9) PLC	Director	2014-04-25	CURRENT	1994-09-01	Active
Richard James Woodman	HERBERT (4) PLC	Director	2014-04-25	CURRENT	1994-09-01	Active
Richard James Woodman	HERBERT (8) PLC	Director	2014-04-25	CURRENT	1994-09-01	Active
Richard James Woodman	FINANCE FOR PEOPLE (NO.4) PLC	Director	2014-04-25	CURRENT	1996-05-24	Liquidation
Richard James Woodman	FINANCE FOR PEOPLE (NO.3) LIMITED	Director	2014-04-25	CURRENT	1996-05-24	Liquidation
Richard James Woodman	MOORGATE SERVICING LIMITED	Director	2014-04-25	CURRENT	1997-01-13	Liquidation
Richard James Woodman	MOORGATE LOAN SERVICING LIMITED	Director	2014-04-25	CURRENT	1997-01-13	Active
Richard James Woodman	PARAGON FINANCE HOLDINGS LIMITED	Director	2014-04-25	CURRENT	1997-01-22	Active - Proposal to Strike off
Richard James Woodman	HOMELOANS (NO. 4) PLC	Director	2014-04-25	CURRENT	1999-01-15	Liquidation
Richard James Woodman	PARAGON MORTGAGES (NO. 4) PLC	Director	2014-04-25	CURRENT	1999-01-15	Liquidation
Richard James Woodman	PARAGON MORTGAGES (NO. 2) PLC	Director	2014-04-25	CURRENT	1999-01-15	Liquidation
Richard James Woodman	PARAGON MORTGAGES (NO.1) PLC	Director	2014-04-25	CURRENT	1999-01-15	Liquidation
Richard James Woodman	ARIANTY NO. 1 PLC	Director	2014-04-25	CURRENT	2000-03-14	Active
Richard James Woodman	EARLSWOOD FINANCE (NO.2) LIMITED	Director	2014-04-25	CURRENT	2002-08-16	Dissolved 2018-07-24
Richard James Woodman	PARAGON SECURED FINANCE (NO. 1) PLC	Director	2014-04-25	CURRENT	2002-08-16	Liquidation
Richard James Woodman	PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC	Director	2014-04-25	CURRENT	2002-08-16	Liquidation
Richard James Woodman	PARAGON MORTGAGES (NO.10) PLC	Director	2014-04-25	CURRENT	2002-08-20	Liquidation
Richard James Woodman	PARAGON MORTGAGES (NO.8) PLC	Director	2014-04-25	CURRENT	2002-08-16	Liquidation
Richard James Woodman	PARAGON MORTGAGES (NO.11) PLC	Director	2014-04-25	CURRENT	2002-08-16	Liquidation
Richard James Woodman	EARLSWOOD FINANCE LIMITED	Director	2014-04-25	CURRENT	2002-08-16	Active
Richard James Woodman	FIRST FLEXIBLE NO. 6 PLC	Director	2014-04-25	CURRENT	2002-11-01	Liquidation
Richard James Woodman	PARAGON FOURTH FUNDING LIMITED	Director	2014-04-25	CURRENT	2005-03-11	Liquidation
Richard James Woodman	PARAGON MORTGAGES (NO. 37) LIMITED	Director	2014-04-25	CURRENT	2005-03-12	Active - Proposal to Strike off
Richard James Woodman	PARAGON MORTGAGES (NO. 16) PLC	Director	2014-04-25	CURRENT	2007-08-28	Liquidation
Richard James Woodman	PARAGON MORTGAGES (NO. 26) LIMITED	Director	2014-04-25	CURRENT	2007-08-30	Active - Proposal to Strike off
Richard James Woodman	PARAGON MORTGAGES (2010) LIMITED	Director	2014-04-25	CURRENT	2008-05-19	Active
Richard James Woodman	MOORGATE ASSET ADMINISTRATION LIMITED	Director	2014-04-25	CURRENT	2008-05-16	Active
Richard James Woodman	IDEM ASSET MANAGEMENT LIMITED	Director	2014-04-25	CURRENT	2010-09-30	Dissolved 2018-07-24
Richard James Woodman	IDEM FIRST FINANCE LIMITED	Director	2014-04-25	CURRENT	2011-03-28	Liquidation
Richard James Woodman	IDEM CONSUMER LOANS LIMITED	Director	2014-04-25	CURRENT	2011-08-11	Dissolved 2018-07-24
Richard James Woodman	PARAGON MORTGAGES (NO. 36) LIMITED	Director	2014-04-25	CURRENT	2012-03-30	Dissolved 2018-07-24
Richard James Woodman	UNIVERSAL CREDIT LIMITED	Director	2014-04-25	CURRENT	1986-01-22	Active
Richard James Woodman	NHL THIRD FUNDING CORPORATION LIMITED	Director	2014-04-25	CURRENT	1986-07-11	Liquidation
Richard James Woodman	MORTGAGE TRUST LIMITED	Director	2014-04-25	CURRENT	1986-08-21	Active
Richard James Woodman	NHL SECOND FUNDING CORPORATION LIMITED	Director	2014-04-25	CURRENT	1986-08-15	Liquidation
Richard James Woodman	PARAGON LOAN FINANCE (NO. 2) LIMITED	Director	2014-04-25	CURRENT	1987-10-01	Liquidation
Richard James Woodman	PARAGON LOAN FINANCE (NO. 1) LIMITED	Director	2014-04-25	CURRENT	1987-10-01	Liquidation
Richard James Woodman	PARAGON FINANCE PLC	Director	2014-04-25	CURRENT	1985-05-29	Active
Richard James Woodman	YORKSHIRE FREEHOLDS LIMITED	Director	2014-04-25	CURRENT	1997-01-13	Active
Richard James Woodman	PARAGON MORTGAGES (NO. 5) PLC	Director	2014-04-25	CURRENT	1999-01-15	Active
Richard James Woodman	PARAGON MORTGAGES (NO. 12) PLC	Director	2014-04-25	CURRENT	2005-03-09	Active
Richard James Woodman	PARAGON CAR FINANCE LIMITED	Director	2014-04-25	CURRENT	2005-03-11	Active
Richard James Woodman	PARAGON PERSONAL FINANCE LIMITED	Director	2014-04-25	CURRENT	2005-03-11	Active
Richard James Woodman	IDEM (NO. 6) LIMITED	Director	2014-04-25	CURRENT	2011-04-05	Active - Proposal to Strike off
Richard James Woodman	IDEM CAPITAL HOLDINGS LIMITED	Director	2013-09-30	CURRENT	2011-08-11	Active
Richard James Woodman	IDEM (NO.3) LIMITED	Director	2012-12-13	CURRENT	2008-05-16	Liquidation
Richard James Woodman	SPV SECURITIES LIMITED	Director	2012-12-13	CURRENT	2009-05-13	Liquidation
Richard James Woodman	IDEM CAPITAL LIMITED	Director	2012-12-13	CURRENT	2008-06-25	Liquidation
Richard James Woodman	IDEM CAPITAL SECURITIES LIMITED	Director	2012-08-31	CURRENT	2010-08-19	Active
Richard James Woodman	SANCOPIA PORTFOLIOS LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active - Proposal to Strike off
Richard James Woodman	PARAGON BANKING GROUP PLC	Director	2012-02-09	CURRENT	1989-01-17	Active