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Paradigm Commercial Limited (No: 02779163)

Address: 1 GLORY PARK AVENUE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0DF

Status: Active

Incorporated: 13-Jan-1993

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 31-Jul-2024

Industry Class: 41100 - Development of building projects

Current Director: MATTHEW ROY BAILES ( DOB: Aug-1970   From: Sep-2015  )

Current Director: ELISABETH MICHELLE BAILEY ( DOB: Sep-1971   From: Jan-2020  )

Current Director: MATHEW GEORGE BISHOP ( DOB: Mar-1978   From: Jan-2017  )

Current Director: PATRICIA ELIZABETH BRANDUM ( DOB: Jul-1955   From: Jan-2017  )

Current Director: AMINA GRAHAM ( DOB: Apr-1968   From: Apr-2023  )

Current Director: MICHAEL RICHARD JOHNSON ( DOB: Apr-1967   From: Apr-2023  )

Current Director: SIMON JONATHAN JONES ( DOB: Apr-1967   From: Nov-2022  )

Current Director: PHILIPPA SIMONE LOWE ( DOB: Feb-1961   From: Nov-2018  )

Current Director: RICHARD MORIARTY ( DOB: Oct-1973   From: Apr-2024  )

Current Director: RICHARD OSBORNE ( DOB: Oct-1959   From: Sep-2021  )

Current Director: PETER ANTHONY QUINN ( DOB: Sep-1957   From: Jun-2018  )

Current Director: ELEANOR MAY SOUTHWOOD ( DOB: Mar-1982   From: Sep-2021  )

Current Secretary: EWAN GORDON WALLACE (   From: Jul-2016  )

Resigned Director: KATHRYN MARY ACRES ( DOB: Jul-1956   From: Jan-2008   To: Sep-2010  )

Resigned Director: RICHARD ARCHER (   From: Jan-2017   To: Mar-2019  )

Resigned Director: JULIAN CHARLES CORBETT ASHBY ( DOB: Feb-1947   From: Apr-2018   To: Mar-2024  )

Resigned Director: SUSAN JANE BELK (   From: Sep-2009   To: May-2013  )

Resigned Director: RICHARD NORTON BOWES ( DOB: Aug-1937   From: Sep-1993   To: Oct-1998  )

Resigned Director: GORDON COLIN BROCKINGTON ( DOB: Jun-1973   From: Sep-2011   To: May-2013  )

Resigned Director: PATRICIA MARIE BUCKLAND ( DOB: Apr-1958   From: Sep-2009   To: Mar-2013  )

Resigned Director: ADRIAN JOHN CARTER ( DOB: Sep-1963   From: Jan-1993   To: Mar-1993  )

Resigned Director: SUSAN SINEAD COOPER (   From: Jun-2010   To: Jan-2017  )

Resigned Director: FREDERICK DAVID RICHARD COUPE ( DOB: Dec-1962   From: Sep-2008   To: May-2013  )

Resigned Director: JOHN WILLIAM CROSS ( DOB: Jul-1953   From: Jan-2017   To: Mar-2023  )

Resigned Director: EVA LOUISE CULLEN ( DOB: Sep-1966   From: Jan-2017   To: Aug-2022  )

Resigned Director: BERNARD MAURICE CURSON (   From: Oct-1999   To: Jul-2006  )

Resigned Director: JONATHAN CHARLES DAVIES ( DOB: Feb-1965   From: Dec-2013   To: Jun-2014  )

Resigned Director: DAVID JAMES EASSON ( DOB: Oct-1951   From: Jun-2013   To: Mar-2018  )

Resigned Director: THOMAS FANNING (   From: Sep-2008   To: Feb-2011  )

Resigned Director: GRAHAM JOHN FAULKNER ( DOB: Sep-1948   From: Feb-2002   To: Jul-2005  )

Resigned Director: ELIZABETH ANNE FINAN ( DOB: Nov-1959   From: Jun-2013   To: Jul-2014  )

Resigned Director: IAIN TOM FOSTER-POOLE (   From: Jun-2013   To: Sep-2016  )

Resigned Director: JENNIFER MCPHERSON GUBBINS ( DOB: Jan-1958   From: Jan-1993   To: Mar-1993  )

Resigned Director: ALISON JACKSON HADDEN ( DOB: Mar-1964   From: Apr-2013   To: May-2015  )

Resigned Director: MICHAEL RICHARD HARDMAN ( DOB: Sep-1938   From: Jan-1994   To: Oct-1998  )

Resigned Director: JANE MARY HARRISON ( DOB: Mar-1962   From: Apr-2016   To: Jun-2018  )

Resigned Director: ROBERT JAMES HIND ( DOB: Dec-1947   From: Oct-1998   To: Nov-2006  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-1993   To: Jan-1993  )

Resigned Director: LINDA IVES (   From: Jun-2013   To: May-2016  )

Resigned Director: GARY JOHN ( DOB: Apr-1964   From: Feb-2008   To: Jul-2009  )

Resigned Director: MOHAMMED RASHID KHILJI ( DOB: Apr-1965   From: Jun-2013   To: Jan-2017  )

Resigned Director: NICHOLAS PETER LEWIS ( DOB: Oct-1955   From: Mar-1993   To: Oct-1998  )

Resigned Director: BRIAN LIPSCOMBE (   From: Oct-1999   To: Dec-2007  )

Resigned Director: CLAER LLOYD LLOYD-JONES ( DOB: Jul-1956   From: Sep-2013   To: Jan-2017  )

Resigned Director: ANDREW LOVEGROVE (   From: Apr-2012   To: Feb-2017  )

Resigned Director: ANDREW BYRON LOVELACE ( DOB: Apr-1968   From: Jan-2017   To: Jun-2018  )

Resigned Director: ANDREW PETER MAIN ( DOB: Feb-1965   From: Sep-2009   To: Dec-2013  )

Resigned Director: GEOFFREY RICHARD MARRIOTT ( DOB: Nov-1945   From: Jul-2000   To: Feb-2009  )

Resigned Director: ANTHONY MICHAEL MCGING ( DOB: Jun-1965   From: Mar-1993   To: Jan-1994  )

Resigned Director: ANDREW JOHN NICOL (   From: May-2003   To: Sep-2016  )

Resigned Director: JANET OGUNDELE ( DOB: May-1967   From: Jun-2013   To: Aug-2019  )

Resigned Director: PHILIP ERNEST SHEPLEY ( DOB: Sep-1973   From: Jan-2017   To: Aug-2021  )

Resigned Director: GRANT MARTIN SHIPLEY ( DOB: Jul-1961   From: Jul-2011   To: May-2013  )

Resigned Director: JOHN NICOL SIMPSON ( DOB: Jan-1947   From: Sep-2017   To: Mar-2023  )

Resigned Director: DAVID ANTHONY SMITH ( DOB: May-1953   From: Oct-1998   To: Dec-2007  )

Resigned Director: SHONA JEAN MARGARET SPENCE ( DOB: Mar-1960   From: Jan-2017   To: Feb-2018  )

Resigned Director: DAVID JOHN STEPHENSON ( DOB: Apr-1945   From: Sep-2010   To: Mar-2012  )

Resigned Director: TREVOR GORDON STONE (   From: Feb-2008   To: May-2013  )

Resigned Director: KATE SYMONS ( DOB: Feb-1949   From: Oct-1999   To: May-2009  )

Resigned Director: MICHAEL STEWART WRIGHT (   From: Jun-2013   To: Sep-2013  )

Resigned Director: TIMOTHY JOHN STURGIS YATES ( DOB: Dec-1956   From: Jun-2013   To: Jan-2017  )

Resigned Secretary: ADRIAN JOHN CARTER ( DOB: Sep-1963   From: Jan-1993   To: Mar-1993  )

Resigned Secretary: ANTHONY MICHAEL MCGING ( DOB: Jun-1965   From: Mar-1993   To: Oct-1998  )

Resigned Secretary: ANDREW JOHN NICOL ( DOB: Nov-1951   From: Oct-1998   To: Apr-2008  )

Resigned Secretary: JULIE SARAH PACKHAM (   From: Sep-2011   To: Jun-2016  )

Resigned Secretary: ROSALIND HANNAH PERKINS ( DOB: Feb-1951   From: Apr-2008   To: Aug-2011  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-1993   To: Jan-1993  )

Persons of Significant Control:

Paradigm Homes Charitable Housing Association Limited, 1 Glory Park Avenue, Wooburn Green, High Wycombe, HP10 0DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-17)

Paradigm Housing Group Limited, 1 Glory Park Avenue, Wooburn Green, High Wycombe, HP10 0DF, England: Has significant influence or control (Notified: 2018-07-17)

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