PARADIGM (SHEFFIELD BSF) LIMITED

Third Floor Broad Quay House Third Floor Broad Quay House, Bristol, BS1 4DJ, United Kingdom
StatusACTIVE
Company No.06084831
CategoryPrivate Limited Company
Incorporated06 Feb 2007
Age17 years, 3 months, 11 days
JurisdictionEngland Wales

SUMMARY

PARADIGM (SHEFFIELD BSF) LIMITED is an active private limited company with number 06084831. It was incorporated 17 years, 3 months, 11 days ago, on 06 February 2007. The company address is Third Floor Broad Quay House Third Floor Broad Quay House, Bristol, BS1 4DJ, United Kingdom.



People

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Jul 2012

Current time on role 11 years, 10 months, 16 days

MCERLANE, Andrew John

Director

Asset Manager

ACTIVE

Assigned on 03 Jan 2023

Current time on role 1 year, 4 months, 14 days

THORNE, Alexander Victor

Director

Asset Management Associate

ACTIVE

Assigned on 07 Dec 2020

Current time on role 3 years, 5 months, 10 days

DUCK, Andrew Neil

Secretary

RESIGNED

Assigned on 01 Jan 2011

Resigned on 01 Jul 2012

Time on role 1 year, 5 months, 30 days

JENKINSON, Louisa Jane

Secretary

Company Secretary

RESIGNED

Assigned on 19 Feb 2007

Resigned on 16 Jun 2008

Time on role 1 year, 3 months, 25 days

MILLER, Philip

Secretary

RESIGNED

Assigned on 16 Jun 2008

Resigned on 19 Oct 2009

Time on role 1 year, 4 months, 3 days

OWEN, Stephen

Secretary

RESIGNED

Assigned on 19 Oct 2009

Resigned on 01 Jan 2011

Time on role 1 year, 2 months, 13 days

THE COMPANY REGISTRATION AGENTS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 06 Feb 2007

Resigned on 19 Feb 2007

Time on role 13 days

BANNISTER, Paul Alan

Director

Accountant

RESIGNED

Assigned on 19 Feb 2007

Resigned on 08 Oct 2007

Time on role 7 months, 17 days

BERESFORD, Colin Max

Director

General Manager

RESIGNED

Assigned on 16 Jan 2008

Resigned on 31 Dec 2010

Time on role 2 years, 11 months, 15 days

BLANCHARD, David Graham

Director

Investment Manager

RESIGNED

Assigned on 14 Sep 2012

Resigned on 28 Jun 2013

Time on role 9 months, 14 days

BLANCHARD, David Graham

Director

Investment Manager

RESIGNED

Assigned on 23 Jan 2012

Resigned on 14 Sep 2012

Time on role 7 months, 22 days

BONSALL, Margaret Ruth

Director

Project Finance Adviser

RESIGNED

Assigned on 19 Jan 2010

Resigned on 30 Jun 2011

Time on role 1 year, 5 months, 11 days

CASHIN, Benjamin Matthew

Director

Investment Director

RESIGNED

Assigned on 19 Jan 2010

Resigned on 11 Aug 2011

Time on role 1 year, 6 months, 23 days

CASHIN, Benjamin Matthew

Director

Investment Director

RESIGNED

Assigned on 11 Jul 2008

Resigned on 19 Jan 2010

Time on role 1 year, 6 months, 8 days

COOPER, Phillip John

Director

Asset Man

RESIGNED

Assigned on 13 Jul 2007

Resigned on 17 Oct 2011

Time on role 4 years, 3 months, 4 days

ENGLISH, Nick Stuart

Director

Infastructure Investor And Manager

RESIGNED

Assigned on 01 Sep 2011

Resigned on 01 Aug 2012

Time on role 11 months

FAVRE, Sarah Elisabeth Madeleine

Director

Director

RESIGNED

Assigned on 02 Aug 2019

Resigned on 07 Dec 2020

Time on role 1 year, 4 months, 5 days

GOODRIDGE, Paul Andrew

Director

Company Director

RESIGNED

Assigned on 08 Oct 2007

Resigned on 22 Apr 2013

Time on role 5 years, 6 months, 14 days

HANSON, Gerard Eugene

Director

Asset Manager

RESIGNED

Assigned on 28 Jun 2013

Resigned on 19 Sep 2014

Time on role 1 year, 2 months, 21 days

HOLDEN, Mark Geoffrey David

Director

Director

RESIGNED

Assigned on 04 Jul 2012

Resigned on 03 Jan 2023

Time on role 10 years, 5 months, 30 days

LINDSAY, David Boyd

Director

Director Investments

RESIGNED

Assigned on 13 Jul 2007

Resigned on 11 Jul 2008

Time on role 11 months, 29 days

PERCIVAL, Andrew

Director

Sector Director

RESIGNED

Assigned on 13 Jul 2007

Resigned on 24 Jan 2014

Time on role 6 years, 6 months, 11 days

QUAIFE, Geoffrey Alan

Director

Company Director

RESIGNED

Assigned on 08 Oct 2007

Resigned on 12 Sep 2018

Time on role 10 years, 11 months, 4 days

RESTALL, George Henry

Director

Accountant

RESIGNED

Assigned on 13 Jul 2007

Resigned on 16 Jan 2008

Time on role 6 months, 3 days

RILEY, Timothy John

Director

Managing Director

RESIGNED

Assigned on 31 Dec 2010

Resigned on 20 Dec 2013

Time on role 2 years, 11 months, 20 days

SHAH, Sinesh Ramesh

Director

Director

RESIGNED

Assigned on 14 Sep 2012

Resigned on 22 Jul 2013

Time on role 10 months, 8 days

SNOW, William Henry

Director

Chartered Accountant

RESIGNED

Assigned on 14 Oct 2011

Resigned on 24 Jan 2014

Time on role 2 years, 3 months, 10 days

WADDINGTON, Adam George

Director

Investment Director

RESIGNED

Assigned on 01 Sep 2011

Resigned on 14 Sep 2012

Time on role 1 year, 13 days

WOODHAMS, Mark Richard

Director

Financier

RESIGNED

Assigned on 19 Feb 2007

Resigned on 08 Oct 2007

Time on role 7 months, 17 days

LUCIENE JAMES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 06 Feb 2007

Resigned on 15 Feb 2007

Time on role 9 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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