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PLATFORM HOME LOANS LIMITED

Company number 02334606

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Officers: 75 officers / 72 resignations

WHITEHEAD, David Clive

Correspondence address
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
Role
Secretary
Appointed on
30 March 2015

LILLIE, Ashley John William

Correspondence address
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
Role
Director
Date of birth
May 1970
Appointed on
18 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDSON, Caroline Jane

Correspondence address
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
Role
Director
Date of birth
August 1974
Appointed on
9 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ARCKLESS, Jane Alison

Correspondence address
36 Pondfield Crescent, St. Albans, Hertfordshire, AL4 9PF
Role Resigned
Secretary
Appointed on
1 November 1999
Resigned on
12 February 2001
Nationality
British

ARNOLD, Katy Jane

Correspondence address
1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Secretary
Appointed on
22 October 2014
Resigned on
19 December 2014

BRIGGS, Philip Neil

Correspondence address
111 Princes Road, Buckhurst Hill, Essex, IG9 5DX
Role Resigned
Secretary
Appointed before
30 June 1992
Resigned on
26 April 1993
Nationality
British

BROOM, Paul Christopher

Correspondence address
97 Peterborough Road, Fulham, London, SW6 3BU
Role Resigned
Secretary
Appointed on
26 April 1993
Resigned on
15 November 1993
Nationality
British
Occupation
Company Secretary

DEAR, Morton

Correspondence address
22 Fordham Road, Livingston New Jersey 07039, United States Of America, FOREIGN
Role Resigned
Secretary
Appointed on
14 May 1997
Resigned on
4 May 1999
Nationality
Usa
Occupation
Chief Financial Officer

GREEN, Robin Sinclair

Correspondence address
9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
Role Resigned
Secretary
Appointed on
10 October 2002
Resigned on
18 August 2006
Nationality
British
Occupation
Building Society Executive

HUDSON, Matthew Donald Jeremy

Correspondence address
14a South Hill Park Gardens, London, NW3 2TG
Role Resigned
Secretary
Appointed on
20 October 1999
Resigned on
1 November 1999
Nationality
British
Occupation
Lawyer

HYLTON, Rosemarie

Correspondence address
Silverdene, Shirley Church Road, Shirley, Surrey, CR0 5AF
Role Resigned
Secretary
Appointed on
18 August 2006
Resigned on
25 March 2009
Nationality
British

MCKEOWN, Brona Rose

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role Resigned
Secretary
Appointed on
19 December 2014
Resigned on
30 March 2015

MILLS, Paul Andrew

Correspondence address
Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF
Role Resigned
Secretary
Appointed on
12 February 2001
Resigned on
10 October 2002
Nationality
British
Occupation
Group Secretary

MOSS, Susan

Correspondence address
Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Secretary
Appointed on
20 May 2010
Resigned on
21 October 2014

NIELSEN, Carl Christian

Correspondence address
Westside, Kingswood Avenue Penn, High Wycombe, Buckinghamshire, HP10 8DR
Role Resigned
Secretary
Appointed on
24 June 1999
Resigned on
29 September 1999
Nationality
British

OWEN, Robert James Holland

Correspondence address
7 Waterside Close, Derby, Derbyshire, DE22 1JT
Role Resigned
Secretary
Appointed on
25 March 2009
Resigned on
20 May 2010
Nationality
British

SHERRATT, Peter Robert

Correspondence address
Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP
Role Resigned
Secretary
Appointed on
12 November 1993
Resigned on
14 May 1997
Nationality
British
Occupation
Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
200 Aldersgate Street, London, EC1A 4JJ
Role Resigned
Secretary
Appointed on
29 September 1999
Resigned on
20 October 1999

AITKEN, Stephen

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role Resigned
Director
Date of birth
June 1977
Appointed on
5 January 2017
Resigned on
6 January 2017
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Treasury Risk Director

ALDERSON, Keith Brian

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
February 1960
Appointed on
6 April 2011
Resigned on
4 June 2013
Nationality
British
Country of residence
England
Occupation
Managing Director, Corporate And Business Banking

ALTHAM, Richard David

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
June 1970
Appointed on
9 December 2009
Resigned on
10 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Leader

AUSTIN, David Richard

Correspondence address
5 Widford Hill, Widford, Ware, Hertfordshire, SG12 8SW
Role Resigned
Director
Date of birth
September 1958
Appointed on
28 August 1996
Resigned on
2 September 1996
Nationality
British
Occupation
Solicitor

BACKHOUSE, Oliver Richard

Correspondence address
Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD
Role Resigned
Director
Date of birth
July 1941
Appointed on
15 February 1996
Resigned on
14 May 1997
Nationality
British
Occupation
Executive Director Regulatory

BACKHOUSE, Oliver Richard

Correspondence address
Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD
Role Resigned
Director
Date of birth
July 1941
Appointed on
12 November 1993
Resigned on
15 February 1996
Nationality
British
Occupation
Executive Director Regulatory

BOLLAND, Thomas Paul

Correspondence address
54a Ridgway, Wimbledon, London, SW19 4QR
Role Resigned
Director
Date of birth
May 1958
Appointed on
25 February 1997
Resigned on
14 May 1997
Nationality
British
Country of residence
England
Occupation
Chief Financila Officer & Cont

BRADY, Gavin Thomas

Correspondence address
2672 Prestwick Drive, Roseville, Usa, CA 95661
Role Resigned
Director
Date of birth
December 1962
Appointed on
14 May 1997
Resigned on
25 March 1999
Nationality
American
Occupation
Senior Vice President

BRESLAUER, Keith

Correspondence address
81 Elm Tree Road, St Johns Wood, London, NW8 9JX
Role Resigned
Director
Date of birth
March 1966
Appointed on
6 January 1995
Resigned on
24 April 1997
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

CLARK, James Roy

Correspondence address
21 Ladbroke Square, London, W11 3NA
Role Resigned
Director
Date of birth
February 1958
Appointed on
29 September 1999
Resigned on
29 October 1999
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Banker

CLARK, James Roy

Correspondence address
48 Bedford Gardens, London, W8 4EH
Role Resigned
Director
Date of birth
February 1958
Appointed on
12 November 1993
Resigned on
18 April 1996
Nationality
British
Occupation
Banker

CUTHBERT-BROWN, Paul

Correspondence address
Chiltern House, Lee Common, Great Missenden, Buckinghamshire, HP16 9LD
Role Resigned
Director
Date of birth
July 1961
Appointed on
21 December 1994
Resigned on
24 March 1995
Nationality
British
Occupation
Investment Banker

DEAR, Morton

Correspondence address
22 Fordham Road, Livingston New Jersey 07039, United States Of America, FOREIGN
Role Resigned
Director
Date of birth
March 1938
Appointed on
14 May 1997
Resigned on
4 May 1999
Nationality
Usa
Occupation
Chief Financial Officer

GARLICK, Philip Michael

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
May 1961
Appointed on
19 January 2011
Resigned on
27 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Leader, Operational Arrears Management

GORDON, William John

Correspondence address
9 High Elms, Harpenden, Hertfordshire, AL5 2JU
Role Resigned
Director
Date of birth
April 1939
Appointed on
18 June 2002
Resigned on
24 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOSLING, Clare Louise

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role Resigned
Director
Date of birth
May 1973
Appointed on
30 March 2012
Resigned on
15 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GREEN, Peter

Correspondence address
21 Main Street, Heslington, York, YO10 5EA
Role Resigned
Director
Date of birth
January 1956
Appointed on
12 February 2001
Resigned on
16 May 2001
Nationality
British
Occupation
Head Of Treasury