PLATFORM HOME LOANS LIMITED

Company number 02334606

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