PLATFORM FINANCE LIMITED

Company number 02334932

42 officers / 39 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role: Secretary
• Appointed on: 29 May 2009

DE COURSON, Cyril

• Correspondence address: 24 Bis Rue Bois Le Vent, Paris, France, 75016
• Role: Director
• Date of birth: March 1977
• Appointed on: 25 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

DYEN, Jérémie

• Correspondence address: 12 Rue Murillo, Paris, France, 75008
• Role: Director
• Date of birth: October 1976
• Appointed on: 25 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

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

LANGFORD, Andrea Kendall

• Correspondence address: 91 Stephendale Road, London, SW6 2LT
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Solicitor

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: 1 October 1998
• Nationality: British

THURSTON, Robin David

• Correspondence address: Leigh House, Leigh Place, Cobham, Surrey, KT11 2HL
• Role (Resigned): Secretary
• Appointed on: 10 August 1999
• Resigned on: 29 May 2009
• Nationality: British

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: 21 December 1995
• Nationality: British
• Occupation: Exec Dir-Regulatory Accountingaccounting

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: 21 December 1995
• Nationality: British
• Occupation: Exec Dir-Regulatory Accountingaccounting

BAKER, Kevin

• Correspondence address: 9 Parkwood Avenue, Esher, Surrey, KT10 8DE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 March 2001
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERTHIER, Frederic Jean Francois

• Correspondence address: 32 Langham Mansion, Earl's Court Square, London, SW5 9UJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 7 January 2005
• Resigned on: 19 January 2007
• Nationality: French
• Occupation: Operations Manager

BIRNIE, Neil

• Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 February 2000
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

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: 17 April 1997
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

BURKE, Thomas Kennedy

• Correspondence address: 3 Logan Mews, London, W8 6QP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 August 1997
• Resigned on: 1 October 1998
• Nationality: Irish
• Occupation: Investment Banker

CHAMPION, Mark Anndrew Cheyney

• Correspondence address: End House West Flexford Lane, Wanborough, Guildford, Surrey, GU3 2JW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 October 1998
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Admin Manager

CHOHAN, Asim Iftikhar

• Correspondence address: 176 Cottenham Park Road, London, SW20 0SX
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 19 January 2007
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

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: 21 December 1995
• 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

DE COURSON, Gilles

• Correspondence address: 55 Avenue Bugeaud, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 29 May 2009
• Resigned on: 22 July 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

FALCONNET, Pascal Jacques Maurice

• Correspondence address: C/O Mcs Et Associes, 256 Bis Rue Des Pyrenees, Paris, France, 75020
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 May 2009
• Resigned on: 24 April 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

HACKER, George Leonard

• Correspondence address: 67 Eaton Place, London, SW1 8DF
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 30 June 1992
• Resigned on: 15 November 1993
• Nationality: American
• Occupation: Investment Banker

HOWARD, Philip Esme, Lord

• Correspondence address: 45 Erpingham Road, London, SW15 1BQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 12 November 1993
• Resigned on: 21 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Fixed Income

LAKEFIELD, Bruce Richard

• Correspondence address: 60 Sheffield Terrace, London, W8 7NA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 16 February 1995
• Resigned on: 1 October 1998
• Nationality: American
• Occupation: Chairman And Chief Executive

LEE, Wilson Yao Chang

• Correspondence address: 28 Ellerdale Road, Hampstead, London, NW3 6BB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 April 1997
• Resigned on: 1 October 1998
• Nationality: American
• Occupation: Executive Director

LENZI, Ralph Anthony

• Correspondence address: 26 Montpelier Place, Knightsbridge, London, SW7 1HW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 January 1996
• Resigned on: 2 August 1997
• Nationality: American
• Occupation: Mortgage Banking

MACLENNAN, David Wood

• Correspondence address: York House 37 Pine Walk, Cobham, Surrey, KT11 2HJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 December 1995
• Resigned on: 1 October 1998
• Nationality: American
• Occupation: Managing Director

MCHUGH, Daniel Anthony

• Correspondence address: 20 Denbigh Road, London, W11 2SN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 November 1993
• Resigned on: 21 December 1995
• Nationality: Dual American And English
• Country of residence: Unietd Kingdom
• Occupation: Chief Financial Officer

MONTGORIS, William John

• Correspondence address: 268 Gregory Road, Franklin Lakes, New Jersey, Usa, 07417
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 30 June 1992
• Resigned on: 15 November 1993
• Nationality: American
• Occupation: Chief Fin Officer

MOURRUAU, Patrice Charles Louis

• Correspondence address: 288 A Route De Lausanne, 1293 Bellevue, Switzerland
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 May 2009
• Resigned on: 22 July 2014
• Nationality: French
• Country of residence: Switzerland
• Occupation: Businessman

MYERBERG, Marcia

• Correspondence address: 58 Merrywood Lane, Short Hills, New Jersey 07078, Usa
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 30 June 1992
• Resigned on: 15 November 1993
• Nationality: American
• Occupation: Investment Banker

NATION, Douglas Percy Coddrington

• Correspondence address: 117 East 72nd Street, New York, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 30 June 1992
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: Investment Banker

NIBLETT, Jonathan Peter

• Correspondence address: 22 Alexandra Road, Twickenham, Middlesex, TW1 2HE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 March 1999
• Resigned on: 5 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

O'NEILL, Rory Joseph

• Correspondence address: Flat No 5 28 Cranley Gardens, London, SW7 3DD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 December 1995
• Resigned on: 14 February 2000
• Nationality: American
• Occupation: Investment Manager

OSBORN, John Ernest

• Correspondence address: 12 Whiteoaks Leigh Hill Road, Cobham, Surrey, KT11 2HX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 17 January 1996
• Resigned on: 1 February 1999
• Nationality: American
• Occupation: Financial Controller