PLATFORM COMMERCIAL MORTGAGE LIMITED

Company number 02682322

44 officers / 43 resignations

HARPER, Richard

• Correspondence address: 21 St Andrews Road, Caversham Heights Caversham, Reading, Berkshire, RG4 7PH
• Role: Director
• Date of birth: May 1961
• Appointed on: 22 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Energy Consultant Company Executive

BACKHOUSE, Oliver Richard

• Correspondence address: Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 15 May 1999
• Nationality: British

BRIGGS, Philip Neil

• Correspondence address: 111 Princes Road, Buckhurst Hill, Essex, IG9 5DX
• Role (Resigned): Secretary
• Appointed on: 23 March 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

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: 10 January 2000
• Nationality: British

SMITH, Margaret

• Correspondence address: 19 Trinity Grove, Bengeo, Hertford, Hertfordshire, SG14 3HB
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 4 January 2010
• Nationality: British

UPTON, Emily Sarnia Everard

• Correspondence address: 6b Wetherby Mansions, Earls Court Square, London, SW5 9DJ
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 4 January 2010
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1992
• Resigned on: 23 March 1992

AMAT, Richard James Antony

• Correspondence address: 49 Mount View Road, London, N4 4JT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 May 1999
• Resigned on: 24 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BACKHOUSE, Oliver Richard

• Correspondence address: Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 30 June 1996
• Resigned on: 15 May 1999
• Nationality: British
• Occupation: Executive Director

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: 15 February 1996
• 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

BLAKEMORE, James Corry

• Correspondence address: 8 Lower Addison Gardens, London, W14 8BQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 July 2004
• Resigned on: 5 November 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

BRERETON, Anthony John Patrick

• Correspondence address: The Spittle House, Prestbury, Macclesfield, Cheshire, SK10 4JL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 22 December 2008
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 24 January 1992
• Resigned on: 17 March 1992
• Nationality: British

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

GAMESTER, Peter Anthony

• Correspondence address: Lamorna, Chapel Road Great Totham, Maldon, Essex, CM9 8DA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 May 1999
• Resigned on: 2 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAAS CLEVELAND, Patricia Ann

• Correspondence address: No 2, 87 Elystan Street, London, SW3 6RJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 March 1998
• Resigned on: 20 August 2001
• Nationality: American
• Occupation: Manager

HACKER, George Leonard

• Correspondence address: 67 Eaton Place, London, SW1 8DF
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 23 March 1992
• Resigned on: 15 November 1993
• Nationality: American
• Occupation: Investment Banker

HALIM, Tanjiha Liza

• Correspondence address: 18 Hatfield Road, Chiswick, London, W4 1AF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 March 1992
• Resigned on: 23 March 1992
• Nationality: British
• Occupation: Solicitor

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: 31 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JACKSON, Marcus

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 April 2005
• Resigned on: 5 May 2008
• Nationality: British
• Occupation: Uk Financial Controller

JAMESON, Ian Michael

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 August 2001
• Resigned on: 22 December 2008
• Nationality: British
• Occupation: Solicitor

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: 30 November 1999
• Nationality: American
• Occupation: Chairman And Chief Executive

LEE, Wilson Yao-Chang

• Correspondence address: 5 Frognall Way, London, NW3 6XE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 April 1997
• Resigned on: 15 July 2004
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Banker

LENZI, Ralph Anthony

• Correspondence address: 26 Montpelier Place, Knightsbridge, London, SW7 1HW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 April 1997
• Resigned on: 2 August 1997
• Nationality: American
• Occupation: Mortgage Banking

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: 15 February 1996
• 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 on: 23 March 1992
• Resigned on: 15 November 1993
• Nationality: American
• Occupation: Chief Financial Officer

MYERBERG, Marcia

• Correspondence address: 58 Merrywood Lane, Short Hills, New Jersey 07078, Usa
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 23 March 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 on: 23 March 1992
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: Investment Banker

PETTIT, Andrew John

• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 July 1997
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Banker

PORTER, Barry

• Correspondence address: 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 July 2004
• Resigned on: 23 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Real Estate Asset Managem

POST, Herschel

• Correspondence address: 18 Kensington Park Gardens, London, W11 3HD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 12 November 1993
• Resigned on: 21 December 1994
• Nationality: British And American
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer