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PLATFORM FUNDING LIMITED

Company number 03456337

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Officers: 55 officers / 52 resignations

GREEN, Catherine Elizabeth

Correspondence address
1 Balloon Street, Manchester, United Kingdom, M4 4BE
Role Active
Secretary
Appointed on
14 February 2019

BRITNELL, Louise

Correspondence address
1 Balloon Street, Manchester, United Kingdom, M4 4BE
Role Active
Director
Date of birth
May 1979
Appointed on
19 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIOM, Richard Michael

Correspondence address
1 Balloon Street, Manchester, United Kingdom, M4 4BE
Role Active
Director
Date of birth
January 1973
Appointed on
22 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

DEAR, Morton

Correspondence address
22 Fordham Road, Livingston New Jersey 07039, United States Of America, FOREIGN
Role Resigned
Secretary
Appointed on
20 November 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
14 September 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
24 August 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

WHITEHEAD, David Clive

Correspondence address
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
Role Resigned
Secretary
Appointed on
30 March 2015
Resigned on
14 February 2019

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
200 Aldersgate Street, London, EC1A 4JJ
Role Resigned
Secretary
Appointed on
24 August 1999
Resigned on
14 September 1999

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
28 October 1997
Resigned on
20 November 1997

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

BOEHM, Peter Otto

Correspondence address
81 Monks Avenue, New Barnet, Hertfordshire, EN5 1DA
Role Resigned
Director
Date of birth
February 1959
Appointed on
20 November 1997
Resigned on
18 February 1998
Nationality
British
Occupation
Director

BRADY, Gavin Thomas

Correspondence address
8815 Colle Banita Court, Granita Bay, California, Usa
Role Resigned
Director
Date of birth
December 1962
Appointed on
20 November 1997
Resigned on
25 March 1999
Nationality
American
Occupation
Senior Vice President

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
20 November 1997
Resigned on
4 May 1999
Nationality
Usa
Occupation
Cheif 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

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

GREEN, Robin Sinclair

Correspondence address
9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
Role Resigned
Director
Date of birth
December 1946
Appointed on
12 February 2001
Resigned on
31 July 2007
Nationality
British
Occupation
Deputy Secretary

GREGORY, Gerald Arthur

Correspondence address
Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
Role Resigned
Director
Date of birth
April 1955
Appointed on
11 February 2002
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Building Society Director

HUGHES, John Richard

Correspondence address
Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Director
Date of birth
February 1962
Appointed on
15 May 2012
Resigned on
11 November 2013
Nationality
British
Country of residence
England
Occupation
Director Of Retail Banking

KATOVSKY, Jon Ian

Correspondence address
2 Grange Road, Bramhall, Cheshire, SK7 3BD
Role Resigned
Director
Date of birth
August 1958
Appointed on
3 January 2006
Resigned on
19 March 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Building Society Officer

LEE, Phillip Andrew

Correspondence address
11 Badger Road, Prestbury, Cheshire, SK10 4JG
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 October 2003
Resigned on
27 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Building Society Director

LEWIS, Michael George

Correspondence address
10 Nightingale Close, Elburton, Plymouth, Devon, PL9 8PN
Role Resigned
Director
Date of birth
July 1952
Appointed on
21 October 2005
Resigned on
27 October 2009
Nationality
British
Country of residence
England
Occupation
Director

LILLIE, Ashley John William

Correspondence address
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
Role Resigned
Director
Date of birth
May 1970
Appointed on
18 August 2016
Resigned on
30 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAYNOR, James

Correspondence address
5229 Mintridge Rd, Charlotte Nc 28227, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1946
Appointed on
13 August 1999
Resigned on
24 August 1999
Nationality
American
Occupation
Director

MCCARTHY, David James

Correspondence address
Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
Role Resigned
Director
Date of birth
May 1965
Appointed on
26 November 2008
Resigned on
27 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director