THE PLATFORM COMPANY (UK) LIMITED

Company number 03629790

22 officers / 19 resignations

MERRELL, Alan Stuart

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role: Secretary
• Appointed on: 1 April 2008
• Nationality: British
• Occupation: Company Director

KENNY, Donald Thomas

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role: Director
• Date of birth: November 1954
• Appointed on: 3 January 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Group Ceo

MERRELL, Alan Stuart

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role: Director
• Date of birth: October 1960
• Appointed on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, Corina Katherine

• Correspondence address: Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
• Role (Resigned): Secretary
• Appointed on: 4 May 2000
• Resigned on: 8 February 2002
• Nationality: British

THOMAS, Marshall Owen

• Correspondence address: Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH
• Role (Resigned): Secretary
• Appointed on: 2 October 1998
• Resigned on: 4 May 2000
• Nationality: British

WATERS, Anthony Floyd

• Correspondence address: The Stable Block, Barley Wood, Wrington, Bristol, BS40 5SA
• Role (Resigned): Secretary
• Appointed on: 2 October 1998
• Resigned on: 8 February 2002
• Nationality: British

WOODWARD, Grant Andrew

• Correspondence address: The Chase, Tollgate, Maidenhead, Berkshire, SL6 4LJ
• Role (Resigned): Secretary
• Appointed on: 8 February 2002
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1998
• Resigned on: 2 October 1998

ACHESON, Colin Stewart

• Correspondence address: 191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 23 June 2004
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

APPLETON, Kevin Andrew

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHANDLER, Neil Charles

• Correspondence address: 64 Balsall Street East, Balsall Common, Coventry, West Midlands, CV7 7FT
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 22 February 1999
• Resigned on: 15 November 2001
• Nationality: British
• Occupation: Director

CLIFFORD, John Joseph

• Correspondence address: Dormanside, 48 Braybrooke Road, Wargrave, Berkshire, RG10 8DT
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 22 February 1999
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FRASER, Sharon Elizabeth

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 June 2012
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCMEEKING, Robert John

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 April 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERRY, Lee Simon

• Correspondence address: 74 Albert Road, Bagshot, Surrey, GU19 5QJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 February 1999
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: Director

SKEATS, Alan John Charles

• Correspondence address: Dante, Hawthorn Road Caversham, Reading, RG4 6LY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 22 February 1999
• Resigned on: 20 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, Ian Reginald

• Correspondence address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 31 October 2001
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

TELLING, David Malcolm

• Correspondence address: Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 2 October 1998
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Director

WILKINSON, Alan

• Correspondence address: Madingley Endwood Drive, Little Aston Park, Little Aston, West Midlands, B74 3AJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 June 2001
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOODWARD, Grant Andrew

• Correspondence address: The Chase, Tollgate, Maidenhead, Berkshire, SL6 4LJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 February 2000
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: Company Director

WRIGHT, Andrew John

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 April 2008
• Resigned on: 29 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 September 1998
• Resigned on: 2 October 1998