PLATFORM NEW HOMES LIMITED

Company number 03761768

55 officers / 44 resignations

BUSH, Andrew

• Correspondence address: 1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
• Role (Active): Secretary
• Appointed on: 11 December 2018

AILLES, Ian Simon

• Correspondence address: 1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, John James

• Correspondence address: 1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 10 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CLARKE, Mandy Dawn

• Correspondence address: 1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FROUDE, Elizabeth Mary

• Correspondence address: 1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 17 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

KING, Anthony Neil

• Correspondence address: 1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PRAJAPAT, Heena

• Correspondence address: 1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 21 July 2020
• Nationality: British
• Country of residence: England
• Occupation: It Executive

SMITH, Paula

• Correspondence address: 1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 27 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WEGUELIN, John Richard Mclean

• Correspondence address: 1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WYNNE, Jane Mary

• Correspondence address: 1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZONATO, Luciano Maxwell

• Correspondence address: 1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 September 2020
• Nationality: British,Australian,Italian
• Country of residence: England
• Occupation: Director

DESMOND, Peter Brian

• Correspondence address: Eastern Shires House, 80 The Parade Oadby, Leicester, Leicestershire, LE2 5BF
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 13 March 2013
• Nationality: British

HOWARTH, Andrew

• Correspondence address: Festival House, Grovewood Road, Malvern, England, WR14 1GD
• Role (Resigned): Secretary
• Appointed on: 13 November 2018
• Resigned on: 11 December 2018

MCROBERTS, Dermot

• Correspondence address: 1700 Solihull Parkway, Birmingham Business Park, Solihull, England, B37 7YD
• Role (Resigned): Secretary
• Appointed on: 13 March 2013
• Resigned on: 13 November 2018

O'NEILL, Desmond Ray

• Correspondence address: The Manor Cottage Stixwould Road, Woodhall Spa, Lincolnshire, LN10 6QH
• Role (Resigned): Secretary
• Appointed on: 5 May 1999
• Resigned on: 31 October 2004
• Nationality: British

SMITH, Brian

• Correspondence address: Top Farm, Silver Street, Benniworth, Lincolnshire, LN8 6JR
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Accountant

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1999
• Resigned on: 5 May 1999

ANDERSON, Mark Crawford, Councillor

• Correspondence address: 19 Edward Crescent, Skegness, Lincolnshire, PE25 3SA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 May 1999
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Councillor

BARKER, John Richard

• Correspondence address: Woodside 55 Crowtree Lane, Louth, Lincolnshire, LN11 9LL
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 5 May 1999
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Retired Chartered Surveyor

BETTS, Heather

• Correspondence address: Flat 15, Rev Bill Baker Court Broadway, Sutton On Sea, Lincolnshire, LN12 2FH
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed on: 5 May 1999
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Retired

BOAZMAN, John Robert

• Correspondence address: Eastern Shires House, 80 The Parade Oadby, Leicester, Leicestershire, LE2 5BF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 22 September 2009
• Resigned on: 16 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BOSWORTH, Michael

• Correspondence address: 9 Willoughby Road, Alford, Lincolnshire, LN13 9AT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 May 1999
• Resigned on: 28 September 1999
• Nationality: British
• Occupation: Student

BULL, George Sebastian Matthew

• Correspondence address: 1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 May 2020
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Abp Property Development

BURNETT, Brian

• Correspondence address: 1700 Solihull Parkway, Birmingham Business Park, Solihull, England, B37 7YD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 September 2010
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARR, George Edward

• Correspondence address: Eastern Shires House, 80 The Parade Oadby, Leicester, Leicestershire, LE2 5BF
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 27 April 2006
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Chartered Quantity Sur

CLARK, David Wayne

• Correspondence address: 1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 26 March 2019
• Resigned on: 26 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

COPELAND, John Lewis

• Correspondence address: 21 Bowhill Grove, Leicester, LE5 2PD
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 26 July 2007
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Social Housing Consultant

DAVIES, Mark Gordon

• Correspondence address: 1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 26 March 2019
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DEARING, Philip Ronald

• Correspondence address: 1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 26 March 2019
• Resigned on: 28 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

DUFTY, Michael

• Correspondence address: Eastern Shires House, 80 The Parade Oadby, Leicester, Leicestershire, LE2 5BF
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 22 September 2009
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accoutant

DYSON, Stephen John

• Correspondence address: 1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 March 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FLETCHER, Ian Philip

• Correspondence address: 51 Crowtree Lane, Louth, Lincolnshire, LN11 9LL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 May 2001
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Chief Executive

FORD, Janet Russum, Prof

• Correspondence address: 1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 28 June 2016
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Emerita Professor

FOX, Alan Francis, Councillor

• Correspondence address: The Manor Main Road, Withern, Alford, Lincolnshire, LN13 0NB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 27 November 2001
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Management & Funding Consultan

HALL, Alan Raymond

• Correspondence address: Manor House, Small End Road, Friskney Boston, Lincolnshire, PE22 8PF
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 5 May 1999
• Resigned on: 22 November 2001
• Nationality: British
• Occupation: Retired