UK PLATFORMS LTD

Company number 03925935

26 officers / 24 resignations

RANKIN, Paul John

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Director
• Date of birth: January 1973
• Appointed on: 30 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

THOMAS, Christopher

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Director
• Date of birth: December 1975
• Appointed on: 29 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARTREY, Patrick Mark

• Correspondence address: 25 Willow Lane, Mitcham, Surrey, England, CR4 4TS
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 27 January 2017

JOLL, Daniel James, Mr.

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, England, LE17 4PN
• Role (Resigned): Secretary
• Appointed on: 27 January 2017
• Resigned on: 11 January 2019

LOURDAIN, Pierrick

• Correspondence address: 12 Quai Des Etroits, Lyon, 69005, France
• Role (Resigned): Secretary
• Appointed on: 18 February 2004
• Resigned on: 19 March 2008
• Nationality: French
• Occupation: Company Director

RODGERS, Stephen

• Correspondence address: 77 Mortomley Lane, High Green, Sheffield, South Yorkshire, S35 3HS
• Role (Resigned): Secretary
• Appointed on: 15 February 2000
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Service Manager

SARRAGOZI, Jerome, Mr.

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, England, LE17 4PN
• Role (Resigned): Secretary
• Appointed on: 11 January 2019
• Resigned on: 30 April 2019

SOUTH, Timothy John

• Correspondence address: 10 Lyndhurst Close, Scholes, Leeds, West Yorkshire, LS15 4AQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 18 February 2004
• Nationality: British
• Occupation: Accountant

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom, NG2 1BJ
• Role (Resigned): Secretary
• Appointed on: 19 March 2008
• Resigned on: 28 June 2013

Registered in a European Economic Area What's this?

• Place registered: COMPANY REGISTER. ENGLAND/WALES
• Registration number: 3730056

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2000
• Resigned on: 15 February 2000

ASHMORE, Stephen, Mr.

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, England, LE17 4PN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 June 2017
• Resigned on: 11 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AUDRAS, Michel

• Correspondence address: 15 Bis Avenue Theophile Gauthier, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 18 February 2004
• Resigned on: 1 October 2004
• Nationality: French
• Occupation: Company Director

DAVIES, John Christopher

• Correspondence address: 25 Willow Lane, Mitcham, Surrey, England, CR4 4TS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 June 2013
• Resigned on: 28 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILL, John Bruce

• Correspondence address: 25 Willow Lane, Mitcham, Surrey, England, CR4 4TS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 June 2013
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JAMES, Philip Davis

• Correspondence address: 25 Willow Lane, Mitcham, Surrey, England, CR4 4TS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 March 2008
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNY, Thomas Donald

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, England, LE17 4PN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 January 2019
• Resigned on: 30 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

LOURDAIN, Pierrick

• Correspondence address: 12 Quai Des Etroits, Lyon, 69005, France
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 18 February 2004
• Resigned on: 19 March 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Thomas Anthony

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, England, LE17 4PN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 January 2019
• Resigned on: 29 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PERRIN, Fiona Joanne

• Correspondence address: 25 Willow Lane, Mitcham, Surrey, CR4 4TS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 May 2016
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

QUESTED, Paul David

• Correspondence address: 15 Midland Court, Central Park, Lutterworth, England, LE17 4PN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 August 2016
• Resigned on: 11 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

RODGERS, Stephen

• Correspondence address: 77 Mortomley Lane, High Green, Sheffield, South Yorkshire, S35 3HS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 February 2000
• Resigned on: 18 February 2004
• Nationality: British
• Occupation: Director

SAUBOT, Alexandre Francois Marie

• Correspondence address: C/o Browne Jacobson Llp, 6th, Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 October 2004
• Resigned on: 28 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

SMITH, Shane Dene

• Correspondence address: 22 Grassmere Way, Waterlooville, Hampshire, PO7 8RU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 February 2000
• Resigned on: 18 February 2004
• Nationality: British
• Occupation: Director

SOUTH, Timothy John

• Correspondence address: 10 Lyndhurst Close, Scholes, Leeds, West Yorkshire, LS15 4AQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 January 2001
• Resigned on: 18 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TROWBRIDGE, Stephen Neil

• Correspondence address: 25 Willow Lane, Mitcham, Surrey, CR4 4TS
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 16 June 2014
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2000
• Resigned on: 15 February 2000