PLATFORM GROUP HOLDINGS LIMITED

Company number 03936396

38 officers / 33 resignations

WHITEHEAD, David Clive

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role: Secretary
• Appointed on: 30 March 2015

CHADWICK, Isabel Mary

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role: Director
• Date of birth: November 1967
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Costs

MCGIRR, Grahame George Scott

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role: Director
• Date of birth: December 1977
• Appointed on: 24 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUNDY, Daniel

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role: Director
• Date of birth: December 1976
• Appointed on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategic Planning

WEBSDELL, Nicholas Gibson

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, United Kingdom, M60 0AL
• Role: Director
• Date of birth: August 1975
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Banking And Commercial Sales

ARCKLESS, Jane Alison

• Correspondence address: 36 Pondfield Crescent, St. Albans, Hertfordshire, AL4 9PF
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• 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

CRAWFORD, Glen Paul

• Correspondence address: Appleberry Farm, Redbrook Street, Woodchurch, Kent, TN26 3QS
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Solicitor

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

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

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

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 February 2000
• Resigned on: 7 April 2000

ALTHAM, Richard David

• Correspondence address: C/o Governance Department, PO Box 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 August 2009
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

CLARK, James Roy

• Correspondence address: 21 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 April 2000
• Resigned on: 12 February 2001
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

CRAWFORD, Glen Paul

• Correspondence address: Appleberry Farm, Redbrook Street, Woodchurch, Kent, TN26 3QS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 June 2000
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Solicitor

GARLICK, Philip Michael

• Correspondence address: Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 November 2010
• Resigned on: 27 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

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: 11 June 2013
• 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

KERNS, Peter William

• Correspondence address: 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 August 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LANGSTAFF, Richard Terrell

• Correspondence address: 7 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 April 2000
• Resigned on: 15 June 2000
• Nationality: American/British
• Occupation: Banker

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 29 February 2000
• Resigned on: 7 April 2000
• Nationality: British

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: 1 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Director

MAYNARD, Kenneth William

• Correspondence address: Brantingham House, Teston Road, West Malling, Kent, ME19 6PQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 20 December 2000
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Company 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: 1 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MILLS, Paul Andrew

• Correspondence address: Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 October 2002
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

NEWBY, William Edward

• Correspondence address: Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 November 2010
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 29 February 2000
• Resigned on: 7 April 2000
• Nationality: British

RICHARDSON, Neville Brian

• Correspondence address: Doone Cottage 37 Hough Lane, Wilmslow, Cheshire, SK9 2LH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 February 2001
• Resigned on: 11 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

ROWAN, John Laidlaw

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 August 2009
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Leader