THE PLATFORM COMPANY (HOLDINGS) LIMITED

Company number 04340206

13 officers / 10 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

WOODWARD, Grant

• Correspondence address: 11 Castle Lodge, Frascati Way, Maidenhead, Berkshire, SL6 4UZ
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Managing Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 2001
• Resigned on: 2 January 2002

ACHESON, Colin Stewart

• Correspondence address: 191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 18 March 2002
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

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: England
• Occupation: Company Director

CLIFFORD, John Joseph

• Correspondence address: Dormanside, 48 Braybrooke Road, Wargrave, Berkshire, RG10 8DT
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 8 February 2002
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

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: 20 Blackthorn Drive, Lightwater, Surrey, GU18 5YN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 January 2002
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: Director

WOODWARD, Grant

• Correspondence address: 11 Castle Lodge, Frascati Way, Maidenhead, Berkshire, SL6 4UZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 January 2002
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: 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: 14 December 2001
• Resigned on: 2 January 2002