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Ct Platon Holdings Limited (No: 00051982)

Address: SMITH & WILLIAMSON, PROSPECT HOUSE, 2 ATHERNAEUM ROAD, LONDON, N20 9YU

Status: Liquidation

Incorporated: 04-May-1897

Accounts Next Due: 31-Jan-2006

Next Confirmation Statement Due: 07-Apr-2017

Industry Class: 9500 - Private households with employees

Current Director: JACOB JULIAN SYNETT ( DOB: Jan-1950   From: Feb-2005  )

Current Director: PHILIP VICKERS ( DOB: May-1961   From: Jan-2004  )

Current Secretary: PHILIP VICKERS ( DOB: May-1961   From: Jan-2004  )

Resigned Director: JEAN CLAUDE ANDRE ( DOB: Jan-1944   From: Jul-1991   To: Jan-1996  )

Resigned Director: ROBIN HAMPDEN BROMLEY-MARTIN ( DOB: Oct-1952   From: Jul-1991   To: Jul-1993  )

Resigned Director: MICHAEL CHARLES GOODSON DRURY ( DOB: Dec-1942   From: Jul-1991   To: Feb-1993  )

Resigned Director: MARTIN EBERHARDT ( DOB: Dec-1960   From: Aug-1997   To: Jan-2004  )

Resigned Director: PHILIP WILLIAM FREEMAN ( DOB: Oct-1949   From: Jan-1996   To: Aug-1997  )

Resigned Director: MICHAEL HANNA ( DOB: Jun-1948   From: Jan-2004   To: Feb-2005  )

Resigned Director: KEVIN ANDREW HAYES ( DOB: May-1954   From: Apr-1993   To: Jul-1993  )

Resigned Director: JOHN RICHARD WILLIAM HUCKLE ( DOB: Jul-1952   From: Apr-1993   To: May-1995  )

Resigned Director: ANDREW HUNT ( DOB: Jan-1954   From: May-1995   To: Mar-1996  )

Resigned Director: ALAN LOYNES ( DOB: Mar-1939   From: May-1995   To: Sep-1999  )

Resigned Director: CHARLES HENRY ROBIN MEYER ( DOB: Dec-1942   From: Jul-1991   To: Apr-1993  )

Resigned Director: EDWIN GEORGE MONGER ( DOB: Sep-1944   From: Jul-1991   To: Sep-1992  )

Resigned Director: IAN JACKSON ORROCK ( DOB: Oct-1946   From: Jan-1996   To: Oct-2000  )

Resigned Director: DAVID IAN PENNINGTON ( DOB: Nov-1943   From: Apr-1993   To: Jul-1993  )

Resigned Director: PETER HENRY RYAN ( DOB: Oct-1930   From: Nov-2001   To: Jan-2004  )

Resigned Director: LESLIE WILLIAM STAGG ( DOB: Feb-1928   From: Jul-1991   To: Apr-1993  )

Resigned Director: JAMES EDWARD ANTHONY STATHAM ( DOB: Oct-1941   From: Oct-2000   To: Nov-2001  )

Resigned Director: COLIN BERNARD WHITEHEAD ( DOB: Jan-1954   From: Nov-1998   To: Nov-2001  )

Resigned Director: DEREK ALLAN WOOLER ( DOB: Jul-1936   From: Jul-1991   To: Apr-1993  )

Resigned Secretary: MICHAEL CHARLES GOODSON DRURY ( DOB: Dec-1942   From: Sep-1992   To: Feb-1993  )

Resigned Secretary: MARTIN EBERHARDT ( DOB: Dec-1960   From: Aug-1997   To: Jan-2004  )

Resigned Secretary: PAUL REGINALD NEPEAN FOWLER (   From: Feb-1993   To: Apr-1993  )

Resigned Secretary: PHILIP WILLIAM FREEMAN ( DOB: Oct-1949   From: Jun-1996   To: Aug-1997  )

Resigned Secretary: EDWIN GEORGE MONGER ( DOB: Sep-1944   From: Sep-1991   To: Sep-1992  )

Resigned Secretary: DAVID IAN PENNINGTON ( DOB: Nov-1943   From: Apr-1993   To: Jun-1996  )

Resigned Secretary: JACK KENNETH STEWARD ( DOB: Aug-1923   From: Jul-1991   To: Sep-1991  )

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