Company information:
Platform Home Loans Limited (No: 02334606)
Address: HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Status: Liquidation
Incorporated: 01-Dec-1989
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 20-Feb-2019
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ASHLEY JOHN WILLIAM LILLIE ( DOB: May-1970 From: Aug-2016 )
Current Director: CAROLINE JANE RICHARDSON ( DOB: Aug-1974 From: May-2017 )
Current Secretary: DAVID CLIVE WHITEHEAD ( From: Mar-2015 )
Resigned Director: STEPHEN AITKEN ( DOB: Jun-1977 From: Jan-2017 To: Jan-2017 )
Resigned Director: KEITH BRIAN ALDERSON ( DOB: Feb-1960 From: Apr-2011 To: Jun-2013 )
Resigned Director: RICHARD DAVID ALTHAM ( From: Dec-2009 To: Nov-2010 )
Resigned Director: DAVID RICHARD AUSTIN ( DOB: Sep-1958 From: Aug-1996 To: Sep-1996 )
Resigned Director: OLIVER RICHARD BACKHOUSE ( DOB: Jul-1941 From: Nov-1993 To: Feb-1996 )
Resigned Director: THOMAS PAUL BOLLAND ( DOB: May-1958 From: Feb-1997 To: May-1997 )
Resigned Director: GAVIN THOMAS BRADY ( From: May-1997 To: Mar-1999 )
Resigned Director: KEITH BRESLAUER ( DOB: Mar-1966 From: Jan-1995 To: Apr-1997 )
Resigned Director: JAMES ROY CLARK ( DOB: Feb-1958 From: Nov-1993 To: Apr-1996 )
Resigned Director: JAMES ROY CLARK ( DOB: Feb-1958 From: Sep-1999 To: Oct-1999 )
Resigned Director: PAUL CUTHBERT-BROWN ( DOB: Jul-1961 From: Dec-1994 To: Mar-1995 )
Resigned Director: MORTON DEAR ( From: May-1997 To: May-1999 )
Resigned Director: PHILIP MICHAEL GARLICK ( DOB: May-1961 From: Jan-2011 To: Apr-2013 )
Resigned Director: WILLIAM JOHN GORDON ( DOB: Apr-1939 From: Jun-2002 To: Jan-2003 )
Resigned Director: CLARE LOUISE GOSLING ( DOB: May-1973 From: Mar-2012 To: Jun-2015 )
Resigned Director: ROBIN SINCLAIR GREEN ( DOB: Dec-1946 From: Feb-2001 To: Jul-2007 )
Resigned Director: PETER GREEN ( From: Feb-2001 To: May-2001 )
Resigned Director: GERALD ARTHUR GREGORY ( DOB: Apr-1955 From: Feb-2002 To: Mar-2008 )
Resigned Director: GEORGE LEONARD HACKER ( DOB: Oct-1935 From: Jun-1992 To: Nov-1993 )
Resigned Director: PHILIP ESME HOWARD ( DOB: May-1945 From: Nov-1993 To: Jan-1997 )
Resigned Director: JOHN RICHARD HUGHES ( DOB: Feb-1962 From: May-2012 To: Nov-2013 )
Resigned Director: JON IAN KATOVSKY ( From: Feb-2010 To: Mar-2010 )
Resigned Director: BRUCE RICHARD LAKEFIELD ( DOB: Jan-1944 From: Feb-1995 To: May-1997 )
Resigned Director: WILSON YAO CHANG LEE ( DOB: Apr-1961 From: May-1997 To: May-1997 )
Resigned Director: PHILLIP ANDREW LEE ( DOB: May-1955 From: Oct-2003 To: Oct-2009 )
Resigned Director: RALPH ANTHONY LENZI ( From: Jan-1996 To: May-1997 )
Resigned Director: MICHAEL GEORGE LEWIS ( DOB: Jul-1952 From: Oct-2005 To: Oct-2009 )
Resigned Director: ALEXANDER SERGE LOURIE ( DOB: Feb-1946 From: May-2002 To: Jan-2003 )
Resigned Director: JAMES MAYNOR ( From: Aug-1999 To: Sep-1999 )
Resigned Director: DAVID JAMES MCCARTHY ( DOB: May-1965 From: Nov-2008 To: Oct-2009 )
Resigned Director: DANIEL ANTHONY MCHUGH ( DOB: Feb-1956 From: Nov-1993 To: Feb-1996 )
Resigned Director: PAUL ANDREW MILLS ( DOB: Mar-1957 From: Oct-2002 To: Dec-2005 )
Resigned Director: WILLIAM JOHN MONTGORIS ( DOB: Jan-1947 From: Jun-1992 To: Nov-1993 )
Resigned Director: DANIEL MUNDY ( DOB: Dec-1976 From: Jun-2015 To: Mar-2017 )
Resigned Director: MARCIA MYERBERG ( DOB: Mar-1945 From: Jun-1992 To: Nov-1993 )
Resigned Director: DOUGLAS PERCY CODDRINGTON NATION ( DOB: Feb-1942 From: Jun-1992 To: Nov-1993 )
Resigned Director: WILLIAM EDWARD NEWBY ( DOB: Aug-1959 From: Oct-2009 To: Jun-2013 )
Resigned Director: PCSL SERVICES NO. 1 LIMITED ( From: Sep-1999 To: Mar-2001 )
Resigned Director: PCSL SERVICES NO.2 LIMITED ( From: Oct-1999 To: Mar-2001 )
Resigned Director: HERSCHEL POST ( DOB: Oct-1939 From: Nov-1993 To: Dec-1994 )
Resigned Director: ANTHONY JONATHAN REIZENSTEIN ( DOB: Jun-1956 From: Oct-2009 To: Dec-2010 )
Resigned Director: NEVILLE BRIAN RICHARDSON ( DOB: Jun-1957 From: Feb-2001 To: Feb-2002 )
Resigned Director: JOHN LAIDLAW ROWAN ( DOB: Mar-1966 From: Nov-2009 To: Oct-2010 )
Resigned Director: ANDREW NICHOLAS RUSSELL ( DOB: Aug-1967 From: Jan-2011 To: Nov-2011 )
Resigned Director: PETER ROBERT SHERRATT ( DOB: Jan-1961 From: Jul-1995 To: May-1997 )
Resigned Director: JOHN CLIFTON SITES JR ( DOB: Mar-1952 From: Jun-1992 To: Nov-1993 )
Resigned Director: TERESA ANN SOUTH ( DOB: Jun-1949 From: Feb-1997 To: May-1997 )
Resigned Director: WILLIAM STEVEN TEMPLETON ( From: May-1997 To: Sep-1999 )
Resigned Director: MARC JAY TURTLETAUB ( From: May-1997 To: May-1999 )
Resigned Director: DAVID TWEEDY ( DOB: Aug-1958 From: Sep-1999 To: Oct-1999 )
Resigned Director: CHARLES DANIEL TYREE ( DOB: Apr-1948 From: Nov-1993 To: Feb-1995 )
Resigned Director: BRENDAN HILARY WILLIAMS ( DOB: Apr-1958 From: Dec-1994 To: Jan-1997 )
Resigned Director: ALAN CHRISTOPHER WILSON ( DOB: Feb-1958 From: Jul-2013 To: Jul-2016 )
Resigned Director: LAWRENCE WODARSKI ( From: Oct-1998 To: Sep-1999 )
Resigned Secretary: JANE ALISON ARCKLESS ( From: Nov-1999 To: Feb-2001 )
Resigned Secretary: KATY JANE ARNOLD ( From: Oct-2014 To: Dec-2014 )
Resigned Secretary: PHILIP NEIL BRIGGS ( From: Jun-1992 To: Apr-1993 )
Resigned Secretary: PAUL CHRISTOPHER BROOM ( From: Apr-1993 To: Nov-1993 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Sep-1999 To: Oct-1999 )
Resigned Secretary: MORTON DEAR ( From: May-1997 To: May-1999 )
Resigned Secretary: ROBIN SINCLAIR GREEN ( DOB: Dec-1946 From: Oct-2002 To: Aug-2006 )
Resigned Secretary: MATTHEW DONALD JEREMY HUDSON ( DOB: Feb-1962 From: Oct-1999 To: Nov-1999 )
Resigned Secretary: ROSEMARIE HYLTON ( From: Aug-2006 To: Mar-2009 )
Resigned Secretary: BRONA ROSE MCKEOWN ( From: Dec-2014 To: Mar-2015 )
Resigned Secretary: PAUL ANDREW MILLS ( DOB: Mar-1957 From: Feb-2001 To: Oct-2002 )
Resigned Secretary: SUSAN MOSS ( From: May-2010 To: Oct-2014 )
Resigned Secretary: CARL CHRISTIAN NIELSEN ( DOB: Oct-1958 From: Jun-1999 To: Sep-1999 )
Resigned Secretary: ROBERT JAMES HOLLAND OWEN ( DOB: Dec-1968 From: Mar-2009 To: May-2010 )
Resigned Secretary: PETER ROBERT SHERRATT ( DOB: Jan-1961 From: Nov-1993 To: May-1997 )
Persons of Significant Control:
The Co-Operative Bank Plc, PO BOX 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)