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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)

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