Cross Check

PLATFORM HOME LOANS LIMITED

Company Number

02334606

Private limited company
Dissolved
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WHITEHEAD, David Clive

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Secretariat, 1st Floor, PO BOX 101, 1 Balloon Street Manchester M60 4EP United Kingdom

LILLIE, Ashley John William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Secretariat, 1st Floor, PO BOX 101, 1 Balloon Street Manchester M60 4EP United Kingdom
Country of Residence
United Kingdom

RICHARDSON, Caroline Jane

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Secretariat, 1st Floor, PO BOX 101, 1 Balloon Street Manchester M60 4EP United Kingdom
Country of Residence
United Kingdom

ARCKLESS, Jane Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Pondfield Crescent St. Albans Hertfordshire AL4 9PF

ARNOLD, Katy Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Angel Square Manchester M60 0AG United Kingdom

BRIGGS, Philip Neil

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
111 Princes Road Buckhurst Hill Essex IG9 5DX

BROOM, Paul Christopher

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
97 Peterborough Road Fulham London SW6 3BU

DEAR, Morton

Role
Resigned
Secretary
Occupation
Chief Financial Officer
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Fordham Road Livingston New Jersey 07039 United States Of America FOREIGN

GREEN, Robin Sinclair

Role
Resigned
Secretary
Occupation
Building Society Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Buckland Grove New Park Trentham Staffordshire ST4 8UG

HUDSON, Matthew Donald Jeremy

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14a South Hill Park Gardens London NW3 2TG

HYLTON, Rosemarie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Silverdene Shirley Church Road Shirley Surrey CR0 5AF

MCKEOWN, Brona Rose

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester England M60 0AL England

MILLS, Paul Andrew

Role
Resigned
Secretary
Occupation
Group Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodcote 8 Hall Orchard Bramshall Uttoxeter Staffordshire ST14 5DF

MOSS, Susan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Corporate Governance 9th Floor 1 Angel Square Manchester M60 0AG United Kingdom

NIELSEN, Carl Christian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westside Kingswood Avenue Penn High Wycombe Buckinghamshire HP10 8DR

OWEN, Robert James Holland

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Waterside Close Derby Derbyshire DE22 1JT

SHERRATT, Peter Robert

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ark End Mallows Green Road Manuden Bishops Stortford Hertfordshire CM23 1BP

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
200 Aldersgate Street London EC1A 4JJ

AITKEN, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Treasury Risk Director
Nationality
British,Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester England M60 0AL England
Country of Residence
United Kingdom

ALDERSON, Keith Brian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, Corporate And Business Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Governance Department 5th Floor, New Century House Corporation Street Manchester M60 4ES United Kingdom
Country of Residence
England

ALTHAM, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Business Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Governance Department 5th Floor, New Century House Corporation Street Manchester M60 4ES United Kingdom
Country of Residence
United Kingdom

AUSTIN, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Widford Hill Widford Ware Hertfordshire SG12 8SW

BACKHOUSE, Oliver Richard

Date of Birth
Role
Resigned
Director
Occupation
Executive Director Regulatory
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD

BACKHOUSE, Oliver Richard

Date of Birth
Role
Resigned
Director
Occupation
Executive Director Regulatory
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD

BOLLAND, Thomas Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Financila Officer & Cont
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54a Ridgway Wimbledon London SW19 4QR
Country of Residence
England

BRADY, Gavin Thomas

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2672 Prestwick Drive Roseville CA 95661 Usa

BRESLAUER, Keith

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Elm Tree Road St Johns Wood London NW8 9JX
Country of Residence
United Kingdom

CLARK, James Roy

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Ladbroke Square London W11 3NA
Country of Residence
United Kingdom

CLARK, James Roy

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Bedford Gardens London W8 4EH

CUTHBERT-BROWN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiltern House Lee Common Great Missenden Buckinghamshire HP16 9LD

DEAR, Morton

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Fordham Road Livingston New Jersey 07039 United States Of America FOREIGN

GARLICK, Philip Michael

Date of Birth
Role
Resigned
Director
Occupation
Business Leader, Operational Arrears Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Governance Department 5th Floor, New Century House Corporation Street Manchester M60 4ES United Kingdom
Country of Residence
United Kingdom

GORDON, William John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 High Elms Harpenden Hertfordshire AL5 2JU
Country of Residence
United Kingdom

GOSLING, Clare Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester England M60 0AL England
Country of Residence
England

GREEN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Head Of Treasury
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Main Street Heslington York YO10 5EA

The Co-Operative Bank Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
PO BOX 101 1 Balloon Street Manchester M60 4EP United Kingdom