Advanced company searchLink opens in new window

PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED

Company number 02334930

Filter officers

Filter officers

Officers: 40 officers / 40 resignations

BACKHOUSE, Oliver Richard

Correspondence address
Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD
Role Resigned
Secretary
Appointed on
13 March 1998
Resigned on
15 May 1999
Nationality
British
Occupation
Executive Director Regulatory

BRIGGS, Philip Neil

Correspondence address
111 Princes Road, Buckhurst Hill, Essex, IG9 5DX
Role Resigned
Secretary
Appointed before
30 June 1992
Resigned on
26 April 1993
Nationality
British

BROOM, Paul Christopher

Correspondence address
97 Peterborough Road, Fulham, London, SW6 3BU
Role Resigned
Secretary
Appointed on
26 April 1993
Resigned on
15 November 1993
Nationality
British

SHERRATT, Peter Robert

Correspondence address
Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP
Role Resigned
Secretary
Appointed on
12 November 1993
Resigned on
5 January 2000
Nationality
British

SMITH, Margaret

Correspondence address
19 Trinity Grove, Bengeo, Hertford, Hertfordshire, SG14 3HB
Role Resigned
Secretary
Appointed on
5 January 2000
Resigned on
4 January 2010
Nationality
British

UPTON, Emily Sarnia Everard

Correspondence address
6b Wetherby Mansions, Earls Court Square, London, SW5 9DJ
Role Resigned
Secretary
Appointed on
2 February 2005
Resigned on
4 January 2010
Nationality
British

AMAT, Richard James Antony

Correspondence address
49 Mount View Road, London, N4 4JT
Role Resigned
Director
Date of birth
April 1962
Appointed on
15 May 1999
Resigned on
24 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BACKHOUSE, Oliver Richard

Correspondence address
Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD
Role Resigned
Director
Date of birth
July 1941
Appointed on
25 February 1997
Resigned on
15 May 1999
Nationality
British
Occupation
Executive Director Regulatory

BACKHOUSE, Oliver Richard

Correspondence address
Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD
Role Resigned
Director
Date of birth
July 1941
Appointed on
15 February 1996
Resigned on
15 February 1996
Nationality
British
Occupation
Executive Director Regulatory

BACKHOUSE, Oliver Richard

Correspondence address
Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PD
Role Resigned
Director
Date of birth
July 1941
Appointed on
12 November 1993
Resigned on
15 February 1996
Nationality
British
Occupation
Executive Director Regulatory

BLAKEMORE, James Corry

Correspondence address
8 Lower Addison Gardens, London, W14 8BQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
15 July 2004
Resigned on
5 November 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

BOLLAND, Thomas Paul

Correspondence address
54a Ridgway, Wimbledon, London, SW19 4QR
Role Resigned
Director
Date of birth
May 1958
Appointed on
25 February 1997
Resigned on
5 January 2000
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BRESLAUER, Keith

Correspondence address
81 Elm Tree Road, St Johns Wood, London, NW8 9JX
Role Resigned
Director
Date of birth
March 1966
Appointed on
6 January 1995
Resigned on
24 April 1997
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

BURKE, Thomas Kennedy

Correspondence address
3 Logan Mews, London, W8 6QP
Role Resigned
Director
Date of birth
September 1965
Appointed on
2 August 1997
Resigned on
3 March 2004
Nationality
Irish
Occupation
Investment Banker

CLARK, James Roy

Correspondence address
48 Bedford Gardens, London, W8 4EH
Role Resigned
Director
Date of birth
February 1958
Appointed on
12 November 1993
Resigned on
18 April 1996
Nationality
British
Occupation
Banker

CUTHBERT-BROWN, Paul

Correspondence address
Chiltern House, Lee Common, Great Missenden, Buckinghamshire, HP16 9LD
Role Resigned
Director
Date of birth
July 1961
Appointed on
21 December 1994
Resigned on
24 March 1995
Nationality
British
Occupation
Investment Banker

GAMESTER, Peter Anthony

Correspondence address
Lamorna, Chapel Road Great Totham, Maldon, Essex, CM9 8DA
Role Resigned
Director
Date of birth
June 1952
Appointed on
15 May 1999
Resigned on
2 February 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HAAS CLEVELAND, Patricia Ann

Correspondence address
No 2, 87 Elystan Street, London, SW3 6RJ
Role Resigned
Director
Date of birth
November 1953
Appointed on
13 March 1998
Resigned on
20 August 2001
Nationality
American
Occupation
Manager

HACKER, George Leonard

Correspondence address
67 Eaton Place, London, SW1 8DF
Role Resigned
Director
Date of birth
October 1935
Appointed before
30 June 1992
Resigned on
15 November 1993
Nationality
American
Occupation
Investment Banker

HOWARD, Philip Esme, Lord

Correspondence address
45 Erpingham Road, London, SW15 1BQ
Role Resigned
Director
Date of birth
May 1945
Appointed on
12 November 1993
Resigned on
31 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Fixed Income

JACKSON, Marcus

Correspondence address
25 Bank Street, London, E14 5LE
Role Resigned
Director
Date of birth
October 1963
Appointed on
12 April 2005
Resigned on
5 May 2008
Nationality
British
Occupation
Uk Financial Controller

JAMESON, Ian Michael

Correspondence address
25 Bank Street, London, E14 5LE
Role Resigned
Director
Date of birth
April 1960
Appointed on
20 August 2001
Resigned on
12 May 2008
Nationality
British
Occupation
Solicitor

LAKEFIELD, Bruce Richard

Correspondence address
60 Sheffield Terrace, London, W8 7NA
Role Resigned
Director
Date of birth
January 1944
Appointed on
16 February 1995
Resigned on
30 November 1999
Nationality
American
Occupation
Chairman And Chief Executive

LEE, Wilson Yao-Chang

Correspondence address
5 Frognall Way, London, NW3 6XE
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 May 1997
Resigned on
15 July 2004
Nationality
British,American
Country of residence
United Kingdom
Occupation
Banker

LENZI, Ralph Anthony

Correspondence address
26 Montpelier Place, Knightsbridge, London, SW7 1HW
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 May 1997
Resigned on
2 August 1997
Nationality
American
Occupation
Mortgage Banking

MCHUGH, Daniel Anthony

Correspondence address
20 Denbigh Road, London, W11 2SN
Role Resigned
Director
Date of birth
February 1956
Appointed on
12 November 1993
Resigned on
15 February 1996
Nationality
Dual American And English
Country of residence
Unietd Kingdom
Occupation
Chief Financial Officer

MONTGORIS, William John

Correspondence address
268 Gregory Road, Franklin Lakes, New Jersey, Usa, 07417
Role Resigned
Director
Date of birth
January 1947
Appointed before
30 June 1992
Resigned on
15 November 1993
Nationality
American
Occupation
Chief Fin Officer

MYERBERG, Marcia

Correspondence address
58 Merrywood Lane, Short Hills, New Jersey 07078, Usa
Role Resigned
Director
Date of birth
March 1945
Appointed before
30 June 1992
Resigned on
15 November 1993
Nationality
American
Occupation
Investment Banker

NATION, Douglas Percy Coddrington

Correspondence address
117 East 72nd Street, New York, New York, Usa, 10021
Role Resigned
Director
Date of birth
February 1942
Appointed before
30 June 1992
Resigned on
15 November 1993
Nationality
British
Occupation
Investment Banker

O'GRADY, Raymond

Correspondence address
12 Oak Grove, Ruislip, Middlesex, HA4 8UF
Role Resigned
Director
Date of birth
September 1970
Appointed on
12 May 2008
Resigned on
22 October 2008
Nationality
Irish
Occupation
Accountant

PETTIT, Andrew John

Correspondence address
37 Aberdeen Road, London, N5 2YG
Role Resigned
Director
Date of birth
March 1968
Appointed on
15 May 1999
Resigned on
29 January 2004
Nationality
British
Occupation
Banker

PORTER, Barry

Correspondence address
22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY
Role Resigned
Director
Date of birth
January 1962
Appointed on
15 July 2004
Resigned on
23 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Head Real Estate Asset Managem

POST, Herschel

Correspondence address
18 Kensington Park Gardens, London, W11 3HD
Role Resigned
Director
Date of birth
October 1939
Appointed on
12 November 1993
Resigned on
21 December 1994
Nationality
British And American
Country of residence
United Kingdom
Occupation
Chief Operating Officer

RUSH, Antony John

Correspondence address
25 Bank Street, London, E14 5LE
Role Resigned
Director
Date of birth
November 1964
Appointed on
2 February 2005
Resigned on
12 May 2008
Nationality
British
Occupation
Tax Adviser

SHERRATT, Peter Robert

Correspondence address
Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP
Role Resigned
Director
Date of birth
January 1961
Appointed on
28 July 1995
Resigned on
5 January 2000
Nationality
British
Occupation
Legal Director