PLATFORM FUNDING LIMITED

Company number 03456337

55 officers / 52 resignations

GREEN, Catherine Elizabeth

• Correspondence address: C/O Secretariat, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Active): Secretary
• Appointed on: 14 February 2019

BRITNELL, Louise

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 19 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIOM, Richard Michael

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 22 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARCKLESS, Jane Alison

• Correspondence address: 36 Pondfield Crescent, St. Albans, Hertfordshire, AL4 9PF
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 12 February 2001
• Nationality: British

ARNOLD, Katy Jane

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Secretary
• Appointed on: 22 October 2014
• Resigned on: 19 December 2014

DEAR, Morton

• Correspondence address: 22 Fordham Road, Livingston New Jersey 07039, United States Of America, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 November 1997
• Resigned on: 4 May 1999
• Nationality: Usa
• Occupation: Chief Financial Officer

GREEN, Robin Sinclair

• Correspondence address: 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
• Role (Resigned): Secretary
• Appointed on: 10 October 2002
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Building Society Executive

HUDSON, Matthew Donald Jeremy

• Correspondence address: 14a South Hill Park Gardens, London, NW3 2TG
• Role (Resigned): Secretary
• Appointed on: 14 September 1999
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Lawyer

HYLTON, Rosemarie

• Correspondence address: Silverdene, Shirley Church Road, Shirley, Surrey, CR0 5AF
• Role (Resigned): Secretary
• Appointed on: 18 August 2006
• Resigned on: 25 March 2009
• Nationality: British

MCKEOWN, Brona Rose

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 30 March 2015

MILLS, Paul Andrew

• Correspondence address: Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Group Secretary

MOSS, Susan

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Secretary
• Appointed on: 20 May 2010
• Resigned on: 21 October 2014

NIELSEN, Carl Christian

• Correspondence address: Westside, Kingswood Avenue Penn, High Wycombe, Buckinghamshire, HP10 8DR
• Role (Resigned): Secretary
• Appointed on: 24 June 1999
• Resigned on: 24 August 1999
• Nationality: British

OWEN, Robert James Holland

• Correspondence address: 7 Waterside Close, Derby, Derbyshire, DE22 1JT
• Role (Resigned): Secretary
• Appointed on: 25 March 2009
• Resigned on: 20 May 2010
• Nationality: British

WHITEHEAD, David Clive

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Secretary
• Appointed on: 30 March 2015
• Resigned on: 14 February 2019

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 24 August 1999
• Resigned on: 14 September 1999

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1997
• Resigned on: 20 November 1997

AITKEN, Stephen

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 5 January 2017
• Resigned on: 6 January 2017
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Treasury Risk Director

ALDERSON, Keith Brian

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 April 2011
• Resigned on: 4 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Corporate And Business Banking

ALTHAM, Richard David

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 9 December 2009
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

BOEHM, Peter Otto

• Correspondence address: 81 Monks Avenue, New Barnet, Hertfordshire, EN5 1DA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 November 1997
• Resigned on: 18 February 1998
• Nationality: British
• Occupation: Director

BRADY, Gavin Thomas

• Correspondence address: 8815 Colle Banita Court, Granita Bay, California, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 November 1997
• Resigned on: 25 March 1999
• Nationality: American
• Occupation: Senior Vice President

DEAR, Morton

• Correspondence address: 22 Fordham Road, Livingston New Jersey 07039, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 20 November 1997
• Resigned on: 4 May 1999
• Nationality: Usa
• Occupation: Cheif Financial Officer

GARLICK, Philip Michael

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 January 2011
• Resigned on: 27 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader, Operational Arrears Management

GOSLING, Clare Louise

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 30 March 2012
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Peter

• Correspondence address: 21 Main Street, Heslington, York, YO10 5EA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 February 2001
• Resigned on: 16 May 2001
• Nationality: British
• Occupation: Head Of Treasury

GREEN, Robin Sinclair

• Correspondence address: 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 February 2001
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Deputy Secretary

GREGORY, Gerald Arthur

• Correspondence address: Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 February 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Building Society Director

HUGHES, John Richard

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 May 2012
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Retail Banking

KATOVSKY, Jon Ian

• Correspondence address: 2 Grange Road, Bramhall, Cheshire, SK7 3BD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 January 2006
• Resigned on: 19 March 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Building Society Officer

LEE, Phillip Andrew

• Correspondence address: 11 Badger Road, Prestbury, Cheshire, SK10 4JG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 October 2003
• Resigned on: 27 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Director

LEWIS, Michael George

• Correspondence address: 10 Nightingale Close, Elburton, Plymouth, Devon, PL9 8PN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 October 2005
• Resigned on: 27 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LILLIE, Ashley John William

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 August 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAYNOR, James

• Correspondence address: 5229 Mintridge Rd, Charlotte Nc 28227, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 13 August 1999
• Resigned on: 24 August 1999
• Nationality: American
• Occupation: Director

MCCARTHY, David James

• Correspondence address: Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 November 2008
• Resigned on: 27 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director