PLATFORM FUNDING NO.4 LIMITED

Company number 03456341

40 officers / 38 resignations

WHITEHEAD, David Clive

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

MUNDY, Daniel

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role: Director
• Date of birth: December 1976
• Appointed on: 18 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategic Planning

ARCKLESS, Jane Alison

• Correspondence address: 36 Pondfield Crescent, St. Albans, Hertfordshire, AL4 9PF
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 21 February 2003
• 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

DAVIDSON, Gary Andrew

• Correspondence address: Forge Cottage, Shandon Close, Tunbridge Wells, Kent, TN2 3RE
• Role (Resigned): Secretary
• Appointed on: 22 February 2003
• Resigned on: 18 October 2004
• Nationality: British

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: 18 October 2004
• 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

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

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

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

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: 1 August 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

BURROWS, Richard Antony

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 11 June 2013
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: Chief Financial Officer

GARLICK, Philip Michael

• Correspondence address: Governance Dept, 5th Floor, New Century House, Corporation Stree, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 November 2010
• Resigned on: 27 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

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: 11 June 2013
• Resigned on: 20 August 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

KERNS, Peter William

• Correspondence address: 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 August 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 1 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society 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: 1 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

NEWBY, William Edward

• Correspondence address: Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 November 2010
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 28 October 1997
• Resigned on: 20 November 1997
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 28 October 1997
• Resigned on: 20 November 1997
• Nationality: British

RICHARDSON, Neville Brian

• Correspondence address: Doone Cottage 37 Hough Lane, Wilmslow, Cheshire, SK9 2LH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 February 2001
• Resigned on: 11 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

ROWAN, John Laidlaw

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 August 2009
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Leader

TEMPLETON, William Steven

• Correspondence address: 6423 Palm Drive, Carmichael, Usa, CA 95608
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 November 1997
• Resigned on: 24 August 1999
• Nationality: American
• Occupation: Senior Vice President