PLATFORM HOME LOANS HOLDINGS LIMITED

Company number 03720232

17 officers / 12 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 23 September 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06902863

LAWRENCE, Susan Elizabeth

• Correspondence address: Phoenix House, 7th Floor, 18 King William Street, London, United Kingdom, EC4N 7HE
• Role: Director
• Date of birth: December 1961
• Appointed on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITA TRUST CORPORATE LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role: Director
• Appointed on: 21 July 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05322525

CAPITA TRUST CORPORATE SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role: Director
• Appointed on: 31 October 2006

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 5710730

PCSL SERVICES NO. 1 LIMITED

• Correspondence address: New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role: Director
• Appointed on: 27 April 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03716148

ARCKLESS, Jane Alison

• Correspondence address: 36 Pondfield Crescent, St. Albans, Hertfordshire, AL4 9PF
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 10 May 2002
• Nationality: British

HUDSON, Matthew Donald Jeremy

• Correspondence address: 14a South Hill Park Gardens, London, NW3 2TG
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Lawyer

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 11 May 2002
• Resigned on: 23 September 2009

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1999
• Resigned on: 27 September 1999

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 25 February 1999
• Resigned on: 1 September 1999
• Nationality: British

FINNEY, David Roger

• Correspondence address: 31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 September 1999
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Trustee Official

GOWER, Adrian Walton

• Correspondence address: 3 Windmill Road, Brentford, Middlesex, TW8 0QD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 January 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Trust Official

HILLS, Peter Michael

• Correspondence address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 March 2000
• Resigned on: 12 December 2004
• Nationality: British
• Occupation: Trust Official

NEEDHAM, Bryan Donald

• Correspondence address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 September 1999
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Trustee Official

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 25 February 1999
• Resigned on: 1 September 1999
• Nationality: British

CAPITA TRUST COMPANY LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Appointed on: 26 January 2005
• Resigned on: 21 July 2009

PCSL SERVICES NO.2 LIMITED

• Correspondence address: Newton House, Cheadle Road, Leek, Staffordshire, United Kingdom, ST13 5RG
• Role (Resigned): Director
• Appointed on: 1 September 1999
• Resigned on: 13 April 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 03720738