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PLATFORM NEW HOMES LIMITED

Company number 03761768

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Officers: 55 officers / 44 resignations

BUSH, Andrew

Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Role Active
Secretary
Appointed on
11 December 2018

AILLES, Ian Simon

Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Role Active
Director
Date of birth
October 1965
Appointed on
1 December 2023
Nationality
British
Country of residence
England
Occupation
Director

ANDERSON, John James

Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Role Active
Director
Date of birth
February 1952
Appointed on
10 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

CLARKE, Mandy Dawn

Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Role Active
Director
Date of birth
September 1965
Appointed on
1 June 2024
Nationality
British
Country of residence
England
Occupation
Company Director

FROUDE, Elizabeth Mary

Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Role Active
Director
Date of birth
December 1964
Appointed on
17 September 2019
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

KING, Anthony Neil

Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Role Active
Director
Date of birth
March 1961
Appointed on
1 August 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

PRAJAPAT, Heena

Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Role Active
Director
Date of birth
October 1976
Appointed on
21 July 2020
Nationality
British
Country of residence
England
Occupation
It Executive

SMITH, Paula

Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Role Active
Director
Date of birth
June 1973
Appointed on
27 May 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WEGUELIN, John Richard Mclean

Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Role Active
Director
Date of birth
November 1950
Appointed on
1 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WYNNE, Jane Mary

Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Role Active
Director
Date of birth
September 1967
Appointed on
1 April 2023
Nationality
British
Country of residence
England
Occupation
Company Director

ZONATO, Luciano Maxwell

Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Role Active
Director
Date of birth
January 1974
Appointed on
1 September 2020
Nationality
British,Australian,Italian
Country of residence
England
Occupation
Director

DESMOND, Peter Brian

Correspondence address
Eastern Shires House, 80 The Parade Oadby, Leicester, Leicestershire, LE2 5BF
Role Resigned
Secretary
Appointed on
20 March 2006
Resigned on
13 March 2013
Nationality
British

HOWARTH, Andrew

Correspondence address
Festival House, Grovewood Road, Malvern, England, WR14 1GD
Role Resigned
Secretary
Appointed on
13 November 2018
Resigned on
11 December 2018

MCROBERTS, Dermot

Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, England, B37 7YD
Role Resigned
Secretary
Appointed on
13 March 2013
Resigned on
13 November 2018

O'NEILL, Desmond Ray

Correspondence address
The Manor Cottage Stixwould Road, Woodhall Spa, Lincolnshire, LN10 6QH
Role Resigned
Secretary
Appointed on
5 May 1999
Resigned on
31 October 2004
Nationality
British
Occupation

SMITH, Brian

Correspondence address
Top Farm, Silver Street, Benniworth, Lincolnshire, LN8 6JR
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
20 March 2006
Nationality
British
Occupation
Accountant

EDEN SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role Resigned
Nominee Secretary
Appointed on
28 April 1999
Resigned on
5 May 1999

ANDERSON, Mark Crawford, Councillor

Correspondence address
19 Edward Crescent, Skegness, Lincolnshire, PE25 3SA
Role Resigned
Director
Date of birth
February 1956
Appointed on
5 May 1999
Resigned on
16 December 2004
Nationality
British
Occupation
Councillor

BARKER, John Richard

Correspondence address
Woodside 55 Crowtree Lane, Louth, Lincolnshire, LN11 9LL
Role Resigned
Director
Date of birth
August 1928
Appointed on
5 May 1999
Resigned on
16 December 2004
Nationality
British
Occupation
Retired Chartered Surveyor

BETTS, Heather

Correspondence address
Flat 15, Rev Bill Baker Court Broadway, Sutton On Sea, Lincolnshire, LN12 2FH
Role Resigned
Director
Date of birth
May 1926
Appointed on
5 May 1999
Resigned on
16 December 2004
Nationality
British
Occupation
Retired

BOAZMAN, John Robert

Correspondence address
Eastern Shires House, 80 The Parade Oadby, Leicester, Leicestershire, LE2 5BF
Role Resigned
Director
Date of birth
August 1946
Appointed on
22 September 2009
Resigned on
16 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BOSWORTH, Michael

Correspondence address
9 Willoughby Road, Alford, Lincolnshire, LN13 9AT
Role Resigned
Director
Date of birth
January 1953
Appointed on
5 May 1999
Resigned on
28 September 1999
Nationality
British
Occupation
Student

BULL, George Sebastian Matthew

Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Role Resigned
Director
Date of birth
October 1960
Appointed on
27 May 2020
Resigned on
30 September 2023
Nationality
British
Country of residence
England
Occupation
Managing Director Abp Property Development

BURNETT, Brian

Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, England, B37 7YD
Role Resigned
Director
Date of birth
December 1951
Appointed on
16 September 2010
Resigned on
21 March 2017
Nationality
British
Country of residence
England
Occupation
Accountant

CARR, George Edward

Correspondence address
Eastern Shires House, 80 The Parade Oadby, Leicester, Leicestershire, LE2 5BF
Role Resigned
Director
Date of birth
August 1937
Appointed on
27 April 2006
Resigned on
19 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Chartered Quantity Sur

CLARK, David Wayne

Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Role Resigned
Director
Date of birth
September 1962
Appointed on
26 March 2019
Resigned on
26 July 2023
Nationality
British
Country of residence
England
Occupation
Property Manager

COPELAND, John Lewis

Correspondence address
21 Bowhill Grove, Leicester, LE5 2PD
Role Resigned
Director
Date of birth
December 1943
Appointed on
26 July 2007
Resigned on
22 December 2008
Nationality
British
Country of residence
England
Occupation
Social Housing Consultant

DAVIES, Mark Gordon

Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Role Resigned
Director
Date of birth
December 1970
Appointed on
26 March 2019
Resigned on
17 September 2019
Nationality
British
Country of residence
England
Occupation
Consultant

DEARING, Philip Ronald

Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Role Resigned
Director
Date of birth
February 1950
Appointed on
26 March 2019
Resigned on
28 July 2020
Nationality
British
Country of residence
England
Occupation
Retired

DUFTY, Michael

Correspondence address
Eastern Shires House, 80 The Parade Oadby, Leicester, Leicestershire, LE2 5BF
Role Resigned
Director
Date of birth
April 1935
Appointed on
22 September 2009
Resigned on
14 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accoutant

DYSON, Stephen John

Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Role Resigned
Director
Date of birth
March 1968
Appointed on
26 March 2019
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Consultant

FLETCHER, Ian Philip

Correspondence address
51 Crowtree Lane, Louth, Lincolnshire, LN11 9LL
Role Resigned
Director
Date of birth
March 1954
Appointed on
30 May 2001
Resigned on
20 March 2006
Nationality
British
Occupation
Chief Executive

FORD, Janet Russum, Prof

Correspondence address
1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
Role Resigned
Director
Date of birth
July 1944
Appointed on
28 June 2016
Resigned on
18 September 2018
Nationality
British
Country of residence
England
Occupation
Emerita Professor

FOX, Alan Francis, Councillor

Correspondence address
The Manor Main Road, Withern, Alford, Lincolnshire, LN13 0NB
Role Resigned
Director
Date of birth
January 1953
Appointed on
27 November 2001
Resigned on
16 December 2004
Nationality
British
Occupation
Management & Funding Consultan

HALL, Alan Raymond

Correspondence address
Manor House, Small End Road, Friskney Boston, Lincolnshire, PE22 8PF
Role Resigned
Director
Date of birth
October 1938
Appointed on
5 May 1999
Resigned on
22 November 2001
Nationality
British
Occupation
Retired