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PLATA FINANCE LIMITED

Company number 05197592

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Officers: 23 officers / 20 resignations

ASPINALL, Nicholas

Correspondence address
3 Valentine Place, London, England, SE1 8QH
Role Active
Director
Date of birth
August 1964
Appointed on
10 February 2022
Nationality
British
Country of residence
England
Occupation
Director

JONES, Scott Christopher

Correspondence address
3 Valentine Place, London, England, SE1 8QH
Role Active
Director
Date of birth
June 1960
Appointed on
10 February 2022
Nationality
American
Country of residence
England
Occupation
Director

NAPOLI, Patrick Joseph

Correspondence address
6th Floor, 3 Valentine Place, London, England, SE1 8QH
Role Active
Director
Date of birth
July 1969
Appointed on
10 November 2023
Nationality
American
Country of residence
United States
Occupation
Director

ANDREWS, Giles Edward Charles

Correspondence address
1st Floor, Cottons Centre, 47-49 Tooley Street, London, England, SE1 2QG
Role Resigned
Secretary
Appointed on
14 January 2011
Resigned on
30 January 2019

ANDREWS, Giles Edward Charles

Correspondence address
13 Tredegar Square, London, E3 5AD
Role Resigned
Secretary
Appointed on
6 May 2008
Resigned on
14 October 2008
Nationality
British
Occupation
Company Executive

BRODERICK, Olivia

Correspondence address
1st Floor, Cottons Centre, 47-49 Tooley Street, London, England, SE1 2QG
Role Resigned
Secretary
Appointed on
20 June 2017
Resigned on
22 May 2020

DEANE JOHNS, Simon Joshua

Correspondence address
61 Stanlake Road, London, W12 7HG
Role Resigned
Secretary
Appointed on
27 September 2004
Resigned on
29 February 2008

FALUSI, Oluwaseyi

Correspondence address
1st Floor, Cottons Centre, 47-49 Tooley Street, London, England, SE1 2QG
Role Resigned
Secretary
Appointed on
22 June 2020
Resigned on
10 February 2022

HOY, Steven

Correspondence address
4 Regents Place, Loughton, Essex, United Kingdom, IG10 4PP
Role Resigned
Secretary
Appointed on
14 October 2008
Resigned on
14 January 2011

WCPHD SECRETARIES LIMITED

Correspondence address
5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
Role Resigned
Secretary
Appointed on
4 August 2004
Resigned on
27 September 2004

ALEXANDER, James

Correspondence address
54 Davisville Road, London, W12 9SJ
Role Resigned
Director
Date of birth
November 1969
Appointed on
27 September 2004
Resigned on
13 August 2007
Nationality
British
Country of residence
England
Occupation
Financial Director

ANDREWS, Giles Edward Charles

Correspondence address
13 Tredegar Square, London, E3 5AD
Role Resigned
Director
Date of birth
April 1966
Appointed on
17 October 2006
Resigned on
14 September 2018
Nationality
British
Country of residence
England
Occupation
Ceo

DOLTON, Douglas Hamilton

Correspondence address
40 Longfellow Road, Mill Valley, California 94941, Usa
Role Resigned
Director
Date of birth
June 1957
Appointed on
16 August 2007
Resigned on
9 November 2010
Nationality
British And Us
Country of residence
Usa
Occupation
Director

DUVALL, Richard Greer

Correspondence address
New Barn Farm, Newbarn Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2QZ
Role Resigned
Director
Date of birth
January 1962
Appointed on
27 September 2004
Resigned on
16 October 2006
Nationality
British
Occupation
Director

FARNISH, Christine

Correspondence address
Frobisher House, Southbrook Road, Southampton, England, SO15 1GX
Role Resigned
Director
Date of birth
April 1950
Appointed on
4 May 2018
Resigned on
11 July 2023
Nationality
British
Country of residence
England
Occupation
Director

GORMLEY, Rowan

Correspondence address
40-44, Newman Street, London, England, W1T 1QD
Role Resigned
Director
Date of birth
June 1962
Appointed on
17 November 2010
Resigned on
21 December 2011
Nationality
Irish
Country of residence
England
Occupation
Wine Merchant

HONOLD, Doris

Correspondence address
1st Floor, Cottons Centre, 47-49 Tooley Street, London, England, SE1 2QG
Role Resigned
Director
Date of birth
August 1966
Appointed on
30 January 2019
Resigned on
10 February 2022
Nationality
German
Country of residence
England
Occupation
Director

JACKSON, Greg Sean

Correspondence address
1st Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
Role Resigned
Director
Date of birth
September 1971
Appointed on
21 December 2011
Resigned on
22 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JANARDANA, Jaidev

Correspondence address
1st Floor, Cottons Centre, 47-49 Tooley Street, London, England, SE1 2QG
Role Resigned
Director
Date of birth
February 1979
Appointed on
23 October 2014
Resigned on
15 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

MCMILLAN-WARD, Zitah

Correspondence address
1st Floor, Cottons Centre, 47-49 Tooley Street, London, England, SE1 2QG
Role Resigned
Director
Date of birth
June 1971
Appointed on
13 September 2018
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Director

WEAR, Natasha

Correspondence address
1st Floor, Cottons Centre, 47-49 Tooley Street, London, England, SE1 2QG
Role Resigned
Director
Date of birth
September 1988
Appointed on
28 March 2019
Resigned on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WOODBURN, Michael Charles

Correspondence address
1st Floor, Cottons Centre, 47-49 Tooley Street, London, England, SE1 2QG
Role Resigned
Director
Date of birth
November 1970
Appointed on
28 March 2019
Resigned on
10 February 2022
Nationality
British
Country of residence
England
Occupation
Director

WCPHD DIRECTORS LIMITED

Correspondence address
Alder Castle, 10 Noble Street, London, EC2V 7QJ
Role Resigned
Director
Appointed on
4 August 2004
Resigned on
27 September 2004