PLATFORM HOME LOANS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLATFORM HOME LOANS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PLATFORM HOME LOANS LIMITED was incorporated 35 years ago on 12/01/1989 and has the registered number: 02334606. The accounts status is FULL.
PLATFORM HOME LOANS LIMITED was incorporated 35 years ago on 12/01/1989 and has the registered number: 02334606. The accounts status is FULL.
PLATFORM HOME LOANS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2016 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CLIVE WHITEHEAD | Secretary | 2015-03-30 | CURRENT | ||
MR ASHLEY JOHN WILLIAM LILLIE | May 1970 | British | Director | 2016-08-18 | CURRENT |
MRS CAROLINE JANE RICHARDSON | Aug 1974 | British | Director | 2017-05-09 | CURRENT |
WILSON YAO CHANG LEE | Apr 1961 | American | Director | 1997-05-01 UNTIL 1997-05-14 | RESIGNED |
MR PHILLIP ANDREW LEE | May 1955 | British | Director | 2003-10-30 UNTIL 2009-10-27 | RESIGNED |
MR JON IAN KATOVSKY | Aug 1958 | American | Director | 2010-02-19 UNTIL 2010-03-19 | RESIGNED |
MR JOHN RICHARD HUGHES | Feb 1962 | British | Director | 2012-05-15 UNTIL 2013-11-11 | RESIGNED |
GEORGE LEONARD HACKER | Oct 1935 | British | Director | RESIGNED | |
MR PHILIP ESME HOWARD | May 1945 | British | Director | 1993-11-12 UNTIL 1997-01-31 | RESIGNED |
MR GERALD ARTHUR GREGORY | Apr 1955 | British | Director | 2002-02-11 UNTIL 2008-03-31 | RESIGNED |
ROBIN SINCLAIR GREEN | Dec 1946 | British | Director | 2001-02-12 UNTIL 2007-07-31 | RESIGNED |
MR JON IAN KATOVSKY | Aug 1958 | American | Director | 2006-01-03 UNTIL 2010-02-19 | RESIGNED |
MORTON DEAR | Mar 1938 | Secretary | 1997-05-14 UNTIL 1999-05-04 | RESIGNED | |
JANE ALISON ARCKLESS | Secretary | 1999-11-01 UNTIL 2001-02-12 | RESIGNED | ||
MR PHILIP NEIL BRIGGS | British | Secretary | RESIGNED | ||
KATY JANE ARNOLD | Secretary | 2014-10-22 UNTIL 2014-12-19 | RESIGNED | ||
PAUL CHRISTOPHER BROOM | British | Secretary | 1993-04-26 UNTIL 1993-11-15 | RESIGNED | |
ROBIN SINCLAIR GREEN | Dec 1946 | British | Secretary | 2002-10-10 UNTIL 2006-08-18 | RESIGNED |
ROBERT JAMES HOLLAND OWEN | Dec 1968 | British | Secretary | 2009-03-25 UNTIL 2010-05-20 | RESIGNED |
ROSEMARIE HYLTON | Secretary | 2006-08-18 UNTIL 2009-03-25 | RESIGNED | ||
BRONA ROSE MCKEOWN | Secretary | 2014-12-19 UNTIL 2015-03-30 | RESIGNED | ||
MR PAUL ANDREW MILLS | Mar 1957 | British | Secretary | 2001-02-12 UNTIL 2002-10-10 | RESIGNED |
SUSAN MOSS | Secretary | 2010-05-20 UNTIL 2014-10-21 | RESIGNED | ||
MR CARL CHRISTIAN NIELSEN | Oct 1958 | British | Secretary | 1999-06-24 UNTIL 1999-09-29 | RESIGNED |
PETER ROBERT SHERRATT | Jan 1961 | British | Secretary | 1993-11-12 UNTIL 1997-05-14 | RESIGNED |
MATTHEW DONALD JEREMY HUDSON | British | Secretary | 1999-10-20 UNTIL 1999-11-01 | RESIGNED | |
MR KEITH BRIAN ALDERSON | Feb 1960 | British | Director | 2011-04-06 UNTIL 2013-06-04 | RESIGNED |
MR DAVID JAMES MCCARTHY | May 1965 | British | Director | 2008-11-26 UNTIL 2009-10-27 | RESIGNED |
MORTON DEAR | Mar 1938 | Director | 1997-05-14 UNTIL 1999-05-04 | RESIGNED | |
PAUL CUTHBERT-BROWN | Jul 1961 | British | Director | 1994-12-21 UNTIL 1995-03-24 | RESIGNED |
MR JAMES ROY CLARK | Feb 1958 | American | Director | 1993-11-12 UNTIL 1996-04-18 | RESIGNED |
MR JAMES ROY CLARK | Feb 1958 | American | Director | 1999-09-29 UNTIL 1999-10-29 | RESIGNED |
MR KEITH BRESLAUER | Mar 1966 | American | Director | 1995-01-06 UNTIL 1997-04-24 | RESIGNED |
THOMAS PAUL BOLLAND | May 1958 | British | Director | 1997-02-25 UNTIL 1997-05-14 | RESIGNED |
OLIVER RICHARD BACKHOUSE | Jul 1941 | British | Director | 1993-11-12 UNTIL 1996-02-15 | RESIGNED |
OLIVER RICHARD BACKHOUSE | Jul 1941 | British | Director | 1996-02-15 UNTIL 1997-05-14 | RESIGNED |
DAVID RICHARD AUSTIN | Sep 1958 | British | Director | 1996-08-28 UNTIL 1996-09-02 | RESIGNED |
MR RICHARD DAVID ALTHAM | Jun 1970 | British | Director | 2009-12-09 UNTIL 2010-11-10 | RESIGNED |
BRUCE RICHARD LAKEFIELD | Jan 1944 | American | Director | 1995-02-16 UNTIL 1997-05-14 | RESIGNED |
MR STEPHEN AITKEN | Jun 1977 | British,Australian | Director | 2017-01-05 UNTIL 2017-01-06 | RESIGNED |
MR PHILIP MICHAEL GARLICK | May 1961 | British | Director | 2011-01-19 UNTIL 2013-04-27 | RESIGNED |
WILLIAM JOHN GORDON | Apr 1939 | British | Director | 2002-06-18 UNTIL 2003-01-24 | RESIGNED |
GAVIN THOMAS BRADY | Dec 1962 | American | Director | 1997-05-14 UNTIL 1999-03-25 | RESIGNED |
PETER GREEN | Jan 1956 | British | Director | 2001-02-12 UNTIL 2001-05-16 | RESIGNED |
MS CLARE LOUISE GOSLING | May 1973 | British | Director | 2012-03-30 UNTIL 2015-06-15 | RESIGNED |
JAMES MAYNOR | Jan 1946 | American | Director | 1999-08-13 UNTIL 1999-09-29 | RESIGNED |
MR ALEXANDER SERGE LOURIE | Feb 1946 | British | Director | 2002-05-20 UNTIL 2003-01-29 | RESIGNED |
MICHAEL GEORGE LEWIS | Jul 1952 | British | Director | 2005-10-21 UNTIL 2009-10-27 | RESIGNED |
RALPH ANTHONY LENZI | Oct 1960 | American | Director | 1996-01-10 UNTIL 1997-05-14 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1999-09-29 UNTIL 1999-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Co-Operative Bank Plc | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |