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 - LONDON

This company is listed in the following categories:
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

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