PLATFORM FUNDING LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PLATFORM FUNDING LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
PLATFORM FUNDING LIMITED was incorporated 26 years ago on 28/10/1997 and has the registered number: 03456337. The accounts status is FULL and accounts are next due on 30/09/2024.

PLATFORM FUNDING LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PO BOX 101
MANCHESTER
M60 4EP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE ELIZABETH GREEN Secretary 2019-02-14 CURRENT
MS LOUISE JEANETTE BRITNELL May 1979 British Director 2019-09-19 CURRENT
MR RICHARD MICHAEL HIOM Jan 1973 British Director 2022-07-22 CURRENT
MRS CAROLINE JANE RICHARDSON Aug 1974 British Director 2017-05-09 UNTIL 2018-10-22 RESIGNED
MR JOHN LAIDLAW ROWAN Mar 1966 British Director 2009-11-19 UNTIL 2010-10-22 RESIGNED
WILLIAM STEVEN TEMPLETON Mar 1949 American Director 1997-11-20 UNTIL 1999-08-13 RESIGNED
MR ANTHONY JONATHAN REIZENSTEIN Jun 1956 British Director 2009-10-27 UNTIL 2010-12-07 RESIGNED
MR WILLIAM EDWARD NEWBY Aug 1959 British Director 2009-10-27 UNTIL 2013-06-21 RESIGNED
MR DANIEL MUNDY Dec 1976 British Director 2015-06-15 UNTIL 2017-03-15 RESIGNED
MR PAUL ANDREW MILLS Mar 1957 British Director 2002-10-10 UNTIL 2005-12-20 RESIGNED
MR DAVID MICHAEL MILLER Jul 1985 British Director 2018-11-06 UNTIL 2019-02-01 RESIGNED
MR PAUL ANDREW MILLS Mar 1957 British Secretary 2001-02-12 UNTIL 2002-10-10 RESIGNED
MATTHEW DONALD JEREMY HUDSON British Secretary 1999-09-14 UNTIL 1999-11-01 RESIGNED
ROBIN SINCLAIR GREEN Dec 1946 British Secretary 2002-10-10 UNTIL 2006-08-18 RESIGNED
MORTON DEAR Mar 1938 Secretary 1997-11-20 UNTIL 1999-05-04 RESIGNED
KATY JANE ARNOLD Secretary 2014-10-22 UNTIL 2014-12-19 RESIGNED
JANE ALISON ARCKLESS Secretary 1999-11-01 UNTIL 2001-02-12 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1997-10-28 UNTIL 1997-11-20 RESIGNED
MR DAVID JAMES MCCARTHY May 1965 British Director 2008-11-26 UNTIL 2009-10-27 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1997-10-28 UNTIL 1997-11-20 RESIGNED
BRONA ROSE MCKEOWN Secretary 2014-12-19 UNTIL 2015-03-30 RESIGNED
SUSAN MOSS Secretary 2010-05-20 UNTIL 2014-10-21 RESIGNED
MR CARL CHRISTIAN NIELSEN Oct 1958 British Secretary 1999-06-24 UNTIL 1999-08-24 RESIGNED
ROBERT JAMES HOLLAND OWEN Dec 1968 British Secretary 2009-03-25 UNTIL 2010-05-20 RESIGNED
MR DAVID CLIVE WHITEHEAD Secretary 2015-03-30 UNTIL 2019-02-14 RESIGNED
ROSEMARIE HYLTON Secretary 2006-08-18 UNTIL 2009-03-25 RESIGNED
MR RICHARD DAVID ALTHAM Jun 1970 British Director 2009-12-09 UNTIL 2010-11-10 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1999-08-24 UNTIL 1999-09-14 RESIGNED
MR DAVID TWEEDY Aug 1958 British Director 2001-02-12 UNTIL 2012-05-15 RESIGNED
MR JON IAN KATOVSKY Aug 1958 American Director 2006-01-03 UNTIL 2010-03-19 RESIGNED
MR JOHN RICHARD HUGHES Feb 1962 British Director 2012-05-15 UNTIL 2013-11-11 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
MS CLARE LOUISE GOSLING May 1973 British Director 2012-03-30 UNTIL 2015-06-15 RESIGNED
MR PHILIP MICHAEL GARLICK May 1961 British Director 2011-01-19 UNTIL 2013-04-27 RESIGNED
MORTON DEAR Mar 1938 Director 1997-11-20 UNTIL 1999-05-04 RESIGNED
GAVIN THOMAS BRADY Dec 1962 American Director 1997-11-20 UNTIL 1999-03-25 RESIGNED
PETER OTTO BOEHM Feb 1959 British Director 1997-11-20 UNTIL 1998-02-18 RESIGNED
MR NEVILLE BRIAN RICHARDSON Jun 1957 British Director 2001-02-12 UNTIL 2002-02-11 RESIGNED
MR KEITH BRIAN ALDERSON Feb 1960 British Director 2011-04-06 UNTIL 2013-06-04 RESIGNED
MR STEPHEN AITKEN Jun 1977 British,Australian Director 2017-01-05 UNTIL 2017-01-06 RESIGNED
MR PHILLIP ANDREW LEE May 1955 British Director 2003-10-30 UNTIL 2009-10-27 RESIGNED
MICHAEL GEORGE LEWIS Jul 1952 British Director 2005-10-21 UNTIL 2009-10-27 RESIGNED
PETER GREEN Jan 1956 British Director 2001-02-12 UNTIL 2001-05-16 RESIGNED
JAMES MAYNOR Jan 1946 American Director 1999-08-13 UNTIL 1999-08-24 RESIGNED
MARC JAY TURTLETAUB Jan 1946 American Director 1997-11-20 UNTIL 1999-05-21 RESIGNED
MR ASHLEY JOHN WILLIAM LILLIE May 1970 British Director 2016-08-18 UNTIL 2019-06-30 RESIGNED
MR NICHOLAS STUART SLAPE Feb 1963 British Director 2019-02-25 UNTIL 2022-07-22 RESIGNED
MR ANDREW NICHOLAS RUSSELL Aug 1967 British Director 2011-01-19 UNTIL 2011-11-30 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-28 UNTIL 1997-11-20 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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