PLATFORM GROUP HOLDINGS LIMITED

Company number 03936396

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38 officers / 33 resignations

WHITEHEAD, David Clive

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role
Secretary
Appointed on
30 March 2015

CHADWICK, Isabel Mary

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role
Director
Date of birth
November 1967
Appointed on
20 August 2015
Nationality
British
Country of residence
England
Occupation
Head Of Costs

MCGIRR, Grahame Gs

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role
Director
Date of birth
December 1977
Appointed on
24 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MUNDY, Daniel

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role
Director
Date of birth
December 1976
Appointed on
15 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Strategic Planning

WEBSDELL, Nicholas Gibson

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, United Kingdom, M60 0AL
Role
Director
Date of birth
August 1975
Appointed on
20 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Business Banking And Commercial Sales

ARCKLESS, Jane Alison

Correspondence address
36 Pondfield Crescent, St. Albans, Hertfordshire, AL4 9PF
Role Resigned
Secretary
Appointed on
28 June 2000
Resigned on
12 February 2001

ARNOLD, Katy Jane

Correspondence address
1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Secretary
Appointed on
22 October 2014
Resigned on
19 December 2014

CRAWFORD, Glen Paul

Correspondence address
Appleberry Farm, Redbrook Street, Woodchurch, Kent, TN26 3QS
Role Resigned
Secretary
Appointed on
7 April 2000
Resigned on
28 June 2000

GREEN, Robin Sinclair

Correspondence address
9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
Role Resigned
Secretary
Appointed on
10 October 2002
Resigned on
18 August 2006

HYLTON, Rosemarie

Correspondence address
Silverdene, Shirley Church Road, Shirley, Surrey, CR0 5AF
Role Resigned
Secretary
Appointed on
18 August 2006
Resigned on
25 March 2009

MCKEOWN, Brona Rose

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role Resigned
Secretary
Appointed on
19 December 2014
Resigned on
30 March 2015

MILLS, Paul Andrew

Correspondence address
Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF
Role Resigned
Secretary
Appointed on
12 February 2001
Resigned on
10 October 2002

MOSS, Susan

Correspondence address
Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Secretary
Appointed on
20 May 2010
Resigned on
21 October 2014

OWEN, Robert James Holland

Correspondence address
7 Waterside Close, Derby, Derbyshire, DE22 1JT
Role Resigned
Secretary
Appointed on
25 March 2009
Resigned on
20 May 2010

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
29 February 2000
Resigned on
7 April 2000

ALTHAM, Richard David

Correspondence address
C/o Governance Department, PO Box 5TH FLOOR, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 August 2009
Resigned on
10 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Leader

CLARK, James Roy

Correspondence address
21 Ladbroke Square, London, W11 3NA
Role Resigned
Director
Date of birth
February 1958
Appointed on
7 April 2000
Resigned on
12 February 2001
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

CRAWFORD, Glen Paul

Correspondence address
Appleberry Farm, Redbrook Street, Woodchurch, Kent, TN26 3QS
Role Resigned
Director
Date of birth
August 1968
Appointed on
28 June 2000
Resigned on
12 February 2001
Nationality
British
Occupation
Solicitor

GARLICK, Philip Michael

Correspondence address
Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
May 1961
Appointed on
10 November 2010
Resigned on
27 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Leader

GOSLING, Clare Louise

Correspondence address
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
Role Resigned
Director
Date of birth
May 1973
Appointed on
11 June 2013
Resigned on
15 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GREEN, Peter

Correspondence address
21 Main Street, Heslington, York, YO10 5EA
Role Resigned
Director
Date of birth
January 1956
Appointed on
12 February 2001
Resigned on
16 May 2001
Nationality
British
Occupation
Head Of Treasury

GREEN, Robin Sinclair

Correspondence address
9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
Role Resigned
Director
Date of birth
December 1946
Appointed on
12 February 2001
Resigned on
31 July 2007
Nationality
British
Occupation
Deputy Secretary

GREGORY, Gerald Arthur

Correspondence address
Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
Role Resigned
Director
Date of birth
April 1955
Appointed on
11 February 2002
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Building Society Director

HUGHES, John Richard

Correspondence address
Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role Resigned
Director
Date of birth
February 1962
Appointed on
15 May 2012
Resigned on
11 November 2013
Nationality
British
Country of residence
England
Occupation
Director Of Retail Banking

KERNS, Peter William

Correspondence address
26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 August 2009
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LANGSTAFF, Richard Terrell

Correspondence address
7 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD
Role Resigned
Director
Date of birth
February 1958
Appointed on
27 April 2000
Resigned on
15 June 2000
Nationality
American/British
Occupation
Banker

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
29 February 2000
Resigned on
7 April 2000
Nationality
British

LEE, Phillip Andrew

Correspondence address
11 Badger Road, Prestbury, Cheshire, SK10 4JG
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 October 2003
Resigned on
1 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Building Society Director

MAYNARD, Kenneth William

Correspondence address
Brantingham House, Teston Road, West Malling, Kent, ME19 6PQ
Role Resigned
Director
Date of birth
September 1951
Appointed on
20 December 2000
Resigned on
12 February 2001
Nationality
British
Occupation
Company Director

MCCARTHY, David James

Correspondence address
Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
Role Resigned
Director
Date of birth
May 1965
Appointed on
26 November 2008
Resigned on
1 August 2009
Nationality
British
Country of residence
England
Occupation
Executive Director

MILLS, Paul Andrew

Correspondence address
Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF
Role Resigned
Director
Date of birth
March 1957
Appointed on
10 October 2002
Resigned on
1 August 2009
Nationality
British
Country of residence
England
Occupation
Company Secretary

NEWBY, William Edward

Correspondence address
Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
August 1959
Appointed on
10 November 2010
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Leader

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
29 February 2000
Resigned on
7 April 2000
Nationality
British

RICHARDSON, Neville Brian

Correspondence address
Doone Cottage 37 Hough Lane, Wilmslow, Cheshire, SK9 2LH
Role Resigned
Director
Date of birth
June 1957
Appointed on
12 February 2001
Resigned on
11 February 2002
Nationality
British
Country of residence
England
Occupation
Group Finance Director

ROWAN, John Laidlaw

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 August 2009
Resigned on
22 October 2010
Nationality
British
Country of residence
Scotland
Occupation
Business Leader