PLATFORM FUNDING NO.4 LIMITED

03456341
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE 1 LITTLE NEW STREET
LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DAVID CLIVE WHITEHEAD

Birthdate: N/A

Nationality:

Address: C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET ENGLAND M600AL

Date Appointed: 30 Mar 2015

Appointment Type: C

Other Appointments: None

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MR DANIEL MUNDY

Birthdate: Nov 1976

Nationality: BRITISH

Address: C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET ENGLAND M600AL

Date Appointed: 18 Dec 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

JANE ALISON ARCKLESS

Birthdate: N/A

Nationality: BRITISH

Address: 36 PONDFIELD CRESCENT HERTFORDSHIRE AL49PF

Date Appointed: 01 Nov 1999

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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KATY JANE ARNOLD

Birthdate: N/A

Nationality:

Address: 1 ANGEL SQUARE M600AG

Date Appointed: 22 Oct 2014

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 200 ALDERSGATE STREET EC1A4JJ

Date Appointed: 24 Aug 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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GARY ANDREW DAVIDSON

Birthdate: N/A

Nationality: BRITISH

Address: FORGE COTTAGE SHANDON CLOSE KENT TN23RE

Date Appointed: 22 Feb 2003

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MORTON DEAR

Birthdate: Feb 1938

Nationality: USA

Address: 22 FORDHAM ROAD LIVINGSTON NEW JERSEY 07039

Date Appointed: 20 Nov 1997

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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ROBIN SINCLAIR GREEN

Birthdate: Nov 1946

Nationality: BRITISH

Address: 9 BUCKLAND GROVE NEW PARK STAFFORDSHIRE ST48UG

Date Appointed: 18 Oct 2004

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MATTHEW DONALD JEREMY HUDSON

Birthdate: Jan 1962

Nationality: BRITISH

Address: 14A SOUTH HILL PARK GARDENS NW32TG

Date Appointed: 14 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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ROSEMARIE HYLTON

Birthdate: N/A

Nationality: BRITISH

Address: SILVERDENE SHIRLEY CHURCH ROAD SURREY CR05AF

Date Appointed: 18 Aug 2006

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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BRONA ROSE MCKEOWN

Birthdate: N/A

Nationality:

Address: C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET ENGLAND M600AL

Date Appointed: 19 Dec 2014

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 28 Oct 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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SUSAN MOSS

Birthdate: N/A

Nationality:

Address: CORPORATE GOVERNANCE 9TH FLOOR 1 ANGEL SQUARE M600AG

Date Appointed: 20 May 2010

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MR CARL CHRISTIAN NIELSEN

Birthdate: Sep 1958

Nationality: BRITISH

Address: WESTSIDE KINGSWOOD AVENUE PENN BUCKINGHAMSHIRE HP108DR

Date Appointed: 24 Jun 1999

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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ROBERT JAMES HOLLAND OWEN

Birthdate: Nov 1968

Nationality: BRITISH

Address: 7 WATERSIDE CLOSE DERBYSHIRE DE221JT

Date Appointed: 25 Mar 2009

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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MR RICHARD DAVID ALTHAM

Birthdate: May 1970

Nationality: BRITISH

Address: C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET M604ES

Date Appointed: 01 Aug 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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PETER OTTO BOEHM

Birthdate: Jan 1959

Nationality: BRITISH

Address: 81 MONKS AVENUE HERTFORDSHIRE EN51DA

Date Appointed: 20 Nov 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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GAVIN THOMAS BRADY

Birthdate: Nov 1962

Nationality: AMERICAN

Address: 8815 COLLE BANITA COURT CALIFORNIA

Date Appointed: 20 Nov 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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RICHARD ANTONY BURROWS

Birthdate: Jul 1970

Nationality: BRITISH

Address: C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET ENGLAND M600AL

Date Appointed: 11 Jun 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MORTON DEAR

Birthdate: Feb 1938

Nationality: USA

Address: 22 FORDHAM ROAD LIVINGSTON NEW JERSEY 07039

Date Appointed: 20 Nov 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL GARLICK

Birthdate: Apr 1961

Nationality: BRITISH

Address: NEW CENTURY HOUSE CORPORATION STREE M604ES

Date Appointed: 10 Nov 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MS CLARE LOUISE GOSLING

Birthdate: Apr 1973

Nationality: BRITISH

Address: C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET ENGLAND M600AL

Date Appointed: 11 Jun 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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PETER GREEN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 21 MAIN STREET YORK YO105EA

Date Appointed: 12 Feb 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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ROBIN SINCLAIR GREEN

Birthdate: Nov 1946

Nationality: BRITISH

Address: 9 BUCKLAND GROVE NEW PARK STAFFORDSHIRE ST48UG

Date Appointed: 12 Feb 2001

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR GERALD ARTHUR GREGORY

Birthdate: Mar 1955

Nationality: BRITISH

Address: GATEPIECE HOUSE QUARRY BANK DERBYSHIRE DE43LF

Date Appointed: 11 Feb 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM KERNS

Birthdate: May 1953

Nationality: BRITISH

Address: 26 SWINHOE PLACE HOB HEY LANE CHESHIRE WA34NE

Date Appointed: 01 Aug 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR PHILLIP ANDREW LEE

Birthdate: Apr 1955

Nationality: BRITISH

Address: 11 BADGER ROAD CHESHIRE SK104JG

Date Appointed: 30 Oct 2003

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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JAMES MAYNOR

Birthdate: Dec 1945

Nationality: AMERICAN

Address: 5229 MINTRIDGE RD CHARLOTTE NC 28227

Date Appointed: 13 Aug 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES MCCARTHY

Birthdate: Apr 1965

Nationality: BRITISH

Address: KNAPP HOUSE FAR END SHEEPSCOMBE GLOUCESTERSHIRE GL67RL

Date Appointed: 26 Nov 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EDWARD NEWBY

Birthdate: Jul 1959

Nationality: BRITISH

Address: NEW CENTURY HOUSE CORPORATION STREET M604ES

Date Appointed: 10 Nov 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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PCSL SERVICES NO. 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEWTON HOUSE CHEADLE ROAD STAFFORDSHIRE ST135RG

Date Appointed: 23 Aug 1999

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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PCSL SERVICES NO.2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEWTON HOUSE CHEADLE ROAD STAFFORDSHIRE ST135RG

Date Appointed: 23 Aug 1999

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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BARBARA REEVES

Birthdate: Sep 1962

Nationality: BRITISH

Address: FLAT 2 24 BRACKNELL GARDENS NW37ED

Date Appointed: 28 Oct 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM RICH

Birthdate: Jun 1947

Nationality: BRITISH

Address: HILLFIELD GORSE HILL KENT DA40JU

Date Appointed: 28 Oct 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR NEVILLE BRIAN RICHARDSON

Birthdate: May 1957

Nationality: BRITISH

Address: DOONE COTTAGE 37 HOUGH LANE CHESHIRE SK92LH

Date Appointed: 12 Feb 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN LAIDLAW ROWAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET M604ES

Date Appointed: 01 Aug 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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WILLIAM STEVEN TEMPLETON

Birthdate: Feb 1949

Nationality: AMERICAN

Address: 6423 PALM DRIVE CA95608

Date Appointed: 20 Nov 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MARC JAY TURTLETAUB

Birthdate: Dec 1945

Nationality: AMERICAN

Address: 4434 MAPEL LANE CA95608

Date Appointed: 20 Nov 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTONY WILSON

Birthdate: Mar 1971

Nationality: BRITISH

Address: NEW CENTURY HOUSE CORPORATION STREET M604ES

Date Appointed: 10 Nov 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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LAWRENCE WODARSKI

Birthdate: Jul 1946

Nationality: AMERICAN

Address: 41 DOVEHOUSE STREET SW36JY

Date Appointed: 23 Oct 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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