PLATFORM FUNDING LIMITED
MANCHESTER THE MONEY STORE COMPANY (NO.1) LIMITED INTERCEDE 1280 LIMITED

Hellopages » Greater Manchester » Manchester » M60 0AL
Company number 03456337
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address SECRETARIAT MILLER STREET TOWER, MILLER STREET, MANCHESTER, ENGLAND, M60 0AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Termination of appointment of Daniel Mundy as a director on 15 March 2017; Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Stephen Aitken as a director on 6 January 2017. The most likely internet sites of PLATFORM FUNDING LIMITED are www.platformfunding.co.uk, and www.platform-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Platform Funding Limited is a Private Limited Company. The company registration number is 03456337. Platform Funding Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Platform Funding Limited is Secretariat Miller Street Tower Miller Street Manchester England M60 0al. . WHITEHEAD, David Clive is a Secretary of the company. LILLIE, Ashley John William is a Director of the company. Secretary ARCKLESS, Jane Alison has been resigned. Secretary ARNOLD, Katy Jane has been resigned. Secretary DEAR, Morton has been resigned. Secretary GREEN, Robin Sinclair has been resigned. Secretary HUDSON, Matthew Donald Jeremy has been resigned. Secretary HYLTON, Rosemarie has been resigned. Secretary MCKEOWN, Brona Rose has been resigned. Secretary MILLS, Paul Andrew has been resigned. Secretary MOSS, Susan has been resigned. Secretary NIELSEN, Carl Christian has been resigned. Secretary OWEN, Robert James Holland has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director AITKEN, Stephen has been resigned. Director ALDERSON, Keith Brian has been resigned. Director ALTHAM, Richard David has been resigned. Director BOEHM, Peter Otto has been resigned. Director BRADY, Gavin Thomas has been resigned. Director DEAR, Morton has been resigned. Director GARLICK, Philip Michael has been resigned. Director GOSLING, Clare Louise has been resigned. Director GREEN, Peter has been resigned. Director GREEN, Robin Sinclair has been resigned. Director GREGORY, Gerald Arthur has been resigned. Director HUGHES, John Richard has been resigned. Director KATOVSKY, Jon Ian has been resigned. Director LEE, Phillip Andrew has been resigned. Director LEWIS, Michael George has been resigned. Director MAYNOR, James has been resigned. Director MCCARTHY, David James has been resigned. Director MILLS, Paul Andrew has been resigned. Director MUNDY, Daniel has been resigned. Director NEWBY, William Edward has been resigned. Nominee Director REEVES, Barbara has been resigned. Director REIZENSTEIN, Anthony Jonathan has been resigned. Nominee Director RICH, Michael William has been resigned. Director RICHARDSON, Neville Brian has been resigned. Director ROWAN, John Laidlaw has been resigned. Director RUSSELL, Andrew Nicholas has been resigned. Director TEMPLETON, William Steven has been resigned. Director TURTLETAUB, Marc Jay has been resigned. Director TWEEDY, David has been resigned. Director WILSON, Alan Christopher has been resigned. Director WILSON, Paul Antony has been resigned. Director WODARSKI, Lawrence has been resigned. Director PCSL SERVICES NO. 1 LIMITED has been resigned. Director PCSL SERVICES NO.2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITEHEAD, David Clive
Appointed Date: 30 March 2015
Director
LILLIE, Ashley John William
Appointed Date: 18 August 2016
55 years old

Resigned Directors

Secretary
ARCKLESS, Jane Alison
Resigned: 12 February 2001
Appointed Date: 01 November 1999
Secretary
ARNOLD, Katy Jane
Resigned: 19 December 2014
Appointed Date: 22 October 2014
Secretary
DEAR, Morton
Resigned: 04 May 1999
Appointed Date: 20 November 1997
Secretary
GREEN, Robin Sinclair
Resigned: 18 August 2006
Appointed Date: 10 October 2002
Secretary
HUDSON, Matthew Donald Jeremy
Resigned: 01 November 1999
Appointed Date: 14 September 1999
Secretary
HYLTON, Rosemarie
Resigned: 25 March 2009
Appointed Date: 18 August 2006
Secretary
MCKEOWN, Brona Rose
Resigned: 30 March 2015
Appointed Date: 19 December 2014
Secretary
MILLS, Paul Andrew
Resigned: 10 October 2002
Appointed Date: 12 February 2001
Secretary
MOSS, Susan
Resigned: 21 October 2014
Appointed Date: 20 May 2010
Secretary
NIELSEN, Carl Christian
Resigned: 24 August 1999
Appointed Date: 24 June 1999
Secretary
OWEN, Robert James Holland
Resigned: 20 May 2010
Appointed Date: 25 March 2009
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 September 1999
Appointed Date: 24 August 1999
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 20 November 1997
Appointed Date: 28 October 1997
Director
AITKEN, Stephen
Resigned: 06 January 2017
Appointed Date: 05 January 2017
48 years old
Director
ALDERSON, Keith Brian
Resigned: 04 June 2013
Appointed Date: 06 April 2011
66 years old
Director
ALTHAM, Richard David
Resigned: 10 November 2010
Appointed Date: 09 December 2009
55 years old
Director
BOEHM, Peter Otto
Resigned: 18 February 1998
Appointed Date: 20 November 1997
67 years old
Director
BRADY, Gavin Thomas
Resigned: 25 March 1999
Appointed Date: 20 November 1997
63 years old
Director
DEAR, Morton
Resigned: 04 May 1999
Appointed Date: 20 November 1997
87 years old
Director
GARLICK, Philip Michael
Resigned: 27 April 2013
Appointed Date: 19 January 2011
64 years old
Director
GOSLING, Clare Louise
Resigned: 15 June 2015
Appointed Date: 30 March 2012
52 years old
Director
GREEN, Peter
Resigned: 16 May 2001
Appointed Date: 12 February 2001
70 years old
Director
GREEN, Robin Sinclair
Resigned: 31 July 2007
Appointed Date: 12 February 2001
79 years old
Director
GREGORY, Gerald Arthur
Resigned: 31 March 2008
Appointed Date: 11 February 2002
70 years old
Director
HUGHES, John Richard
Resigned: 11 November 2013
Appointed Date: 15 May 2012
64 years old
Director
KATOVSKY, Jon Ian
Resigned: 19 March 2010
Appointed Date: 03 January 2006
67 years old
Director
LEE, Phillip Andrew
Resigned: 27 October 2009
Appointed Date: 30 October 2003
70 years old
Director
LEWIS, Michael George
Resigned: 27 October 2009
Appointed Date: 21 October 2005
73 years old
Director
MAYNOR, James
Resigned: 24 August 1999
Appointed Date: 13 August 1999
80 years old
Director
MCCARTHY, David James
Resigned: 27 October 2009
Appointed Date: 26 November 2008
60 years old
Director
MILLS, Paul Andrew
Resigned: 20 December 2005
Appointed Date: 10 October 2002
68 years old
Director
MUNDY, Daniel
Resigned: 15 March 2017
Appointed Date: 15 June 2015
49 years old
Director
NEWBY, William Edward
Resigned: 21 June 2013
Appointed Date: 27 October 2009
66 years old
Nominee Director
REEVES, Barbara
Resigned: 20 November 1997
Appointed Date: 28 October 1997
63 years old
Director
REIZENSTEIN, Anthony Jonathan
Resigned: 07 December 2010
Appointed Date: 27 October 2009
69 years old
Nominee Director
RICH, Michael William
Resigned: 20 November 1997
Appointed Date: 28 October 1997
78 years old
Director
RICHARDSON, Neville Brian
Resigned: 11 February 2002
Appointed Date: 12 February 2001
68 years old
Director
ROWAN, John Laidlaw
Resigned: 22 October 2010
Appointed Date: 19 November 2009
59 years old
Director
RUSSELL, Andrew Nicholas
Resigned: 30 November 2011
Appointed Date: 19 January 2011
58 years old
Director
TEMPLETON, William Steven
Resigned: 13 August 1999
Appointed Date: 20 November 1997
76 years old
Director
TURTLETAUB, Marc Jay
Resigned: 21 May 1999
Appointed Date: 20 November 1997
80 years old
Director
TWEEDY, David
Resigned: 15 May 2012
Appointed Date: 12 February 2001
67 years old
Director
WILSON, Alan Christopher
Resigned: 31 July 2016
Appointed Date: 24 July 2013
68 years old
Director
WILSON, Paul Antony
Resigned: 20 January 2011
Appointed Date: 20 January 2011
54 years old
Director
WODARSKI, Lawrence
Resigned: 24 August 1999
Appointed Date: 23 October 1998
79 years old
Director
PCSL SERVICES NO. 1 LIMITED
Resigned: 27 October 2009
Appointed Date: 23 August 1999
Director
PCSL SERVICES NO.2 LIMITED
Resigned: 27 October 2009
Appointed Date: 23 August 1999

Persons With Significant Control

The Co-Operative Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLATFORM FUNDING LIMITED Events

16 Mar 2017
Termination of appointment of Daniel Mundy as a director on 15 March 2017
08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 Jan 2017
Termination of appointment of Stephen Aitken as a director on 6 January 2017
08 Jan 2017
Appointment of Mr Stephen Aitken as a director on 5 January 2017
31 Aug 2016
Appointment of Mr Ashley John William Lillie as a director on 18 August 2016
...
... and 164 more events
02 Dec 1997
New director appointed
02 Dec 1997
New director appointed
02 Dec 1997
New director appointed
20 Nov 1997
Company name changed intercede 1280 LIMITED\certificate issued on 20/11/97
28 Oct 1997
Incorporation

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