PLATFORM FUNDING LIMITED

Company summary

Company number: 03456337
Status: ACTIVE
Incorporated / age: 28 October 199728 years
Registered office: 1 Balloon Street, Manchester, M4 4BE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 08:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Balloon Street, Manchester, M4 4BE, United Kingdom
Nature of business
Non-trading company
Previous company names
THE MONEY STORE COMPANY (NO.1) LIMITED
INTERCEDE 1280 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Catherine Elizabeth ACTIVE	Secretary	14 Feb 2019				1, Balloon Street, Manchester, M4 4BE, United Kingdom
RAYBOULD, Lee John ACTIVE	Director	01 Apr 2025		United Kingdom	March 1973	1, Balloon Street, Manchester, M4 4BE, England
ARCKLESS, Jane Alison RESIGNED	Secretary	01 Nov 1999	12 Feb 2001			36 Pondfield Crescent, St. Albans, Hertfordshire, AL4 9PF
ARNOLD, Katy Jane RESIGNED	Secretary	22 Oct 2014	19 Dec 2014			1, Angel Square, Manchester, M60 0AG, United Kingdom
DEAR, Morton RESIGNED	Secretary	20 Nov 1997	04 May 1999			22 Fordham Road, Livingston New Jersey 07039, United States Of America, FOREIGN
GREEN, Robin Sinclair RESIGNED	Secretary	10 Oct 2002	18 Aug 2006			9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
HUDSON, Matthew Donald Jeremy RESIGNED	Secretary	14 Sep 1999	01 Nov 1999			14a South Hill Park Gardens, London, NW3 2TG
HYLTON, Rosemarie RESIGNED	Secretary	18 Aug 2006	25 Mar 2009			Silverdene, Shirley Church Road, Shirley, Surrey, CR0 5AF
MCKEOWN, Brona Rose RESIGNED	Secretary	19 Dec 2014	30 Mar 2015			C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
MILLS, Paul Andrew RESIGNED	Secretary	12 Feb 2001	10 Oct 2002			Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF
MOSS, Susan RESIGNED	Secretary	20 May 2010	21 Oct 2014			Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
NIELSEN, Carl Christian RESIGNED	Secretary	24 Jun 1999	24 Aug 1999			Westside, Kingswood Avenue Penn, High Wycombe, Buckinghamshire, HP10 8DR
OWEN, Robert James Holland RESIGNED	Secretary	25 Mar 2009	20 May 2010			7, Waterside Close, Derby, Derbyshire, DE22 1JT
WHITEHEAD, David Clive RESIGNED	Secretary	30 Mar 2015	14 Feb 2019			C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	24 Aug 1999	14 Sep 1999			200 Aldersgate Street, London, EC1A 4JJ
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Oct 1997	20 Nov 1997			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
AITKEN, Stephen RESIGNED	Director	05 Jan 2017	06 Jan 2017	United Kingdom	June 1977	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
ALDERSON, Keith Brian RESIGNED	Director	06 Apr 2011	04 Jun 2013	United Kingdom	February 1960	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
ALTHAM, Richard David RESIGNED	Director	09 Dec 2009	10 Nov 2010	United Kingdom	June 1970	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
BOEHM, Peter Otto RESIGNED	Director	20 Nov 1997	18 Feb 1998		February 1959	81 Monks Avenue, New Barnet, Hertfordshire, EN5 1DA
BRADY, Gavin Thomas RESIGNED	Director	20 Nov 1997	25 Mar 1999		December 1962	8815 Colle Banita Court, Granita Bay, California, Usa
BRITNELL, Louise Jeanette RESIGNED	Director	19 Sep 2019	31 Mar 2025	England	May 1979	1, Balloon Street, Manchester, M4 4BE, United Kingdom
DEAR, Morton RESIGNED	Director	20 Nov 1997	04 May 1999		March 1938	22 Fordham Road, Livingston New Jersey 07039, United States Of America, FOREIGN
GARLICK, Philip Michael RESIGNED	Director	19 Jan 2011	27 Apr 2013	United Kingdom	May 1961	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
GOSLING, Clare Louise RESIGNED	Director	30 Mar 2012	15 Jun 2015	United Kingdom	May 1973	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
GREEN, Peter RESIGNED	Director	12 Feb 2001	16 May 2001		January 1956	21 Main Street, Heslington, York, YO10 5EA
GREEN, Robin Sinclair RESIGNED	Director	12 Feb 2001	31 Jul 2007		December 1946	9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
GREGORY, Gerald RESIGNED	Director	11 Feb 2002	31 Mar 2008	England	April 1955	Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
HIOM, Richard Michael RESIGNED	Director	22 Jul 2022	13 Apr 2026	United Kingdom	January 1973	1, Balloon Street, Manchester, M4 4BE, United Kingdom
HUGHES, John Richard RESIGNED	Director	15 May 2012	11 Nov 2013	England	February 1962	Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
KATOVSKY, Jon Ian RESIGNED	Director	03 Jan 2006	19 Mar 2010	United Kingdom	August 1958	2 Grange Road, Bramhall, Cheshire, SK7 3BD
LEE, Phillip Andrew RESIGNED	Director	30 Oct 2003	27 Oct 2009	United Kingdom	May 1955	11 Badger Road, Prestbury, Cheshire, SK10 4JG
LEWIS, Michael George RESIGNED	Director	21 Oct 2005	27 Oct 2009	England	July 1952	10 Nightingale Close, Elburton, Plymouth, Devon, PL9 8PN
LILLIE, Ashley John William RESIGNED	Director	18 Aug 2016	30 Jun 2019	United Kingdom	May 1970	C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom
MAYNOR, James RESIGNED	Director	13 Aug 1999	24 Aug 1999		January 1946	5229 Mintridge Rd, Charlotte Nc 28227, Usa, FOREIGN
MCCARTHY, David James RESIGNED	Director	26 Nov 2008	27 Oct 2009	England	May 1965	Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
MILLER, David Michael RESIGNED	Director	06 Nov 2018	01 Feb 2019	England	July 1985	C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom
MILLS, Paul Andrew RESIGNED	Director	10 Oct 2002	20 Dec 2005	England	March 1957	Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF
MUNDY, Daniel RESIGNED	Director	15 Jun 2015	15 Mar 2017	United Kingdom	December 1976	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
NEWBY, William Edward RESIGNED	Director	27 Oct 2009	21 Jun 2013	United Kingdom	August 1959	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
REEVES, Barbara RESIGNED	Nominee Director	28 Oct 1997	20 Nov 1997		October 1962	Flat 2, 24 Bracknell Gardens, London, NW3 7ED
REIZENSTEIN, Anthony Jonathan RESIGNED	Director	27 Oct 2009	07 Dec 2010	United Kingdom	June 1956	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
RICH, Michael William RESIGNED	Nominee Director	28 Oct 1997	20 Nov 1997		July 1947	Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
RICHARDSON, Caroline Jane RESIGNED	Director	09 May 2017	22 Oct 2018	United Kingdom	August 1974	C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom
RICHARDSON, Neville Brian RESIGNED	Director	12 Feb 2001	11 Feb 2002	England	June 1957	Doone Cottage 37 Hough Lane, Wilmslow, Cheshire, SK9 2LH
ROWAN, John Laidlaw RESIGNED	Director	19 Nov 2009	22 Oct 2010	Scotland	March 1966	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
RUSSELL, Andrew Nicholas RESIGNED	Director	19 Jan 2011	30 Nov 2011	United Kingdom	August 1967	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
SLAPE, Nicholas Stuart RESIGNED	Director	25 Feb 2019	22 Jul 2022	United Kingdom	February 1963	C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom
TEMPLETON, William Steven RESIGNED	Director	20 Nov 1997	13 Aug 1999		March 1949	6423 Palm Drive, Carmichael, CA 95608, Usa
TURTLETAUB, Marc Jay RESIGNED	Director	20 Nov 1997	21 May 1999		January 1946	4434 Mapel Lane, Carmichael, CA 95608, Usa
TWEEDY, David RESIGNED	Director	12 Feb 2001	15 May 2012	United Kingdom ( England ) (Gb-Eng)	August 1958	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
WILSON, Alan Christopher RESIGNED	Director	24 Jul 2013	31 Jul 2016	United Kingdom	February 1958	Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
WILSON, Paul Antony RESIGNED	Director	20 Jan 2011	20 Jan 2011	England	April 1971	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
WODARSKI, Lawrence RESIGNED	Director	23 Oct 1998	24 Aug 1999		August 1946	41 Dovehouse Street, London, SW3 6JY
PCSL SERVICES NO. 1 LIMITED RESIGNED	Director	23 Aug 1999	27 Oct 2009			Newton House, Cheadle Road, Leek, Staffordshire, ST13 5RG
PCSL SERVICES NO.2 LIMITED RESIGNED	Director	23 Aug 1999	27 Oct 2009			Newton House, Cheadle Road, Leek, Staffordshire, ST13 5RG

GREEN, Catherine Elizabeth ACTIVE
Role: Secretary
Appointed on: 14 Feb 2019
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

RAYBOULD, Lee John ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 1, Balloon Street, Manchester, M4 4BE, England

ARCKLESS, Jane Alison RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 12 Feb 2001
Address: 36 Pondfield Crescent, St. Albans, Hertfordshire, AL4 9PF

ARNOLD, Katy Jane RESIGNED
Role: Secretary
Appointed on: 22 Oct 2014
Resigned on: 19 Dec 2014
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

DEAR, Morton RESIGNED
Role: Secretary
Appointed on: 20 Nov 1997
Resigned on: 04 May 1999
Address: 22 Fordham Road, Livingston New Jersey 07039, United States Of America, FOREIGN

GREEN, Robin Sinclair RESIGNED
Role: Secretary
Appointed on: 10 Oct 2002
Resigned on: 18 Aug 2006
Address: 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG

HUDSON, Matthew Donald Jeremy RESIGNED
Role: Secretary
Appointed on: 14 Sep 1999
Resigned on: 01 Nov 1999
Address: 14a South Hill Park Gardens, London, NW3 2TG

HYLTON, Rosemarie RESIGNED
Role: Secretary
Appointed on: 18 Aug 2006
Resigned on: 25 Mar 2009
Address: Silverdene, Shirley Church Road, Shirley, Surrey, CR0 5AF

MCKEOWN, Brona Rose RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 30 Mar 2015
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

MILLS, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 12 Feb 2001
Resigned on: 10 Oct 2002
Address: Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF

MOSS, Susan RESIGNED
Role: Secretary
Appointed on: 20 May 2010
Resigned on: 21 Oct 2014
Address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

NIELSEN, Carl Christian RESIGNED
Role: Secretary
Appointed on: 24 Jun 1999
Resigned on: 24 Aug 1999
Address: Westside, Kingswood Avenue Penn, High Wycombe, Buckinghamshire, HP10 8DR

OWEN, Robert James Holland RESIGNED
Role: Secretary
Appointed on: 25 Mar 2009
Resigned on: 20 May 2010
Address: 7, Waterside Close, Derby, Derbyshire, DE22 1JT

WHITEHEAD, David Clive RESIGNED
Role: Secretary
Appointed on: 30 Mar 2015
Resigned on: 14 Feb 2019
Address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Aug 1999
Resigned on: 14 Sep 1999
Address: 200 Aldersgate Street, London, EC1A 4JJ

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Oct 1997
Resigned on: 20 Nov 1997
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

AITKEN, Stephen RESIGNED
Role: Director
Appointed on: 05 Jan 2017
Resigned on: 06 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1977
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

ALDERSON, Keith Brian RESIGNED
Role: Director
Appointed on: 06 Apr 2011
Resigned on: 04 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

ALTHAM, Richard David RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 10 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1970
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

BOEHM, Peter Otto RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 18 Feb 1998
Date of birth: February 1959
Address: 81 Monks Avenue, New Barnet, Hertfordshire, EN5 1DA

BRADY, Gavin Thomas RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 25 Mar 1999
Date of birth: December 1962
Address: 8815 Colle Banita Court, Granita Bay, California, Usa

BRITNELL, Louise Jeanette RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: May 1979
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

DEAR, Morton RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 04 May 1999
Date of birth: March 1938
Address: 22 Fordham Road, Livingston New Jersey 07039, United States Of America, FOREIGN

GARLICK, Philip Michael RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 27 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1961
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

GOSLING, Clare Louise RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 15 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1973
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

GREEN, Peter RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 16 May 2001
Date of birth: January 1956
Address: 21 Main Street, Heslington, York, YO10 5EA

GREEN, Robin Sinclair RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 31 Jul 2007
Date of birth: December 1946
Address: 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG

GREGORY, Gerald RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: April 1955
Address: Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF

HIOM, Richard Michael RESIGNED
Role: Director
Appointed on: 22 Jul 2022
Resigned on: 13 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 1, Balloon Street, Manchester, M4 4BE, United Kingdom

HUGHES, John Richard RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 11 Nov 2013
Country of Residence: England
Date of birth: February 1962
Address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

KATOVSKY, Jon Ian RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 19 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 2 Grange Road, Bramhall, Cheshire, SK7 3BD

LEE, Phillip Andrew RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 27 Oct 2009
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 11 Badger Road, Prestbury, Cheshire, SK10 4JG

LEWIS, Michael George RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 27 Oct 2009
Country of Residence: England
Date of birth: July 1952
Address: 10 Nightingale Close, Elburton, Plymouth, Devon, PL9 8PN

LILLIE, Ashley John William RESIGNED
Role: Director
Appointed on: 18 Aug 2016
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1970
Address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

MAYNOR, James RESIGNED
Role: Director
Appointed on: 13 Aug 1999
Resigned on: 24 Aug 1999
Date of birth: January 1946
Address: 5229 Mintridge Rd, Charlotte Nc 28227, Usa, FOREIGN

MCCARTHY, David James RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 27 Oct 2009
Country of Residence: England
Date of birth: May 1965
Address: Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL

MILLER, David Michael RESIGNED
Role: Director
Appointed on: 06 Nov 2018
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: July 1985
Address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

MILLS, Paul Andrew RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 20 Dec 2005
Country of Residence: England
Date of birth: March 1957
Address: Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF

MUNDY, Daniel RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 15 Mar 2017
Country of Residence: United Kingdom
Date of birth: December 1976
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

NEWBY, William Edward RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1959
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

REEVES, Barbara RESIGNED
Role: Nominee Director
Appointed on: 28 Oct 1997
Resigned on: 20 Nov 1997
Date of birth: October 1962
Address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED

REIZENSTEIN, Anthony Jonathan RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 07 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1956
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

RICH, Michael William RESIGNED
Role: Nominee Director
Appointed on: 28 Oct 1997
Resigned on: 20 Nov 1997
Date of birth: July 1947
Address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU

RICHARDSON, Caroline Jane RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 22 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1974
Address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

RICHARDSON, Neville Brian RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 11 Feb 2002
Country of Residence: England
Date of birth: June 1957
Address: Doone Cottage 37 Hough Lane, Wilmslow, Cheshire, SK9 2LH

ROWAN, John Laidlaw RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 22 Oct 2010
Country of Residence: Scotland
Date of birth: March 1966
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

RUSSELL, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1967
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

SLAPE, Nicholas Stuart RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 22 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1963
Address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

TEMPLETON, William Steven RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 13 Aug 1999
Date of birth: March 1949
Address: 6423 Palm Drive, Carmichael, CA 95608, Usa

TURTLETAUB, Marc Jay RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 21 May 1999
Date of birth: January 1946
Address: 4434 Mapel Lane, Carmichael, CA 95608, Usa

TWEEDY, David RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 15 May 2012
Country of Residence: United Kingdom ( England ) (Gb-Eng)
Date of birth: August 1958
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

WILSON, Alan Christopher RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

WILSON, Paul Antony RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 20 Jan 2011
Country of Residence: England
Date of birth: April 1971
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

WODARSKI, Lawrence RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 24 Aug 1999
Date of birth: August 1946
Address: 41 Dovehouse Street, London, SW3 6JY