PLATFORM SECURITIES HOLDINGS LIMITED

Company number 05777728

49 officers / 40 resignations

BARR, Caroline Rowena

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 20 September 2016

BEATTY, Andrew Gerard

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 22 January 2024
• Nationality: Canadian,British
• Country of residence: Canada
• Occupation: Business Executive

BEESTON, John Howard

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 19 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CANTLAY, Leslie James

• Correspondence address: 20-22, Bridge End, Leeds, United Kingdom, LS1 4DJ
• Role (Active): Director
• Date of birth: February 1953
• Appointed on: 4 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

HEATHER, Cheryl Anne

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Fintech Executive

MCCABE, Luke Alden

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 11 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ROBINSON, Jason Mark

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 28 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

THACKER, Robert Stuart David

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 28 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEBB, Kim

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

CHANCE, Janet Clare

• Correspondence address: 40 Estria Road, Edgbaston, Birmingham, B15 2LQ
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 25 June 2007
• Nationality: British
• Occupation: Lawyer

FERRIS, James Daniel

• Correspondence address: Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
• Role (Resigned): Secretary
• Appointed on: 31 August 2013
• Resigned on: 1 April 2014

HERBERT, Roger

• Correspondence address: Kingpost, Radmore Lane, Radmore Lane, Rugeley, WS15 3AT
• Role (Resigned): Secretary
• Appointed on: 20 December 2006
• Resigned on: 26 March 2007
• Nationality: British

LADER, Jeffrey

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, United Kingdom, LS1 4AX
• Role (Resigned): Secretary
• Appointed on: 29 October 2009
• Resigned on: 13 July 2011
• Nationality: British

MOTT, David Philip

• Correspondence address: Level 39, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 20 September 2016

SOBO-ALLEN, Femi

• Correspondence address: Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
• Role (Resigned): Secretary
• Appointed on: 13 July 2011
• Resigned on: 31 August 2013

WELCH, Ian

• Correspondence address: 15 Hillwood Avenue, Solihull, West Midlands, B90 4XR
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 29 October 2009
• Nationality: British
• Occupation: Finance Director

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2006
• Resigned on: 20 December 2006

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2006
• Resigned on: 11 April 2006

BLACKMAN, John Anthony Llewellyn

• Correspondence address: 45 Limerston Street, Chelsea, London, SW10 0BL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 December 2006
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BRADLEY, Caroline Jane

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, United Kingdom, LS1 4AX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 October 2009
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARLSSON, Per Jonas

• Correspondence address: Femte Villagatan 9, Se-504 54 Boras, Sweden
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 December 2006
• Resigned on: 21 January 2009
• Nationality: Swedish
• Occupation: Director

CLOSE, Geoffrey Sage

• Correspondence address: Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 August 2013
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Cro

DARK, Barry Evans, Mr.

• Correspondence address: Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 August 2013
• Resigned on: 1 April 2014
• Nationality: American
• Country of residence: England
• Occupation: Chairman

DRAYSEY, Christopher John

• Correspondence address: 15 Park Hill Road, Haborne, Birmingham, West Midlands, B17 9SJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 December 2006
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: Director

DUVAL, Brian

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 January 2020
• Resigned on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Officer

ELLIOTT, Antony William

• Correspondence address: 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 September 2014
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEMINSLEY, Victoria

• Correspondence address: Ivy Cottage 89 Arden Road, Acocks Green, Birmingham, West Midlands, B27 6AH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 December 2006
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HERBERT, Roger

• Correspondence address: Kingpost, Radmore Lane, Radmore Lane, Rugeley, WS15 3AT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 December 2006
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: Director

IRELAND, Philip Anthony

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, United Kingdom, LS1 4AX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 October 2009
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

JENKINSON, Mark Richard

• Correspondence address: Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 August 2013
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

JENNINGS, Bruce William

• Correspondence address: 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 May 2014
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNY, Gary Anthony

• Correspondence address: 36 Ercall Lane, Wellington, Telford, Shropshire, United Kingdom, TF1 2DY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 December 2006
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LOFGREN, Andreas Gunmar

• Correspondence address: Kallvagen 10, 18751, Taby, Sweden
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 September 2007
• Resigned on: 16 April 2008
• Nationality: Swedish
• Occupation: Deputy Ceo

MACDONALD, Angus

• Correspondence address: 24 Newick Avenue, Little Aston, Sutton Coldfield, B74 3DA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 December 2006
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MACKINTOSH OF HALIFAX, Claire Jane Viscountess, Viscountess

• Correspondence address: Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 August 2014
• Resigned on: 18 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director