PLATFORM SECURITIES FINANCIAL LIMITED

Company number 06375539

22 officers / 15 resignations

MOTT, David Philip

• Correspondence address: Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, EC4Y 8EN
• Role: Secretary
• Appointed on: 1 April 2014

CLOSE, Geoffrey Sage

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

JENNINGS, Bruce William

• Correspondence address: Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, EC4Y 8EN
• Role: Director
• Date of birth: August 1963
• Appointed on: 20 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

REYNOLDS, Nigel Anthony

• Correspondence address: Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
• Role: Director
• Date of birth: October 1964
• Appointed on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

ROBINSON, Jason Mark

• Correspondence address: Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
• Role: Director
• Date of birth: March 1965
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELCH, Ian James

• Correspondence address: Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
• Role: Director
• Date of birth: February 1970
• Appointed on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WOOLLEY, Kim

• Correspondence address: Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
• Role: Director
• Date of birth: June 1982
• Appointed on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

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

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

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: 50a Warwick Place, Leamington Spa, Warwickshire, CV32 5DF
• Role (Resigned): Secretary
• Appointed on: 19 September 2007
• Resigned on: 29 October 2009
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2007
• Resigned on: 19 September 2007

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

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

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

MACDONALD, Angus

• Correspondence address: 24 Newick Avenue, Little Aston, Sutton Coldfield, B74 3DA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 September 2007
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MASTERSON, Paul John

• Correspondence address: Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 May 2012
• Resigned on: 31 August 2013
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Finance Officer

MOTT, David

• Correspondence address: Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 August 2013
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Compliance Oversight

O'SULLIVAN, Stephen Philip

• Correspondence address: Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 31 August 2013
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SUTHERLAND, David William

• Correspondence address: Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 May 2012
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2007
• Resigned on: 19 September 2007