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PLATFORM SECURITIES FINANCIAL LIMITED

Company number 06375539

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Officers: 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

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

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

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