PLATFORM SECURITIES NOMINEES LIMITED

Company number 03780112

42 officers / 35 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

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

ROCHE, Simon Patrick

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 23 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SMITH, Joseph William Nathaniel, Mr.

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 4 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Richard Charles

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

COLEY, Andrea Natasha

• Correspondence address: 50 Arlington House, Summer Road, Edgbaston, Birmingham, West Midlands, B15 2BU
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 23 August 2002
• Nationality: British

COLEY, Andrea Natasha

• Correspondence address: 50 Arlington House, Summer Road, Edgbaston, Birmingham, West Midlands, B15 2BU
• Role (Resigned): Secretary
• Appointed on: 25 May 1999
• Resigned on: 27 March 2001
• Nationality: British

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

GEAREY, John Marchant

• Correspondence address: The Manor House, Hadzor, Droitwich Spa, Worcestershire, WR9 7DR
• Role (Resigned): Secretary
• Appointed on: 23 August 2002
• Resigned on: 20 October 2003
• Nationality: British

HERBERT, Roger

• Correspondence address: Kingposts, Radmore Lane Abbots Bromley, Rugeley, Staffordshire, WS15 3AT
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• 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: 50a Warwick Place, Leamington Spa, Warwickshire, CV32 5DF
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 29 October 2009
• Nationality: British
• Occupation: Finance Director

WRIGHT, Nigel

• Correspondence address: 43 High Street, Henley In Arden, Solihull, West Midlands, B95 5AA
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 1 February 2002
• Nationality: British

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

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

DAVIES, Richard Alexander

• Correspondence address: 75 Barclay Road, Bearwood, Warley, West Midlands, B67 5JY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 February 2002
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Stockbroker

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: 25 May 1999
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Stockbroker

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

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: 12 September 2007
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

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: Fis Systems Limited, Level 40, 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

MACDONALD, Angus

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, United Kingdom, LS1 4AX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 September 2007
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MACDONALD, Helen Julie

• Correspondence address: 24 Newick Avenue, Little Aston, Sutton Coldfield, B74 3DA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 September 2007
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Compliance

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

MCCABE, Luke Alden

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 July 2022
• Resigned on: 1 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MCLEOD, Ian James

• Correspondence address: Cleveland House, 269 Long Lane, Halesowen, West Midlands, B62 9JY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 November 2002
• Resigned on: 28 October 2009
• Nationality: British
• Occupation: Head Of Compliance

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