PLATFORM SECURITIES SERVICES LIMITED
Company number 05289974
- Company Overview for PLATFORM SECURITIES SERVICES LIMITED (05289974)
- Filing history for PLATFORM SECURITIES SERVICES LIMITED (05289974)
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Officers: 50 officers / 43 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
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
- Kingposts, Radmore Lane Abbots Bromley, Rugeley, Staffordshire, WS15 3AT
- Role Resigned
- Secretary
- Appointed on
- 21 December 2004
- Resigned on
- 26 March 2007
- Nationality
- British
- Occupation
- Head Of Legal And Compliance
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
TRUSEC LIMITED
- Correspondence address
- 2 Lambs Passage, London, EC1Y 8BB
- Role Resigned
- Nominee Secretary
- Appointed on
- 18 November 2004
- Resigned on
- 21 December 2004
BLACKMAN, John Anthony Llewellyn
- Correspondence address
- 4 Kempsford Gardens, London, SW5 9LH
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 27 July 2005
- Resigned on
- 28 October 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BOOTH, Tracy Jane
- Correspondence address
- Exchange Court, Duncombe Street, Leeds, West Yorkshire, United Kingdom, LS1 4AX
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 30 November 2010
- Resigned on
- 19 January 2011
- Nationality
- British
- Country of residence
- England
- 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
- 1 February 2006
- Resigned on
- 21 January 2009
- Nationality
- Swedish
- Occupation
- Business Development
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
- 27 July 2005
- Resigned on
- 10 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
ERIKSSON, Daniel Erik
- Correspondence address
- Norrtuna Gard, Gnesta, 64691, Sweden
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 27 July 2005
- Resigned on
- 6 October 2005
- Nationality
- Swedish
- Occupation
- Manager
GARNER, Christopher
- Correspondence address
- Flat 6 1 Whitacre Mews, Stannary Street, London, SE11 4AB
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 1 December 2004
- Resigned on
- 21 December 2004
- Nationality
- British
- Occupation
- Solicitor
HERBERT, Roger
- Correspondence address
- Apartment 005b, Club La Santa, Avenida Krogager,, 35560 Tinaso-Lanzarote, Canary Islands, Spain, FOREIGN
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 21 December 2004
- Resigned on
- 10 September 2007
- Nationality
- British
- Occupation
- Head Of Legal And Compliance
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 Legal Department, 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
- 7 Elim Court, Hadley, Telford, Shropshire, TF1 6LN
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 27 July 2005
- Resigned on
- 28 October 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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
- 21 December 2004
- 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
- 24 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
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