PLATFORM SECURITIES SERVICES LIMITED

Company number 05289974

50 officers / 43 resignations

POWELL, Stephen Robert Bradley

• Correspondence address: The Apple House 3 Sheridan Road, Merton Park, London, SW19 3HW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 December 2004
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Solicitor

REYNOLDS, Nigel Anthony

• Correspondence address: Fis Legal Department, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 August 2013
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

RIGBY, Angus Michael

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 October 2009
• Resigned on: 31 August 2010
• Nationality: Australian
• Country of residence: Uk
• Occupation: Director

ROBINSON, Jason Mark

• Correspondence address: Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 August 2013
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ROBINSON, Jason Mark

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 October 2009
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SIPIERE, Elizabeth Ann

• Correspondence address: Drummond House, The Hermitage, Richmond, Surrey, TW10 6SH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 December 2004
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Management

SOLLITT, Dave James

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, United Kingdom, LS1 4AX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 November 2010
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 November 2004
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: 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: 24 May 2012
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

THACKER, Robert Stuart David

• Correspondence address: Fis Legal Department, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 March 2016
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TONELID, Ulf

• Correspondence address: Tulegatan 25, Stockholm, 11353, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 October 2005
• Resigned on: 18 September 2007
• Nationality: Swedish
• Occupation: Senior Vice President Business

WEBB, Kim

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 31 August 2013
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

WELCH, Ian James

• Correspondence address: Fis Legal Department, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 31 August 2013
• Resigned on: 9 August 2021
• Nationality: British
• Country of residence: England
• Occupation: C F O

WHITEHEAD, Paul Charles

• 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 2010
• Resigned on: 31 August 2013
• Nationality: Dual Nationality Canadian/American
• Country of residence: Uk
• Occupation: Chief Executive Officer

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 November 2004
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Companysecretary