Platform Securities Services Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPlatform Securities Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-10 · No cessation recorded
Source record 204065414People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 46 historicalShow 46 historical appointments
JS
Joseph SmithResigned director
Resigned 2024-10-04 · 1 yr · Solicitor
AB
Andrew BeattyResigned director
Resigned 2024-01-22 · 1 yr · Business Executive
LM
Luke MccabeResigned director
Resigned 2022-07-11 · 1 yr · Business Executive
CH
Cheryl HeatherResigned director
Resigned 2021-03-10 · 4 yrs · Fintech Executive
BD
Brian DuvalResigned director
Resigned 2020-01-01 · 4 yrs · Corporate Officer
CB
Caroline BarrResigned secretary
Resigned 2016-09-20 · 8 yrs
RT
Robert ThackerResigned director
Resigned 2016-03-15 · 3 yrs · Director
BJ
Bruce JenningsResigned director
Resigned 2014-05-20 · 6 yrs · Company Director
DM
David MottResigned secretary
Resigned 2014-04-01 · 2 yrs
DM
David MottResigned director
Resigned 2013-08-31 · Compliance Oversight
BD
Barry DarkResigned director
Resigned 2013-08-31 · Chairman
JF
James FerrisResigned secretary
Resigned 2013-08-31
MJ
Mark JenkinsonResigned director
Resigned 2013-08-31 · Non-Executive Director
KW
Kim WebbResigned director
Resigned 2013-08-31 · 10 yrs · Executive Director
GC
Geoffrey CloseResigned director
Resigned 2013-08-31 · 2 yrs · Cro
IW
Ian WelchResigned director
Resigned 2013-08-31 · 7 yrs · C F O
SO
Stephen O SullivanResigned director
Resigned 2013-08-31 · Non-Executive Director
JR
Jason RobinsonResigned director
Resigned 2013-08-31 · Ceo
NR
Nigel ReynoldsResigned director
Resigned 2013-08-31 · 7 yrs · Executive Director
DS
David SutherlandResigned director
Resigned 2012-05-24 · 1 yr · Director
PM
Paul MastersonResigned director
Resigned 2012-05-24 · 1 yr · Chief Finance Officer
FS
Femi Sobo AllenResigned secretary
Resigned 2011-07-13 · 2 yrs
DS
Dave SollittResigned director
Resigned 2010-11-30 · 1 yr · Director
TB
Tracy BoothResigned director
Resigned 2010-11-30 · Director
PW
Paul WhiteheadResigned director
Resigned 2010-08-31 · 3 yrs · Chief Executive Officer
JL
Jeffrey LaderResigned secretary
Resigned 2009-10-29 · 1 yr
CB
Caroline BradleyResigned director
Resigned 2009-10-28 · 2 yrs · Director
AR
Angus RigbyResigned director
Resigned 2009-10-28 · Director
PI
Philip IrelandResigned director
Resigned 2009-10-28 · 2 yrs · Director
IW
Ian WelchResigned secretary
Resigned 2007-06-25 · 2 yrs · Finance Director
JC
Janet ChanceResigned secretary
Resigned 2007-03-26 · Lawyer
PC
Per CarlssonResigned director
Resigned 2006-02-01 · 2 yrs · Business Development
UT
Ulf TonelidResigned director
Resigned 2005-10-06 · 1 yr · Senior Vice President Business
DE
Daniel ErikssonResigned director
Resigned 2005-07-27 · Manager
GK
Gary KennyResigned director
Resigned 2005-07-27 · 4 yrs · Director
CD
Christopher DrayseyResigned director
Resigned 2005-07-27 · 2 yrs · Stockbroker
JB
John BlackmanResigned director
Resigned 2005-07-27 · 4 yrs · Director
RH
Resigned 2004-12-21 · 2 yrs · Head Of Legal And Compliance
AM
Angus MacdonaldResigned director
Resigned 2004-12-21 · 5 yrs · Chief Executive Officer
ES
Elizabeth SipiereResigned director
Resigned 2004-12-21 · 1 yr · Management
SP
Stephen PowellResigned director
Resigned 2004-12-01 · Solicitor
CG
Christopher GarnerResigned director
Resigned 2004-12-01 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2004-11-18 · Companysecretary
LS
Louise StokerResigned director
Resigned 2004-11-18 · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active