PLATFORM SECURITIES NOMINEES LIMITED

03780112
THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AF

People & Contacts

Contact Details
Registered Address THE WALBROOK BUILDING
25 WALBROOK LONDON ENGLAND

EC4N 8AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED 25 Nov 2011 - 09 Sep 2013
CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED 30 Oct 2009 - 25 Nov 2011
OMX SECURITIES NOMINEES LIMITED 06 Feb 2006 - 30 Oct 2009
DRAYSEY & WRIGHT NOMINEES LIMITED 25 May 1999 - 06 Feb 2006
People

Current directors

MR RICHARD CHARLES SMITH

Birthdate: Oct 1975

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 11 Jul 2024

Appointment Type: D

Other Appointments: None

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CAROLINE ROWENA BARR

Birthdate: N/A

Nationality:

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 20 Sep 2016

Appointment Type: C

Other Appointments: None

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JOHN HOWARD BEESTON

Birthdate: Nov 1972

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 19 Jan 2022

Appointment Type: D

Other Appointments: None

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CHERYL ANNE HEATHER

Birthdate: Aug 1967

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 10 Mar 2021

Appointment Type: D

Other Appointments: None

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ANDREW GERARD BEATTY

Birthdate: Feb 1968

Nationality: CANADIAN,BRITISH

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 22 Jan 2024

Appointment Type: D

Other Appointments: None

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MR. JOSEPH WILLIAM NATHANIEL SMITH

Birthdate: Jan 1980

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 04 Oct 2024

Appointment Type: D

Other Appointments: None

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SIMON PATRICK ROCHE

Birthdate: Sep 1977

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 23 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

LUKE ALDEN MCCABE

Birthdate: Mar 1969

Nationality: AMERICAN

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 11 Jul 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MISS JANET CLARE CHANCE

Birthdate: Jan 1971

Nationality: BRITISH

Address: 40 ESTRIA ROAD EDGBASTON B152LQ

Date Appointed: 26 Mar 2007

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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ANDREA NATASHA COLEY

Birthdate: N/A

Nationality: BRITISH

Address: 50 ARLINGTON HOUSE SUMMER ROAD, EDGBASTON WEST MIDLANDS B152BU

Date Appointed: 01 Feb 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MR JAMES DANIEL FERRIS

Birthdate: N/A

Nationality:

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 31 Aug 2013

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MR JOHN MARCHANT GEAREY

Birthdate: Feb 1938

Nationality: BRITISH

Address: THE MANOR HOUSE HADZOR WORCESTERSHIRE WR97DR

Date Appointed: 23 Aug 2002

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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ROGER HERBERT

Birthdate: Nov 1951

Nationality: BRITISH

Address: KINGPOSTS RADMORE LANE ABBOTS BROMLEY STAFFORDSHIRE WS153AT

Date Appointed: 20 Oct 2003

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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JEFFREY LADER

Birthdate: N/A

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 29 Oct 2009

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MR DAVID PHILIP MOTT

Birthdate: N/A

Nationality:

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 01 Apr 2014

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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FEMI SOBO-ALLEN

Birthdate: N/A

Nationality:

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 13 Jul 2011

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MR IAN WELCH

Birthdate: Jan 1970

Nationality: BRITISH

Address: 50A WARWICK PLACE WARWICKSHIRE CV325DF

Date Appointed: 25 Jun 2007

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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NIGEL WRIGHT

Birthdate: Dec 1968

Nationality: BRITISH

Address: 43 HIGH STREET HENLEY IN ARDEN WEST MIDLANDS B955AA

Date Appointed: 27 Mar 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MRS CAROLINE JANE BRADLEY

Birthdate: Jan 1963

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 28 Oct 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY SAGE CLOSE

Birthdate: Jun 1968

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 31 Aug 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR. BARRY EVANS DARK

Birthdate: Sep 1963

Nationality: AMERICAN

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 31 Aug 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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RICHARD ALEXANDER DAVIES

Birthdate: Mar 1964

Nationality: BRITISH

Address: 75 BARCLAY ROAD BEARWOOD WEST MIDLANDS B675JY

Date Appointed: 01 Feb 2002

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN DRAYSEY

Birthdate: Aug 1963

Nationality: BRITISH

Address: 15 PARK HILL ROAD HABORNE WEST MIDLANDS B179SJ

Date Appointed: 25 May 1999

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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VICTORIA HEMINSLEY

Birthdate: Feb 1970

Nationality: BRITISH

Address: IVY COTTAGE 89 ARDEN ROAD ACOCKS GREEN WEST MIDLANDS B276AH

Date Appointed: 12 Sep 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY IRELAND

Birthdate: Oct 1952

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 28 Oct 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD JENKINSON

Birthdate: Jan 1972

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 31 Aug 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR BRUCE WILLIAM JENNINGS

Birthdate: Jul 1963

Nationality: BRITISH

Address: LEVEL 40 25 CANADA SQUARE E145LQ

Date Appointed: 20 May 2014

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR ANGUS MACDONALD

Birthdate: Jun 1966

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 12 Sep 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MRS HELEN JULIE MACDONALD

Birthdate: Feb 1970

Nationality: BRITISH

Address: 24 NEWICK AVENUE LITTLE ASTON B743DA

Date Appointed: 12 Sep 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN MASTERSON

Birthdate: Apr 1963

Nationality: CANADIAN

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 25 May 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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IAN JAMES MCLEOD

Birthdate: Aug 1967

Nationality: BRITISH

Address: CLEVELAND HOUSE 269 LONG LANE WEST MIDLANDS B629JY

Date Appointed: 29 Nov 2002

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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DAVID MOTT

Birthdate: May 1960

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 31 Aug 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PHILIP O'SULLIVAN

Birthdate: Mar 1971

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 31 Aug 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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NIGEL ANTHONY REYNOLDS

Birthdate: Sep 1964

Nationality: BRITISH

Address: LEVEL 40 25 CANADA SQUARE E145LQ

Date Appointed: 31 Aug 2013

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM SUTHERLAND

Birthdate: Jan 1962

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 25 May 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT STUART DAVID THACKER

Birthdate: Jun 1967

Nationality: BRITISH

Address: LEVEL 40 25 CANADA SQUARE E145LQ

Date Appointed: 15 Mar 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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IAN JAMES WELCH

Birthdate: Jan 1970

Nationality: BRITISH

Address: LEVEL 40 25 CANADA SQUARE E145LQ

Date Appointed: 31 Aug 2013

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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NIGEL WRIGHT

Birthdate: Dec 1968

Nationality: BRITISH

Address: 43 HIGH STREET HENLEY IN ARDEN WEST MIDLANDS B955AA

Date Appointed: 25 May 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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KIM WEBB

Birthdate: May 1982

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 31 Aug 2013

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR JASON MARK ROBINSON

Birthdate: Feb 1965

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 01 Jul 2010

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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BRIAN DUVAL

Birthdate: Aug 1970

Nationality: AMERICAN

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 01 Jan 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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