PLATFORM SECURITIES HOLDINGS LIMITED

05777728
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
OMX SECURITIES (PARENT) LIMITED 11 Jan 2007 - 30 Apr 2007
KARAMOS TILES LTD 11 Apr 2006 - 11 Jan 2007
TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED 30 Oct 2009 - 16 Jun 2011
OMX SECURITIES (HOLDINGS) LIMITED 30 Apr 2007 - 30 Oct 2009
TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED 16 Jun 2011 - 09 Sep 2013
People

Current directors

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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MR LESLIE JAMES CANTLAY

Birthdate: Jan 1953

Nationality: BRITISH

Address: 20-22 BRIDGE END LS14DJ

Date Appointed: 04 Aug 2016

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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MR ROBERT STUART DAVID THACKER

Birthdate: Jun 1967

Nationality: BRITISH

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

Date Appointed: 28 Jun 2021

Appointment Type: D

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

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 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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Inactive directors

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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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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ROGER HERBERT

Birthdate: Nov 1956

Nationality: BRITISH

Address: KINGPOST RADMORE LANE, RADMORE LANE WS153AT

Date Appointed: 20 Dec 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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INCORPORATE SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 3 TENTERDEN STREET HANOVER SQUARE W1S1TD

Date Appointed: 12 Apr 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR 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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IAN WELCH

Birthdate: Jan 1970

Nationality: BRITISH

Address: 15 HILLWOOD AVENUE WEST MIDLANDS B904XR

Date Appointed: 25 Jun 2007

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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JOHN ANTHONY LLEWELLYN BLACKMAN

Birthdate: Jun 1964

Nationality: BRITISH

Address: 45 LIMERSTON STREET CHELSEA SW100BL

Date Appointed: 29 Dec 2006

Date Resigned: Oct 2009

Appointment Type: PD

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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PER JONAS CARLSSON

Birthdate: Dec 1960

Nationality: SWEDISH

Address: FEMTE VILLAGATAN 9

Date Appointed: 20 Dec 2006

Date Resigned: Jan 2009

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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CHRISTOPHER JOHN DRAYSEY

Birthdate: Aug 1963

Nationality: BRITISH

Address: 15 PARK HILL ROAD HABORNE WEST MIDLANDS B179SJ

Date Appointed: 20 Dec 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR ANTONY WILLIAM ELLIOTT

Birthdate: May 1959

Nationality: BRITISH

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

Date Appointed: 16 Sep 2014

Date Resigned: Feb 2021

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: 20 Dec 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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ROGER HERBERT

Birthdate: Nov 1956

Nationality: BRITISH

Address: KINGPOST RADMORE LANE, RADMORE LANE WS153AT

Date Appointed: 20 Dec 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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INCORPORATE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, 3 TENTERDEN STREET HANOVER SQUARE W1S1TD

Date Appointed: 11 Apr 2006

Date Resigned: Apr 2006

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

Date Appointed: 20 May 2014

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR GARY ANTHONY KENNY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 36 ERCALL LANE WELLINGTON SHROPSHIRE TF12DY

Date Appointed: 20 Dec 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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ANDREAS GUNMAR LOFGREN

Birthdate: Mar 1972

Nationality: SWEDISH

Address: KALLVAGEN 10 18751

Date Appointed: 18 Sep 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ANGUS MACDONALD

Birthdate: Jun 1966

Nationality: BRITISH

Address: 24 NEWICK AVENUE LITTLE ASTON B743DA

Date Appointed: 29 Dec 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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VISCOUNTESS CLAIRE JANE VISCOUNTESS MACKINTOSH OF HALIFAX

Birthdate: May 1958

Nationality: BRITISH

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

Date Appointed: 04 Aug 2014

Date Resigned: Jan 2016

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: 24 May 2012

Date Resigned: Aug 2013

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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JAAKKO KUSTAA RAULO

Birthdate: Oct 1957

Nationality: FINNISH

Address: KORPPAANMAENTIE 21A 00300 HELSINKI

Date Appointed: 21 Jan 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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NIGEL ANTHONY REYNOLDS

Birthdate: Sep 1964

Nationality: BRITISH

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

Date Appointed: 31 Aug 2013

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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ANGUS MICHAEL RIGBY

Birthdate: Dec 1970

Nationality: AUSTRALIAN

Address: EXCHANGE COURT DUNCOMBE STREET WEST YORKSHIRE LS14AX

Date Appointed: 28 Oct 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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JOHAN SOREN RUDEN

Birthdate: Dec 1964

Nationality: SWEDISH

Address: KLYVAREV. 38, SWEDEN

Date Appointed: 16 Apr 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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RICHARD SAVILLE

Birthdate: Jan 1956

Nationality: BRITISH

Address: 101 MILLENNIUM 95 NEWHALL STREET WEST MIDLANDS B31BA

Date Appointed: 31 Oct 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT STUART DAVID THACKER

Birthdate: Jun 1967

Nationality: BRITISH

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

Date Appointed: 15 Mar 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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ULF TONELID

Birthdate: Aug 1955

Nationality: SWEDISH

Address: TULEGATAN 25 11353

Date Appointed: 20 Dec 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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IAN JAMES WELCH

Birthdate: Jan 1970

Nationality: BRITISH

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

Date Appointed: 31 Aug 2013

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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PAUL CHARLES WHITEHEAD

Birthdate: Jun 1968

Nationality: DUAL NATIONALITY CANADIAN/AMERICAN

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

Date Appointed: 31 Aug 2010

Date Resigned: Aug 2013

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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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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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: 28 Oct 2009

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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