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Platform Securities Services Limited (No: 05289974)

Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND

Status: Active

Incorporated: 18-Nov-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ANDREW GERARD BEATTY ( DOB: Mar-1968   From: Jan-2024  )

Current Director: JOHN HOWARD BEESTON ( DOB: Dec-1972   From: Jan-2022  )

Current Director: CHERYL ANNE HEATHER ( DOB: Sep-1967   From: Mar-2021  )

Current Director: BRUCE WILLIAM JENNINGS ( DOB: Aug-1963   From: May-2014  )

Current Director: LUKE ALDEN MCCABE ( DOB: Apr-1969   From: Jul-2022  )

Current Director: NIGEL ANTHONY REYNOLDS ( DOB: Oct-1964   From: Aug-2013  )

Current Secretary: CAROLINE ROWENA BARR (   From: Sep-2016  )

Resigned Director: JOHN ANTHONY LLEWELLYN BLACKMAN ( DOB: Jul-1964   From: Jul-2005   To: Oct-2009  )

Resigned Director: TRACY JANE BOOTH ( DOB: May-1970   From: Nov-2010   To: Jan-2011  )

Resigned Director: CAROLINE JANE BRADLEY ( DOB: Feb-1963   From: Oct-2009   To: Mar-2012  )

Resigned Director: PER JONAS CARLSSON (   From: Feb-2006   To: Jan-2009  )

Resigned Director: GEOFFREY SAGE CLOSE ( DOB: Jul-1968   From: Aug-2013   To: Mar-2016  )

Resigned Director: BARRY EVANS DARK (   From: Aug-2013   To: Apr-2014  )

Resigned Director: CHRISTOPHER JOHN DRAYSEY ( DOB: Sep-1963   From: Jul-2005   To: Sep-2007  )

Resigned Director: BRIAN DUVAL ( DOB: Sep-1970   From: Jan-2020   To: Mar-2024  )

Resigned Director: DANIEL ERIK ERIKSSON (   From: Jul-2005   To: Oct-2005  )

Resigned Director: CHRISTOPHER GARNER (   From: Dec-2004   To: Dec-2004  )

Resigned Director: ROGER HERBERT (   From: Dec-2004   To: Sep-2007  )

Resigned Director: PHILIP ANTHONY IRELAND ( DOB: Nov-1952   From: Oct-2009   To: Nov-2011  )

Resigned Director: MARK RICHARD JENKINSON ( DOB: Feb-1972   From: Aug-2013   To: Apr-2014  )

Resigned Director: GARY ANTHONY KENNY ( DOB: May-1957   From: Jul-2005   To: Oct-2009  )

Resigned Director: ANGUS MACDONALD ( DOB: Jul-1966   From: Dec-2004   To: Jul-2010  )

Resigned Director: PAUL JOHN MASTERSON ( DOB: May-1963   From: May-2012   To: Aug-2013  )

Resigned Director: DAVID MOTT (   From: Aug-2013   To: Apr-2014  )

Resigned Director: STEPHEN PHILIP O'SULLIVAN ( DOB: Apr-1971   From: Aug-2013   To: Apr-2014  )

Resigned Director: STEPHEN ROBERT BRADLEY POWELL ( DOB: Jan-1964   From: Dec-2004   To: Dec-2004  )

Resigned Director: ANGUS MICHAEL RIGBY ( DOB: Jan-1971   From: Oct-2009   To: Aug-2010  )

Resigned Director: JASON MARK ROBINSON (   From: Aug-2013   To: Aug-2013  )

Resigned Director: JASON MARK ROBINSON ( DOB: Mar-1965   From: Oct-2009   To: Jan-2024  )

Resigned Director: ELIZABETH ANN SIPIERE ( DOB: Jan-1958   From: Dec-2004   To: Jan-2006  )

Resigned Director: DAVE JAMES SOLLITT ( DOB: Feb-1968   From: Nov-2010   To: Mar-2012  )

Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973   From: Nov-2004   To: Dec-2004  )

Resigned Director: DAVID WILLIAM SUTHERLAND ( DOB: Feb-1962   From: May-2012   To: Aug-2013  )

Resigned Director: ROBERT STUART DAVID THACKER ( DOB: Jul-1967   From: Mar-2016   To: Jan-2020  )

Resigned Director: ULF TONELID (   From: Oct-2005   To: Sep-2007  )

Resigned Director: KIM WEBB ( DOB: Jun-1982   From: Aug-2013   To: Jan-2024  )

Resigned Director: IAN JAMES WELCH ( DOB: Feb-1970   From: Aug-2013   To: Aug-2021  )

Resigned Director: PAUL CHARLES WHITEHEAD (   From: Aug-2010   To: Aug-2013  )

Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963   From: Nov-2004   To: Dec-2004  )

Resigned Secretary: JANET CLARE CHANCE ( DOB: Feb-1971   From: Mar-2007   To: Jun-2007  )

Resigned Secretary: JAMES DANIEL FERRIS (   From: Aug-2013   To: Apr-2014  )

Resigned Secretary: ROGER HERBERT ( DOB: Dec-1951   From: Dec-2004   To: Mar-2007  )

Resigned Secretary: JEFFREY LADER (   From: Oct-2009   To: Jul-2011  )

Resigned Secretary: DAVID PHILIP MOTT (   From: Apr-2014   To: Sep-2016  )

Resigned Secretary: FEMI SOBO-ALLEN (   From: Jul-2011   To: Aug-2013  )

Resigned Secretary: TRUSEC LIMITED (   From: Nov-2004   To: Dec-2004  )

Resigned Secretary: IAN WELCH (   From: Jun-2007   To: Oct-2009  )

Persons of Significant Control:

Platform Securities Holdings Limited, C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-10)

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