PLATFORM SECURITIES HOLDINGS LIMITED
LONDON
TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED
TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED
OMX SECURITIES (HOLDINGS) LIMITED
OMX SECURITIES (PARENT) LIMITED
KARAMOS TILES LTD
Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Mr Leslie James Cantlay as a director on 4 August 2016; Appointment of Caroline Rowena Barr as a secretary on 20 September 2016. The most likely internet sites of PLATFORM SECURITIES HOLDINGS LIMITED are www.platformsecuritiesholdings.co.uk, and www.platform-securities-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Platform Securities Holdings Limited is a Private Limited Company. The company registration number is 05777728. Platform Securities Holdings Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Platform Securities Holdings Limited is Level 39 25 Canada Square London United Kingdom E14 5lq. . BARR, Caroline Rowena is a Secretary of the company. CANTLAY, Leslie James is a Director of the company. ELLIOTT, Antony William is a Director of the company. JENNINGS, Bruce William is a Director of the company. REYNOLDS, Nigel Anthony is a Director of the company. ROBINSON, Jason Mark is a Director of the company. THACKER, Robert Stuart David is a Director of the company. WELCH, Ian James is a Director of the company. WOOLLEY, Kim is a Director of the company. Secretary CHANCE, Janet Clare has been resigned. Secretary FERRIS, James Daniel has been resigned. Secretary HERBERT, Roger has been resigned. Secretary LADER, Jeffrey has been resigned. Secretary MOTT, David Philip has been resigned. Secretary SOBO-ALLEN, Femi has been resigned. Secretary WELCH, Ian has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BLACKMAN, John Anthony Llewellyn has been resigned. Director BRADLEY, Caroline Jane has been resigned. Director CARLSSON, Per Jonas has been resigned. Director CLOSE, Geoffrey Sage has been resigned. Director DARK, Barry Evans has been resigned. Director DRAYSEY, Christopher John has been resigned. Director HEMINSLEY, Victoria has been resigned. Director HERBERT, Roger has been resigned. Director IRELAND, Philip Anthony has been resigned. Director JENKINSON, Mark Richard has been resigned. Director KENNY, Gary Anthony has been resigned. Director LOFGREN, Andreas Gunmar has been resigned. Director MACDONALD, Angus has been resigned. Director MACKINTOSH OF HALIFAX, Claire Jane Viscountess, Viscountess has been resigned. Director MASTERSON, Paul John has been resigned. Director MOTT, David has been resigned. Director O'SULLIVAN, Stephen Philip has been resigned. Director RAULO, Jaakko Kustaa has been resigned. Director RIGBY, Angus Michael has been resigned. Director RUDEN, Johan Soren has been resigned. Director SAVILLE, Richard has been resigned. Director TONELID, Ulf has been resigned. Director WHITEHEAD, Paul Charles has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Appointed Date: 12 April 2006
Appointed Date: 11 April 2006
Appointed Date: 29 December 2006
61 years old
Appointed Date: 04 August 2014
67 years old
Appointed Date: 12 April 2006
Appointed Date: 11 April 2006
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more