CompaniesInTheUK

THIRD PLATFORM SERVICES LIMITED

Company number 09588254 ·

Active

7 officers / 9 resignations

Helen Mary WAKEFORD

Secretary Active
Correspondence address
8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL
Appointed
2026-02-04

Richard HOSKINS

Director Active
Correspondence address
8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL
Appointed
2025-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1964

Cathryn Elizabeth RILEY

Director Active
Correspondence address
8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL
Appointed
2025-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1962

Christopher Martyn WILLIAMS

Director Active
Correspondence address
8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL
Appointed
2024-10-29
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1975

Michael Robert REGAN

Director Active
Correspondence address
8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL
Appointed
2024-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1979

MR Michael William SCOTT

Director Active
Correspondence address
8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL
Appointed
2019-10-09
Nationality
British
Country of residence
England
Date of birth
January 1986

MR IAN PARTINGTON

Director Active
Correspondence address
17 NEALS YARD, LONDON, UNITED KINGDOM, WC2H 9DP
Appointed
2016-07-15
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1965

Peter Gordon John DOCHERTY

Director Resigned
Correspondence address
8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom, EC3R 6DL
Appointed
2024-06-30
Resigned
2025-10-01
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
December 1981

Alexander FILSHIE

Director Resigned
Correspondence address
Birchin Court Birchin Lane, London, England, EC3V 9DU
Appointed
2024-06-30
Resigned
2024-12-20
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1967

Stuart Edward RICHARDS

Director Resigned
Correspondence address
Birchin Court Birchin Lane, London, England, EC3V 9DU
Appointed
2021-12-20
Resigned
2025-05-27
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1967

David Alasdair LEWIS

Director Resigned
Correspondence address
Birchin Court Birchin Lane, London, England, EC3V 9DU
Appointed
2021-07-26
Resigned
2024-06-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
September 1960

MR Roger Keith FOSTER

Director Resigned
Correspondence address
Birchin Court Birchin Lane, London, England, EC3V 9DU
Appointed
2018-12-03
Resigned
2022-09-11
Occupation
Non-Executive Director
Nationality
British
Country of residence
England
Date of birth
December 1940

MR Michael Gerard COLLINS

Director Resigned
Correspondence address
Birchin Court Birchin Lane, London, England, EC3V 9DU
Appointed
2018-12-03
Resigned
2021-12-20
Occupation
Compliance Officer
Nationality
British
Country of residence
England
Date of birth
May 1962

MR Edward BARROLL BROWN

Director Resigned
Correspondence address
Birchin Court Birchin Lane, London, England, EC3V 9DU
Appointed
2016-03-23
Resigned
2024-06-30
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1980

MR STEWART CHARLES FOSTER

Director Resigned
Correspondence address
17 NEALS YARD, LONDON, UNITED KINGDOM, WC2H 9DP
Appointed
2015-05-13
Resigned
2018-08-31
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1970

MR MATTHEW JOHN AYLWARD

Director Resigned
Correspondence address
17 NEALS YARD, LONDON, UNITED KINGDOM, WC2H 9DP
Appointed
2015-05-13
Resigned
2016-11-11
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1979