GRAPHENE PLATFORMS LIMITED

• Principal Place of Business

  Graphene Platforms Limited

  John Smith Business Centre

  Begg Road

  Kirkcaldy

  Fife

  KY2 6HD

  UNITED KINGDOM

  Phone

  +4408005385405

  Web

  https://www.selectplatform.co.uk

• Complaints Contact

  Graphene Platforms Limited

  John Smith Business Centre

  Begg Road

  Kirkcaldy

  Fife

  KY2 6HD

  UNITED KINGDOM

  Phone

  +4408005385405

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Structured Deposits, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Structured Deposits, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Michael John William Donoghue

  IRN MXD00122

  • [FCA CF] Significant management (17 Oct 2022 to 2 May 2025)
• Michaela Rayner

  IRN MXR00163

  • [FCA CF] Client dealing (2 Feb 2023 to 31 Jan 2024)
• Michelle Evans

  IRN MXE00044

  • [FCA CF] Significant management (9 Dec 2019 to 23 Sep 2022)
• Nathan Glynn

  IRN NXG00059

  • [FCA CF] Significant management (3 Feb 2023 to 2 May 2025)
• Nicholas Bridge

  IRN NXB00086

  • [FCA CF] Client dealing (24 Feb 2023 to 11 Mar 2024)
  • [FCA CF] Manager of certification employee (17 Oct 2022 to 3 Feb 2023)
  • SMF3 Executive Director (2 Aug 2021 to 2 May 2025)
  • [FCA CF] Significant management (6 Apr 2020 to 11 Aug 2021)
• Nicholas James French

  IRN NJF01081

  • [FCA CF] Manager of certification employee (6 Oct 2022 to 17 Oct 2022)
  • SMF9 Chair of the Governing Body (1 Sep 2021 to 7 Oct 2022)
  • SMF3 Executive Director (16 Oct 2020 to 7 Oct 2022)
  • SMF1 Chief Executive (16 Oct 2020 to 7 Oct 2022)
• Norah Burns

  IRN NXB00166

  • [FCA CF] Material risk taker (11 Mar 2024 to 2 May 2025)
  • [FCA CF] Significant management (17 Oct 2022 to 2 May 2025)
• Paul Headley Moulton

  IRN PHM01058

  • [FCA CF] Client dealing (6 Oct 2022 to 31 Jan 2024)
• Philip James Gilder

  IRN PJG01286

  • SMF3 Executive Director (9 Jan 2023 to 1 Apr 2025)
  • SMF1 Chief Executive (9 Jan 2023 to 1 Apr 2025)
  • [FCA CF] Significant management (17 Oct 2022 to 3 Feb 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (11 Nov 2021 to 23 Feb 2023)
  • SMF16 Compliance Oversight (11 Nov 2021 to 23 Feb 2023)
• Richard Arthur Goodall

  IRN RAG00019

  • [FCA CF] Manager of certification employee (11 Mar 2024 to 2 May 2025)
  • SMF9 Chair of the Governing Body (16 Oct 2020 to 30 Apr 2021)
  • SMF3 Executive Director (16 Oct 2020 to 30 Apr 2021)

No changes recorded yet.