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VOCALINK HOLDINGS LIMITED

Company number 06119036

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Officers: 52 officers / 48 resignations

PANAYI, Jacqueline

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Active
Secretary
Appointed on
28 April 2017

BUNTEN, Alexander James Charles

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Active
Director
Date of birth
February 1983
Appointed on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Director

ENSOR-CLINCH, Timothy Michael Edward

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Active
Director
Date of birth
January 1970
Appointed on
6 September 2024
Nationality
British
Country of residence
England
Occupation
Lawyer

MCLAUGHLIN, Edward Grunde

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Active
Director
Date of birth
August 1965
Appointed on
28 April 2017
Nationality
American
Country of residence
United States
Occupation
Director

ENSOR-CLINCH, Timothy Michael Edward

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Secretary
Appointed on
20 February 2007
Resigned on
28 April 2017
Nationality
British
Occupation
Lawyer

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
11 June 2008
Resigned on
14 November 2016

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
20 February 2007
Resigned on
20 February 2007

ANSTEE, Eric Edward

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
January 1951
Appointed on
8 October 2015
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Director

BARNETT, Mark David Ashley

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
March 1967
Appointed on
28 April 2017
Resigned on
29 October 2020
Nationality
British
Country of residence
England
Occupation
Director

BEAUVALLET, Sarah

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
June 1966
Appointed on
12 February 2015
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BHALLA, Ajay

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
February 1966
Appointed on
28 April 2017
Resigned on
30 April 2024
Nationality
Singaporean
Country of residence
United Kingdom
Occupation
Director

CASTRILLO, Marcelino, Director

Correspondence address
Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 March 2010
Resigned on
12 February 2015
Nationality
Spanish
Country of residence
England
Occupation
None

COYLE, James

Correspondence address
Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 January 2010
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

DOBBIE, Gregor Bruce

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
January 1974
Appointed on
23 June 2020
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Ceo

ELLINGTON, John Robert Anthony

Correspondence address
Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England, WD3 1FX
Role Resigned
Director
Date of birth
June 1960
Appointed on
29 June 2007
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

EMNEY, Paul

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
March 1966
Appointed on
3 February 2012
Resigned on
28 April 2017
Nationality
British
Country of residence
Uk
Occupation
None

GERRARD, Philip Martin

Correspondence address
80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
Role Resigned
Director
Date of birth
April 1964
Appointed on
20 February 2007
Resigned on
26 April 2007
Nationality
British
Country of residence
England
Occupation
Commercial Director

GIEVE, Edward John Watson, Sir

Correspondence address
Vocalink Limited, Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 July 2009
Resigned on
23 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director & Consultant

GILLETT, Kevin Mark

Correspondence address
Fron Bach, Ffordd Las Gwernymynydd, Mold, Clwyd, CH7 4DX
Role Resigned
Director
Date of birth
May 1967
Appointed on
22 November 2007
Resigned on
19 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Director

GOPALAN, Geeta

Correspondence address
Drake House, Homestead Road, Rickmansworth, Hertfordshire, England, WD3 1FX
Role Resigned
Director
Date of birth
July 1964
Appointed on
25 March 2013
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
None

GOPALAN, Geeta

Correspondence address
34 Grove End Road, St John's Wood, London, NW8 9LJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
29 June 2007
Resigned on
22 November 2007
Nationality
British
Country of residence
England
Occupation
Business Executive

HAFNER, Claire Andree

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
June 1959
Appointed on
17 August 2009
Resigned on
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEMSLEY, Richard Andrew

Correspondence address
Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 January 2010
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer Business Services Rbsg

HOOPER, Richard

Correspondence address
Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England, WD3 1FX
Role Resigned
Director
Date of birth
September 1939
Appointed on
19 March 2008
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HORLOCK, Paul Edward

Correspondence address
Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, United Kingdom, WD3 1FX
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 January 2011
Resigned on
28 April 2017
Nationality
British
Country of residence
Uk
Occupation
Executive

JONES, Daniel Meredith, Mr.

Correspondence address
25 Gresham Street, London, England, EC2V 7HN
Role Resigned
Director
Date of birth
June 1971
Appointed on
20 September 2017
Resigned on
23 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KHELA, Manroop Singh

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
June 1982
Appointed on
6 December 2016
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, Marion Ruth

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
May 1958
Appointed on
28 April 2017
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

KING, Marion Ruth

Correspondence address
Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England, WD3 1FX
Role Resigned
Director
Date of birth
May 1958
Appointed on
26 April 2007
Resigned on
1 January 2012
Nationality
British
Country of residence
England
Occupation
Director

LYONS, John

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
June 1965
Appointed on
23 July 2015
Resigned on
20 February 2017
Nationality
British
Country of residence
England
Occupation
Head Of Strategy And Commercial Services

MACHELL, Carole

Correspondence address
Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 January 2010
Resigned on
3 February 2012
Nationality
British
Country of residence
British
Occupation
None

MACLENNAN, Angus Gillies

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
December 1955
Appointed on
24 March 2010
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MARSHALL, Gary

Correspondence address
Hoton House, Hoton, Leics, LE12 5SN
Role Resigned
Director
Date of birth
October 1962
Appointed on
29 June 2007
Resigned on
8 August 2007
Nationality
British
Occupation
Bank Director

MEREDITH-JONES, Daniel

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
June 1971
Appointed on
23 July 2015
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Director

MIEBACH, Michael

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 April 2017
Resigned on
26 February 2020
Nationality
German
Country of residence
United States
Occupation
Director