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VOCALINK LIMITED

Company number 06119048

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Officers: 43 officers / 35 resignations

PANAYI, Jacqueline

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

BROOKER, Jeffrey David

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Active
Director
Date of birth
April 1962
Appointed on
9 January 2023
Nationality
British
Country of residence
England
Occupation
Director

DEVINE, Kelly Ann

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Active
Director
Date of birth
October 1980
Appointed on
9 November 2020
Nationality
British
Country of residence
England
Occupation
Director

DOUGLAS, Keith Robert, Mr.

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Active
Director
Date of birth
December 1969
Appointed on
9 May 2023
Nationality
Irish
Country of residence
England
Occupation
Director

FULLERTON-ROME, Elizabeth Roman

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Active
Director
Date of birth
September 1971
Appointed on
27 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWRENCE, Sheryl Arlene Francis

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Active
Director
Date of birth
October 1964
Appointed on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Director

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

MITCHELL, Victoria Grant

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Active
Director
Date of birth
January 1965
Appointed on
14 August 2023
Nationality
British
Country of residence
United Kingdom
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

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

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
16 December 2019
Nationality
Singaporean
Country of residence
United Kingdom
Occupation
Director

BISHOP, Mark

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
August 1970
Appointed on
13 August 2015
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

BOAST, David Warwick

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
March 1977
Appointed on
16 December 2019
Resigned on
16 October 2022
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

BRIGHTMORE-ARMOUR, Diana Sarah

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
March 1954
Appointed on
26 June 2020
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

CONKLETON, David Jeffrey

Correspondence address
Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX
Role Resigned
Director
Date of birth
November 1959
Appointed on
21 March 2012
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
None

DESAI, Bijal Vinodrai

Correspondence address
Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX
Role Resigned
Director
Date of birth
September 1969
Appointed on
28 January 2014
Resigned on
29 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOBBIE, Gregor Bruce

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
January 1974
Appointed on
16 December 2019
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ELLIS, Michael John

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
March 1965
Appointed on
17 May 2016
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ENSOR-CLINCH, Timothy Michael Edward

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
January 1970
Appointed on
7 April 2016
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Lawyer

FASMER, Benedicte Elisabeth Schilbred

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 August 2020
Resigned on
31 August 2023
Nationality
Norwegian
Country of residence
Norway
Occupation
Group Executive Vice President

GAUSDEN, Ian Andrew

Correspondence address
Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England, WD3 1FX
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 January 2009
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GERARRD, 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
30 April 2008
Nationality
British
Occupation
Director

GIEVE, Edward John Watson, Sir

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
February 1950
Appointed on
16 December 2019
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director & Consultant

GRIGG, Stephen Michael

Correspondence address
Brindles Stockhall Grange, High Street North, Stewkley, Luton, LU7 0EP
Role Resigned
Director
Date of birth
December 1958
Appointed on
31 July 2007
Resigned on
30 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

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

KEARSLEY, Martin Jeremy

Correspondence address
Badgers Lodge, Hogmoor Lane, Hurst, Berkshire, RG10 0DH
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 April 2008
Resigned on
20 February 2009
Nationality
British
Country of residence
United Kingdom
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
31 July 2007
Resigned on
1 January 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive

LOMBARD, Debbie

Correspondence address
Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England, WD3 1FX
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 January 2009
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
It Director

MASTERSON-JONES, Nicholas Robert

Correspondence address
Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England, WD3 1FX
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 January 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
It 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
16 December 2019
Nationality
German
Country of residence
United States
Occupation
Director

NEILL, Tim

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
January 1974
Appointed on
16 December 2019
Resigned on
21 July 2022
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

PARKER, Richard Hugh

Correspondence address
Cromwell Cottage, 6 Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
Role Resigned
Director
Date of birth
April 1953
Appointed on
20 February 2007
Resigned on
17 August 2009
Nationality
British
Country of residence
England
Occupation
Director

RAWSON, Christopher John

Correspondence address
1 Angel Lane, London, United Kingdom, EC4R 3AB
Role Resigned
Director
Date of birth
March 1955
Appointed on
28 January 2014
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director