VAULTEX UK LIMITED

Company number 06356813

45 officers / 38 resignations

MARTIN, Nigel

• Correspondence address: All Saints Triangle, Caledonian Road, London, United Kingdom, N1 9UT
• Role (Active): Secretary
• Appointed on: 30 July 2019

ABBOTT, William James

• Correspondence address: All Saints Triangle, Caledonian Road, London, United Kingdom, N1 9UT
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 25 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer Operations

CONNOLLY, Fergus

• Correspondence address: All Saints Triangle, Caledonian Road, London, United Kingdom, N1 9UT
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 October 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Ceo

JAMES, Rebecca Anne

• Correspondence address: All Saints Triangle, Caledonian Road, London, United Kingdom, N1 9UT
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 4 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

NASH, Andrew

• Correspondence address: All Saints Triangle, Caledonian Road, London, United Kingdom, N1 9UT
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 2 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

NORTON, Jane Louise

• Correspondence address: All Saints Triangle, Caledonian Road, London, United Kingdom, N1 9UT
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 25 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Cost Management, Uk Wealth & Personal Bank

OKKER, Brechje Hendrica

• Correspondence address: Barclays, 1, Churchill Place, London, England, E14 5RB
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 3 February 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance Md

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 7 November 2007
• Resigned on: 14 July 2008
• Nationality: British

MUSGROVE, Robert Hugh

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 14 July 2008
• Resigned on: 22 April 2010
• Nationality: British
• Occupation: Chartered Secretary

MUSGROVE, Robert Hugh

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 14 July 2008
• Resigned on: 22 April 2010
• Nationality: British

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 22 April 2010
• Resigned on: 13 July 2012

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 30 August 2007
• Resigned on: 7 November 2007

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 13 July 2012
• Resigned on: 30 July 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02318923

ANDERSON, Jonathan Trevor

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 December 2008
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ATKIN, Lynne Ann

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 September 2013
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

BROWN, Sarah Margaret

• Correspondence address: 21 Garlick Hill, London, United Kingdom, EC4V 2AU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 March 2011
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKSON, Diana Maria

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 November 2009
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

DRAKE, Julian Richard Charles

• Correspondence address: 1 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 4 March 2015
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

EVENNETT, Susan Elizabeth

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 October 2007
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Bank Official

FITZPATRICK, Timothy Hugh

• Correspondence address: 21 Garlick Hill, London, United Kingdom, EC4V 2AU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 December 2011
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FROST, Peter Nicholas

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 April 2010
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBBINS, Mark

• Correspondence address: 21 Garlick Hill, London, United Kingdom, EC4V 2AU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 19 January 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAWTHORN, Robert

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 April 2014
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

JACKSON, James Craig

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 November 2007
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Accountant

JONES, Richard Philip

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 September 2011
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KLIPIN, Colin Jack

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 25 October 2007
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Banker

LARGE, Samuel James

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 October 2007
• Resigned on: 20 November 2008
• Nationality: Irish
• Occupation: Bank Official

LEITCH, Bryan

• Correspondence address: 21 Garlick Hill, London, England, EC4V 2AU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 June 2013
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

MACINNES, Caroline Louise

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 7 June 2017
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINTOSH, Mary Margaret

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 June 2017
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NORTON, Edward Joseph

• Correspondence address: All Saints Triangle, Caledonian Road, London, United Kingdom, N1 9UT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 December 2015
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PAINTER, Colin Anthony

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 20 November 2008
• Resigned on: 14 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RACHLIN, Christopher Martin

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 October 2007
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Bank Executive

REES, Matthew Owen

• Correspondence address: 8 Canada Square, London, England, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 5 May 2021
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Financial Services

ROBERTS, Steven Craig, Dr

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 April 2012
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker