VOCALINK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

VOCALINK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VOCALINK HOLDINGS LIMITED was incorporated 14 years ago on 20/02/2007 and has the registered number: 06119036. The accounts status is FULL and accounts are next due on 30/09/2021.

VOCALINK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

1 ANGEL LANE
LONDON
EC4R 3AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VOCALINK LIMITED (until 29/06/2007)

Confirmation Statements

Last Statement Next Statement Due
20/02/2021 06/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROY STODDART Nov 1974 British Director 2017-04-28 CURRENT
ELIZABETH OAKES Aug 1970 Irish Director 2020-03-24 CURRENT
MR EDWARD GRUNDE MCLAUGHLIN Aug 1965 American Director 2017-04-28 CURRENT
MR GREGOR DOBBIE Jan 1974 British Director 2020-06-23 CURRENT
MR AJAY BHALLA Feb 1966 Singaporean Director 2017-04-28 CURRENT
JACQUELINE PANAYI Secretary 2017-04-28 CURRENT
OVALSEC LIMITED Corporate Nominee Secretary 2008-06-11 UNTIL 2016-11-14 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2007-02-20 UNTIL 2007-02-20 RESIGNED
MR RICHARD HOOPER Sep 1939 British Director 2008-03-19 UNTIL 2017-04-28 RESIGNED
RICHARD ANDREW HEMSLEY Sep 1964 British Director 2010-01-01 UNTIL 2014-12-31 RESIGNED
MRS CLAIRE ANDREE HAFNER Jun 1959 British Director 2009-08-17 UNTIL 2016-01-01 RESIGNED
MS GEETA GOPALAN Jul 1964 British Director 2007-06-29 UNTIL 2007-11-22 RESIGNED
KEVIN MARK GILLETT May 1967 British Director 2007-11-22 UNTIL 2009-01-19 RESIGNED
SIR EDWARD JOHN WATSON GIEVE Feb 1950 British Director 2009-07-01 UNTIL 2020-09-23 RESIGNED
PHILIP MARTIN GERRARD Apr 1964 British Director 2007-02-20 UNTIL 2007-04-26 RESIGNED
PAUL EMNEY Mar 1966 British Director 2012-02-03 UNTIL 2017-04-28 RESIGNED
JOHN ROBERT ANTHONY ELLINGTON Jun 1960 British Director 2007-06-29 UNTIL 2009-12-31 RESIGNED
MR JAMES COYLE Aug 1956 British Director 2010-01-01 UNTIL 2015-05-01 RESIGNED
MARCELINO CASTRILLO Oct 1972 Spanish Director 2010-03-01 UNTIL 2015-02-12 RESIGNED
SARAH BEAUVALLET Jun 1966 British Director 2015-02-12 UNTIL 2016-09-01 RESIGNED
MR MARK DAVID ASHLEY BARNETT Mar 1967 British Director 2017-04-28 UNTIL 2020-10-29 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 2015-10-08 UNTIL 2017-04-28 RESIGNED
PAUL EDWARD HORLOCK Jul 1968 British Director 2011-01-01 UNTIL 2017-04-28 RESIGNED
MR. DANIEL MEREDITH JONES Jun 1971 British Director 2017-09-20 UNTIL 2020-09-23 RESIGNED
MS MARION RUTH KING May 1958 British Director 2017-04-28 UNTIL 2019-12-31 RESIGNED
MR DAVID GREGG YATES Aug 1962 Irish Director 2012-01-23 UNTIL 2019-09-18 RESIGNED
MR NORMAN WREN Oct 1955 British Director 2007-11-09 UNTIL 2010-03-01 RESIGNED
MR MARTIN WILSON Feb 1962 British Director 2008-01-30 UNTIL 2010-02-28 RESIGNED
MR RICHARD GAVIN SPENCE Sep 1959 British Director 2007-06-29 UNTIL 2008-10-01 RESIGNED
MR ANDREW SLOUGH Oct 1960 British Director 2010-05-27 UNTIL 2017-04-28 RESIGNED
JAMES ANTHONY SELLERS Mar 1970 British Director 2007-06-29 UNTIL 2009-03-26 RESIGNED
RUSSELL JOHN SAUNDERS Jul 1961 British Director 2007-06-29 UNTIL 2009-12-31 RESIGNED
MR PETER ERIC PRESLAND Apr 1950 British Director 2007-04-26 UNTIL 2008-11-17 RESIGNED
ANGELA POTTER Apr 1974 British Director 2015-02-12 UNTIL 2015-05-01 RESIGNED
MR MANROOP SINGH KHELA Jun 1982 British Director 2016-12-06 UNTIL 2017-04-28 RESIGNED
MR RICHARD HUGH PARKER Apr 1953 British Director 2007-06-29 UNTIL 2009-08-17 RESIGNED
MR RICHARD HUGH PARKER Apr 1953 British Director 2007-02-20 UNTIL 2007-04-26 RESIGNED
MR PETER EDWARD MYERS Apr 1963 British Director 2007-06-29 UNTIL 2009-07-31 RESIGNED
ERIC MODAVE May 1966 Belgian Director 2007-07-11 UNTIL 2009-12-31 RESIGNED
MR MICHAEL MIEBACH Sep 1967 German Director 2017-04-28 UNTIL 2020-02-26 RESIGNED
MR DANIEL MEREDITH-JONES Jun 1971 British Director 2015-07-23 UNTIL 2017-04-28 RESIGNED
GARY MARSHALL Oct 1962 British Director 2007-06-29 UNTIL 2007-08-08 RESIGNED
MR ANGUS GILLIES MACLENNAN Dec 1955 British Director 2010-03-24 UNTIL 2017-04-28 RESIGNED
CAROLE MACHELL Feb 1962 British Director 2010-01-01 UNTIL 2012-02-03 RESIGNED
MR JOHN LYONS Jun 1965 British Director 2015-07-23 UNTIL 2017-02-20 RESIGNED
MS MARION RUTH KING May 1958 British Director 2007-04-26 UNTIL 2012-01-01 RESIGNED
MR COLIN PAINTER Feb 1951 British Director 2008-10-14 UNTIL 2010-05-27 RESIGNED
MS GEETA GOPALAN Jul 1964 British Director 2013-03-25 UNTIL 2017-04-28 RESIGNED
MR TIMOTHY MICHAEL EDWARD ENSOR-CLINCH Jan 1970 British Secretary 2007-02-20 UNTIL 2017-04-28 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2007-02-20 UNTIL 2007-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mastercard Uk Holdco Ltd 2017-04-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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