VOCALINK INTERCHANGE NETWORK LIMITED - LONDON
Company Profile | Company Filings |
Overview
VOCALINK INTERCHANGE NETWORK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VOCALINK INTERCHANGE NETWORK LIMITED was incorporated 26 years ago on 12/05/1998 and has the registered number: 03565766. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VOCALINK INTERCHANGE NETWORK LIMITED was incorporated 26 years ago on 12/05/1998 and has the registered number: 03565766. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VOCALINK INTERCHANGE NETWORK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ANGEL LANE
LONDON
EC4R 3AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LINK INTERCHANGE NETWORK LIMITED (until 20/02/2017)
LINK INTERCHANGE NETWORK LIMITED (until 20/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER JAMES CHARLES BUNTEN | Feb 1983 | British | Director | 2023-06-30 | CURRENT |
MR TIMOTHY MICHAEL EDWARD ENSOR-CLINCH | Jan 1970 | British | Secretary | 2008-03-03 | CURRENT |
MR TIMOTHY MICHAEL EDWARD ENSOR-CLINCH | Jan 1970 | British | Director | 2012-05-10 | CURRENT |
MR MARK STEVEN CHIZLETT | Jan 1963 | British | Director | 2004-09-10 UNTIL 2006-06-23 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2008-06-11 UNTIL 2016-11-14 | RESIGNED | ||
ROBERT STEPHEN CHAPMAN | May 1951 | British | Director | 1998-12-24 UNTIL 2001-01-15 | RESIGNED |
GRAHAME EDWARD BROWN | Sep 1953 | British | Director | 2001-10-08 UNTIL 2004-07-27 | RESIGNED |
JOHN PAUL CASEY | Dec 1966 | British | Director | 1999-02-25 UNTIL 2001-03-12 | RESIGNED |
JOHN CAPPER | Oct 1950 | British | Director | 2000-04-06 UNTIL 2006-11-21 | RESIGNED |
IAIN WILLIAM CAMPBELL | Dec 1962 | British | Director | 2001-01-17 UNTIL 2003-09-04 | RESIGNED |
BRYAN HORAN CASSIDY | Oct 1949 | British | Director | 1999-08-06 UNTIL 2000-04-10 | RESIGNED |
MR ROGER JAMES BURROWS | Aug 1945 | British | Director | 1999-01-04 UNTIL 1999-07-12 | RESIGNED |
MICHAEL RICHARD BULLOUGH | Feb 1961 | British | Director | 1998-12-11 UNTIL 2004-04-16 | RESIGNED |
MR IAN JEFFREY BULLOCK | Nov 1960 | British | Director | 2004-03-30 UNTIL 2006-11-21 | RESIGNED |
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH | Dec 1961 | Scottish | Director | 2004-05-06 UNTIL 2005-01-11 | RESIGNED |
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH | Dec 1961 | Scottish | Director | 2005-03-08 UNTIL 2006-09-14 | RESIGNED |
WILLIAM DAVID BROWN | Mar 1965 | British | Director | 1999-01-05 UNTIL 2000-02-03 | RESIGNED |
STEVEN ERNEST BROWN | Apr 1953 | British | Director | 2000-04-10 UNTIL 2000-09-21 | RESIGNED |
JULIAN RUSSELL BROWN | May 1974 | British | Director | 2005-05-13 UNTIL 2006-11-21 | RESIGNED |
JOHN KEITH BUSTIN | Oct 1954 | British | Director | 2001-07-27 UNTIL 2005-08-30 | RESIGNED |
ANDREW JONATHAN WILSON | British | Secretary | 2005-05-27 UNTIL 2006-05-31 | RESIGNED | |
MR PATRIC JOHN RANDLE SANKEY-BARKER | Dec 1941 | British | Secretary | 1998-05-12 UNTIL 1998-11-27 | RESIGNED |
PHILIP MARTIN GERRARD | British | Secretary | 2004-06-30 UNTIL 2005-05-27 | RESIGNED | |
PHILIP MARTIN GERRARD | British | Secretary | 2006-05-31 UNTIL 2008-04-30 | RESIGNED | |
MARY EITHNE CRYAN | British | Secretary | 1998-11-27 UNTIL 2004-06-30 | RESIGNED | |
MR NIGEL PATRICK COLLINS | Sep 1956 | British | Director | 2001-11-08 UNTIL 2002-06-13 | RESIGNED |
PETER GEORGE EDWIN AYLIFFE | Mar 1953 | British | Director | 2000-05-08 UNTIL 2003-10-01 | RESIGNED |
DAVID NEIL BRADLEY | May 1958 | British | Director | 2003-09-03 UNTIL 2006-01-03 | RESIGNED |
MR WILLIAM MARTIN BLACKWOOD | Oct 1949 | Scottish | Director | 1998-12-23 UNTIL 2001-10-05 | RESIGNED |
DAVID BLACK | Feb 1948 | British | Director | 1998-12-23 UNTIL 1999-09-16 | RESIGNED |
KIM FRANCESCA BINDER | Jun 1955 | British | Director | 2002-01-01 UNTIL 2002-12-13 | RESIGNED |
HANS BILLMAN | Oct 1953 | British | Director | 1999-01-07 UNTIL 2004-03-16 | RESIGNED |
IAN MILNE BEVERIDGE | Mar 1949 | British | Director | 1999-07-27 UNTIL 2001-07-27 | RESIGNED |
MR NEIL ANTHONY BERKETT | Sep 1955 | New Zealander | Director | 2003-10-10 UNTIL 2006-03-31 | RESIGNED |
RICHARD LABASSLE BEAVEN | Oct 1961 | British | Director | 1999-03-03 UNTIL 1999-07-27 | RESIGNED |
MR NIGEL ANTHONY BASCOMBE | Jun 1957 | British | Director | 2000-02-09 UNTIL 2003-06-13 | RESIGNED |
KIM RICHARD BARRY | May 1954 | British | Director | 1998-12-08 UNTIL 2001-01-15 | RESIGNED |
JOHN FRANCIS BARKER | Jun 1963 | British | Director | 2001-02-01 UNTIL 2004-03-04 | RESIGNED |
STEVEN CLIFFORD | Jun 1954 | British | Director | 1998-07-29 UNTIL 1998-11-25 | RESIGNED |
MRS NICOLA CIELLE AUDHLAM GARDINER | Oct 1970 | British | Director | 2006-03-31 UNTIL 2006-09-14 | RESIGNED |
MATTHEW DAVID ATKIN | Oct 1974 | British | Director | 2006-01-24 UNTIL 2006-11-21 | RESIGNED |
MR STUART JAMES ALLEN | Apr 1953 | British | Director | 1999-01-07 UNTIL 2001-05-01 | RESIGNED |
ANN ADAMS | Oct 1955 | British | Director | 1999-02-25 UNTIL 2000-04-11 | RESIGNED |
GRAHAM BRANDWOOD | Jul 1952 | British | Director | 2000-11-21 UNTIL 2005-06-10 | RESIGNED |
VINCENT BRENNAN | Jun 1962 | Irish | Director | 2006-02-09 UNTIL 2006-11-21 | RESIGNED |
HELEN CLAIRE BRADLEY | Oct 1968 | British | Director | 2006-11-21 UNTIL 2007-10-22 | RESIGNED |
HEATHER JAYNE BROWN | Jun 1960 | British | Director | 2004-10-01 UNTIL 2005-07-08 | RESIGNED |
MR IAN NIGEL COLES | Dec 1964 | British | Director | 2000-10-24 UNTIL 2002-01-18 | RESIGNED |
DR CAROLINE SUSAN GREENEY COLE | Dec 1963 | British | Director | 2002-07-29 UNTIL 2006-11-21 | RESIGNED |
MR MICHAEL BRENDAN COFFEY | Apr 1956 | Irish | Director | 2002-02-26 UNTIL 2006-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vocalink Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |