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 - LONDON

This company is listed in the following categories:
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)

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

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