VTB CAPITAL PLC

C/O Teneo Financial Advisory Limited The Colmore Building C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT
StatusADMINISTRATION
Company No.00159752
CategoryPrivate Limited Company
Incorporated18 Oct 1919
Age104 years, 7 months, 14 days
JurisdictionEngland Wales

SUMMARY

VTB CAPITAL PLC is an administration private limited company with number 00159752. It was incorporated 104 years, 7 months, 14 days ago, on 18 October 1919. The company address is C/O Teneo Financial Advisory Limited The Colmore Building C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT.



People

FITZPATRICK, Neil James

Secretary

Lawyer

RESIGNED

Assigned on 20 Oct 1997

Resigned on 31 Dec 2006

Time on role 9 years, 2 months, 11 days

KLUS, Jonathan Simon

Secretary

RESIGNED

Assigned on 28 Mar 2022

Resigned on 08 Dec 2022

Time on role 8 months, 11 days

MACFARLANE, Stewart Malcolm

Secretary

RESIGNED

Assigned on

Resigned on 17 Oct 1997

Time on role 26 years, 7 months, 15 days

MAGEE, Colin Christopher

Secretary

RESIGNED

Assigned on 01 Jan 2007

Resigned on 15 Apr 2011

Time on role 4 years, 3 months, 14 days

MUNGER, Roger Poindexter

Secretary

RESIGNED

Assigned on 15 Apr 2011

Resigned on 25 Mar 2022

Time on role 10 years, 11 months, 10 days

ABBOUD, Makram Nabil

Director

Ceo Middle East And Africa

RESIGNED

Assigned on 24 Aug 2015

Resigned on 28 Jun 2018

Time on role 2 years, 10 months, 4 days

BOSTANDJIEV, Atanas Stefanov

Director

Ceo

RESIGNED

Assigned on 31 May 2011

Resigned on 07 Aug 2014

Time on role 3 years, 2 months, 7 days

BRAWN, David Mark

Director

Chief Risk Officer

RESIGNED

Assigned on 21 Oct 2009

Resigned on 27 Jun 2013

Time on role 3 years, 8 months, 6 days

BUTIN, Andrei Alexsandrovich

Director

Banker

RESIGNED

Assigned on 01 Jul 1994

Resigned on 08 Oct 1999

Time on role 5 years, 3 months, 7 days

CASEY, Gavin Frank

Director

Chartered Accountant

RESIGNED

Assigned on 01 Jul 2005

Resigned on 27 Sep 2007

Time on role 2 years, 2 months, 26 days

CHARTERS, David

Director

Company Director

RESIGNED

Assigned on 01 May 2005

Resigned on 27 Sep 2007

Time on role 2 years, 4 months, 26 days

CLARK, Stephen

Director

Investment Banker

RESIGNED

Assigned on 04 Jan 2005

Resigned on 17 Sep 2009

Time on role 4 years, 8 months, 13 days

CORNTHWAITE, Andrew John Craig

Director

Head Of Global Banking London And International

RESIGNED

Assigned on 24 Aug 2015

Resigned on 31 Oct 2016

Time on role 1 year, 2 months, 7 days

DAYER, Philip John

Director

Non-Executive Director

RESIGNED

Assigned on 20 Nov 2013

Resigned on 09 Dec 2022

Time on role 9 years, 19 days

DUBININ, Sergey

Director

Banker

RESIGNED

Assigned on 01 Oct 2008

Resigned on 28 Jun 2012

Time on role 3 years, 8 months, 27 days

GERASCHENKO, Victor Vladimirovich

Director

Banker

RESIGNED

Assigned on 30 Jun 1994

Resigned on 30 Sep 1996

Time on role 2 years, 3 months

GRAFHAM, Peter Arnhem

Director

Bank Official

RESIGNED

Assigned on 21 Aug 1997

Resigned on 01 Jul 2005

Time on role 7 years, 10 months, 10 days

GREVTSEV, Evgeny Mikhailovich

Director

Banker

RESIGNED

Assigned on 15 Feb 2001

Resigned on 18 Feb 2008

Time on role 7 years, 3 days

GREVTSEV, Evgueni Mikhailovich

Director

Banker

RESIGNED

Assigned on

Resigned on 30 Jun 1994

Time on role 29 years, 11 months, 2 days

HAYWARD, Jonathan James

Director

Businessman

RESIGNED

Assigned on 01 Aug 2004

Resigned on 31 Jul 2006

Time on role 1 year, 11 months, 30 days

HOOPER, John Elliott

Director

Company Director

RESIGNED

Assigned on 17 Oct 2018

Resigned on 31 Mar 2022

Time on role 3 years, 5 months, 14 days

HOPKINS, Marcus Ivor

Director

Banker Executive

RESIGNED

Assigned on 01 Oct 2004

Resigned on 24 Jul 2006

Time on role 1 year, 9 months, 23 days

HUTT, Nicholas Jonnathon Marc

Director

Chief Executive

RESIGNED

Assigned on 21 Oct 2009

Resigned on 04 Jul 2020

Time on role 10 years, 8 months, 14 days

JOSEPH, Nicholas

Director

Global Chief Risk Officer

RESIGNED

Assigned on 20 Jul 2012

Resigned on 21 Mar 2019

Time on role 6 years, 8 months, 1 day

KIRPICHEV, Vasily Vyacheslavovich

Director

Banker

RESIGNED

Assigned on 13 Apr 2007

Resigned on 15 Sep 2007

Time on role 5 months, 2 days

KLUS, Jonathan Simon

Director

Chief Financial Officer

RESIGNED

Assigned on 20 Jan 2017

Resigned on 08 Dec 2022

Time on role 5 years, 10 months, 19 days

KNOWLDEN, Clifford Frederick

Director

Banker

RESIGNED

Assigned on 23 Sep 1999

Resigned on 04 Jan 2005

Time on role 5 years, 3 months, 11 days

KUZNETSOV, Nikolay

Director

Banker

RESIGNED

Assigned on 13 Apr 2007

Resigned on 14 Aug 2008

Time on role 1 year, 4 months, 1 day

LOEHNIS, Anthony David

Director

Banker

RESIGNED

Assigned on 29 Oct 2007

Resigned on 21 Jun 2013

Time on role 5 years, 7 months, 23 days

LOMAKIN, Ilya Konstantinovich

Director

Banker

RESIGNED

Assigned on

Resigned on 13 Dec 2007

Time on role 16 years, 5 months, 19 days

LUKIN, Andrei Ivanovich

Director

Banker

RESIGNED

Assigned on

Resigned on 08 Oct 1999

Time on role 24 years, 7 months, 24 days

MATYUKHIN, Georgy Gavrilovich

Director

Banker

RESIGNED

Assigned on

Resigned on 01 Feb 1993

Time on role 31 years, 3 months, 31 days

MOOS, Herbert

Director

Banker

RESIGNED

Assigned on 13 Aug 2008

Resigned on 28 Jun 2018

Time on role 9 years, 10 months, 15 days

MUNGER, Roger Poindexter

Director

Lawyer

RESIGNED

Assigned on 27 Oct 2009

Resigned on 21 Mar 2019

Time on role 9 years, 4 months, 25 days

MYAGKOV, Alexander Alexandrovich

Director

Banker

RESIGNED

Assigned on

Resigned on 08 Jun 1992

Time on role 31 years, 11 months, 24 days

OVSEITCHIK, Serguei Antonovitch

Director

Banker

RESIGNED

Assigned on 28 Nov 1996

Resigned on 30 Jun 2006

Time on role 9 years, 7 months, 2 days

PANKRATOV, Oleg

Director

Investment Banker

RESIGNED

Assigned on 27 Oct 2009

Resigned on 23 Jun 2015

Time on role 5 years, 7 months, 27 days

POLETAEV, Yuri Vladimirovich

Director

Banker

RESIGNED

Assigned on 28 Nov 1996

Resigned on 03 Jul 2005

Time on role 8 years, 7 months, 5 days

PONOMAREV, Iouri Valentinovich

Director

Bank Official

RESIGNED

Assigned on 23 Mar 1998

Resigned on 21 Oct 2001

Time on role 3 years, 6 months, 29 days

RICE, Stephen Graham

Director

Director

RESIGNED

Assigned on 21 Nov 2013

Resigned on 08 Jun 2016

Time on role 2 years, 6 months, 17 days

RICHARDSON, Peter Mark

Director

Chief Executive Officer

RESIGNED

Assigned on 10 Sep 2012

Resigned on 08 Dec 2022

Time on role 10 years, 2 months, 28 days

RILEY, Nicholas Charles

Director

Banker

RESIGNED

Assigned on 13 Dec 2007

Resigned on 21 May 2009

Time on role 1 year, 5 months, 8 days

ROZHDOV, Andrei Vladimirovich, Director

Director

Banker

RESIGNED

Assigned on 01 Jul 1994

Resigned on 24 Mar 1997

Time on role 2 years, 8 months, 23 days

RUSSELL, Geoffrey Scott

Director

Accountant

RESIGNED

Assigned on 20 Aug 2012

Resigned on 24 May 2017

Time on role 4 years, 9 months, 4 days

RYCHENKOV, Aleksandr Georgiyevich

Director

Banker

RESIGNED

Assigned on

Resigned on 20 Sep 1994

Time on role 29 years, 8 months, 12 days

SCIARD, Thierry Jean Philippe

Director

Senior Independent Director

RESIGNED

Assigned on 19 Sep 2017

Resigned on 12 Dec 2022

Time on role 5 years, 2 months, 23 days

SEMIKOZ, Alexander Petrovich

Director

Banker

RESIGNED

Assigned on

Resigned on 14 Aug 2001

Time on role 22 years, 9 months, 18 days

SIMMONDS, Julian Michael

Director

Banker

RESIGNED

Assigned on 29 Oct 2007

Resigned on 31 Mar 2017

Time on role 9 years, 5 months, 2 days

SMITH, John Arthur Henry George

Director

Director

RESIGNED

Assigned on 15 Jul 1994

Resigned on 21 Jun 2004

Time on role 9 years, 11 months, 6 days

SOKOLOV, Vladimir

Director

Company Director

RESIGNED

Assigned on 04 Jul 2005

Resigned on 31 Oct 2013

Time on role 8 years, 3 months, 27 days

SOLOVIEV, Yuri Alekseievich

Director

Investment Banker

RESIGNED

Assigned on 03 Jul 2008

Resigned on 25 Mar 2010

Time on role 1 year, 8 months, 22 days

SOUVOROV, Igor Georgiyevich

Director

Banker

RESIGNED

Assigned on

Resigned on 13 Dec 2007

Time on role 16 years, 5 months, 19 days

THUNEM, Steve Hans

Director

Banker

RESIGNED

Assigned on 13 Apr 2007

Resigned on 15 Sep 2008

Time on role 1 year, 5 months, 2 days

TOULIN, Dimitry Vladislavovich

Director

Banker

RESIGNED

Assigned on 10 Jun 1992

Resigned on 14 Jun 1994

Time on role 2 years, 4 days

YAKOVITSKY, Alexey

Director

Director

RESIGNED

Assigned on 21 Mar 2019

Resigned on 11 Jan 2023

Time on role 3 years, 9 months, 21 days

YEATES, Michael Anthony

Director

Non-Executive Director

RESIGNED

Assigned on 12 Jan 2016

Resigned on 28 Jun 2018

Time on role 2 years, 5 months, 16 days


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