VOCALINK INTERCHANGE NETWORK LIMITED

1 Angel Lane, London, EC4R 3AB, England
StatusACTIVE
Company No.03565766
CategoryPrivate Limited Company
Incorporated12 May 1998
Age26 years, 4 days
JurisdictionEngland Wales

SUMMARY

VOCALINK INTERCHANGE NETWORK LIMITED is an active private limited company with number 03565766. It was incorporated 26 years, 4 days ago, on 12 May 1998. The company address is 1 Angel Lane, London, EC4R 3AB, England.



People

ENSOR-CLINCH, Timothy Michael Edward

Secretary

Lawyer

ACTIVE

Assigned on 03 Mar 2008

Current time on role 16 years, 2 months, 13 days

BUNTEN, Alexander James Charles

Director

Finance Director

ACTIVE

Assigned on 30 Jun 2023

Current time on role 10 months, 16 days

ENSOR-CLINCH, Timothy Michael Edward

Director

Lawyer

ACTIVE

Assigned on 10 May 2012

Current time on role 12 years, 6 days

CRYAN, Mary Eithne

Secretary

RESIGNED

Assigned on 27 Nov 1998

Resigned on 30 Jun 2004

Time on role 5 years, 7 months, 3 days

GERRARD, Philip Martin

Secretary

Commercial Director

RESIGNED

Assigned on 31 May 2006

Resigned on 30 Apr 2008

Time on role 1 year, 10 months, 30 days

GERRARD, Philip Martin

Secretary

Financial And Commercial Direc

RESIGNED

Assigned on 30 Jun 2004

Resigned on 27 May 2005

Time on role 10 months, 27 days

SANKEY-BARKER, Patric John Randle

Secretary

RESIGNED

Assigned on 12 May 1998

Resigned on 27 Nov 1998

Time on role 6 months, 15 days

WILSON, Andrew Jonathan

Secretary

Solicitor

RESIGNED

Assigned on 27 May 2005

Resigned on 31 May 2006

Time on role 1 year, 4 days

OVALSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 11 Jun 2008

Resigned on 14 Nov 2016

Time on role 8 years, 5 months, 3 days

ADAMS, Ann

Director

Banker

RESIGNED

Assigned on 25 Feb 1999

Resigned on 11 Apr 2000

Time on role 1 year, 1 month, 14 days

ALLEN, Stuart James

Director

Building Society Manager

RESIGNED

Assigned on 07 Jan 1999

Resigned on 01 May 2001

Time on role 2 years, 3 months, 24 days

ATKIN, Matthew David

Director

Commercial Manager

RESIGNED

Assigned on 24 Jan 2006

Resigned on 21 Nov 2006

Time on role 9 months, 28 days

AUDHLAM GARDINER, Nicola Cielle

Director

Banking

RESIGNED

Assigned on 31 Mar 2006

Resigned on 14 Sep 2006

Time on role 5 months, 14 days

AYLIFFE, Peter George Edwin

Director

Managing Director Personalbank

RESIGNED

Assigned on 08 May 2000

Resigned on 01 Oct 2003

Time on role 3 years, 4 months, 23 days

BARKER, John Francis

Director

Managing Director

RESIGNED

Assigned on 01 Feb 2001

Resigned on 04 Mar 2004

Time on role 3 years, 1 month, 3 days

BARRY, Kim Richard

Director

Operational Director

RESIGNED

Assigned on 08 Dec 1998

Resigned on 15 Jan 2001

Time on role 2 years, 1 month, 7 days

BASCOMBE, Nigel Anthony

Director

General Management

RESIGNED

Assigned on 09 Feb 2000

Resigned on 13 Jun 2003

Time on role 3 years, 4 months, 4 days

BEAVEN, Richard Labassle

Director

Bank Director

RESIGNED

Assigned on 03 Mar 1999

Resigned on 27 Jul 1999

Time on role 4 months, 24 days

BERKETT, Neil Anthony

Director

Banker

RESIGNED

Assigned on 10 Oct 2003

Resigned on 31 Mar 2006

Time on role 2 years, 5 months, 21 days

BEVERIDGE, Ian Milne

Director

Company Manager

RESIGNED

Assigned on 27 Jul 1999

Resigned on 27 Jul 2001

Time on role 2 years

BILLMAN, Hans

Director

Bank Manager

RESIGNED

Assigned on 07 Jan 1999

Resigned on 16 Mar 2004

Time on role 5 years, 2 months, 9 days

BINDER, Kim Francesca

Director

General Manager

RESIGNED

Assigned on 01 Jan 2002

Resigned on 13 Dec 2002

Time on role 11 months, 12 days

BLACK, David

Director

Banker

RESIGNED

Assigned on 23 Dec 1998

Resigned on 16 Sep 1999

Time on role 8 months, 24 days

BLACKWOOD, William Martin

Director

Banker

RESIGNED

Assigned on 23 Dec 1998

Resigned on 05 Oct 2001

Time on role 2 years, 9 months, 13 days

BRADLEY, David Neil

Director

Assistant Director

RESIGNED

Assigned on 03 Sep 2003

Resigned on 03 Jan 2006

Time on role 2 years, 4 months

BRADLEY, Helen Claire

Director

Banking

RESIGNED

Assigned on 21 Nov 2006

Resigned on 22 Oct 2007

Time on role 11 months, 1 day

BRANDWOOD, Graham

Director

Head Of Payment Technology Ban

RESIGNED

Assigned on 21 Nov 2000

Resigned on 10 Jun 2005

Time on role 4 years, 6 months, 19 days

BRENNAN, Vincent

Director

Banker

RESIGNED

Assigned on 09 Feb 2006

Resigned on 21 Nov 2006

Time on role 9 months, 12 days

BROWN, Grahame Edward

Director

Development Manager

RESIGNED

Assigned on 08 Oct 2001

Resigned on 27 Jul 2004

Time on role 2 years, 9 months, 19 days

BROWN, Heather Jayne

Director

Director

RESIGNED

Assigned on 01 Oct 2004

Resigned on 08 Jul 2005

Time on role 9 months, 7 days

BROWN, Julian Russell

Director

Head Of Multi Channel Bank Man

RESIGNED

Assigned on 13 May 2005

Resigned on 21 Nov 2006

Time on role 1 year, 6 months, 8 days

BROWN, Steven Ernest

Director

Head Of Sales Development

RESIGNED

Assigned on 10 Apr 2000

Resigned on 21 Sep 2000

Time on role 5 months, 11 days

BROWN, William David

Director

Banker

RESIGNED

Assigned on 05 Jan 1999

Resigned on 03 Feb 2000

Time on role 1 year, 29 days

BULLOCH, Robert James Mackenzie

Director

Bank Executive

RESIGNED

Assigned on 08 Mar 2005

Resigned on 14 Sep 2006

Time on role 1 year, 6 months, 6 days

BULLOCH, Robert James Mackenzie

Director

Bank Executive

RESIGNED

Assigned on 06 May 2004

Resigned on 11 Jan 2005

Time on role 8 months, 5 days

BULLOCK, Ian Jeffrey

Director

Snr Manager

RESIGNED

Assigned on 30 Mar 2004

Resigned on 21 Nov 2006

Time on role 2 years, 7 months, 22 days

BULLOUGH, Michael Richard

Director

Manager

RESIGNED

Assigned on 11 Dec 1998

Resigned on 16 Apr 2004

Time on role 5 years, 4 months, 5 days

BURROWS, Roger James

Director

Bank Manager

RESIGNED

Assigned on 04 Jan 1999

Resigned on 12 Jul 1999

Time on role 6 months, 8 days

BUSTIN, John Keith

Director

Head Of Is

RESIGNED

Assigned on 27 Jul 2001

Resigned on 30 Aug 2005

Time on role 4 years, 1 month, 3 days

CAMPBELL, Iain William

Director

Assistant Director Savings

RESIGNED

Assigned on 17 Jan 2001

Resigned on 04 Sep 2003

Time on role 2 years, 7 months, 18 days

CAPPER, John

Director

Head Of Banking Infrastructure

RESIGNED

Assigned on 06 Apr 2000

Resigned on 21 Nov 2006

Time on role 6 years, 7 months, 15 days

CASEY, John Paul

Director

Bank Manager

RESIGNED

Assigned on 25 Feb 1999

Resigned on 12 Mar 2001

Time on role 2 years, 15 days

CASSIDY, Bryan Horan

Director

Dir Of Group Risk Management

RESIGNED

Assigned on 06 Aug 1999

Resigned on 10 Apr 2000

Time on role 8 months, 4 days

CHAPMAN, Robert Stephen

Director

Managing Director Retail Savin

RESIGNED

Assigned on 24 Dec 1998

Resigned on 15 Jan 2001

Time on role 2 years, 22 days

CHIZLETT, Mark Steven

Director

Strategy Manager Britannia Bui

RESIGNED

Assigned on 10 Sep 2004

Resigned on 23 Jun 2006

Time on role 1 year, 9 months, 13 days

CLIFFORD, Steven

Director

Solicitor

RESIGNED

Assigned on 29 Jul 1998

Resigned on 25 Nov 1998

Time on role 3 months, 27 days

COFFEY, Michael Brendan

Director

Bank Offical

RESIGNED

Assigned on 26 Feb 2002

Resigned on 21 Nov 2006

Time on role 4 years, 8 months, 23 days

COLE, Caroline Susan Greeney, Dr

Director

Building Society Manager

RESIGNED

Assigned on 29 Jul 2002

Resigned on 21 Nov 2006

Time on role 4 years, 3 months, 23 days

COLES, Ian Nigel

Director

Banking

RESIGNED

Assigned on 24 Oct 2000

Resigned on 18 Jan 2002

Time on role 1 year, 2 months, 25 days

COLLINS, Nigel Patrick

Director

Bank Manager

RESIGNED

Assigned on 08 Nov 2001

Resigned on 13 Jun 2002

Time on role 7 months, 5 days

COLLINS, Nigel Patrick

Director

Senior Bank Manager

RESIGNED

Assigned on 15 Jan 2001

Resigned on 30 Oct 2001

Time on role 9 months, 15 days

CONKLETON, David Jeffrey

Director

Managing Director

RESIGNED

Assigned on 29 Mar 2010

Resigned on 31 May 2012

Time on role 2 years, 2 months, 2 days

CONSTANTINE, Michael

Director

Banker

RESIGNED

Assigned on 01 Apr 2004

Resigned on 24 Sep 2005

Time on role 1 year, 5 months, 23 days

COURT, Rachel Diane

Director

Manager

RESIGNED

Assigned on 24 Oct 2000

Resigned on 13 Feb 2002

Time on role 1 year, 3 months, 20 days

CURTIS, John Trevor

Director

Building Society Executive

RESIGNED

Assigned on 21 Dec 1998

Resigned on 20 May 2003

Time on role 4 years, 4 months, 30 days

DACOMBE, Peter William

Director

Banking

RESIGNED

Assigned on 26 Mar 1999

Resigned on 11 Jan 2000

Time on role 9 months, 16 days

DAVEY, Nigel Paul

Director

Head Of Atm Service And Operat

RESIGNED

Assigned on 14 Jul 2006

Resigned on 21 Nov 2006

Time on role 4 months, 7 days

DAVIS, Barnaby Matthew

Director

Bank Manager

RESIGNED

Assigned on 03 Feb 2003

Resigned on 29 Jun 2007

Time on role 4 years, 4 months, 26 days

DAY, Barrie Stephen

Director

General Manager

RESIGNED

Assigned on 21 Dec 1998

Resigned on 15 Nov 2005

Time on role 6 years, 10 months, 25 days

DIX, Stuart

Director

Director Of Credit

RESIGNED

Assigned on 11 Aug 2005

Resigned on 31 Aug 2005

Time on role 20 days

DONEGAN, Nollaig

Director

Bank Manager

RESIGNED

Assigned on 17 May 2005

Resigned on 21 Nov 2006

Time on role 1 year, 6 months, 4 days

EDWARDS, Andrew Wayne

Director

Banker

RESIGNED

Assigned on 24 Jul 2000

Resigned on 08 Apr 2004

Time on role 3 years, 8 months, 15 days

ELLINGTON, John Robert Anthony

Director

Director Banking Industry

RESIGNED

Assigned on 21 Nov 2006

Resigned on 29 Jun 2007

Time on role 7 months, 8 days

ELLIS, Michael John

Director

Finance Director

RESIGNED

Assigned on 15 Sep 2008

Resigned on 30 Apr 2019

Time on role 10 years, 7 months, 15 days

ENNIS, John

Director

Banker

RESIGNED

Assigned on 19 Feb 1999

Resigned on 12 Jul 2000

Time on role 1 year, 4 months, 21 days

FELDMAN, Paul Barrie

Director

Building Society Director

RESIGNED

Assigned on 13 Jun 2000

Resigned on 02 Jan 2006

Time on role 5 years, 6 months, 19 days

FINCH, Richard Connor

Director

Assistant Director

RESIGNED

Assigned on 03 Jan 2006

Resigned on 21 Nov 2006

Time on role 10 months, 18 days

FLANAGAN, Kevin Patrick

Director

Head Of Payment Systems Develo

RESIGNED

Assigned on 25 Nov 1998

Resigned on 05 Apr 2000

Time on role 1 year, 4 months, 10 days

FOLEY, Martin William

Director

Manager

RESIGNED

Assigned on 05 Jan 1999

Resigned on 08 Mar 1999

Time on role 2 months, 3 days

FRANKLIN, Timothy Alan

Director

Director

RESIGNED

Assigned on 16 Aug 1999

Resigned on 27 Oct 2000

Time on role 1 year, 2 months, 11 days

FREAKLEY, Karen Lorraine

Director

Development Manager

RESIGNED

Assigned on 06 Feb 2002

Resigned on 21 Nov 2006

Time on role 4 years, 9 months, 15 days

GAGIE, David Ronald

Director

Credit Card & Atm Director

RESIGNED

Assigned on 09 Oct 2000

Resigned on 17 Jul 2003

Time on role 2 years, 9 months, 8 days

GAUNT, John Andrew

Director

Director Of It

RESIGNED

Assigned on 01 May 2002

Resigned on 21 Nov 2006

Time on role 4 years, 6 months, 20 days

GAUSDEN, Ian Andrew

Director

Operations Director

RESIGNED

Assigned on 29 Mar 2010

Resigned on 30 Jun 2023

Time on role 13 years, 3 months, 1 day

GERRARD, Philip Martin

Director

Commercial Director

RESIGNED

Assigned on 10 Sep 2003

Resigned on 30 Apr 2008

Time on role 4 years, 7 months, 20 days

GILLMAN, Jonathan James

Director

Banker

RESIGNED

Assigned on 13 Nov 2000

Resigned on 30 Sep 2003

Time on role 2 years, 10 months, 17 days

GIRLING, Keith Roger

Director

Director Of Technology

RESIGNED

Assigned on 17 Dec 1998

Resigned on 01 Dec 2000

Time on role 1 year, 11 months, 15 days

GODDARD JONES, James Edward

Director

Financial Services Marketing

RESIGNED

Assigned on 27 Jul 2001

Resigned on 30 Apr 2003

Time on role 1 year, 9 months, 3 days

GOURLAY, Gordon Allan

Director

Banker

RESIGNED

Assigned on 22 May 2002

Resigned on 15 Mar 2004

Time on role 1 year, 9 months, 24 days

HAFNER, Claire Andree

Director

Director

RESIGNED

Assigned on 17 Aug 2009

Resigned on 01 Jan 2016

Time on role 6 years, 4 months, 15 days

HANNANT, Joanne

Director

Assistant Director

RESIGNED

Assigned on 01 Jul 2002

Resigned on 21 Nov 2006

Time on role 4 years, 4 months, 20 days

HARDY, John Thomas

Director

Director/Executive

RESIGNED

Assigned on 27 Nov 1998

Resigned on 15 Oct 2007

Time on role 8 years, 10 months, 18 days

HARRIS, David John

Director

Marketing

RESIGNED

Assigned on 01 May 2003

Resigned on 31 May 2004

Time on role 1 year, 1 month

HAY, Harry

Director

Senior Banking Manager

RESIGNED

Assigned on 19 Feb 1999

Resigned on 01 May 2002

Time on role 3 years, 2 months, 12 days

HESSION, James Barry

Director

Bank Executive

RESIGNED

Assigned on 25 Jan 1999

Resigned on 19 Dec 2001

Time on role 2 years, 10 months, 25 days

HILL, Derick Roy

Director

Head Of Channel Marketing

RESIGNED

Assigned on 31 Dec 1998

Resigned on 26 Mar 1999

Time on role 2 months, 26 days

HOOD, David Richard

Director

Assistant Director

RESIGNED

Assigned on 23 Dec 1998

Resigned on 15 Jan 2001

Time on role 2 years, 23 days

HUGHES, David Glyn

Director

Head Of Central Sales & Servic

RESIGNED

Assigned on 01 Feb 2000

Resigned on 24 Feb 2006

Time on role 6 years, 23 days

HUGHES, John Richard

Director

Head Of Business Developement

RESIGNED

Assigned on 01 Dec 1998

Resigned on 26 Jan 2001

Time on role 2 years, 1 month, 25 days

HUGHES, John Richard

Director

Director Retail Banking

RESIGNED

Assigned on 12 May 2004

Resigned on 21 Nov 2006

Time on role 2 years, 6 months, 9 days

JACKSON, Robert Bruce

Director

Building Society Executive

RESIGNED

Assigned on 06 Jan 1999

Resigned on 31 Jul 1999

Time on role 6 months, 25 days

JONES, Jennifer

Director

Bank Official

RESIGNED

Assigned on 12 Mar 2001

Resigned on 30 Oct 2003

Time on role 2 years, 7 months, 18 days

KRAUSS, Philip David

Director

Solicitor

RESIGNED

Assigned on 11 Nov 1998

Resigned on 25 Nov 1998

Time on role 14 days

KRAUSS, Philip David

Director

Solicitor

RESIGNED

Assigned on 12 May 1998

Resigned on 29 Jul 1998

Time on role 2 months, 17 days

LAMBERT, Joyce Diana

Director

It Excutive Manager

RESIGNED

Assigned on 04 Jan 1999

Resigned on 10 Apr 2000

Time on role 1 year, 3 months, 6 days

LAZENBY, Charles Christopher Frederick

Director

Building Society Executive

RESIGNED

Assigned on 07 Jan 1999

Resigned on 26 Nov 1999

Time on role 10 months, 19 days

LEATHER, Stephen

Director

Atm

RESIGNED

Assigned on 29 Mar 2000

Resigned on 15 Apr 2002

Time on role 2 years, 17 days

LOMBARD, Debbie

Director

It Director

RESIGNED

Assigned on 29 Mar 2010

Resigned on 30 Jun 2018

Time on role 8 years, 3 months, 1 day

LUCZYWO, Wendy Jayne

Director

Banking

RESIGNED

Assigned on 09 Jan 2003

Resigned on 21 Nov 2006

Time on role 3 years, 10 months, 12 days

MACIVER, Angus Duncan

Director

Accountant Director

RESIGNED

Assigned on 10 Dec 1998

Resigned on 24 Oct 2000

Time on role 1 year, 10 months, 14 days

MAGRATH, Derek

Director

Banker

RESIGNED

Assigned on 10 Dec 1998

Resigned on 18 Sep 2004

Time on role 5 years, 9 months, 8 days

MALLEY, David Jonathan

Director

Bank Manager

RESIGNED

Assigned on 25 Sep 2000

Resigned on 07 Oct 2002

Time on role 2 years, 12 days

MARTIN, Douglas John

Director

Bank Official

RESIGNED

Assigned on 01 Dec 1998

Resigned on 16 Jul 1999

Time on role 7 months, 15 days

MARTIN, Peter James

Director

Banker

RESIGNED

Assigned on 14 Jul 2003

Resigned on 08 Mar 2005

Time on role 1 year, 7 months, 25 days

MASTERSON-JONES, Nicholas Robert

Director

It Director

RESIGNED

Assigned on 29 Mar 2010

Resigned on 10 May 2012

Time on role 2 years, 1 month, 12 days

MCCOMB, Thomas Andrew

Director

Bank Official

RESIGNED

Assigned on 30 Sep 2001

Resigned on 04 Apr 2005

Time on role 3 years, 6 months, 4 days

MCGUCKIN, Christopher Vaughan

Director

Building Society Manager

RESIGNED

Assigned on 31 Dec 1998

Resigned on 20 Jan 2000

Time on role 1 year, 20 days

MCMANUS, Michael Irvin

Director

Banking

RESIGNED

Assigned on 27 Jul 1999

Resigned on 01 Aug 2000

Time on role 1 year, 5 days

MCNAMARA, Peter Denis

Director

Banker

RESIGNED

Assigned on 11 Jan 2000

Resigned on 08 May 2000

Time on role 3 months, 28 days

MOLONEY, Patrick

Director

Bank Manager

RESIGNED

Assigned on 07 Dec 1998

Resigned on 17 May 2005

Time on role 6 years, 5 months, 10 days

MOTT, Graham Andrew Gerald

Director

Banking

RESIGNED

Assigned on 08 Nov 2000

Resigned on 22 Aug 2005

Time on role 4 years, 9 months, 14 days

MOTT, Graham Andrew Gerald

Director

Bank Manager

RESIGNED

Assigned on 02 Dec 1998

Resigned on 20 Mar 2000

Time on role 1 year, 3 months, 18 days

MURPHY, Mary

Director

Head Of Electronic Commerce

RESIGNED

Assigned on 14 Nov 2005

Resigned on 13 Jan 2006

Time on role 1 month, 29 days

MYERS, Peter Edward

Director

Bank Official

RESIGNED

Assigned on 12 May 2005

Resigned on 29 Jun 2007

Time on role 2 years, 1 month, 17 days

NEWMAN, Simon

Director

Director Banking

RESIGNED

Assigned on 16 Oct 2003

Resigned on 04 Feb 2005

Time on role 1 year, 3 months, 19 days

NIBLOE, David John

Director

Banker

RESIGNED

Assigned on 01 Oct 2005

Resigned on 21 Nov 2006

Time on role 1 year, 1 month, 20 days

O'CONNELL, Michael John Peter

Director

Strategy And Marketing Manager

RESIGNED

Assigned on 17 Apr 2001

Resigned on 30 Dec 2002

Time on role 1 year, 8 months, 13 days

ORR, Alan Alexander

Director

Senior Manager

RESIGNED

Assigned on 16 Sep 1999

Resigned on 30 Sep 2001

Time on role 2 years, 14 days

PARKER, Richard Hugh

Director

Non Executive Director

RESIGNED

Assigned on 03 Mar 2008

Resigned on 17 Aug 2009

Time on role 1 year, 5 months, 14 days

PEARSON, John

Director

Sales Director

RESIGNED

Assigned on 13 May 2004

Resigned on 05 May 2005

Time on role 11 months, 23 days

PRESLAND, Peter Eric

Director

Chartered Accountant

RESIGNED

Assigned on 23 Sep 2003

Resigned on 31 Oct 2007

Time on role 4 years, 1 month, 8 days

RATTIGAN, Stephen

Director

Operations Director

RESIGNED

Assigned on 31 Oct 2007

Resigned on 30 Sep 2008

Time on role 10 months, 30 days

RENDLE, David Craig

Director

Bank Manager

RESIGNED

Assigned on 07 Jan 1999

Resigned on 27 Jul 2001

Time on role 2 years, 6 months, 20 days

RENDLE, John Michael

Director

Banker

RESIGNED

Assigned on 30 Oct 2003

Resigned on 20 Mar 2007

Time on role 3 years, 4 months, 21 days

RESEIGH, Thomas Nigel

Director

Head Of Product Support

RESIGNED

Assigned on 01 Jan 2005

Resigned on 29 Jun 2007

Time on role 2 years, 5 months, 28 days

ROBSON, David

Director

Bank Official

RESIGNED

Assigned on 06 Mar 2002

Resigned on 12 May 2005

Time on role 3 years, 2 months, 6 days

ROSS, Leslie Michael

Director

It Executive

RESIGNED

Assigned on 10 Apr 2000

Resigned on 19 Feb 2003

Time on role 2 years, 10 months, 9 days

SADLER, Ian Graham

Director

Banker

RESIGNED

Assigned on 11 Apr 2000

Resigned on 31 Dec 2003

Time on role 3 years, 8 months, 20 days

SANKEY-BARKER, Patric John Randle

Director

Solicitor

RESIGNED

Assigned on 12 May 1998

Resigned on 25 Nov 1998

Time on role 6 months, 13 days

SAWYER, Timothy Charles

Director

Banker

RESIGNED

Assigned on 02 Dec 1998

Resigned on 01 Mar 2005

Time on role 6 years, 2 months, 30 days

SCOTT, William Adam Don

Director

Bank Manager

RESIGNED

Assigned on 03 Jun 1999

Resigned on 12 Jul 2000

Time on role 1 year, 1 month, 9 days

SCOTT EVANS, Kevin Martin

Director

Company Director

RESIGNED

Assigned on 21 Dec 1998

Resigned on 11 Feb 2000

Time on role 1 year, 1 month, 21 days

SHIELDS, Karl Andrew

Director

Company Director

RESIGNED

Assigned on 18 May 2004

Resigned on 17 Oct 2007

Time on role 3 years, 4 months, 30 days

SILVERMAN, Allan Henry Phillips

Director

Director Current Accounts

RESIGNED

Assigned on 01 Sep 2000

Resigned on 23 Apr 2002

Time on role 1 year, 7 months, 22 days

SIMS, Michael Robert James

Director

Manager Product Management

RESIGNED

Assigned on 26 Jun 2006

Resigned on 21 Nov 2006

Time on role 4 months, 25 days

SJUVE, Susan Clare

Director

Banker

RESIGNED

Assigned on 01 May 2002

Resigned on 08 Jan 2003

Time on role 8 months, 7 days

SMITH, Peter David

Director

Building Society Executive

RESIGNED

Assigned on 25 Nov 1998

Resigned on 22 Mar 2000

Time on role 1 year, 3 months, 27 days

SPENCE, Richard Gavin

Director

General Manager

RESIGNED

Assigned on 20 Mar 2007

Resigned on 29 Jun 2007

Time on role 3 months, 9 days

STYLES, Susan

Director

Head Of Srategy Programme Mana

RESIGNED

Assigned on 21 Sep 2000

Resigned on 21 Nov 2006

Time on role 6 years, 2 months

STYLES, Susan

Director

Banker

RESIGNED

Assigned on 19 Feb 1999

Resigned on 31 Jul 2000

Time on role 1 year, 5 months, 12 days

SUTCLIFFE, Peter John

Director

Executive Director Retail Bank

RESIGNED

Assigned on 18 Dec 1998

Resigned on 15 Dec 2003

Time on role 4 years, 11 months, 28 days

SUTHERLAND, John Andrew

Director

Divisional Director

RESIGNED

Assigned on 11 Feb 2000

Resigned on 13 Jun 2000

Time on role 4 months, 2 days

TAIT, David Andrew

Director

It Manager

RESIGNED

Assigned on 11 Nov 1999

Resigned on 15 Jan 2001

Time on role 1 year, 2 months, 4 days

TANDY, Ian Frank

Director

Marketing

RESIGNED

Assigned on 29 Apr 1999

Resigned on 17 Apr 2001

Time on role 1 year, 11 months, 18 days

THOM, Ian James

Director

Manager Distribution Strategy

RESIGNED

Assigned on 24 Nov 1999

Resigned on 13 Aug 2001

Time on role 1 year, 8 months, 19 days

THOMSON, John Alastair

Director

Building Society Deputy Chief

RESIGNED

Assigned on 01 Jan 2006

Resigned on 21 Nov 2006

Time on role 10 months, 20 days

THOMSON, John Alastair

Director

Building Society Executive

RESIGNED

Assigned on 21 Dec 1998

Resigned on 01 Jan 2002

Time on role 3 years, 11 days

TIMMS, Matthew Anthony

Director

Director

RESIGNED

Assigned on 08 Mar 2005

Resigned on 31 Mar 2006

Time on role 1 year, 23 days

TREANOR, Michael Edward

Director

Head Of Branch Distribution St

RESIGNED

Assigned on 22 May 2002

Resigned on 24 May 2006

Time on role 4 years, 2 days

TWEEDIE, David Hamilton

Director

Bank Executive

RESIGNED

Assigned on 07 Jan 1999

Resigned on 31 May 1999

Time on role 4 months, 24 days

UNDERHILL, Mark David

Director

Product Development Manager

RESIGNED

Assigned on 16 Aug 1999

Resigned on 29 Jul 2002

Time on role 2 years, 11 months, 13 days

WARREN, John David Barry

Director

Bank Manager

RESIGNED

Assigned on 03 Apr 2005

Resigned on 21 Nov 2006

Time on role 1 year, 7 months, 18 days

WELLS, Bernadette

Director

It Manager

RESIGNED

Assigned on 13 Feb 2002

Resigned on 10 Jul 2003

Time on role 1 year, 4 months, 25 days

WELSH, Paul Francis

Director

Information Systems Executive

RESIGNED

Assigned on 01 Aug 1999

Resigned on 10 Aug 2000

Time on role 1 year, 9 days

WHATFORD, Ronald James

Director

Managing Director

RESIGNED

Assigned on 31 Mar 2006

Resigned on 29 Jun 2007

Time on role 1 year, 2 months, 29 days

WHELAN, Brendan

Director

Banker

RESIGNED

Assigned on 01 Oct 2005

Resigned on 09 Feb 2006

Time on role 4 months, 8 days

WILDBLOOD, Rosemary

Director

Senior Manager

RESIGNED

Assigned on 08 Oct 2001

Resigned on 05 Feb 2002

Time on role 3 months, 28 days

WILL, Linda

Director

Marketing Manager

RESIGNED

Assigned on 06 Jan 1999

Resigned on 31 Jul 1999

Time on role 6 months, 25 days

WILLIAMS, David Charles

Director

Head Of Marketing And Strategy

RESIGNED

Assigned on 01 Jun 2004

Resigned on 30 Aug 2005

Time on role 1 year, 2 months, 29 days

WILLIAMS, Nicholas Andrew

Director

Banking

RESIGNED

Assigned on 21 Nov 2006

Resigned on 29 Jun 2007

Time on role 7 months, 8 days

WILLISON, Robin Bryan David

Director

Banker

RESIGNED

Assigned on 23 Sep 1999

Resigned on 09 Oct 2000

Time on role 1 year, 16 days

WRIGHT, Nigel Douglas

Director

Bank Executive

RESIGNED

Assigned on 24 Dec 1998

Resigned on 05 Nov 1999

Time on role 10 months, 12 days

WRIGHT, Robert Alec

Director

Banking Director

RESIGNED

Assigned on 01 Mar 2000

Resigned on 17 May 2000

Time on role 2 months, 16 days

WRIGHT, Simon Paul

Director

Head Of Atm Channel Management

RESIGNED

Assigned on 12 May 2005

Resigned on 21 Nov 2006

Time on role 1 year, 6 months, 9 days


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Category:Private Limited Company

FRANK WHITE EVENTS LIMITED

17 COBDEN HILL,RADLETT,WD7 7JL

Number:11514269
Status:ACTIVE
Category:Private Limited Company

T.B. CONSULT LTD

125 SOUTHBOURNE GARDENS,RUISLIP,HA4 9TA

Number:11648492
Status:ACTIVE
Category:Private Limited Company

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