VOCALINK HOLDINGS LIMITED

Company summary

Company number: 06119036
Status: ACTIVE
Incorporated / age: 20 February 200719 years
Registered office: 1 Angel Lane, London, EC4R 3AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 6 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 21:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Angel Lane, London, EC4R 3AB, United Kingdom
Nature of business
Data processing, hosting and related activities
Previous company names
VOCALINK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIS, Maria Lesley ACTIVE	Secretary	12 Jan 2026				1, Angel Lane, London, EC4R 3AB, United Kingdom
MCLAUGHLIN, Edward Grunde ACTIVE	Director	28 Apr 2017		United States	August 1965	1, Angel Lane, London, EC4R 3AB, United Kingdom
PAREKH, Hemal ACTIVE	Director	12 Jan 2026		United Kingdom	October 1975	1, Angel Lane, London, EC4R 3AB, United Kingdom
ZHOU, Vivian Yunning ACTIVE	Director	17 Feb 2025		United States	December 1974	1, Angel Lane, London, EC4R 3AB, United Kingdom
ENSOR-CLINCH, Timothy Michael Edward RESIGNED	Secretary	20 Feb 2007	28 Apr 2017			1, Angel Lane, London, EC4R 3AB, United Kingdom
PANAYI, Jacqueline RESIGNED	Secretary	28 Apr 2017	12 Jan 2026			1, Angel Lane, London, EC4R 3AB, United Kingdom
OVALSEC LIMITED RESIGNED	Nominee Secretary	11 Jun 2008	14 Nov 2016			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Secretary	20 Feb 2007	20 Feb 2007			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
ANSTEE, Eric Edward RESIGNED	Director	08 Oct 2015	28 Apr 2017	England	January 1951	1, Angel Lane, London, EC4R 3AB, United Kingdom
BARNETT, Mark David Ashley RESIGNED	Director	28 Apr 2017	29 Oct 2020	England	March 1967	1, Angel Lane, London, EC4R 3AB, United Kingdom
BEAUVALLET, Sarah RESIGNED	Director	12 Feb 2015	01 Sep 2016	United Kingdom	June 1966	1, Angel Lane, London, EC4R 3AB, United Kingdom
BHALLA, Ajay RESIGNED	Director	28 Apr 2017	30 Apr 2024	United Kingdom	February 1966	1, Angel Lane, London, EC4R 3AB, United Kingdom
BUNTEN, Alexander James Charles RESIGNED	Director	01 Jul 2023	12 Jan 2026	England	February 1983	1, Angel Lane, London, EC4R 3AB, United Kingdom
CASTRILLO, Marcelino, Director RESIGNED	Director	01 Mar 2010	12 Feb 2015	England	October 1972	Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX
COYLE, James RESIGNED	Director	01 Jan 2010	01 May 2015	United Kingdom	August 1956	Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX
DOBBIE, Gregor Bruce RESIGNED	Director	23 Jun 2020	30 Sep 2022	England	January 1974	1, Angel Lane, London, EC4R 3AB, United Kingdom
ELLINGTON, John Robert Anthony RESIGNED	Director	29 Jun 2007	31 Dec 2009	United Kingdom	June 1960	Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England
EMNEY, Paul RESIGNED	Director	03 Feb 2012	28 Apr 2017	Uk	March 1966	1, Angel Lane, London, EC4R 3AB, United Kingdom
ENSOR-CLINCH, Timothy Michael Edward RESIGNED	Director	06 Sep 2024	12 Jan 2026	England	January 1970	1, Angel Lane, London, EC4R 3AB, United Kingdom
GERRARD, Philip Martin RESIGNED	Director	20 Feb 2007	26 Apr 2007	England	April 1964	80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
GIEVE, Edward John Watson, Sir RESIGNED	Director	01 Jul 2009	23 Sep 2020	United Kingdom	February 1950	Vocalink Limited, Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX
GILLETT, Kevin Mark RESIGNED	Director	22 Nov 2007	19 Jan 2009	United Kingdom	May 1967	Fron Bach, Ffordd Las Gwernymynydd, Mold, Clwyd, CH7 4DX
GOPALAN, Geeta RESIGNED	Director	25 Mar 2013	28 Apr 2017	England	July 1964	Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England
GOPALAN, Geeta RESIGNED	Director	29 Jun 2007	22 Nov 2007	England	July 1964	34 Grove End Road, St John's Wood, London, NW8 9LJ
HAFNER, Claire Andree RESIGNED	Director	17 Aug 2009	01 Jan 2016	United Kingdom	June 1959	1, Angel Lane, London, EC4R 3AB, United Kingdom
HEMSLEY, Richard Andrew RESIGNED	Director	01 Jan 2010	31 Dec 2014	United Kingdom	September 1964	Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX
HOOPER, Richard RESIGNED	Director	19 Mar 2008	28 Apr 2017	United Kingdom	September 1939	Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England
HORLOCK, Paul Edward RESIGNED	Director	01 Jan 2011	28 Apr 2017	Uk	July 1968	Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, United Kingdom
JONES, Daniel Meredith, Mr. RESIGNED	Director	20 Sep 2017	23 Sep 2020	United Kingdom	June 1971	25, Gresham Street, London, EC2V 7HN, England
KHELA, Manroop Singh RESIGNED	Director	06 Dec 2016	28 Apr 2017	United Kingdom	June 1982	1, Angel Lane, London, EC4R 3AB, United Kingdom
KING, Marion Ruth RESIGNED	Director	28 Apr 2017	31 Dec 2019	England	May 1958	1, Angel Lane, London, EC4R 3AB, United Kingdom
KING, Marion Ruth RESIGNED	Director	26 Apr 2007	01 Jan 2012	England	May 1958	Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England
LYONS, John RESIGNED	Director	23 Jul 2015	20 Feb 2017	England	June 1965	1, Angel Lane, London, EC4R 3AB, United Kingdom
MACHELL, Carole RESIGNED	Director	01 Jan 2010	03 Feb 2012	British	February 1962	Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX
MACLENNAN, Angus Gillies RESIGNED	Director	24 Mar 2010	28 Apr 2017	England	December 1955	1, Angel Lane, London, EC4R 3AB, United Kingdom
MARSHALL, Gary RESIGNED	Director	29 Jun 2007	08 Aug 2007		October 1962	Hoton House, Hoton, Leics, LE12 5SN
MEREDITH-JONES, Daniel RESIGNED	Director	23 Jul 2015	28 Apr 2017	England	June 1971	1, Angel Lane, London, EC4R 3AB, United Kingdom
MIEBACH, Michael RESIGNED	Director	28 Apr 2017	26 Feb 2020	United States	September 1967	1, Angel Lane, London, EC4R 3AB, United Kingdom
MODAVE, Eric RESIGNED	Director	11 Jul 2007	31 Dec 2009		May 1966	1 Churchill Place, London, E14 5HP
MYERS, Peter Edward RESIGNED	Director	29 Jun 2007	31 Jul 2009	United Kingdom	April 1963	31 Sandhill Oval, Alwoodley, Leeds, West Yorkshire, LS17 8EB
OAKES, Elizabeth RESIGNED	Director	24 Mar 2020	31 Dec 2022	England	August 1970	1, Angel Lane, London, EC4R 3AB, United Kingdom
PAINTER, Colin RESIGNED	Director	14 Oct 2008	27 May 2010		February 1951	Grove Farm Barn, Wickhambrook Road, Hargrave, Bury St. Edmunds, Suffolk, IP29 5HY
PARKER, Richard Hugh RESIGNED	Director	29 Jun 2007	17 Aug 2009	England	April 1953	Cromwell Cottage, 6 Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
PARKER, Richard Hugh RESIGNED	Director	20 Feb 2007	26 Apr 2007	England	April 1953	Cromwell Cottage, 6 Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
POTTER, Angela RESIGNED	Director	12 Feb 2015	01 May 2015	Uk	April 1974	280, Bishopsgate, London, EC2M 4RB
PRESLAND, Peter Eric RESIGNED	Director	26 Apr 2007	17 Nov 2008	England	April 1950	Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
SAUNDERS, Russell John RESIGNED	Director	29 Jun 2007	31 Dec 2009	England	July 1961	Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England
SELLERS, James Anthony RESIGNED	Director	29 Jun 2007	26 Mar 2009		March 1970	Sayers House, 497 London Road, Davenham, Cheshire, CW9 8NA
SLOUGH, Andrew RESIGNED	Director	27 May 2010	28 Apr 2017	United Kingdom	October 1960	1, Angel Lane, London, EC4R 3AB, United Kingdom
SPENCE, Richard Gavin RESIGNED	Director	29 Jun 2007	01 Oct 2008	England	September 1959	9, Warrior Square Road, Shoeburyness, Southend On Sea, Essex, SS3 9PZ
STODDART, Paul Roy RESIGNED	Director	28 Apr 2017	01 Apr 2022	United Kingdom	November 1974	1, Angel Lane, London, EC4R 3AB, United Kingdom
WILSON, Martin RESIGNED	Director	30 Jan 2008	28 Feb 2010	England	February 1962	Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England
WREN, Norman RESIGNED	Director	09 Nov 2007	01 Mar 2010	United Kingdom	October 1955	Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England
YATES, David Gregg RESIGNED	Director	23 Jan 2012	18 Sep 2019	United Kingdom	August 1962	1, Angel Lane, London, EC4R 3AB, United Kingdom
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	20 Feb 2007	20 Feb 2007			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

WILLIS, Maria Lesley ACTIVE
Role: Secretary
Appointed on: 12 Jan 2026
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

MCLAUGHLIN, Edward Grunde ACTIVE
Role: Director
Appointed on: 28 Apr 2017
Country of Residence: United States
Date of birth: August 1965
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

PAREKH, Hemal ACTIVE
Role: Director
Appointed on: 12 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

ZHOU, Vivian Yunning ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: United States
Date of birth: December 1974
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

ENSOR-CLINCH, Timothy Michael Edward RESIGNED
Role: Secretary
Appointed on: 20 Feb 2007
Resigned on: 28 Apr 2017
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

PANAYI, Jacqueline RESIGNED
Role: Secretary
Appointed on: 28 Apr 2017
Resigned on: 12 Jan 2026
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jun 2008
Resigned on: 14 Nov 2016
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Feb 2007
Resigned on: 20 Feb 2007
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

ANSTEE, Eric Edward RESIGNED
Role: Director
Appointed on: 08 Oct 2015
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: January 1951
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

BARNETT, Mark David Ashley RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 29 Oct 2020
Country of Residence: England
Date of birth: March 1967
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

BEAUVALLET, Sarah RESIGNED
Role: Director
Appointed on: 12 Feb 2015
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

BHALLA, Ajay RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

BUNTEN, Alexander James Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 12 Jan 2026
Country of Residence: England
Date of birth: February 1983
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

CASTRILLO, Marcelino, Director RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 12 Feb 2015
Country of Residence: England
Date of birth: October 1972
Address: Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX

COYLE, James RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX

DOBBIE, Gregor Bruce RESIGNED
Role: Director
Appointed on: 23 Jun 2020
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: January 1974
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

ELLINGTON, John Robert Anthony RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

EMNEY, Paul RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 28 Apr 2017
Country of Residence: Uk
Date of birth: March 1966
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

ENSOR-CLINCH, Timothy Michael Edward RESIGNED
Role: Director
Appointed on: 06 Sep 2024
Resigned on: 12 Jan 2026
Country of Residence: England
Date of birth: January 1970
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

GERRARD, Philip Martin RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 26 Apr 2007
Country of Residence: England
Date of birth: April 1964
Address: 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ

GIEVE, Edward John Watson, Sir RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 23 Sep 2020
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Vocalink Limited, Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX

GILLETT, Kevin Mark RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 19 Jan 2009
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Fron Bach, Ffordd Las Gwernymynydd, Mold, Clwyd, CH7 4DX

GOPALAN, Geeta RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: July 1964
Address: Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

GOPALAN, Geeta RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 22 Nov 2007
Country of Residence: England
Date of birth: July 1964
Address: 34 Grove End Road, St John's Wood, London, NW8 9LJ

HAFNER, Claire Andree RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

HEMSLEY, Richard Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX

HOOPER, Richard RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1939
Address: Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

HORLOCK, Paul Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 28 Apr 2017
Country of Residence: Uk
Date of birth: July 1968
Address: Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, United Kingdom

JONES, Daniel Meredith, Mr. RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 23 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 25, Gresham Street, London, EC2V 7HN, England

KHELA, Manroop Singh RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

KING, Marion Ruth RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: May 1958
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

KING, Marion Ruth RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 01 Jan 2012
Country of Residence: England
Date of birth: May 1958
Address: Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

LYONS, John RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 20 Feb 2017
Country of Residence: England
Date of birth: June 1965
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

MACHELL, Carole RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 03 Feb 2012
Country of Residence: British
Date of birth: February 1962
Address: Drake House, Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX

MACLENNAN, Angus Gillies RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: December 1955
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

MARSHALL, Gary RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 08 Aug 2007
Date of birth: October 1962
Address: Hoton House, Hoton, Leics, LE12 5SN

MEREDITH-JONES, Daniel RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: June 1971
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

MIEBACH, Michael RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 26 Feb 2020
Country of Residence: United States
Date of birth: September 1967
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

MODAVE, Eric RESIGNED
Role: Director
Appointed on: 11 Jul 2007
Resigned on: 31 Dec 2009
Date of birth: May 1966
Address: 1 Churchill Place, London, E14 5HP

MYERS, Peter Edward RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 31 Sandhill Oval, Alwoodley, Leeds, West Yorkshire, LS17 8EB

OAKES, Elizabeth RESIGNED
Role: Director
Appointed on: 24 Mar 2020
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: August 1970
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

PAINTER, Colin RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 27 May 2010
Date of birth: February 1951
Address: Grove Farm Barn, Wickhambrook Road, Hargrave, Bury St. Edmunds, Suffolk, IP29 5HY

PARKER, Richard Hugh RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 17 Aug 2009
Country of Residence: England
Date of birth: April 1953
Address: Cromwell Cottage, 6 Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG

PARKER, Richard Hugh RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 26 Apr 2007
Country of Residence: England
Date of birth: April 1953
Address: Cromwell Cottage, 6 Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG

POTTER, Angela RESIGNED
Role: Director
Appointed on: 12 Feb 2015
Resigned on: 01 May 2015
Country of Residence: Uk
Date of birth: April 1974
Address: 280, Bishopsgate, London, EC2M 4RB

PRESLAND, Peter Eric RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 17 Nov 2008
Country of Residence: England
Date of birth: April 1950
Address: Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY

SAUNDERS, Russell John RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: July 1961
Address: Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

SELLERS, James Anthony RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 26 Mar 2009
Date of birth: March 1970
Address: Sayers House, 497 London Road, Davenham, Cheshire, CW9 8NA

SLOUGH, Andrew RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

SPENCE, Richard Gavin RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 01 Oct 2008
Country of Residence: England
Date of birth: September 1959
Address: 9, Warrior Square Road, Shoeburyness, Southend On Sea, Essex, SS3 9PZ

STODDART, Paul Roy RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

WILSON, Martin RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 28 Feb 2010
Country of Residence: England
Date of birth: February 1962
Address: Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

WREN, Norman RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

YATES, David Gregg RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 18 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 1, Angel Lane, London, EC4R 3AB, United Kingdom

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Feb 2007
Resigned on: 20 Feb 2007
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

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