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Companies/01023742

Voca Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Vocalink Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117100253

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 180 historical
MW
Maria WillisCurrent director
Appointed 2026-02-02
+4 others
HP
Hemal ParekhCurrent director
Appointed 2025-10-01 · 1 yr · Assistant General Counsel
+5 others
Show 180 historical appointments
ME
Michael EllisResigned director
Resigned 2012-02-16 · 7 yrs · None
TE
Timothy Ensor ClinchResigned directorResigned secretary
Resigned 2012-02-16 · 13 yrs · None
CH
Claire HafnerResigned director
Resigned 2009-08-17 · 6 yrs · Director
CorpOvalsec LimitedResigned secretary
Resigned 2008-06-11 · 8 yrs
MW
Martin WilsonResigned director
Resigned 2007-02-05 · 3 yrs · Chief Commercial Officer
MR
Michael Russell BrownResigned director
Resigned 2007-01-09 · Senior Manager
GL
Gerard LaneResigned director
Resigned 2006-02-01 · Non Executive Director
MR
Michael RobertsResigned director
Resigned 2006-01-03 · Non Executive Director
RM
Roger MackintoshResigned director
Resigned 2005-12-21 · Non Executive Director
TR
Thomas Nigel ReseighResigned director
Resigned 2005-12-19 · Non Executive Director
CH
Catherine HenryResigned director
Resigned 2005-12-05 · 1 yr · Non Executive Director
RW
Robert WhiteResigned director
Resigned 2005-09-26 · Non Executive Director
RM
Roland McgillResigned director
Resigned 2005-09-26 · 1 yr · Non Executive Director
DM
Damien McgrathResigned director
Resigned 2005-05-19 · 1 yr · Non Executive Director
MH
Mark HaleResigned director
Resigned 2005-05-11 · 2 yrs · Non Executive Director
RT
Rachel TaylorResigned director
Resigned 2005-05-05 · 1 yr · Non Executive Director
ND
Nigel DavisResigned director
Resigned 2005-04-26 · 1 yr · Non Executive Director
RP
Richard PattinsonResigned director
Resigned 2005-04-11 · 2 yrs · Non Executive Director
GC
George ClarkResigned director
Resigned 2005-03-07 · 1 yr · Non Executive Director
RS
Russell SaundersResigned director
Resigned 2004-12-21 · 2 yrs · Non Executive Director
JM
Jayne MclaughlinResigned director
Resigned 2004-12-07 · 1 yr · Non Executive Director
BJ
Brian JohnstonResigned director
Resigned 2004-11-19 · 2 yrs · Non Executive Director
RD
Robbie DrummondResigned director
Resigned 2004-11-19 · 1 yr · Non Executive Director
RP
Richard ParkerResigned director
Resigned 2004-07-01 · 5 yrs · Non Executive Director
SG
Stephen GriggResigned director
Resigned 2004-07-01 · 3 yrs · Executive Director
AM
Andrew MorganResigned director
Resigned 2004-05-21 · Non Executive Director
SQ
Susan QuigleyResigned director
Resigned 2004-05-18 · 1 yr · Non Executive Director
WL
William LeaResigned director
Resigned 2004-05-11 · 2 yrs · Non Executive Director
TB
Toby BroomeResigned director
Resigned 2004-02-06 · 3 yrs · Director
SS
Susan StylesResigned director
Resigned 2003-12-03 · 1 yr · Non Exec Director
GC
Geoffrey CannResigned director
Resigned 2003-12-02 · 1 yr · Non Executive Director
DS
David SandersResigned director
Resigned 2003-12-02 · 3 yrs · Non-Executive Director
GN
Graham NoelResigned director
Resigned 2003-11-27 · 3 yrs · Non Executive Director
AH
Andrew HamiltonResigned director
Resigned 2003-11-27 · 3 yrs · Non Executive Director
AS
Anna SeddonResigned director
Resigned 2003-11-11 · 2 yrs · Non-Executive Director
AT
Angela ThomasResigned director
Resigned 2003-10-31 · 1 yr · Non Executive Director
JW
Jean WaltonResigned director
Resigned 2003-10-31 · 1 yr · Non Executive Director
TT
Thomas TurnerResigned director
Resigned 2003-10-30 · Non Executive Director
TF
Timothy FrostResigned director
Resigned 2003-09-11 · Alternate Director
AM
Alan McburnieResigned director
Resigned 2003-09-11 · 1 yr · Non Executive Director
RB
Robert BonningtonResigned secretary
Resigned 2003-06-01 · 4 yrs
HC
Heather CordierResigned director
Resigned 2003-04-01 · 1 yr · Banker
TD
Terence DirienzoResigned director
Resigned 2002-12-09 · 2 yrs · Non Executive Director
PG
Paul GrayResigned director
Resigned 2002-09-11 · 1 yr · Non Executive Director
DC
Donna CunliffeResigned director
Resigned 2002-09-06 · 1 yr · Non-Executive Director
MK
Marion KingResigned director
Resigned 2002-09-02 · 9 yrs · Chief Executive
RW
Ronald WhatfordResigned director
Resigned 2002-07-26 · 1 yr · Chairman
PG
Paul GloverResigned director
Resigned 2002-06-12 · 1 yr · Non Executive Director
CM
Christopher MannResigned director
Resigned 2002-03-07 · 4 yrs · Non-Executive Director
PP
Paul PurdueResigned director
Resigned 2002-02-01 · Non Executive Director
SH
Stephen HowlettResigned director
Resigned 2002-01-17 · 1 yr · Non Executive Director
LS
Linda SmithResigned director
Resigned 2002-01-17 · 3 yrs · Non Executive Director
PB
Paul BakerResigned director
Resigned 2001-12-07 · 3 yrs · Non Executive Director
DB
David BradleyResigned director
Resigned 2001-11-05 · 4 yrs · Non Executive Director
AD
Andrew DouglasResigned director
Resigned 2001-08-28 · 1 yr · Non Executive Director
MC
Michael ChambersResigned director
Resigned 2001-06-15 · 2 yrs · Non Executive Director
AC
Andrew ClareResigned director
Resigned 2001-01-26 · 1 yr · Non Executive Director
NC
Nigel CollinsResigned director
Resigned 2001-01-11 · Non Executive Director
IC
Iain CampbellResigned director
Resigned 2001-01-11 · 2 yrs · Non Executive Director
SW
Stephen WilliamsResigned director
Resigned 2000-12-05 · 3 yrs · Non Executive Director
DH
David HusseyResigned director
Resigned 2000-11-22 · Programme Director
DC
David CartwrightResigned director
Resigned 2000-11-03 · 1 yr · Md Service Delivery
JG
Jeremy GillResigned director
Resigned 2000-05-17 · 1 yr · Head Of Electronic Solutions
CM
Colin MannResigned director
Resigned 2000-04-01 · 1 yr · Non-Executive Director
KD
Kenneth DysonResigned director
Resigned 2000-02-18 · 1 yr · Non-Executive Director
MS
Marilyn SpearingResigned director
Resigned 2000-02-16 · 5 yrs · Non-Executive Director
HM
Helena MillerResigned director
Resigned 1999-12-31 · 2 yrs · Head Of Costomer Services
PN
Paul NixonResigned director
Resigned 1999-12-31 · 2 yrs · Banker
PF
Paul FeldmanResigned director
Resigned 1999-12-03 · 6 yrs · Head Of Banking Services
DW
Douglas WalmsleyResigned director
Resigned 1999-09-15 · Senior Manager
SN
Simon NorthResigned director
Resigned 1999-09-13 · 1 yr · Non-Executive Direc Tor
DF
Darrell FieldingResigned director
Resigned 1999-06-15 · Director
GK
Garry KettleResigned director
Resigned 1999-04-15 · 5 yrs · Manager Payment Clearing
AT
Anne TrollandResigned director
Resigned 1999-04-15 · 2 yrs · Payment Clearing Services
SB
Steven BetteridgeResigned director
Resigned 1999-03-04 · 2 yrs · Banker
DH
David HoodResigned director
Resigned 1998-10-16 · 1 yr · Assistant Director Saving
DF
David FaullResigned director
Resigned 1998-10-06 · 1 yr · Head Of Product Management & D
KF
Kevin FlanaganResigned director
Resigned 1998-03-09 · 1 yr · Non Executive Director
AJ
Alan JonesResigned director
Resigned 1997-09-04 · 2 yrs · Non Executive Director
DB
David BlackResigned director
Resigned 1997-08-28 · 5 yrs · Non Executive Director
AA
Adam ApplegarthResigned director
Resigned 1997-08-15 · 1 yr · Group Executive Director
PH
Philip HickmanResigned director
Resigned 1997-07-22 · 2 yrs · Non Executive Director
IC
Ian ClowesResigned director
Resigned 1997-07-07 · 6 yrs · Non Executive Director
MS
Michael SelmanResigned director
Resigned 1997-06-19 · 3 yrs · Non Executive Director
IF
Ivor FoxResigned director
Resigned 1997-06-01 · Assistant Director (Banking)
KB
Kim BarryResigned director
Resigned 1997-06-01 · 3 yrs · Non Executive Director
DN
David NobleResigned director
Resigned 1997-05-01 · Head Of Money Transmission
TB
Thomas BolanResigned director
Resigned 1997-04-30 · 4 yrs · Non Executive Director
JF
Jane ForbesResigned director
Resigned 1997-04-21 · 2 yrs · Non Executive Director
DJ
Denise JonesResigned director
Resigned 1997-03-24 · 6 yrs · Non Executive Director
SC
Steven ClodeResigned director
Resigned 1997-03-24 · 2 yrs · Non Executive Director
AO
Annette OwenResigned director
Resigned 1997-01-06 · Head Of Payments & Cash Manage
TB
Terence BellamyResigned director
Resigned 1996-11-30 · Head Of Commercial Management
AO
Alan OrrResigned director
Resigned 1996-10-31 · 4 yrs · Non Executive Director
AM
Andrew MarshallResigned director
Resigned 1996-09-16 · Head Of Clearing And Banking
LT
Leslie ThwaitesResigned director
Resigned 1996-09-05 · 6 yrs · Non Executive Director
AH
Andrew HunterResigned director
Resigned 1996-05-08 · Senior Exec Corporate Payments
JW
John WalshResigned director
Resigned 1996-04-01 · 6 yrs · Non Executive Director
MG
Michael GreenResigned director
Resigned 1996-02-01 · 1 yr · Manager Of Savings Operations
PR
Peter RobinsonResigned director
Resigned 1996-01-29 · 1 yr · Support Manager
LG
Lyn GrugelResigned director
Resigned 1996-01-16 · 1 yr · Banking Services Manager
NP
Nicolas PalmerResigned director
Resigned 1996-01-02 · 3 yrs · Non Executive Director
RP
Robert ParkerResigned director
Resigned 1995-08-09 · 1 yr · Head Of Clearing Cenrtre Ops
PJ
Patrick JenningsResigned director
Resigned 1995-03-20 · 4 yrs · Non Executive Director
FG
Frederick GalbraithResigned director
Resigned 1995-03-18 · 1 yr · Head Of Overseas Financial Ser
MW
Michael WhitehouseResigned director
Resigned 1995-03-01 · 1 yr · Chief Operating Officer
JB
John BartlettResigned director
Resigned 1995-01-26 · 4 yrs · Non Executive Director
MH
Malcolm HineResigned director
Resigned 1995-01-19 · 1 yr · Senior Business Manager
CC
Colin CunninghamResigned secretary
Resigned 1994-10-20 · 8 yrs
NM
Norman McluskieResigned director
Resigned 1994-06-23 · 4 yrs · Chairman
SE
Simon James EacottResigned director
Resigned 1994-06-06 · 13 yrs · Non Executive Director
GY
Gordon YoungerResigned director
Resigned 1994-06-01 · 8 yrs · Chief Executive
RM
Richard MartinResigned director
Resigned 1994-05-02 · 2 yrs · Head Of Product Management
PB
Patrick BoylanResigned director
Resigned 1994-04-14 · General Manager
DJ
David JessopResigned director
Resigned 1994-04-12 · 4 yrs · Non Executive Director
TA
Trevor AshtonResigned director
Resigned 1994-04-12 · 5 yrs · Non Executive Director
MS
Martin SealeyResigned director
Resigned 1994-02-28 · 4 yrs · Non Executive Director
JH
John HagertyResigned director
Resigned 1994-02-01 · 2 yrs · Manager
DS
David SayerResigned director
Resigned 1994-01-13 · 2 yrs · Divisional Manager
JW
John WathanResigned director
Resigned 1993-12-17 · Managing Director Branch Banki
JD
John DaviesResigned director
Resigned 1993-12-16 · 2 yrs · General Manager
DP
David PhillipsonResigned director
Resigned 1993-11-18 · 2 yrs · Manager,Electronic Banking
RK
Robert KitleyResigned director
Resigned 1993-10-25 · 3 yrs · Head Of Operations
RL
Roger LazenbyResigned director
Resigned 1993-04-22 · 4 yrs · Manager Clearing Project
JB
James BallingallResigned director
Resigned 1993-01-26 · 2 yrs · General Manager
AL
Anthony LyonsResigned director
Resigned 1993-01-11 · 2 yrs · Head Of Operations London Processing Co-
PS
Peter SutcliffeResigned director
Resigned 1993-01-11 · 1 yr · General Manager Operations
PC
Paul ClementResigned director
Resigned 1992-12-29 · Deputy Data Processing Manager
TB
Thomas BarkerResigned director
Resigned 1992-11-17 · 1 yr · Divisional Manager
KF
Keith FlintResigned director
Resigned 1992-10-22 · 1 yr · Manager Strategic Marketingrketing
RC
Ronald ClarkResigned director
Resigned 1992-10-22 · 2 yrs · Head Of Payment Strategytegy
JG
Jonathan GillmanResigned director
Resigned 1992-10-22 · 3 yrs · UK Services Director Barclays Bank PLC
PB
Peter BaileyResigned secretary
Resigned 1992-10-22 · 1 yr
SW
Stephen WestResigned director
Resigned 1992-06-25 · 1 yr · General Manager Information Technology D
RW
Roger WrightResigned director
Resigned 1992-06-25 · 4 yrs · Head Of Banking Services
JR
James RaffertyResigned director
Resigned 1992-04-05 · 2 yrs · Director Of Payment Services The Royal B
JT
James TurnerResigned director
Resigned 1992-04-05 · 12 yrs · Non Executive Director
EH
Edwin HucksResigned director
Resigned 1992-04-05 · 3 yrs · Savings & Personal Credit Dir
GK
Graham KentfieldResigned director
Resigned 1992-04-05 · 2 yrs · Chief Cashier
PG
Peter GwinnettResigned director
Resigned 1992-04-05 · 2 yrs · National Clearing Manager
TB
Trevor BlacklerResigned director
Resigned 1992-04-05 · 2 yrs · General Manager
RB
Richard BullenResigned director
Resigned 1992-04-05 · Assistant Head Of Money Transmission Ele
ML
Michael LewisResigned director
Resigned 1992-04-05 · 3 yrs · Ass Chief Of The Banking Dept
NW
Neil WatsonResigned director
Resigned 1992-04-05 · 3 yrs · Business Systems Manager
VS
Vincent SmithResigned director
Resigned 1992-04-05 · 1 yr · Manager Of Savings Operations National &
AR
Albert RobinsonResigned director
Resigned 1992-04-05 · 2 yrs · Chief Executive Ltd
MO
Michael OmearaResigned director
Resigned 1992-04-05 · Head Of Information Technology Co-Operat
IC
Ian CollingwoodResigned director
Resigned 1992-04-05 · Senior Manager Transmission Services Co
RC
Robert CloseResigned director
Resigned 1992-04-05 · 8 yrs · Deputy Chairman
WM
William MackResigned director
Resigned 1992-04-05 · 2 yrs · Head Of Electronic Banking Payment Servi
JS
John SumpterResigned director
Resigned 1992-04-05 · 4 yrs · General Manager Transmission Servicesiss
SC
Sean ClarkeResigned director
Resigned 1992-04-05 · Director Operations-Girobank PLC
DB
Dennis BrockwellResigned director
Resigned 1992-04-05 · 1 yr · Divisional Director Banking Savings
IG
Iain GillhamResigned director
Resigned 1992-04-05 · Divisional Manager Payment Services Ukrb
PT
Philip TolchardResigned director
Resigned 1992-04-05 · Assistant General Manager
AM
Albert MorrisResigned director
Resigned 1992-04-05 · 2 yrs · Deputy Group Chief Executive
JS
John SutherlandResigned director
Resigned 1992-04-05 · Head Of Payment Services
KR
Keith RichbellResigned director
Resigned 1992-04-05 · 3 yrs · Head Of Payment Serv
RW
Ronald WilliamsResigned director
Resigned 1992-04-05 · Director Of Payment Services
DW
David WydenbachResigned director
Resigned 1992-04-05 · 1 yr · Assistant General Manager Payment Servic
PR
Peter RadcliffeResigned director
Resigned 1992-04-05 · Director Of Banking
RD
Roger DayResigned director
Resigned 1992-04-05 · Manager Data Processing Department Yorks
JP
John PhimesterResigned director
Resigned 1992-04-05 · 1 yr · Deputy Chief Executive Bacs Ltdve Bacs L
CW
Clive WilliamsResigned director
Resigned 1992-04-05 · 5 yrs · Assistant General Manager
DC
Derek CarvellResigned director
Resigned 1992-04-05 · 4 yrs · Head Of Clearing
DT
David TweedieResigned director
Resigned 1992-04-05 · 5 yrs · Assistant General Manager Systems Operat
JH
John HowleyResigned director
Resigned 1992-04-05 · 1 yr · Controller (Information Technology)Ion T
RB
Richard BarrowResigned director
Resigned 1992-04-05 · 3 yrs · General Manager Business Information Sys

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active