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Companies/02094831

Vocalink Retail Services Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1987Private 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
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 115097714

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 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 16 historical appointments
TE
Timothy Ensor ClinchResigned directorResigned secretary
Resigned 2012-05-10 · 13 yrs · None
ME
Michael EllisResigned director
Resigned 2008-09-15 · 10 yrs · Finance Director
CorpOvalsec LimitedResigned secretary
Resigned 2008-04-16 · 8 yrs
SR
Stephen RattiganResigned director
Resigned 2007-12-27 · Operations Director
KS
Karl ShieldsResigned director
Resigned 2006-07-31 · 1 yr · Director
PG
Philip GerrardResigned secretaryResigned director
Resigned 2006-05-31 · 1 yr · Commercial Director
AW
Andrew WilsonResigned secretary
Resigned 2005-05-27 · 1 yr · Solicitor
PM
Peter MorrillResigned director
Resigned 2001-10-04 · 4 yrs · General Manager
JN
James NixResigned director
Resigned 2000-05-25 · 3 yrs · General Manager Business Devel
MC
Mary CryanResigned secretary
Resigned 2000-05-25 · 4 yrs
HA
Howard AikenResigned director
Resigned 1992-05-08 · 13 yrs · General Manager
JH
John HardyResigned directorResigned secretary
Resigned 1992-05-08 · 15 yrs · Chief Executive

Board profile

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