Vocalink Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMastercard Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-04-28 · No cessation recorded
Source record 105800857People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 51 historicalMW
Maria Lesley WillisCurrent secretary
Appointed 2026-01-12
VZ
Vivian Yunning ZhouCurrent director
Appointed 2025-02-17 · 1 yr · Director
Show 51 historical appointments
TE
Resigned 2024-09-06 · 1 yr · Lawyer
AB
Alexander BuntenResigned director
Resigned 2023-07-01 · 2 yrs · Director
GD
Gregor DobbieResigned director
Resigned 2020-06-23 · 2 yrs · Ceo
EO
Elizabeth OakesResigned director
Resigned 2020-03-24 · 2 yrs · Director
DJ
Daniel JonesResigned director
Resigned 2017-09-20 · 3 yrs · Director
MM
Michael MiebachResigned director
Resigned 2017-04-28 · 2 yrs · Director
AB
Ajay BhallaResigned director
Resigned 2017-04-28 · 7 yrs · Director
PS
Paul StoddartResigned director
Resigned 2017-04-28 · 4 yrs · Director
MB
Mark BarnettResigned director
Resigned 2017-04-28 · 3 yrs · Director
MK
Marion KingResigned director
Resigned 2017-04-28 · 2 yrs · Director
JP
Jacqueline PanayiResigned secretary
Resigned 2017-04-28 · 8 yrs
MK
Manroop KhelaResigned director
Resigned 2016-12-06 · Director
EA
Eric AnsteeResigned director
Resigned 2015-10-08 · 1 yr · Director
DM
Daniel Meredith JonesResigned director
Resigned 2015-07-23 · 1 yr · Director
JL
John LyonsResigned director
Resigned 2015-07-23 · 1 yr · Head Of Strategy And Commercial Services
AP
Angela PotterResigned director
Resigned 2015-02-12 · None
SB
Sarah BeauvalletResigned director
Resigned 2015-02-12 · 1 yr · Managing Director
GG
Geeta GopalanResigned director
Resigned 2013-03-25 · 4 yrs · None
PE
Paul EmneyResigned director
Resigned 2012-02-03 · 5 yrs · None
DY
David YatesResigned director
Resigned 2012-01-23 · 7 yrs · None
PH
Paul HorlockResigned director
Resigned 2011-01-01 · 6 yrs · Executive
AS
Andrew SloughResigned director
Resigned 2010-05-27 · 6 yrs · Senior Manager
AM
Angus MaclennanResigned director
Resigned 2010-03-24 · 7 yrs · Company Director
MC
Marcelino CastrilloResigned director
Resigned 2010-03-01 · 4 yrs · None
CM
Carole MachellResigned director
Resigned 2010-01-01 · 2 yrs · None
RH
Richard HemsleyResigned director
Resigned 2010-01-01 · 4 yrs · Chief Operating Officer Business Service
JC
James CoyleResigned director
Resigned 2010-01-01 · 5 yrs · None
CH
Claire HafnerResigned director
Resigned 2009-08-17 · 6 yrs · Director
EG
Edward GieveResigned director
Resigned 2009-07-01 · 11 yrs · Director & Consultant
CP
Colin PainterResigned director
Resigned 2008-10-14 · 1 yr · Payments Director
CorpOvalsec LimitedResigned secretary
Resigned 2008-06-11 · 8 yrs
RH
Richard HooperResigned director
Resigned 2008-03-19 · 9 yrs · Director
MW
Martin WilsonResigned director
Resigned 2008-01-30 · 2 yrs · Chief Commercial Officer
KG
Kevin GillettResigned director
Resigned 2007-11-22 · 1 yr · Senior Director
NW
Norman WrenResigned director
Resigned 2007-11-09 · 2 yrs · Bank Director
EM
Eric ModaveResigned director
Resigned 2007-07-11 · 2 yrs · Bank Employee
JS
James SellersResigned director
Resigned 2007-06-29 · 1 yr · Business Executive
GM
Gary MarshallResigned director
Resigned 2007-06-29 · Bank Director
PM
Peter MyersResigned director
Resigned 2007-06-29 · 2 yrs · Banker
RS
Richard SpenceResigned director
Resigned 2007-06-29 · 1 yr · Banker
RP
Richard ParkerResigned director
Resigned 2007-06-29 · 2 yrs · Finance Director
RS
Russell SaundersResigned director
Resigned 2007-06-29 · 2 yrs · Banker
JE
John EllingtonResigned director
Resigned 2007-06-29 · 2 yrs · Banker
PP
Peter PreslandResigned director
Resigned 2007-04-26 · 1 yr · Chartered Accountant
CorpOval Nominees LimitedResigned director
Resigned 2007-02-20
PG
Philip GerrardResigned director
Resigned 2007-02-20 · Commercial Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active