VANQUIS BANK LIMITED
BRADFORD AQUIS BANK LIMITED EXPERT INFORMATION SYSTEMS LIMITED

Hellopages » West Yorkshire » Bradford » BD1 2SU

Company number 02558509
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Appointment of Mrs Janet Connor as a director on 1 April 2017; Full accounts made up to 31 December 2016; Termination of appointment of Robert Michael Van Breda as a director on 1 February 2017. The most likely internet sites of VANQUIS BANK LIMITED are www.vanquisbank.co.uk, and www.vanquis-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Vanquis Bank Limited is a Private Limited Company. The company registration number is 02558509. Vanquis Bank Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Vanquis Bank Limited is No 1 Godwin Street Bradford West Yorkshire Bd1 2su. . WEEKS, Stephen is a Secretary of the company. CONNOR, Janet is a Director of the company. FISHER, Andrew Charles is a Director of the company. GOSLING, Andrew Thomas is a Director of the company. LE MAY, Malcolm John is a Director of the company. RECZEK, Antoni Feliks is a Director of the company. ROE, Jonathan Caldwell is a Director of the company. SWEENEY, Chris is a Director of the company. Secretary ADDERLEY, Susan Margaret has been resigned. Secretary HYLTON, Rosemarie has been resigned. Secretary JONES, Carole Susanne has been resigned. Secretary JONES, Carole Susanne has been resigned. Secretary MARSHALL SMITH, Rosamond Joy has been resigned. Secretary RODWELL, David has been resigned. Secretary SMITH, Damask Mary has been resigned. Secretary SMITH, Damask Mary has been resigned. Secretary VARCOE-COCKS, Julie has been resigned. Secretary VEVERS, Peter Anthony has been resigned. Director AHRENS, Edward Henry has been resigned. Director ASHTON, Robin James has been resigned. Director BELL, Howard James has been resigned. Director BRETHERTON, Peter William has been resigned. Director BULLAS, Michael Stuart has been resigned. Director CORNISH, Iain Charles Andrew has been resigned. Director CROOK, Peter Stuart has been resigned. Director DICKINSON, Michael has been resigned. Director FARBRIDGE, Caroline Louise has been resigned. Director FRANKLIN, Nathia Clare has been resigned. Director GLEN, Robert John has been resigned. Director HARNETT, John Arthur has been resigned. Director HARNETT, John Arthur has been resigned. Director HUTKO, Michael Stuart has been resigned. Director JOHNSTONE, Christopher Charles has been resigned. Director JONES, Stephen James has been resigned. Director KORMAN, Samuel Moses has been resigned. Director LENORA, Michael Carlo has been resigned. Director LEYDEN, Christopher Paul has been resigned. Director LINDSEY, Ian Walter has been resigned. Director MARSHALL SMITH, Rosamond Joy has been resigned. Director SCARPINATO, Joseph Nicholas has been resigned. Director STILLWELL, Leslie James has been resigned. Director VAN BREDA, Robert Michael has been resigned. Director WEBSTER, James Maxwell has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
WEEKS, Stephen
Appointed Date: 06 December 2016
Director
CONNOR, Janet
Appointed Date: 01 April 2017
60 years old
Director
FISHER, Andrew Charles
Appointed Date: 15 March 2007
67 years old
Director
GOSLING, Andrew Thomas
Appointed Date: 01 December 2013
70 years old
Director
LE MAY, Malcolm John
Appointed Date: 26 July 2016
67 years old
Director
RECZEK, Antoni Feliks
Appointed Date: 01 August 2014
72 years old
Director
ROE, Jonathan Caldwell
Appointed Date: 01 March 2012
70 years old
Director
SWEENEY, Chris
Appointed Date: 01 January 2016
59 years old

Resigned Directors

Secretary
ADDERLEY, Susan Margaret
Resigned: 30 September 1992
Secretary
HYLTON, Rosemarie
Resigned: 05 March 2010
Appointed Date: 25 June 2009
Secretary
JONES, Carole Susanne
Resigned: 06 December 2016
Appointed Date: 16 June 2010
Secretary
JONES, Carole Susanne
Resigned: 17 December 2008
Appointed Date: 14 December 2007
Secretary
MARSHALL SMITH, Rosamond Joy
Resigned: 15 November 2002
Appointed Date: 27 March 1997
Secretary
RODWELL, David
Resigned: 30 March 2007
Appointed Date: 15 November 2002
Secretary
SMITH, Damask Mary
Resigned: 16 June 2010
Appointed Date: 18 March 2010
Secretary
SMITH, Damask Mary
Resigned: 25 June 2009
Appointed Date: 01 January 2009
Secretary
VARCOE-COCKS, Julie
Resigned: 14 December 2007
Appointed Date: 30 March 2007
Secretary
VEVERS, Peter Anthony
Resigned: 27 March 1997
Appointed Date: 30 September 1992
Director
AHRENS, Edward Henry
Resigned: 30 November 2007
Appointed Date: 15 November 2002
55 years old
Director
ASHTON, Robin James
Resigned: 20 September 2002
Appointed Date: 30 March 2001
67 years old
Director
BELL, Howard James
Resigned: 30 March 2001
Appointed Date: 30 September 1992
81 years old
Director
BRETHERTON, Peter William
Resigned: 30 March 2001
80 years old
Director
BULLAS, Michael Stuart
Resigned: 30 September 1992
72 years old
Director
CORNISH, Iain Charles Andrew
Resigned: 05 March 2013
Appointed Date: 01 January 2012
65 years old
Director
CROOK, Peter Stuart
Resigned: 29 January 2016
Appointed Date: 09 February 2006
62 years old
Director
DICKINSON, Michael
Resigned: 30 September 1992
79 years old
Director
FARBRIDGE, Caroline Louise
Resigned: 15 November 2002
Appointed Date: 20 September 2002
59 years old
Director
FRANKLIN, Nathia Clare
Resigned: 25 May 2006
Appointed Date: 15 November 2002
59 years old
Director
GLEN, Robert John
Resigned: 12 February 2007
Appointed Date: 17 May 2003
63 years old
Director
HARNETT, John Arthur
Resigned: 12 February 2007
Appointed Date: 15 November 2002
70 years old
Director
HARNETT, John Arthur
Resigned: 20 September 2002
Appointed Date: 30 March 2001
70 years old
Director
HUTKO, Michael Stuart
Resigned: 19 May 2016
Appointed Date: 03 September 2007
54 years old
Director
JOHNSTONE, Christopher Charles
Resigned: 10 May 2004
Appointed Date: 15 November 2002
66 years old
Director
JONES, Stephen James
Resigned: 30 September 1992
62 years old
Director
KORMAN, Samuel Moses
Resigned: 18 January 2006
Appointed Date: 12 January 2004
77 years old
Director
LENORA, Michael Carlo
Resigned: 31 December 2015
Appointed Date: 21 June 2007
69 years old
Director
LEYDEN, Christopher Paul
Resigned: 07 December 2007
Appointed Date: 11 February 2003
66 years old
Director
LINDSEY, Ian Walter
Resigned: 29 February 2012
Appointed Date: 15 November 2002
79 years old
Director
MARSHALL SMITH, Rosamond Joy
Resigned: 15 November 2002
Appointed Date: 20 September 2002
66 years old
Director
SCARPINATO, Joseph Nicholas
Resigned: 01 July 2009
Appointed Date: 01 January 2008
80 years old
Director
STILLWELL, Leslie James
Resigned: 01 August 2007
Appointed Date: 15 November 2002
73 years old
Director
VAN BREDA, Robert Michael
Resigned: 01 February 2017
Appointed Date: 12 January 2004
56 years old
Director
WEBSTER, James Maxwell
Resigned: 10 December 2007
Appointed Date: 14 December 2006
55 years old

Persons With Significant Control

Provident Financial Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VANQUIS BANK LIMITED Events

06 Apr 2017
Appointment of Mrs Janet Connor as a director on 1 April 2017
05 Apr 2017
Full accounts made up to 31 December 2016
07 Feb 2017
Termination of appointment of Robert Michael Van Breda as a director on 1 February 2017
10 Jan 2017
Director's details changed for Mr Jonathan Caldwell Roe on 28 December 2016
15 Dec 2016
Appointment of Mr Stephen Weeks as a secretary on 6 December 2016
...
... and 189 more events
13 Dec 1990
Secretary resigned;new secretary appointed
11 Dec 1990
Memorandum and Articles of Association
11 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1990
Registered office changed on 10/12/90 from: 2 baches street, london, N1 6UB
15 Nov 1990
Incorporation

VANQUIS BANK LIMITED Charges

19 December 2012
Deed of charge over credit balances
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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