VOCALINK HOLDINGS LIMITED
LONDON VOCALINK LIMITED

Hellopages » City of London » City of London » EC4R 3AB

Company number 06119036
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 1 ANGEL LANE, LONDON, UNITED KINGDOM, EC4R 3AB
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 20 February 2017 with updates; Appointment of Mr Manroop Singh Khela as a director on 6 December 2016. The most likely internet sites of VOCALINK HOLDINGS LIMITED are www.vocalinkholdings.co.uk, and www.vocalink-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vocalink Holdings Limited is a Private Limited Company. The company registration number is 06119036. Vocalink Holdings Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Vocalink Holdings Limited is 1 Angel Lane London United Kingdom Ec4r 3ab. . ENSOR-CLINCH, Timothy Michael Edward is a Secretary of the company. ANSTEE, Eric Edward is a Director of the company. EMNEY, Paul is a Director of the company. GIEVE, Edward John Watson, Sir is a Director of the company. GOPALAN, Geeta is a Director of the company. HOOPER, Richard is a Director of the company. HORLOCK, Paul Edward is a Director of the company. KHELA, Manroop Singh is a Director of the company. LYONS, John is a Director of the company. MACLENNAN, Angus Gillies is a Director of the company. MEREDITH-JONES, Daniel is a Director of the company. SLOUGH, Andrew is a Director of the company. YATES, David Gregg is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BEAUVALLET, Sarah has been resigned. Director CASTRILLO, Marcelino has been resigned. Director COYLE, James has been resigned. Director ELLINGTON, John Robert Anthony has been resigned. Director GERRARD, Philip Martin has been resigned. Director GILLETT, Kevin Mark has been resigned. Director GOPALAN, Geeta has been resigned. Director HAFNER, Claire Andree has been resigned. Director HEMSLEY, Richard Andrew has been resigned. Director KING, Marion Ruth has been resigned. Director MACHELL, Carole has been resigned. Director MARSHALL, Gary has been resigned. Director MODAVE, Eric has been resigned. Director MYERS, Peter Edward has been resigned. Director PAINTER, Colin has been resigned. Director PARKER, Richard Hugh has been resigned. Director PARKER, Richard Hugh has been resigned. Director POTTER, Angela has been resigned. Director PRESLAND, Peter Eric has been resigned. Director SAUNDERS, Russell John has been resigned. Director SELLERS, James Anthony has been resigned. Director SPENCE, Richard Gavin has been resigned. Director WILSON, Martin has been resigned. Director WREN, Norman has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
ENSOR-CLINCH, Timothy Michael Edward
Appointed Date: 20 February 2007
Director
ANSTEE, Eric Edward
Appointed Date: 08 October 2015
74 years old
Director
EMNEY, Paul
Appointed Date: 03 February 2012
59 years old
Director
GIEVE, Edward John Watson, Sir
Appointed Date: 01 July 2009
75 years old
Director
GOPALAN, Geeta
Appointed Date: 25 March 2013
61 years old
Director
HOOPER, Richard
Appointed Date: 19 March 2008
86 years old
Director
HORLOCK, Paul Edward
Appointed Date: 01 January 2011
57 years old
Director
KHELA, Manroop Singh
Appointed Date: 06 December 2016
43 years old
Director
LYONS, John
Appointed Date: 23 July 2015
60 years old
Director
MACLENNAN, Angus Gillies
Appointed Date: 24 March 2010
69 years old
Director
MEREDITH-JONES, Daniel
Appointed Date: 23 July 2015
54 years old
Director
SLOUGH, Andrew
Appointed Date: 27 May 2010
64 years old
Director
YATES, David Gregg
Appointed Date: 23 January 2012
63 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 14 November 2016
Appointed Date: 11 June 2008
Nominee Secretary
OVALSEC LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 2007
Director
BEAUVALLET, Sarah
Resigned: 01 September 2016
Appointed Date: 12 February 2015
59 years old
Director
CASTRILLO, Marcelino
Resigned: 12 February 2015
Appointed Date: 01 March 2010
52 years old
Director
COYLE, James
Resigned: 01 May 2015
Appointed Date: 01 January 2010
69 years old
Director
ELLINGTON, John Robert Anthony
Resigned: 31 December 2009
Appointed Date: 29 June 2007
65 years old
Director
GERRARD, Philip Martin
Resigned: 26 April 2007
Appointed Date: 20 February 2007
61 years old
Director
GILLETT, Kevin Mark
Resigned: 19 January 2009
Appointed Date: 22 November 2007
58 years old
Director
GOPALAN, Geeta
Resigned: 22 November 2007
Appointed Date: 29 June 2007
61 years old
Director
HAFNER, Claire Andree
Resigned: 01 January 2016
Appointed Date: 17 August 2009
66 years old
Director
HEMSLEY, Richard Andrew
Resigned: 31 December 2014
Appointed Date: 01 January 2010
61 years old
Director
KING, Marion Ruth
Resigned: 01 January 2012
Appointed Date: 26 April 2007
67 years old
Director
MACHELL, Carole
Resigned: 03 February 2012
Appointed Date: 01 January 2010
63 years old
Director
MARSHALL, Gary
Resigned: 08 August 2007
Appointed Date: 29 June 2007
62 years old
Director
MODAVE, Eric
Resigned: 31 December 2009
Appointed Date: 11 July 2007
59 years old
Director
MYERS, Peter Edward
Resigned: 31 July 2009
Appointed Date: 29 June 2007
62 years old
Director
PAINTER, Colin
Resigned: 27 May 2010
Appointed Date: 14 October 2008
74 years old
Director
PARKER, Richard Hugh
Resigned: 17 August 2009
Appointed Date: 29 June 2007
72 years old
Director
PARKER, Richard Hugh
Resigned: 26 April 2007
Appointed Date: 20 February 2007
72 years old
Director
POTTER, Angela
Resigned: 01 May 2015
Appointed Date: 12 February 2015
51 years old
Director
PRESLAND, Peter Eric
Resigned: 17 November 2008
Appointed Date: 26 April 2007
75 years old
Director
SAUNDERS, Russell John
Resigned: 31 December 2009
Appointed Date: 29 June 2007
64 years old
Director
SELLERS, James Anthony
Resigned: 26 March 2009
Appointed Date: 29 June 2007
55 years old
Director
SPENCE, Richard Gavin
Resigned: 01 October 2008
Appointed Date: 29 June 2007
66 years old
Director
WILSON, Martin
Resigned: 28 February 2010
Appointed Date: 30 January 2008
63 years old
Director
WREN, Norman
Resigned: 01 March 2010
Appointed Date: 09 November 2007
69 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 2007

VOCALINK HOLDINGS LIMITED Events

14 Mar 2017
Group of companies' accounts made up to 31 December 2016
23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
31 Jan 2017
Appointment of Mr Manroop Singh Khela as a director on 6 December 2016
14 Nov 2016
Termination of appointment of Ovalsec Limited as a secretary on 14 November 2016
08 Nov 2016
Termination of appointment of Sarah Beauvallet as a director on 1 September 2016
...
... and 139 more events
14 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007
Director resigned
11 May 2007
Director resigned
11 May 2007
New director appointed
20 Feb 2007
Incorporation

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