VOCALINK LIMITED
LONDON VOCALINK MANAGEMENT COMPANY LIMITED

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

Company number 06119048
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mr Michael John Ellis on 7 October 2016. The most likely internet sites of VOCALINK LIMITED are www.vocalink.co.uk, and www.vocalink.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Limited is a Private Limited Company. The company registration number is 06119048. Vocalink Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Vocalink Limited is 1 Angel Lane London United Kingdom Ec4r 3ab. . ENSOR-CLINCH, Timothy Michael Edward is a Secretary of the company. BISHOP, Mark is a Director of the company. ELLIS, Michael John is a Director of the company. ENSOR-CLINCH, Timothy Michael Edward is a Director of the company. GAUSDEN, Ian Andrew is a Director of the company. LOMBARD, Debbie is a Director of the company. RAWSON, Christopher John is a Director of the company. STODDART, Paul Roy is a Director of the company. WILLIAMS, Andrew Gareth 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 CONKLETON, David Jeffrey has been resigned. Director DESAI, Bijal Vinodrai has been resigned. Director GERARRD, Philip Martin has been resigned. Director GRIGG, Stephen Michael has been resigned. Director HAFNER, Claire Andree has been resigned. Director KEARSLEY, Martin Jeremy has been resigned. Director KING, Marion Ruth has been resigned. Director MASTERSON-JONES, Nicholas Robert has been resigned. Director PARKER, Richard Hugh has been resigned. Director SHIELDS, Karl Andrew has been resigned. Director TAYLOR, Wendy has been resigned. Director TERRY, Marc Christopher has been resigned. Director WILSON, Martin has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ENSOR-CLINCH, Timothy Michael Edward
Appointed Date: 20 February 2007
Director
BISHOP, Mark
Appointed Date: 13 August 2015
55 years old
Director
ELLIS, Michael John
Appointed Date: 17 May 2016
60 years old
Director
ENSOR-CLINCH, Timothy Michael Edward
Appointed Date: 07 April 2016
56 years old
Director
GAUSDEN, Ian Andrew
Appointed Date: 01 January 2009
64 years old
Director
LOMBARD, Debbie
Appointed Date: 01 January 2009
58 years old
Director
RAWSON, Christopher John
Appointed Date: 28 January 2014
70 years old
Director
STODDART, Paul Roy
Appointed Date: 28 January 2014
51 years old
Director
WILLIAMS, Andrew Gareth
Appointed Date: 13 August 2015
50 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
CONKLETON, David Jeffrey
Resigned: 31 May 2012
Appointed Date: 21 March 2012
66 years old
Director
DESAI, Bijal Vinodrai
Resigned: 29 January 2015
Appointed Date: 28 January 2014
56 years old
Director
GERARRD, Philip Martin
Resigned: 30 April 2008
Appointed Date: 20 February 2007
61 years old
Director
GRIGG, Stephen Michael
Resigned: 30 April 2008
Appointed Date: 31 July 2007
67 years old
Director
HAFNER, Claire Andree
Resigned: 01 January 2016
Appointed Date: 17 August 2009
66 years old
Director
KEARSLEY, Martin Jeremy
Resigned: 20 February 2009
Appointed Date: 01 April 2008
64 years old
Director
KING, Marion Ruth
Resigned: 01 January 2012
Appointed Date: 31 July 2007
67 years old
Director
MASTERSON-JONES, Nicholas Robert
Resigned: 31 December 2010
Appointed Date: 01 January 2009
63 years old
Director
PARKER, Richard Hugh
Resigned: 17 August 2009
Appointed Date: 20 February 2007
72 years old
Director
SHIELDS, Karl Andrew
Resigned: 19 October 2007
Appointed Date: 31 July 2007
55 years old
Director
TAYLOR, Wendy
Resigned: 03 March 2008
Appointed Date: 31 July 2007
56 years old
Director
TERRY, Marc Christopher
Resigned: 31 December 2014
Appointed Date: 21 March 2012
64 years old
Director
WILSON, Martin
Resigned: 28 February 2010
Appointed Date: 31 July 2007
63 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Persons With Significant Control

Vocalink Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOCALINK LIMITED Events

14 Mar 2017
Full accounts made up to 31 December 2016
23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
16 Jan 2017
Director's details changed for Mr Michael John Ellis on 7 October 2016
16 Jan 2017
Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016
14 Nov 2016
Termination of appointment of Ovalsec Limited as a secretary on 14 November 2016
...
... and 86 more events
05 Jul 2007
New director appointed
05 Jul 2007
Secretary resigned
05 Jul 2007
Resolutions
  • RES13 ‐ Scheme of arrangement 19/06/07
29 Jun 2007
Company name changed vocalink management company limi ted\certificate issued on 29/06/07
20 Feb 2007
Incorporation

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