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Nom	Vocalink Limited
Adresse	Drake House Three Rivers Court Homestead Road Rickmansworth Hertfordshire WD3 1FX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 décembre 2020
Company Register Address	1 Angel Lane London EC4R 3AB
Société Numéro de Registre	06119048 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Vocalink Management Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Vocalink Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06119036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Brooker, Jeffrey David London, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Devine, Kelly Ann London, United Kingdom Status: Active Notified: 09/11/2020 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Douglas, Keith Robert London, United Kingdom Status: Active Notified: 09/05/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Fullerton-Rome, Elizabeth Roman London, United Kingdom Status: Active Notified: 27/06/2022 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Sheryl Arlene London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mclaughlin, Edward Grunde London, United Kingdom Status: Active Notified: 28/04/2017 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mitchell, Victoria Grant London, United Kingdom Status: Active Notified: 14/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Panayi, Jacqueline London, United Kingdom Status: Active Notified: 28/04/2017 Role: Secretary

Brightmore-Armour, Diana Sarah London, United Kingdom Status: Ceased Notified: 26/06/2020 Ceased: 31/12/2023 Date of Birth: 03/1954 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Dobbie, Gregor Bruce London, United Kingdom Status: Ceased Notified: 16/12/2019 Ceased: 30/09/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Fasmer, Benedicte Elisabeth Schilbred London, United Kingdom Status: Ceased Notified: 01/08/2020 Ceased: 31/08/2023 Date of Birth: 11/1965 Occupation: Group Executive Vice President Role: Director Country of Residence: Norway Nationality: Norwegian

Companies Controlled by This Company (1)

GB Voca Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09655475 Nature of Control