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VANQUIS BANKING GROUP PLC

Company number 00668987

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Officers: 58 officers / 47 resignations

MUSTARD, Michael

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
Role Active
Secretary
Appointed on
6 November 2024

BRIGGS, Karen Sarah

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role Active
Director
Date of birth
December 1963
Appointed on
27 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

ESTLIN, Peter Kenneth, Sir

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
Role Active
Director
Date of birth
July 1961
Appointed on
19 April 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

GREENE, Michele

Correspondence address
No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role Active
Director
Date of birth
September 1965
Appointed on
9 March 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Non-Executive Director

HEWITT, Paul William

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
Role Active
Director
Date of birth
March 1956
Appointed on
31 July 2018
Nationality
British
Country of residence
England
Occupation
None

KNIGHT, Angela Ann

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
Role Active
Director
Date of birth
October 1950
Appointed on
31 July 2018
Nationality
British
Country of residence
England
Occupation
None

LAIRD, Oliver Walter

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role Active
Director
Date of birth
May 1970
Appointed on
27 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

LINDSAY, Graham John

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
Role Active
Director
Date of birth
August 1958
Appointed on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCLAUGHLIN, Ian Michael Brian

Correspondence address
No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role Active
Director
Date of birth
September 1966
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOAKES, Jacqueline Dorothy Mary

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role Active
Director
Date of birth
August 1961
Appointed on
27 March 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Group Chief Operating Officer

WATTS, David Michael, Mr.

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
Role Active
Director
Date of birth
March 1966
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Group Cfo

BARNETT, Melanie

Correspondence address
No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role Resigned
Secretary
Appointed on
19 August 2022
Resigned on
11 October 2024

BRETHERTON, Peter William

Correspondence address
43 Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB
Role Resigned
Secretary
Appointed before
21 April 1992
Resigned on
28 April 2000
Nationality
British

DAVIES, Charlotte

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
Role Resigned
Secretary
Appointed on
1 April 2019
Resigned on
19 August 2022

MARSHALL SMITH, Rosamond Joy

Correspondence address
Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
Role Resigned
Secretary
Appointed on
28 April 2000
Resigned on
16 July 2007
Nationality
British
Occupation
Secretary

MCCLURE, Elizabeth Rachel

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
Role Resigned
Secretary
Appointed on
11 October 2024
Resigned on
6 November 2024

MULLEN, Kenneth John

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
Role Resigned
Secretary
Appointed on
16 July 2007
Resigned on
1 April 2019
Nationality
Scottish

ANDERSON, Robert William

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role Resigned
Director
Date of birth
May 1958
Appointed on
2 March 2009
Resigned on
11 December 2018
Nationality
British
Country of residence
England
Occupation
Director

ASHTON, Robin James

Correspondence address
Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
Role Resigned
Director
Date of birth
January 1958
Appointed on
6 October 1993
Resigned on
31 December 2006
Nationality
British
Occupation
Director

BELL, Howard James

Correspondence address
The Manor House, Nesfield, Ilkley, North Yorkshire, LS29 0BN
Role Resigned
Director
Date of birth
March 1944
Appointed before
21 April 1992
Resigned on
30 September 2001
Nationality
British
Occupation
Director

BLANCE, Andrea Margaret

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 March 2017
Resigned on
1 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRETHERTON, Peter William

Correspondence address
43 Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB
Role Resigned
Director
Date of birth
June 1945
Appointed before
21 April 1992
Resigned on
26 April 2001
Nationality
British
Occupation
Director/Secretary

BROOKER, Alan Bernard

Correspondence address
Plowlands Laundry Lane, Little Easton, Dunmow, Essex, CM6 2JW
Role Resigned
Director
Date of birth
August 1931
Appointed before
21 April 1992
Resigned on
20 April 1994
Nationality
British
Occupation
Director

CHAMBERS, Elizabeth Grace

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
Role Resigned
Director
Date of birth
December 1962
Appointed on
31 July 2018
Resigned on
15 May 2024
Nationality
American
Country of residence
United States
Occupation
None

CHIPPENDALE, Ian Hugh

Correspondence address
10 Ambleside Drive, Walton, Wakefield, West Yorkshire, WF2 6TJ
Role Resigned
Director
Date of birth
January 1949
Appointed before
21 April 1992
Resigned on
31 January 1994
Nationality
British
Occupation
Director

CROOK, Peter Stuart

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role Resigned
Director
Date of birth
July 1963
Appointed on
8 March 2006
Resigned on
21 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIS, Peter Anthony

Correspondence address
29 Arthur Road, Wimbledon, London, SW19 7DN
Role Resigned
Director
Date of birth
October 1941
Appointed on
14 July 1994
Resigned on
13 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DE BLOCQ VAN KUFFELER, John Philip

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role Resigned
Director
Date of birth
January 1949
Appointed before
21 April 1992
Resigned on
1 January 2014
Nationality
British Dutch
Country of residence
United Kingdom
Occupation
Director

EAST, Robert

Correspondence address
Provident Financial Plc, No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role Resigned
Director
Date of birth
March 1960
Appointed on
26 June 2019
Resigned on
13 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FISHER, Andrew Charles

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role Resigned
Director
Date of birth
February 1958
Appointed on
17 May 2006
Resigned on
3 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRYER, Peter Roger

Correspondence address
10 St Margarets Drive, Horsforth, Leeds, West Yorkshire, LS18 5BQ
Role Resigned
Director
Date of birth
June 1942
Appointed on
9 February 1995
Resigned on
27 April 2000
Nationality
British
Occupation
Director

GILLESPIE, Christopher Donald

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role Resigned
Director
Date of birth
March 1963
Appointed on
16 July 2007
Resigned on
13 September 2013
Nationality
British
Country of residence
England
Occupation
Company Director

GREGSON, Charles Henry

Correspondence address
Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
Role Resigned
Director
Date of birth
June 1947
Appointed on
9 February 1995
Resigned on
16 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALES, Antony John

Correspondence address
Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD
Role Resigned
Director
Date of birth
May 1948
Appointed on
14 October 2006
Resigned on
16 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALSEY, Alison Margaret

Correspondence address
No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 January 2014
Resigned on
12 May 2017
Nationality
British
Country of residence
England
Occupation
Director