Valerie Michelle DIAS

Total number of appointments 9

• Date of birth: October 1959

MONZO BANK HOLDING GROUP LIMITED (14785367)

• Company status: Active
• Correspondence address: Broadwalk House, 5, Appold Street, London, United Kingdom, EC2A 2AG
• Role (Active): Director
• Appointed on: 12 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MONZO BANK LIMITED (09446231)

• Company status: Active
• Correspondence address: Broadwalk House, 5 Appold Street, London, England, EC2A 2AG
• Role (Active): Director
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELAVON FINANCIAL SERVICES DAC (FC027535)

• Company status: Active
• Correspondence address: 125 Old Broad Street, London, London, United Kingdom, EC2N 1AR
• Role (Active): Director
• Appointed on: 25 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HASTINGS INSURANCE SERVICES LIMITED (03116518)

• Company status: Active
• Correspondence address: Conquest House, Collington Avenue, Bexhill On Sea, East Sussex, TN39 3LW
• Role (Active): Director
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HTI REALISATIONS LIMITED (02308265)

• Company status: Dissolved
• Correspondence address: Deloitte Llp, Four, Brindley Place, Birmingham, B1 2HZ
• Role: Director
• Appointed on: 29 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk & Compliance Officer

UFI VOCTECH TRUST (03658378)

• Company status: Active
• Correspondence address: 10 Queen Street Place (First Floor), London, England, EC4R 1BE
• Role (Resigned): Director
• Appointed on: 4 April 2016
• Resigned on: 6 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASTON LARK (TOPCO) LIMITED (10820826)

• Company status: Active
• Correspondence address: 8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY
• Role (Resigned): Director
• Appointed on: 1 August 2018
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

441 TRUST COMPANY LIMITED (09918839)

• Company status: Active
• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Appointed on: 16 December 2015
• Resigned on: 2 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk And Compliance Officer Visa Europe

WORLD VISION UK (01675552)

• Company status: Active
• Correspondence address: World Vision House, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, MK15 0ZR
• Role (Resigned): Director
• Appointed on: 27 April 2007
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk & Compliance Executive