VANQUIS BANKING GROUP PLC

Company number 00668987

56 officers / 45 resignations

BARNETT, Melanie

• Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Active): Secretary
• Appointed on: 19 August 2022

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: United Kingdom
• 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: Scotland
• 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: United Kingdom
• Occupation: Group Cfo

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

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

HARNETT, John Arthur

• Correspondence address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 April 1999
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Director

HEYLIN, Angela Christine

• Correspondence address: 46 St Augustines Road, London, NW1 9RN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 24 April 1997
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director