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Companies/02558509

Vanquis Bank Limited

Banks · Bradford

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Vbg Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-25 · No cessation recorded

Source record 138351404
Show 1 ceased record
Provident Financial PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-25

Source record 149668394

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 59 historical
EM
Elizabeth Rachel McclureCurrent secretary
Appointed 2026-09-01
JN
Jacqueline NoakesCurrent director
Appointed 2024-03-27 · 2 yrs · Group Chief Operating Officer
+1 other
OL
Oliver LairdCurrent director
Appointed 2024-03-27 · 2 yrs · Non-Executive Director
+1 other
KB
Karen BriggsCurrent director
Appointed 2024-03-27 · 2 yrs · Non-Executive Director
+1 other
DW
David WattsCurrent director
Appointed 2024-01-17 · 2 yrs · Group Cfo
+18 others
IM
Ian MclaughlinCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+12 others
PE
Peter EstlinCurrent director
Appointed 2023-04-19 · 3 yrs · Non-Executive Director
+6 others
MG
Michele GreeneCurrent director
Appointed 2023-03-09 · 3 yrs · Non-Executive Director
+1 other
GL
Graham LindsayCurrent director
Appointed 2022-01-13 · 4 yrs · Director
+2 others
Show 59 historical appointments
MM
Michael MustardResigned secretary
Resigned 2024-11-06 · 1 yr
EM
Elizabeth McclureResigned secretary
Resigned 2024-10-11
MB
Melanie BarnettResigned secretary
Resigned 2022-08-19 · 2 yrs
PS
Patrick SnowballResigned director
Resigned 2022-01-13 · 1 yr · Company Director
MJ
Margot JamesResigned director
Resigned 2022-01-13 · 2 yrs · Non-Executive Director
AB
Andrea BlanceResigned director
Resigned 2022-01-13 · 2 yrs · Company Director
AK
Angela KnightResigned director
Resigned 2022-01-13 · 3 yrs · Director
PH
Paul HewittResigned director
Resigned 2022-01-13 · 3 yrs · Director
JB
Jonathan BaumResigned director
Resigned 2021-01-13 · Non-Executive Director
GT
Gary ThompsonResigned director
Resigned 2020-10-05 · 1 yr · Finance Director
AM
Alison MorrisResigned director
Resigned 2020-03-02 · 1 yr · Company Director
NC
Neil ChandlerResigned director
Resigned 2019-07-29 · 2 yrs · Managing Director
RE
Robert EastResigned director
Resigned 2019-06-26 · 2 yrs · Company Director
CD
Charlotte DaviesResigned secretary
Resigned 2019-04-01 · 3 yrs
OW
Oliver WhiteResigned director
Resigned 2017-05-01 · 3 yrs · Finance Director
GE
Gina EspositoResigned secretary
Resigned 2017-04-24 · 1 yr
JC
Janet ConnorResigned director
Resigned 2017-04-01 · 4 yrs · Director
SW
Stephen WeeksResigned secretary
Resigned 2016-12-06 · 1 yr
ML
Malcolm Le MayResigned director
Resigned 2016-07-26 · 7 yrs · Chief Executive Officer
CS
Chris SweeneyResigned director
Resigned 2016-01-01 · 2 yrs · Managing Director
AR
Antoni ReczekResigned director
Resigned 2014-08-01 · 6 yrs · Company Director
AG
Andrew GoslingResigned director
Resigned 2013-12-01 · 5 yrs · Director
JR
Jonathan RoeResigned director
Resigned 2012-03-01 · 7 yrs · Director
IC
Iain CornishResigned director
Resigned 2012-01-01 · 1 yr · Director
CJ
Carole JonesResigned secretary
Resigned 2010-06-16 · 6 yrs
DS
Damask SmithResigned secretary
Resigned 2010-03-18
RH
Rosemarie HyltonResigned secretary
Resigned 2009-06-25
DS
Damask SmithResigned secretary
Resigned 2009-01-01
JS
Joseph ScarpinatoResigned director
Resigned 2008-01-01 · 1 yr · Director
CJ
Carole JonesResigned secretary
Resigned 2007-12-14 · 1 yr
MH
Michael HutkoResigned director
Resigned 2007-09-03 · 8 yrs · Company Director
ML
Michael LenoraResigned director
Resigned 2007-06-21 · 8 yrs · Company Director
JV
Julie Varcoe CocksResigned secretary
Resigned 2007-03-30 · Solicitor
AF
Andrew FisherResigned director
Resigned 2007-03-15 · 11 yrs · Company Director
JW
James WebsterResigned director
Resigned 2006-12-14 · Non Executive Director
PC
Peter CrookResigned director
Resigned 2006-02-09 · 9 yrs · Company Director
RV
Robert Van BredaResigned director
Resigned 2004-01-12 · 13 yrs · Director
SK
Samuel KormanResigned director
Resigned 2004-01-12 · 2 yrs · Director
RG
Robert GlenResigned director
Resigned 2003-05-17 · 3 yrs · Director
CL
Christopher LeydenResigned director
Resigned 2003-02-11 · 4 yrs · Director
NF
Nathia FranklinResigned director
Resigned 2002-11-15 · 3 yrs · Director
EA
Edward AhrensResigned director
Resigned 2002-11-15 · 5 yrs · Director
DR
David RodwellResigned secretary
Resigned 2002-11-15 · 4 yrs
JH
John HarnettResigned director
Resigned 2002-11-15 · 4 yrs · Director
CJ
Christopher JohnstoneResigned director
Resigned 2002-11-15 · 1 yr · Director
LS
Leslie StillwellResigned director
Resigned 2002-11-15 · 4 yrs · Banker
IL
Ian LindseyResigned director
Resigned 2002-11-15 · 9 yrs · Director
CF
Caroline FarbridgeResigned director
Resigned 2002-09-20 · Chartered Secretary
RM
Rosamond Marshall SmithResigned directorResigned secretary
Resigned 2002-09-20 · Company Secretary
RA
Robin AshtonResigned director
Resigned 2001-03-30 · 1 yr · Director
PV
Peter VeversResigned secretary
Resigned 1992-09-30 · 4 yrs
HB
Howard BellResigned director
Resigned 1992-09-30 · 8 yrs · Director
SA
Susan AdderleyResigned secretary
Resigned 1992-04-21
SJ
Stephen JonesResigned director
Resigned 1992-04-21 · Director
MD
Michael DickinsonResigned director
Resigned 1992-04-21 · Director
MB
Michael BullasResigned director
Resigned 1992-04-21 · Director
PB
Peter BrethertonResigned director
Resigned 1992-04-21 · 8 yrs · Company Secretary/Director

Board profile

People with appointments
9
Directors assessed
8
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active