Valerie Michelle DIAS
Natural Person
| Title | Ms |
|---|---|
| First Name | Valerie |
| Middle Names | Michelle |
| Last Name | DIAS |
| Date of Birth | |
| Is Corporate Officer | No |
| Appointments | |
| Active | 4 |
| Inactive | 1 |
| Resigned | 4 |
| Total | 9 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Occupation | Role | Address | Country of Residence | Nationality |
|---|---|---|---|---|---|---|---|---|
| MONZO BANK HOLDING GROUP LIMITED | Sep 12, 2023 | Active | Company Director | Director | Appold Street EC2A 2AG London Broadwalk House, 5 United Kingdom | United Kingdom | British | |
| MONZO BANK LIMITED | Jun 01, 2021 | Active | Company Director | Director | 5 Appold Street EC2A 2AG London Broadwalk House England | United Kingdom | British | |
| U.S. BANK EUROPE DAC | Sep 25, 2019 | Active | Non-Executive Director | Director | Old Broad Street EC2N 1AR London 125 London United Kingdom | United Kingdom | British | |
| HASTINGS INSURANCE SERVICES LIMITED | Oct 01, 2016 | Active | Company Director | Director | Conquest House Collington Avenue TN39 3LW Bexhill On Sea East Sussex | United Kingdom | British | |
| HTI REALISATIONS LIMITED | Jun 29, 2011 | Dissolved | Chief Risk & Compliance Officer | Director | c/o Deloitte Llp Brindley Place B1 2HZ Birmingham Four | United Kingdom | British | |
| UFI VOCTECH TRUST | Apr 04, 2016 | Jan 06, 2021 | Active | Director | Director | Queen Street Place (First Floor) EC4R 1BE London 10 England | United Kingdom | British |
| ASTON LARK (TOPCO) LIMITED | Aug 01, 2018 | Sep 02, 2019 | Active | Non Exec Director | Director | Ibex House 42-47 Minories EC3N 1DY London 8th Floor United Kingdom | United Kingdom | British |
| 441 TRUST COMPANY LIMITED | Dec 16, 2015 | Jun 02, 2016 | Active | Chief Risk And Compliance Officer Visa Europe | Director | Sheldon Square W2 6TT London 1 United Kingdom | United Kingdom | British |
| WORLD VISION UK | Apr 27, 2007 | Jun 03, 2015 | Active | Risk & Compliance Executive | Director | Opal Drive Fox Milne MK15 0ZR Milton Keynes World Vision House Buckinghamshire | United Kingdom | British |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0