VTB CAPITAL PLC

Profile VTB CAPITAL PLC

Actual on 10.05.2022

Company name	VTB CAPITAL PLC copy copied
Company number	00159752 copy copied
Company status	Active copy copied
Company type	Public Limited Company copy copied
Incorporated on	Saturday, 18 October 1919 copy copied
Accounts	Actual First accounts made up to 31.12.2021 due by 30.06.2022 Last accounts made up to 31.12.2020
Confirmation statement	Actual Next statement date Wednesday, 14 September 2022 due by Tuesday, 27 September 2022 Last statement dated Tuesday, 14 September 2021
Nature of business (SIC)	64191 - Banks copy copied
Registered office address	14 Cornhill, London, EC3V 3ND copy copied

PSC and Officers VTB CAPITAL PLC

Officers

(as of 10.05.2022)

DAYER, Philip John

Status:	Active
Appointed on:	Wednesday, 20 November 2013
Correspondence address:	14 Cornhill, London, United Kingdom, EC3V 3ND
Nationality:	British
Date of birth:	January 1951
Role:	Director
Occupation:	Non-Executive Director
Country of residence:	England

KLUS, Jonathan Simon

Status:	Active
Appointed on:	Monday, 28 March 2022
Correspondence address:	14 Cornhill, London, EC3V 3ND
Role:	Secretary

KLUS, Jonathan Simon

Status:	Active
Appointed on:	Friday, 20 January 2017
Correspondence address:	14 Cornhill, London, EC3V 3ND
Nationality:	British
Date of birth:	March 1963
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	England

RICHARDSON, Peter Mark

Status:	Active
Appointed on:	Monday, 10 September 2012
Correspondence address:	14 Cornhill, London, United Kingdom, EC3V 3ND
Nationality:	British
Date of birth:	March 1966
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	England

SCIARD, Thierry Jean Philippe

Status:	Active
Appointed on:	Tuesday, 19 September 2017
Correspondence address:	14 Cornhill, London, EC3V 3ND
Nationality:	French
Date of birth:	April 1956
Role:	Director
Occupation:	Senior Independent Director
Country of residence:	England

YAKOVITSKY, Alexey

Status:	Active
Appointed on:	Thursday, 21 March 2019
Correspondence address:	14 Cornhill, London, EC3V 3ND
Nationality:	Russian
Date of birth:	November 1975
Role:	Director
Occupation:	Director
Country of residence:	Russia

GRAFHAM, Peter Arnhem

Status:	Not active
Appointed on:	Thursday, 21 August 1997
Resigned on:	Friday, 01 July 2005
Correspondence address:	Oak Hanger Church Hill, Merstham, Redhill, Surrey, RH1 3BL
Nationality:	British
Date of birth:	October 1944
Role:	Director
Occupation:	Bank Official
Country of residence:	Portugal

BUTIN, Andrei Alexsandrovich

Status:	Not active
Appointed on:	Friday, 01 July 1994
Resigned on:	Friday, 08 October 1999
Correspondence address:	22 Ridgeway Gardens, London, N6 5XR
Nationality:	British
Date of birth:	September 1954
Role:	Director
Occupation:	Banker

LUKIN, Andrei Ivanovich

Status:	Not active
Resigned on:	Friday, 08 October 1999
Correspondence address:	8 Robin Grove, Highgate, London, N6 6NY
Nationality:	Russian
Date of birth:	March 1951
Role:	Director
Occupation:	Banker

MAGEE, Colin Christopher

Status:	Not active
Appointed on:	Monday, 01 January 2007
Resigned on:	Friday, 15 April 2011
Correspondence address:	14 Cornhill, London, United Kingdom, EC3V 3ND
Role:	Secretary

MACFARLANE, Stewart Malcolm

Status:	Not active
Resigned on:	Friday, 17 October 1997
Correspondence address:	31 Herons Place, Isleworth, Middlesex, TW7 7BE
Role:	Secretary

LOEHNIS, Anthony David

Status:	Not active
Appointed on:	Monday, 29 October 2007
Resigned on:	Friday, 21 June 2013
Correspondence address:	Haughton House, Sarsden Road, Churchill, Chipping Norton, Oxon., OX7 6NU
Nationality:	British
Date of birth:	March 1936
Role:	Director
Occupation:	Banker
Country of residence:	England

MUNGER, Roger Poindexter

Status:	Not active
Appointed on:	Friday, 15 April 2011
Resigned on:	Friday, 25 March 2022
Correspondence address:	14 Cornhill, London, United Kingdom, EC3V 3ND
Role:	Secretary

OVSEITCHIK, Serguei Antonovitch

Status:	Not active
Appointed on:	Thursday, 28 November 1996
Resigned on:	Friday, 30 June 2006
Correspondence address:	29 Napier Court, Ranelagh Gardens, London, SW6 3UU
Nationality:	Russian
Date of birth:	January 1939
Role:	Director
Occupation:	Banker

SIMMONDS, Julian Michael

Status:	Not active
Appointed on:	Monday, 29 October 2007
Resigned on:	Friday, 31 March 2017
Correspondence address:	Penthouse 2, 21 Manresa Road, London, SW3 6LZ
Nationality:	British
Date of birth:	April 1951
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

MATYUKHIN, Georgy Gavrilovich

Status:	Not active
Resigned on:	Monday, 01 February 1993
Correspondence address:	4-4-30 Zuzinskaya Street, Moscow, Russia, KA4
Nationality:	Russian
Date of birth:	September 1934
Role:	Director
Occupation:	Banker

MYAGKOV, Alexander Alexandrovich

Status:	Not active
Resigned on:	Monday, 08 June 1992
Correspondence address:	6 Robin Grove, London, N6 6NY
Nationality:	Russian
Date of birth:	April 1951
Role:	Director
Occupation:	Banker

THUNEM, Steve Hans

Status:	Not active
Appointed on:	Friday, 13 April 2007
Resigned on:	Monday, 15 September 2008
Correspondence address:	Briony House, 7a Adelaide Road, Walton-On-Thames, Surrey, KT12 1NB
Nationality:	Canadian
Date of birth:	October 1958
Role:	Director
Occupation:	Banker

GREVTSEV, Evgeny Mikhailovich

Status:	Not active
Appointed on:	Thursday, 15 February 2001
Resigned on:	Monday, 18 February 2008
Correspondence address:	25 Queen Astrid Park, Singapore, Singapore, 266830
Nationality:	Russian
Date of birth:	February 1949
Role:	Director
Occupation:	Banker

SMITH, John Arthur Henry George

Status:	Not active
Appointed on:	Friday, 15 July 1994
Resigned on:	Monday, 21 June 2004
Correspondence address:	13 Salvington Gardens, Worthing, West Sussex, BN13 2BH
Nationality:	British
Date of birth:	December 1925
Role:	Director
Occupation:	Director

HOPKINS, Marcus Ivor

Status:	Not active
Appointed on:	Friday, 01 October 2004
Resigned on:	Monday, 24 July 2006
Correspondence address:	9 St Austell Road, London, SE13 7EQ
Nationality:	British
Date of birth:	March 1959
Role:	Director
Occupation:	Banker Executive
Country of residence:	United Kingdom

ROZHDOV, Andrei Vladimirovich, Director

Status:	Not active
Appointed on:	Friday, 01 July 1994
Resigned on:	Monday, 24 March 1997
Correspondence address:	25 Oakshott Avenue, Highgate, London, N6
Nationality:	Russian
Date of birth:	November 1956
Role:	Director
Occupation:	Banker

GERASCHENKO, Victor Vladimirovich

Status:	Not active
Appointed on:	Thursday, 30 June 1994
Resigned on:	Monday, 30 September 1996
Correspondence address:	Apartment 29, Udaltsova St 30, Moscow, Russia, 117454
Nationality:	Russian
Date of birth:	December 1937
Role:	Director
Occupation:	Banker

HAYWARD, Jonathan James

Status:	Not active
Appointed on:	Sunday, 01 August 2004
Resigned on:	Monday, 31 July 2006
Correspondence address:	26 President's Quay, St. Katharine's Way, London, E1 W 1UF
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Businessman
Country of residence:	United Kingdom

CORNTHWAITE, Andrew John Craig

Status:	Not active
Appointed on:	Monday, 24 August 2015
Resigned on:	Monday, 31 October 2016
Correspondence address:	14 Cornhill, London, EC3V 3ND
Nationality:	British
Date of birth:	November 1965
Role:	Director
Occupation:	Head Of Global Banking London And International
Country of residence:	England

HUTT, Nicholas Jonathan Marc

Status:	Not active
Appointed on:	Wednesday, 21 October 2009
Resigned on:	Saturday, 04 July 2020
Correspondence address:	14 Cornhill, London, United Kingdom, EC3V 3ND
Nationality:	British
Date of birth:	June 1975
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

KIRPICHEV, Vasily Vyacheslavovich

Status:	Not active
Appointed on:	Friday, 13 April 2007
Resigned on:	Saturday, 15 September 2007
Correspondence address:	8-1-94 Zvenigorodskaya St, Moscow, Russia
Nationality:	Russian
Date of birth:	February 1972
Role:	Director
Occupation:	Banker

POLETAEV, Yuri Vladimirovich

Status:	Not active
Appointed on:	Thursday, 28 November 1996
Resigned on:	Sunday, 03 July 2005
Correspondence address:	Flat 5 53-59 The Porticos, Belsize Avenue, London, NW3 4BN
Nationality:	Russian
Date of birth:	March 1943
Role:	Director
Occupation:	Banker

PONOMAREV, Iouri Valentinovich

Status:	Not active
Appointed on:	Monday, 23 March 1998
Resigned on:	Sunday, 21 October 2001
Correspondence address:	1 Makepeace Avenue, London, N6 6EL
Nationality:	Russian
Date of birth:	December 1946
Role:	Director
Occupation:	Bank Official

FITZPATRICK, Neil James

Status:	Not active
Appointed on:	Monday, 20 October 1997
Resigned on:	Sunday, 31 December 2006
Correspondence address:	36 Moss Lane, Pinner, Middlesex, HA5 3AX
Role:	Secretary

BOSTANDJIEV, Atanas Stefanov

Status:	Not active
Appointed on:	Tuesday, 31 May 2011
Resigned on:	Thursday, 07 August 2014
Correspondence address:	14 Cornhill, London, United Kingdom, EC3V 3ND
Nationality:	British
Date of birth:	February 1975
Role:	Director
Occupation:	Ceo
Country of residence:	England

LOMAKIN, Ilya Konstantinovich

Status:	Not active
Resigned on:	Thursday, 13 December 2007
Correspondence address:	20 Pavlovsky Street, Apartment 123, Moscow, Russia, KA4
Nationality:	Russian
Date of birth:	September 1943
Role:	Director
Occupation:	Banker

SOUVOROV, Igor Georgiyevich

Status:	Not active
Resigned on:	Thursday, 13 December 2007
Correspondence address:	2 Holly Lodge Gardens, Highgate, London, N6 6AA
Nationality:	Russian
Date of birth:	February 1948
Role:	Director
Occupation:	Banker

KUZNETSOV, Nikolay

Status:	Not active
Appointed on:	Friday, 13 April 2007
Resigned on:	Thursday, 14 August 2008
Correspondence address:	2/3 Stariy Tolmachevsky Pereulok, Moscow 115184, Russia
Nationality:	Russian
Date of birth:	September 1964
Role:	Director
Occupation:	Banker

CLARK, Stephen

Status:	Not active
Appointed on:	Tuesday, 04 January 2005
Resigned on:	Thursday, 17 September 2009
Correspondence address:	The Grey House Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP
Nationality:	British
Date of birth:	July 1948
Role:	Director
Occupation:	Investment Banker
Country of residence:	England

JOSEPH, Nicholas

Status:	Not active
Appointed on:	Friday, 20 July 2012
Resigned on:	Thursday, 21 March 2019
Correspondence address:	14 Cornhill, London, United Kingdom, EC3V 3ND
Nationality:	British
Date of birth:	September 1963
Role:	Director
Occupation:	Global Chief Risk Officer
Country of residence:	England

MUNGER, Roger Poindexter

Status:	Not active
Appointed on:	Tuesday, 27 October 2009
Resigned on:	Thursday, 21 March 2019
Correspondence address:	14 Cornhill, London, United Kingdom, EC3V 3ND
Nationality:	British
Date of birth:	June 1961
Role:	Director
Occupation:	Lawyer
Country of residence:	England

RILEY, Nicholas Charles

Status:	Not active
Appointed on:	Thursday, 13 December 2007
Resigned on:	Thursday, 21 May 2009
Correspondence address:	Tan House Farm, Toys Hill Road Toys Hill, Edenbridge, England, Kent, TN8 6NX
Nationality:	British
Date of birth:	July 1957
Role:	Director
Occupation:	Banker

SOLOVIEV, Yuri Alekseievich

Status:	Not active
Appointed on:	Thursday, 03 July 2008
Resigned on:	Thursday, 25 March 2010
Correspondence address:	81 King William Street, London, Uk, EC4N 7BG
Nationality:	Uk Russian
Date of birth:	April 1970
Role:	Director
Occupation:	Investment Banker

BRAWN, David Mark

Status:	Not active
Appointed on:	Wednesday, 21 October 2009
Resigned on:	Thursday, 27 June 2013
Correspondence address:	14 Cornhill, London, United Kingdom, EC3V 3ND
Nationality:	British
Date of birth:	October 1960
Role:	Director
Occupation:	Chief Risk Officer
Country of residence:	England

CASEY, Gavin Frank

Status:	Not active
Appointed on:	Friday, 01 July 2005
Resigned on:	Thursday, 27 September 2007
Correspondence address:	44 Eaton Terrace, London, SW1W 8TY
Nationality:	British
Date of birth:	October 1946
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

CHARTERS, David

Status:	Not active
Appointed on:	Sunday, 01 May 2005
Resigned on:	Thursday, 27 September 2007
Correspondence address:	15 Mores Garden, 90 Cheyne Walk, London, SW3 5BB
Nationality:	British
Date of birth:	May 1960
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

DUBININ, Sergey

Status:	Not active
Appointed on:	Wednesday, 01 October 2008
Resigned on:	Thursday, 28 June 2012
Correspondence address:	87 Protochny Per., 11, Moscow, Russia, 121099
Nationality:	Russian
Date of birth:	December 1950
Role:	Director
Occupation:	Banker
Country of residence:	Russia

ABBOUD, Makram Nabil

Status:	Not active
Appointed on:	Monday, 24 August 2015
Resigned on:	Thursday, 28 June 2018
Correspondence address:	14 Cornhill, London, EC3V 3ND
Nationality:	British
Date of birth:	January 1971
Role:	Director
Occupation:	Ceo Middle East And Africa
Country of residence:	England

MOOS, Herbert

Status:	Not active
Appointed on:	Wednesday, 13 August 2008
Resigned on:	Thursday, 28 June 2018
Correspondence address:	14 Cornhill, London, United Kingdom, EC3V 3ND
Nationality:	German
Date of birth:	June 1972
Role:	Director
Occupation:	Banker
Country of residence:	Russia

YEATES, Michael Anthony

Status:	Not active
Appointed on:	Tuesday, 12 January 2016
Resigned on:	Thursday, 28 June 2018
Correspondence address:	14 Cornhill, London, EC3V 3ND
Nationality:	British
Date of birth:	August 1955
Role:	Director
Occupation:	Non-Executive Director
Country of residence:	England

GREVTSEV, Evgueni Mikhailovich

Status:	Not active
Resigned on:	Thursday, 30 June 1994
Correspondence address:	8 Robin Grove, Highgate, London, N6 6NY
Nationality:	Russian
Date of birth:	February 1949
Role:	Director
Occupation:	Banker

HOOPER, John Elliott

Status:	Not active
Appointed on:	Wednesday, 17 October 2018
Resigned on:	Thursday, 31 March 2022
Correspondence address:	14 Cornhill, London, EC3V 3ND
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	Company Director
Country of residence:	England

SOKOLOV, Vladimir

Status:	Not active
Appointed on:	Monday, 04 July 2005
Resigned on:	Thursday, 31 October 2013
Correspondence address:	14 Cornhill, London, United Kingdom, EC3V 3ND
Nationality:	Russian
Date of birth:	May 1969
Role:	Director
Occupation:	Company Director
Country of residence:	England

KNOWLDEN, Clifford Frederick

Status:	Not active
Appointed on:	Thursday, 23 September 1999
Resigned on:	Tuesday, 04 January 2005
Correspondence address:	16 Rowan Walk, Hornchurch, Essex, RM11 2JA
Nationality:	British
Date of birth:	December 1954
Role:	Director
Occupation:	Banker
Country of residence:	England

SEMIKOZ, Alexander Petrovich

Status:	Not active
Resigned on:	Tuesday, 14 August 2001
Correspondence address:	25 Oakeshott Avenue, London, N6 6NT
Nationality:	Russian
Date of birth:	June 1944
Role:	Director
Occupation:	Banker

TOULIN, Dimitry Vladislavovich

Status:	Not active
Appointed on:	Wednesday, 10 June 1992
Resigned on:	Tuesday, 14 June 1994
Correspondence address:	3-1-68 Dokoukina Street, Moscow, Russia
Nationality:	Russian
Date of birth:	March 1956
Role:	Director
Occupation:	Banker

RYCHENKOV, Aleksandr Georgiyevich

Status:	Not active
Resigned on:	Tuesday, 20 September 1994
Correspondence address:	4 Robin Grove, Highgate, London, N6 6NY
Nationality:	Russian
Date of birth:	November 1943
Role:	Director
Occupation:	Banker

PANKRATOV, Oleg

Status:	Not active
Appointed on:	Tuesday, 27 October 2009
Resigned on:	Tuesday, 23 June 2015
Correspondence address:	14 Cornhill, London, United Kingdom, EC3V 3ND
Nationality:	British / Russian
Date of birth:	June 1969
Role:	Director
Occupation:	Investment Banker
Country of residence:	England

RICE, Stephen Graham

Status:	Not active
Appointed on:	Thursday, 21 November 2013
Resigned on:	Wednesday, 08 June 2016
Correspondence address:	14 Cornhill, London, United Kingdom, EC3V 3ND
Nationality:	British
Date of birth:	December 1963
Role:	Director
Occupation:	Director
Country of residence:	England

RUSSELL, Geoffrey Scott

Status:	Not active
Appointed on:	Monday, 20 August 2012
Resigned on:	Wednesday, 24 May 2017
Correspondence address:	14 Cornhill, London, United Kingdom, EC3V 3ND
Nationality:	Dual Canadian/British
Date of birth:	February 1958
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

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Person with significant control

(as of 01.03.2022)

Missing name

Status:	Active
Notified on:	Thursday, 11 May 2017
Legal form:	Persons With Significant Control Statement