VTB CAPITAL PLC

Company number 00159752

56 officers / 56 resignations

FITZPATRICK, Neil James

• Correspondence address: 36 Moss Lane, Pinner, Middlesex, HA5 3AX
• Role (Resigned): Secretary
• Appointed on: 20 October 1997
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Lawyer

KLUS, Jonathan Simon

• Correspondence address: 14 Cornhill, London, EC3V 3ND
• Role (Resigned): Secretary
• Appointed on: 28 March 2022
• Resigned on: 8 December 2022

MACFARLANE, Stewart Malcolm

• Correspondence address: 31 Herons Place, Isleworth, Middlesex, TW7 7BE
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 17 October 1997
• Nationality: British

MAGEE, Colin Christopher

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 15 April 2011
• Nationality: British

MUNGER, Roger Poindexter

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Secretary
• Appointed on: 15 April 2011
• Resigned on: 25 March 2022

ABBOUD, Makram Nabil

• Correspondence address: 14 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 August 2015
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo Middle East And Africa

BOSTANDJIEV, Atanas Stefanov

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 31 May 2011
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BRAWN, David Mark

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 October 2009
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

BUTIN, Andrei Alexsandrovich

• Correspondence address: 22 Ridgeway Gardens, London, N6 5XR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 July 1994
• Resigned on: 8 October 1999
• Nationality: British
• Occupation: Banker

CASEY, Gavin Frank

• Correspondence address: 44 Eaton Terrace, London, SW1W 8TY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 July 2005
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHARTERS, David

• Correspondence address: 15 Mores Garden, 90 Cheyne Walk, London, SW3 5BB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 May 2005
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Stephen

• Correspondence address: The Grey House Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 4 January 2005
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CORNTHWAITE, Andrew John Craig

• Correspondence address: 14 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 August 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Global Banking London And International

DAYER, Philip John

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 November 2013
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DUBININ, Sergey

• Correspondence address: 87 Protochny Per., 11, Moscow, 121099, Russia
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 October 2008
• Resigned on: 28 June 2012
• Nationality: Russian
• Country of residence: Russia
• Occupation: Banker

GERASCHENKO, Victor Vladimirovich

• Correspondence address: Apartment 29, Udaltsova St 30, Moscow, Russia, 117454
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 30 June 1994
• Resigned on: 30 September 1996
• Nationality: Russian
• Occupation: Banker

GRAFHAM, Peter Arnhem

• Correspondence address: Oak Hanger Church Hill, Merstham, Redhill, Surrey, RH1 3BL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 21 August 1997
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: Portugal
• Occupation: Bank Official

GREVTSEV, Evgeny Mikhailovich

• Correspondence address: 25 Queen Astrid Park, Singapore, 266830, Singapore
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 February 2001
• Resigned on: 18 February 2008
• Nationality: Russian
• Occupation: Banker

GREVTSEV, Evgueni Mikhailovich

• Correspondence address: 8 Robin Grove, Highgate, London, N6 6NY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 31 May 1992
• Resigned on: 30 June 1994
• Nationality: Russian
• Occupation: Banker

HAYWARD, Jonathan James

• Correspondence address: 26 President's Quay, St. Katharine's Way, London, E1 W 1UF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 August 2004
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

HOOPER, John Elliott

• Correspondence address: 14 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 October 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOPKINS, Marcus Ivor

• Correspondence address: 9 St Austell Road, London, SE13 7EQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2004
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker Executive

HUTT, Nicholas Jonnathon Marc

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 21 October 2009
• Resigned on: 4 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JOSEPH, Nicholas

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 July 2012
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Global Chief Risk Officer

KIRPICHEV, Vasily Vyacheslavovich

• Correspondence address: 8-1-94 Zvenigorodskaya St, Moscow, Russia
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 13 April 2007
• Resigned on: 15 September 2007
• Nationality: Russian
• Occupation: Banker

KLUS, Jonathan Simon

• Correspondence address: 14 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 January 2017
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KNOWLDEN, Clifford Frederick

• Correspondence address: 16 Rowan Walk, Hornchurch, Essex, RM11 2JA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 September 1999
• Resigned on: 4 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

KUZNETSOV, Nikolay

• Correspondence address: 2/3 Stariy Tolmachevsky Pereulok, Moscow 115184, Russia
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 April 2007
• Resigned on: 14 August 2008
• Nationality: Russian
• Occupation: Banker

LOEHNIS, Anthony David

• Correspondence address: Haughton House, Sarsden Road, Churchill, Chipping Norton, Oxon., OX7 6NU
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 29 October 2007
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

LOMAKIN, Ilya Konstantinovich

• Correspondence address: 20 Pavlovsky Street, Apartment 123, Moscow, Russia, KA4
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 31 May 1992
• Resigned on: 13 December 2007
• Nationality: Russian
• Occupation: Banker

LUKIN, Andrei Ivanovich

• Correspondence address: 8 Robin Grove, Highgate, London, N6 6NY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 31 May 1992
• Resigned on: 8 October 1999
• Nationality: Russian
• Occupation: Banker

MATYUKHIN, Georgy Gavrilovich

• Correspondence address: 4-4-30 Zuzinskaya Street, Moscow, Russia, KA4
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 31 May 1992
• Resigned on: 1 February 1993
• Nationality: Russian
• Occupation: Banker

MOOS, Herbert

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 13 August 2008
• Resigned on: 28 June 2018
• Nationality: German
• Country of residence: Russia
• Occupation: Banker

MUNGER, Roger Poindexter

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 October 2009
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MYAGKOV, Alexander Alexandrovich

• Correspondence address: 6 Robin Grove, London, N6 6NY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 31 May 1992
• Resigned on: 8 June 1992
• Nationality: Russian
• Occupation: Banker