Ms Valerie Michelle Dias
Ms Valerie Michelle Dias was appointed in a total of 9 companies and resigned from 4 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
October 1959
Occupations
Company Director • Non-executive Director • Non Exec Director • Chief Risk And Compliance Officer Visa E • Chief Risk & Compliance Officer • Risk & Compliance Executive
Active
4
Resigned
4
Dissolved
1
Other
0
Total
9
Companies
| Company | Timeline | Status | |
| Monzo Bank Holding Group Limited Director • Company Director | 12 Sep 2023←1 Year 12 Months→Current | Active | |
| Monzo Bank Limited Director • Company Director | 1 Jun 2021←4 Years→Current | Active | |
| U.S. Bank Europe Dac Director • Non-executive Director | 25 Sep 2019←5 Years→Current | Active | |
| Aston Lark (Topco) Limited Director • Non Exec Director | 1 Aug 2018←1 Year 1 Month→2 Sep 2019 | Active | |
| Hastings Insurance Services Limited Director • Company Director | 1 Oct 2016←8 Years→Current | Active | |
| Ufi Voctech Trust Director • Director | 4 Apr 2016←4 Years→6 Jan 2021 | Active | |
| 441 Trust Company Limited Director • Chief Risk And Compliance Officer Visa E | 16 Dec 2015←5 Months→2 Jun 2016 | Active | |
Hti Realisations Limited Director • Chief Risk & Compliance Officer | 29 Jun 2011←3 Years→4 Jul 2014 | Dissolved | |
| World Vision UK Director • Risk & Compliance Executive | 27 Apr 2007←8 Years→3 Jun 2015 | Active | |
Mutual People
- James Russell DaviesMonzo Bank Limited and are mutual companies.
- Mark NewberyMonzo Bank Limited and Monzo Bank Holding Group Limited are mutual companies.
- Simon Shelford BurneWorld Vision UK is a mutual company.
- Mr David Harold CoulsonHti Realisations Limited is a mutual company.
- Robert George McKibbinHastings Insurance Services Limited is a mutual company.
- Charles ClaytonWorld Vision UK is a mutual company.
Financials, Credit Activity, Owners, and more
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