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VIRGIN MONEY UNIT TRUST MANAGERS LIMITED

Company number 03000482

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Officers: 77 officers / 69 resignations

SENIOR, Karen

Correspondence address
Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
Role Active
Secretary
Appointed on
20 June 2022

BYRNE, Jonathan

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role Active
Director
Date of birth
August 1969
Appointed on
24 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Executive

CHATER, Hugh Leathley

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role Active
Director
Date of birth
May 1960
Appointed on
15 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Mortgage Director

MOUILLE, David Patrick Denis Marie

Correspondence address
Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
Role Active
Director
Date of birth
January 1970
Appointed on
30 June 2022
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

MURPHY, Fergus John

Correspondence address
Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
Role Active
Director
Date of birth
February 1964
Appointed on
19 October 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Banker

PHIBBS, Mary Catherine

Correspondence address
177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
Role Active
Director
Date of birth
July 1957
Appointed on
16 October 2019
Nationality
British,
Country of residence
United Kingdom
Occupation
Director

TAYLOR, David Jonathan

Correspondence address
Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
Role Active
Director
Date of birth
October 1965
Appointed on
29 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEMYSS, Stuart Russell

Correspondence address
Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
Role Active
Director
Date of birth
April 1977
Appointed on
8 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment And Asset Management

BAYLISS, Joshua

Correspondence address
15 Hopefield Avenue, London, NW6 6LJ
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
1 March 2007

FITZPATRICK, Jasan

Correspondence address
Northern Rock House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
Role Resigned
Secretary
Appointed on
16 February 2012
Resigned on
23 May 2012

GERRARD, Barry Alexander Ralph

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
16 February 2012

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Secretary
Appointed on
17 March 2000
Resigned on
31 August 2006

LEGGE, Diana Patricia

Correspondence address
24a Enderby Street, London, SE10 9PF
Role Resigned
Secretary
Appointed on
8 March 1996
Resigned on
17 March 2000

MARSHALL, Katie Jane

Correspondence address
Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
Role Resigned
Secretary
Appointed on
1 October 2013
Resigned on
1 March 2019

MCMILLAN, Lorna Forsyth

Correspondence address
30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
Role Resigned
Secretary
Appointed on
1 March 2019
Resigned on
22 October 2021

PARKER, David Ernest

Correspondence address
4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
Role Resigned
Secretary
Appointed on
3 January 1995
Resigned on
3 May 1995

PEARSON, Kye

Correspondence address
33-37, Regent Street, London, United Kingdom, SW1Y 4ND
Role Resigned
Secretary
Appointed on
22 October 2021
Resigned on
17 June 2022

PEARSON, William Stephen

Correspondence address
Discovery House, Whiting Road, Norwich, United Kingdom, NR4 6EJ
Role Resigned
Secretary
Appointed on
23 May 2012
Resigned on
1 October 2013

WHITE, Alastair David

Correspondence address
Keepers Cottage, Hardingham, Norfolk, NE9 4HJ
Role Resigned
Secretary
Appointed on
4 May 1995
Resigned on
7 February 1996

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
12 December 1994
Resigned on
13 May 1995

ABBOTT, Trevor Michael

Correspondence address
Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
Role Resigned
Director
Date of birth
May 1950
Appointed on
3 May 1995
Resigned on
9 December 1997
Nationality
British
Occupation
Company Director

ANDERSON, Philip John

Correspondence address
1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
Role Resigned
Director
Date of birth
March 1964
Appointed on
17 March 2000
Resigned on
31 October 2001
Nationality
British
Country of residence
Uk
Occupation
Finance & Operations Director

BATCHELOR, Paul John

Correspondence address
Flat H, 9 Eaton Square, London, SW1W 9DB
Role Resigned
Director
Date of birth
September 1950
Appointed on
5 November 1999
Resigned on
21 October 2002
Nationality
Australian
Occupation
Chief Executive Officer

BOLE, Peter Douglas

Correspondence address
Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
Role Resigned
Director
Date of birth
October 1969
Appointed on
25 January 2017
Resigned on
26 February 2019
Nationality
British
Country of residence
Scotland
Occupation
None

BOWKER, Steven Richard

Correspondence address
52 Riverview Gardens, Barnes, London, SW13 8QZ
Role Resigned
Director
Date of birth
April 1966
Appointed on
11 January 2001
Resigned on
30 November 2001
Nationality
British
Occupation
Chartered Management

BRANSON, Richard Charles Nicholas, Sir

Correspondence address
9 Holland Park, London, W11 3TH
Role Resigned
Director
Date of birth
July 1950
Appointed on
16 December 1994
Resigned on
6 May 2004
Nationality
British
Occupation
Company Director

BRUCE, Stephanie Jane

Correspondence address
Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
Role Resigned
Director
Date of birth
November 1968
Appointed on
29 September 2020
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLEGG, Simon John

Correspondence address
Park Cottage, Croxton Park, Thetford, Norfolk, IP24 1LS
Role Resigned
Director
Date of birth
May 1957
Appointed on
18 November 1998
Resigned on
13 October 1999
Nationality
British
Occupation
Company Director

CLIFFORD, Robert Martin

Correspondence address
Rock House, 12 The Common, Quarndon, Derby, England, DE22 5JY
Role Resigned
Director
Date of birth
March 1968
Appointed on
12 February 2009
Resigned on
8 May 2009
Nationality
British
Country of residence
England
Occupation
Director

CREESE, Neville Charles

Correspondence address
Field House Nichols Road, Alpington, Norwich, Norfolk, NR14 7NQ
Role Resigned
Director
Date of birth
July 1959
Appointed on
23 April 1997
Resigned on
21 January 1998
Nationality
Australian/British
Occupation
General Manager

DUFFY, David Joseph

Correspondence address
30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
Role Resigned
Director
Date of birth
September 1961
Appointed on
15 October 2018
Resigned on
31 July 2019
Nationality
Irish
Country of residence
England
Occupation
Bank Executive

DYER, David Norman

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, W6 7RR
Role Resigned
Director
Date of birth
July 1956
Appointed on
16 August 2007
Resigned on
22 February 2010
Nationality
British
Occupation
Finance Director

EVANS, Darrell Paul

Correspondence address
Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
Role Resigned
Director
Date of birth
May 1969
Appointed on
22 June 2015
Resigned on
9 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAIRMAN, Richard William Mark

Correspondence address
The Homestead, High Common Swardeston, Norwich, Norfolk, NR14 8DL
Role Resigned
Director
Date of birth
June 1967
Appointed on
12 April 2005
Resigned on
25 July 2007
Nationality
British
Country of residence
England
Occupation
Director

FENNESSY, Sinead Aine

Correspondence address
30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
Role Resigned
Director
Date of birth
July 1981
Appointed on
13 December 2019
Resigned on
29 September 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Financial Services