VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED

Company number 03072766

69 officers / 65 resignations

NBS COSEC LIMITED

• Correspondence address: Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom, SN38 1NW
• Role (Active): Secretary
• Appointed on: 31 July 2025

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• Registration number: 11752522

BATES, Peter John

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 11 February 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SHUFFLETON, Joanne Lucy

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 11 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WRIGHT, Jason Leslie

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 11 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BAYLISS, Joshua

• Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 March 2007
• Nationality: British

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

GADHIA, Jayne-Anne

• Correspondence address: 8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU
• Role (Resigned): Secretary
• Appointed on: 13 July 1995
• Resigned on: 23 April 1997
• Nationality: British

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
• Nationality: British

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
• Nationality: British

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 23 April 1997
• Resigned on: 17 March 2000
• Nationality: British

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: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Resigned): Secretary
• Appointed on: 1 March 2019
• Resigned on: 31 July 2025

PEARSON, William Stephen

• Correspondence address: Discovery House, Whiting Road, Norwich, NR4 6EJ
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 1 October 2013
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1995
• Resigned on: 13 July 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: 16 September 1996
• Resigned on: 9 December 1997
• Nationality: British

ABRAHAMS, Clifford James

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 March 2022
• Resigned on: 15 December 2024
• Nationality: British
• Country of residence: United Kingdom

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

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

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: 31 January 2017
• Resigned on: 26 February 2019
• Nationality: British
• Country of residence: Scotland

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

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 September 1996
• Resigned on: 6 May 2004
• Nationality: British

CHATER, Hugh Leathley

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 July 2020
• Resigned on: 8 November 2023
• Nationality: British
• Country of residence: United Kingdom

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

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

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

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: 8 July 2020
• Nationality: Irish
• Country of residence: England

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

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

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

FIELD, Trevor John

• Correspondence address: 40 Newfield Road, Hagley, Stourbridge, West Midlands, D49 0JR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 April 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom

GADHIA, Jayne-Anne

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 December 2016
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom

GADHIA, Jayne-Anne

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 March 2007
• Resigned on: 12 February 2009
• Nationality: British
• Country of residence: United Kingdom

GADHIA, Jayne-Anne

• Correspondence address: 8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 July 1995
• Resigned on: 27 July 2001
• Nationality: British

GORMAN, William Richard

• Correspondence address: 25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 August 1998
• Resigned on: 21 October 2002
• Nationality: Australian

GORMLEY, Rowan

• Correspondence address: Mettingham Castle, Castle Rd, Mettingham, Bungay, Suffolk, NR35 1TH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 July 1995
• Resigned on: 11 February 2000
• Nationality: Irish
• Country of residence: England

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