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VIRGIN MONEY HOLDINGS (UK) LIMITED

Company number 03087587

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Officers: 74 officers / 71 resignations

MCMILLAN, Lorna Forsyth

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

ABRAHAMS, Clifford James

Correspondence address
C/O Uk Company Secretariat, 30 St Vincent Place, Glasgow, Scotland, Scotland, G1 2HL
Role Active
Director
Date of birth
February 1967
Appointed on
8 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Financial Officer

DUFFY, David Joseph

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

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
26 January 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
21 September 1995
Resigned on
23 April 1997

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
26 January 2012

GRAM, Peter Gerardus

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

LEGGE, Diana Patricia

Correspondence address
24a Enderby Street, London, SE10 9PF
Role Resigned
Secretary
Appointed on
23 April 1997
Resigned on
23 March 2000

MARSHALL, Katie Jane

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

PEARSON, William Stephen

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

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
4 August 1995
Resigned on
21 September 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
2 February 1996
Resigned on
9 December 1997
Nationality
British
Occupation
Company Director

BATCHELOR, Paul John

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

BATES, Malcolm Rowland, Sir

Correspondence address
Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES
Role Resigned
Director
Date of birth
September 1934
Appointed on
19 January 1999
Resigned on
15 September 1999
Nationality
British
Occupation
Company Director

BATRA, Gaurav

Correspondence address
The School House, 50 Brook Green, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
December 1971
Appointed on
22 June 2011
Resigned on
16 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Development Director

BAXBY, Matthew James

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, W6 7RR
Role Resigned
Director
Date of birth
July 1976
Appointed on
12 September 2007
Resigned on
12 January 2009
Nationality
Other
Occupation
Investment Director

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 July 2017
Resigned on
15 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

BOWKER, Steven Richard

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

BOYLE, Gregory David

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
January 1978
Appointed on
18 December 2007
Resigned on
11 February 2009
Nationality
Australian
Occupation
Investment Manager

BRANSON, Richard Charles Nicholas, Sir

Correspondence address
9 Holland Park, London, W11 3TH
Role Resigned
Director
Date of birth
July 1950
Appointed on
2 February 1996
Resigned on
5 July 2004
Nationality
British
Occupation
Company Director

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

CLEMENTI, David Cecil, Sir

Correspondence address
Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
Role Resigned
Director
Date of birth
February 1949
Appointed on
7 October 2011
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Chairman

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
11 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

CROSBIE, Debbie Anne

Correspondence address
30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
Role Resigned
Director
Date of birth
March 1970
Appointed on
15 October 2018
Resigned on
19 November 2018
Nationality
British
Country of residence
Scotland
Occupation
Bank Executive

DE CURE, Marc Joseph

Correspondence address
22 East Crescent Street, Mcmahons Point, Nsw 2060, Australia
Role Resigned
Director
Date of birth
May 1958
Appointed on
28 November 2002
Resigned on
1 September 2003
Nationality
Australian
Occupation
General Manager

DICKSON, Olivia Catherine

Correspondence address
Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 September 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

DORNER, Irene Mitchell

Correspondence address
Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 March 2018
Resigned on
15 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

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
8 June 2007
Resigned on
27 January 2010
Nationality
British
Occupation
Finance Director

EISENSCHIMMEL, Eva Kristina

Correspondence address
Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
Role Resigned
Director
Date of birth
October 1962
Appointed on
25 January 2017
Resigned on
15 October 2018
Nationality
British,Austrian
Country of residence
England
Occupation
Customer Experience

ESTCOURT, Robert Henry

Correspondence address
2 Telopea Street, Wollstonecraft, New South Wales 2065, Australia
Role Resigned
Director
Date of birth
December 1948
Appointed on
28 November 2002
Resigned on
1 September 2003
Nationality
Australian
Occupation
Company Executive

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
13 July 2005
Resigned on
25 July 2007
Nationality
British
Country of residence
England
Occupation
Director

GADHIA, Jayne-Anne

Correspondence address
Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
Role Resigned
Director
Date of birth
October 1961
Appointed on
12 March 2007
Resigned on
15 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GADHIA, Jayne-Anne

Correspondence address
8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU
Role Resigned
Director
Date of birth
October 1961
Appointed on
21 September 1995
Resigned on
27 July 2001
Nationality
British
Occupation
Company Director