VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED

Company number 03248191

27 officers / 24 resignations

GERRARD, Barry Alexander Ralph

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Secretary
• Appointed on: 1 March 2007
• Nationality: British

MCCALLUM, Gordon Douglas

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Director
• Date of birth: April 1960
• Appointed on: 22 June 2007
• Nationality: British
• Country of residence: United Kingdom

WOODS, Ian Philip

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Director
• Date of birth: September 1974
• Appointed on: 13 February 2012
• Nationality: British
• Country of residence: United Kingdom

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

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 10 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: 5 September 1996
• Resigned on: 10 March 2000
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 1996
• Resigned on: 5 September 1996

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: 27 September 2011
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom

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: 2 May 2008
• Resigned on: 12 January 2009
• Nationality: Other

BLOK, Robert Pieter

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 16 December 2011
• Resigned on: 13 February 2012
• Nationality: British
• Country of residence: United Kingdom

BURROUGHS, Ian Steven

• Correspondence address: 26 Mount Close, Crawley, West Sussex, RH10 7EF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 November 1998
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom

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: 2 March 2009
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: England

CUNNINGHAM-WAROM, Elisabeth Rosemary

• Correspondence address: Toddington House, Toddington Lane Wick, Littlehampton, West Sussex, BN17 6JX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 June 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom

CUNNINGHAM-WAROM, Mark Howard

• Correspondence address: Toddington House, Toddington Lane Wick, Littlehampton, West Sussex, BN17 6JX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 June 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom

DARYANI, Ratankumar

• Correspondence address: 57 Suffolk Road, Harrow, Middlesex, HA2 7QF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 June 1997
• Resigned on: 7 April 2003
• Nationality: British
• Country of residence: United Kingdom

DYER, David Norman

• Correspondence address: Discovery House, Whiting Road, Norwich, Norfolk, United Kingdom, NR4 6EJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 May 2008
• Resigned on: 16 December 2011
• Nationality: British

GADHIA, Jayne-Anne

• Correspondence address: Discovery House, Whiting Road, Norwich, Norfolk, United Kingdom, NR4 6EJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 May 2008
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Director
• Appointed on: 10 March 2000
• Resigned on: 31 July 2000
• Nationality: British

JACKSON, John Ellis

• Correspondence address: Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 July 1999
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: United Kingdom

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 November 1998
• Resigned on: 10 March 2000
• Nationality: British

MCCALL, Patrick Charles Kingdon

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 June 2007
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: United Kingdom

MOORHEAD, John Patrick

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 16 December 2011
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 September 1996
• Resigned on: 4 November 1998
• Nationality: British

ROSSER, Bradley John

• Correspondence address: 10a Redburn Street, London, SW3 4BX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 June 1997
• Resigned on: 9 September 1998
• Nationality: Australian

RUTHERFORD, David John

• Correspondence address: 3 Cropthorne Drive, Climping, West Sussex, BN17 5GG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 March 2005
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: England

SIMMONS, Rosalind Ann

• Correspondence address: Lydwicke Lodge, Hayes Lane, Slinfold, West Sussex, RH13 0RF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 June 1997
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: England

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 September 1996
• Resigned on: 5 September 1996