VIRGIN CARD LIMITED

Company number 03714340

21 officers / 19 resignations

MARSHALL, Katie Jane

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

MARTIN, Marian Macdonald

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
• Role: Director
• Date of birth: September 1967
• Appointed on: 16 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Director

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

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: 30 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: 4 March 1999
• Resigned on: 30 March 2000
• Nationality: British

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
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 1999
• Resigned on: 4 March 1999

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: 23 May 2007
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Finance 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

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: 30 June 1999
• Resigned on: 14 November 2002
• Nationality: Australian
• Occupation: Director International & Tech

GORMLEY, Rowan

• Correspondence address: Mettingham Castle, Castle Rd, Mettingham, Bungay, Suffolk, NR35 1TH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 March 1999
• Resigned on: 11 February 2000
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

HODGKINSON, Mark Philip

• Correspondence address: The Newlings, Outwell Road, Wisbech, Cambridgeshire, PE14 9BG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 April 2005
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Michael David

• Correspondence address: 8 Walkers Way, Bretton, Peterborough, Cambridgeshire, PE3 9AX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 March 1999
• Resigned on: 25 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

LARKIN, Ian David

• Correspondence address: 2 Dell Loke, Trowse, Norwich, Norfolk, NR14 8TH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 February 2003
• Resigned on: 1 July 2005
• Nationality: Irish
• Occupation: Chief Financial Officer

MCCALLUM, Gordon Douglas

• Correspondence address: 15 First Street, London, SW3 2LB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 June 1999
• Resigned on: 12 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Mark Ashley

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 August 2014
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PESTER, Paul David, Doctor

• Correspondence address: Denby House, Griston Road, Thompson, Norfolk, IP24 1PX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 February 2003
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Director

WILLIAMSON, Finlay Ferguson

• Correspondence address: Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 April 2010
• Resigned on: 15 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 16 February 1999
• Resigned on: 4 March 1999